The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Thomas Joseph

    Related profiles found in government register
  • Ward, Thomas Joseph
    Irish

    Registered addresses and corresponding companies
  • Ward, Thomas Joseph
    Irish accountant

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 6 IIF 7
  • Ward, Thomas Joseph
    Irish company director

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 8
  • Ward, Thomas Joseph

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF

      IIF 9

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 10 IIF 11
  • Ward, Thomas

    Registered addresses and corresponding companies
  • Ward, Thomas Joseph
    Irish accountan born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 24 IIF 25
  • Ward, Thomas Joseph
    Irish accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Thomas Joseph
    Irish accountant / company secretary born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 38 Deodar Road, London, SW15 2NN

      IIF 41
  • Ward, Thomas Joseph
    Irish company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 42
  • Ward, Thomas Joseph
    Irish company secretary born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Thomas Joseph
    Irish director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 51

    • 38, Deodar Road, London, SW15 2NN, England

      IIF 52 IIF 53

    • 38, Deodar Road, London, SW15 2NN, United Kingdom

      IIF 54
  • Ward, Thomas
    British director born in February 1990

    Resident in London

    Registered addresses and corresponding companies

    • 498, Kings Road, London, SW10 0LE, England

      IIF 55
  • Ward, Tom
    Irish accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 56 IIF 57
  • Ward, Thomas Joseph
    Irish director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Joseph Ward
    Irish born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 37, Frederick Place, Brighton, BN1 4EA

      IIF 61

    • 20, Thornsett Road, London, SW18 4EF

      IIF 62 IIF 63 IIF 64

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 65

    • 38, Deodar Road, London, SW15 2NN, England

      IIF 66 IIF 67
  • Ward, Thomas
    British company director born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Thomas
    British director born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 498, Kings Road, Chelsea, London, SW10 0LE, United Kingdom

      IIF 71

    • 498, Kings Road, London, SW10 0LE, England

      IIF 72

    • 57, Stroud Road, London, SW19 8DQ, United Kingdom

      IIF 73
  • Mr Thomas Ward
    British born in February 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1-2, Embankment Gardens, London, SW3 4LH, England

      IIF 74
  • Mr Thomas Joseph Ward
    Irish born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Ward
    British born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 498, Kings Road, Chelsea, London, SW10 0LE, United Kingdom

      IIF 98

    • 57, Stroud Road, London, SW19 8DQ, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 20
  • 1
    38 Deodar Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 49 - director → ME
    2011-04-12 ~ dissolved
    IIF 19 - secretary → ME
  • 2
    LOST KEYS.COM LIMITED - 2014-06-24
    20 Thornsett Road, London, England
    Corporate (4 parents)
    Officer
    2023-12-12 ~ now
    IIF 11 - secretary → ME
  • 3
    20 Thornsett Road, London
    Corporate (11 parents)
    Officer
    2010-07-23 ~ now
    IIF 27 - director → ME
  • 4
    BANHAMS PATENT LOCKS HOLDINGS LIMITED - 2019-12-13
    20 Thornsett Road, London
    Corporate (12 parents, 1 offspring)
    Officer
    2012-09-10 ~ now
    IIF 26 - director → ME
  • 5
    BANHAMS PATENT LOCKS LIMITED - 2019-10-21
    20 Thornsett Road, London
    Corporate (13 parents, 21 offsprings)
    Officer
    1997-07-01 ~ now
    IIF 31 - director → ME
    2023-12-12 ~ now
    IIF 9 - secretary → ME
  • 6
    20 Thornsett Road, London
    Corporate (12 parents, 3 offsprings)
    Officer
    2012-09-10 ~ now
    IIF 29 - director → ME
  • 7
    20 Thornsett Road, London, England
    Corporate (8 parents)
    Officer
    2009-10-01 ~ now
    IIF 24 - director → ME
    2023-12-12 ~ now
    IIF 10 - secretary → ME
  • 8
    THE CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED - 2019-11-20
    CHRISTINA NOBLE RIG AID FOUNDATION LIMITED - 1993-12-06
    38 Deodar Road, London, England
    Corporate (5 parents)
    Officer
    2002-05-15 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
  • 9
    38 Deodar Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 50 - director → ME
    2011-04-12 ~ dissolved
    IIF 20 - secretary → ME
  • 10
    498 Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-05-30 ~ now
    IIF 55 - director → ME
    2014-05-30 ~ now
    IIF 22 - secretary → ME
  • 11
    57 Stroud Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-12 ~ dissolved
    IIF 73 - director → ME
    2021-11-12 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 12
    498 Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2012-03-01 ~ now
    IIF 72 - director → ME
  • 13
    498 Kings Road, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    156,306 GBP2024-01-31
    Officer
    2011-08-02 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 14
    498 Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2011-08-02 ~ now
    IIF 70 - director → ME
  • 15
    498 Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2011-03-25 ~ now
    IIF 68 - director → ME
    2011-03-25 ~ now
    IIF 21 - secretary → ME
  • 16
    37 Frederick Place, Brighton
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    115 Dalling Road 115 Dalling Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -157,771 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    20 Thornsett Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 51 - director → ME
  • 19
    38 Deodar Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-05 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2020-07-05 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 20
    55 Baker Street, London
    Dissolved corporate (11 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 40 - director → ME
Ceased 33
  • 1
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2002-09-19 ~ 2023-05-02
    IIF 30 - director → ME
    2002-09-19 ~ 2023-05-02
    IIF 6 - secretary → ME
    Person with significant control
    2016-10-19 ~ 2021-10-19
    IIF 79 - Has significant influence or control → OE
  • 2
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,146.88 GBP2023-12-31
    Officer
    2011-03-24 ~ 2023-05-02
    IIF 47 - director → ME
    2011-03-24 ~ 2023-05-02
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 89 - Has significant influence or control → OE
  • 3
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,146.88 GBP2023-12-31
    Officer
    2011-03-25 ~ 2023-05-02
    IIF 44 - director → ME
    2011-03-25 ~ 2023-05-02
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-25
    IIF 81 - Has significant influence or control → OE
  • 4
    LOST KEYS.COM LIMITED - 2014-06-24
    20 Thornsett Road, London, England
    Corporate (4 parents)
    Officer
    2011-02-16 ~ 2023-05-02
    IIF 46 - director → ME
    2011-02-16 ~ 2023-05-02
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 93 - Has significant influence or control → OE
  • 5
    20 Thornsett Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-04-18 ~ 2023-05-02
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-18
    IIF 82 - Has significant influence or control → OE
  • 6
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-02-20 ~ 2023-05-02
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-19
    IIF 80 - Has significant influence or control → OE
  • 7
    20 Thornsett Road, London
    Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-02
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 8
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ 2023-05-02
    IIF 58 - director → ME
  • 9
    BANHAMS PATENT LOCKS HOLDINGS LIMITED - 2019-12-13
    20 Thornsett Road, London
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2023-05-02
    IIF 64 - Has significant influence or control → OE
  • 10
    BANHAMS PATENT LOCKS LIMITED - 2019-10-21
    20 Thornsett Road, London
    Corporate (13 parents, 21 offsprings)
    Officer
    ~ 2023-05-02
    IIF 2 - secretary → ME
    Person with significant control
    2016-10-30 ~ 2023-05-02
    IIF 76 - Has significant influence or control → OE
  • 11
    BANHAM CLOSE PROTECTION LIMITED - 2015-02-12
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-03-31 ~ 2023-05-02
    IIF 48 - director → ME
    2011-03-31 ~ 2023-05-02
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 86 - Has significant influence or control → OE
  • 12
    20 Thornsett Road, London
    Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-22 ~ 2023-05-02
    IIF 78 - Has significant influence or control → OE
  • 13
    20 Thornsett Road, London, England
    Corporate (8 parents)
    Officer
    1995-04-18 ~ 2023-05-02
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-18
    IIF 91 - Has significant influence or control → OE
  • 14
    WATERSIDE 30 LIMITED - 2021-05-14
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-02-20 ~ 2023-05-02
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-19
    IIF 83 - Has significant influence or control → OE
  • 15
    WATERSIDE 24 LIMITED - 2015-08-13
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2013-09-24 ~ 2023-05-02
    IIF 28 - director → ME
    Person with significant control
    2016-04-16 ~ 2020-09-24
    IIF 77 - Has significant influence or control → OE
  • 16
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    2000-03-31 ~ 2023-05-02
    IIF 42 - director → ME
    2000-03-31 ~ 2023-05-02
    IIF 8 - secretary → ME
    Person with significant control
    2017-02-04 ~ 2022-02-22
    IIF 65 - Has significant influence or control → OE
  • 17
    THE CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED - 2019-11-20
    CHRISTINA NOBLE RIG AID FOUNDATION LIMITED - 1993-12-06
    38 Deodar Road, London, England
    Corporate (5 parents)
    Officer
    1992-01-20 ~ 1992-07-06
    IIF 41 - director → ME
    1992-01-20 ~ 1992-07-06
    IIF 5 - secretary → ME
  • 18
    SECURISYS LINK LIMITED - 2012-02-09
    WATERSIDE11 LIMITED - 2010-07-16
    20 Thornsett Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-06-17 ~ 2023-05-05
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-05
    IIF 88 - Has significant influence or control → OE
  • 19
    CENTRAL MONITORING SERVICES LIMITED - 2010-04-06
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2010-01-01 ~ 2023-05-02
    IIF 25 - director → ME
    ~ 2023-05-02
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-16 ~ 2021-12-31
    IIF 75 - Has significant influence or control → OE
  • 20
    WATERSIDE 12 LIMITED - 2010-11-17
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2010-08-23 ~ 2023-05-02
    IIF 35 - director → ME
    Person with significant control
    2016-08-22 ~ 2021-12-31
    IIF 62 - Has significant influence or control → OE
  • 21
    WATERSIDE 24 LIMITED - 2013-07-16
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    2013-06-20 ~ 2023-05-02
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-20
    IIF 92 - Has significant influence or control → OE
  • 22
    BIDMENT LIMITED - 1982-11-25
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,721,914 GBP2021-12-31
    Officer
    2021-01-29 ~ 2023-05-02
    IIF 59 - director → ME
    Person with significant control
    2021-01-29 ~ 2022-01-11
    IIF 87 - Has significant influence or control → OE
    2021-01-31 ~ 2021-01-31
    IIF 84 - Has significant influence or control → OE
  • 23
    498 Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2012-03-01 ~ 2013-03-01
    IIF 12 - secretary → ME
  • 24
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-05-18 ~ 2023-05-02
    IIF 43 - director → ME
    2011-05-18 ~ 2023-05-02
    IIF 18 - secretary → ME
    Person with significant control
    2016-05-22 ~ 2022-05-18
    IIF 95 - Has significant influence or control → OE
  • 25
    37 Frederick Place, Brighton
    Dissolved corporate (2 parents)
    Officer
    2015-03-13 ~ 2016-07-04
    IIF 52 - director → ME
  • 26
    115 Dalling Road 115 Dalling Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -157,771 GBP2016-07-31
    Officer
    2015-07-08 ~ 2016-07-04
    IIF 54 - director → ME
  • 27
    20 Thornsett Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,283 GBP2020-12-31
    Officer
    2021-01-29 ~ 2023-05-02
    IIF 60 - director → ME
    Person with significant control
    2021-01-29 ~ 2022-02-21
    IIF 85 - Has significant influence or control → OE
  • 28
    CLOSE LINK SECURITY LIMITED - 2012-02-09
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-02-25 ~ 2023-05-02
    IIF 45 - director → ME
    2011-02-25 ~ 2023-05-02
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-02-22
    IIF 90 - Has significant influence or control → OE
  • 29
    WATERSIDE 20 LIMITED - 2012-05-02
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    2012-03-28 ~ 2023-05-02
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 94 - Has significant influence or control → OE
  • 30
    H&H TOPCO LIMITED - 2021-02-12
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,002 GBP2024-03-31
    Officer
    2020-12-14 ~ 2021-01-20
    IIF 71 - director → ME
    Person with significant control
    2020-12-14 ~ 2021-01-20
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    BANHAM HOME INSURANCE SERVICES LIMITED - 2008-06-06
    DEODAR INSURANCE SERVICES LIMITED - 1998-11-24
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    1998-06-01 ~ 2023-05-02
    IIF 38 - director → ME
    1998-06-01 ~ 2023-05-02
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-27
    IIF 96 - Has significant influence or control → OE
  • 32
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-25 ~ 2023-05-02
    IIF 57 - director → ME
  • 33
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-25 ~ 2023-05-02
    IIF 56 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.