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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, Graeme

    Related profiles found in government register
  • Ward, Graeme
    British company director born in October 1942

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Montepoeta Calle Milan T-66, Las Brisas Del Golf, Nueva Andalucia, Malaga, 29660, Spain

      IIF 1

    • icon of address Montepoeta, Calle Milan T-66, Las Brisas Del Golf, Neuva Andalucia, Malaga 29660, Spain

      IIF 2
  • Ward, Graeme
    English company director born in October 1942

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Fuente Aloha 53c, Avenida Del Prado, Nueva Andalucia, 29660, Spain

      IIF 3
  • Ward, Graeme
    British director born in October 1942

    Registered addresses and corresponding companies

    • icon of address Manor Farm House, Manor Road Bletchley, Milton Keynes, MK2 2HP

      IIF 4
  • Graeme Ward
    English born in October 1942

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Fuente Aloha 53c, Avenida Del Prado, Nueva Andalucia, 29660, Spain

      IIF 5
  • Ward, Graeme

    Registered addresses and corresponding companies

    • icon of address Fuente Aloha 53c, Avenida Del Prado, Nueva Andalucia, 29660, Spain

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-24 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2019-09-24 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-24 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of address Energy House, Tir Llwyd Industrial Estate, Kinmel Bay, Conwy
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-23 ~ 2016-12-22
    IIF 1 - Director → ME
  • 2
    ACTIVSIGNAL LTD - 2007-02-21
    icon of address 344, Mindale, Ffordd Hendre, Prestatyn, Denbighshire, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-06 ~ 2016-12-31
    IIF 2 - Director → ME
  • 3
    B OF E TRADING PLC. - 1994-04-19
    THE EDINBURGH MORTGAGE CORPORATION PLC - 1990-07-11
    LINKLIGHT PLC - 1990-03-30
    icon of address 61a North Castle Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    icon of calendar 1991-03-05 ~ 1992-02-27
    IIF 4 - Director → ME

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