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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy John Ward

    Related profiles found in government register
  • Mr Timothy John Ward
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 7, 15 Kean Street, Covent Garden, London, WC2B 4AZ, England

      IIF 1
  • Ward, Timothy John
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 7, 15 Kean Street, Covent Garden, London, WC2B 4AZ, England

      IIF 2
  • Ward, Timothy John
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Flaunden End Farm, Horse Hill, Ley Hill, Chesham, HP5 1FY, England

      IIF 3
  • Mr. Timothy John Ward
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flaunden End Farm, Leyhill, Chesham, HP5 1UP, United Kingdom

      IIF 4
    • 201 Haverstock Hill, London, NW3 4QG, United Kingdom

      IIF 5
    • Suites 3 & 4, 63-67 Athenaeum Place, London, N10 3HL, United Kingdom

      IIF 6
  • Ward, Timothy John
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 7, 15 Kean Street, Covent Garden, London, WC2B 4AZ, United Kingdom

      IIF 7
    • Flat 7, 15 Kean Street, London, WC2B 4AZ, United Kingdom

      IIF 8
  • Ward, Timothy John
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 39 Tabernacle Street, London, EC2A 4AA, United Kingdom

      IIF 9
    • Flat 7 No 15, Kean Street, London, WC2B 4AZ, United Kingdom

      IIF 10
    • The Curve, Diamond Way, Stone Business Park, Stone, ST15 0SD, England

      IIF 11
  • Ward, Timothy John
    British consultant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ambra, West Road, St Georges Hill, Surrey, KT3 012

      IIF 12
  • Ward, Timothy John
    British investor born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Flat 7, 15 Kean Street, London, London, WC2B 4AZ, United Kingdom

      IIF 13
  • Ward, Timothy John
    British marketing director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Keen Street, London, WC2B 4AZ, United Kingdom

      IIF 14
    • Apartment 7, 15 Kean Street, London, WC2B 4AZ

      IIF 15
    • Ambra, West Road, St Georges Hill, Surrey, KT3 012

      IIF 16
  • Ward, Timothy John, Mr.
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flaunden End Farm, Leyhill, Chesham, HP5 1UP, United Kingdom

      IIF 17
    • 201 Haverstock Hill, London, NW3 4QG, United Kingdom

      IIF 18
    • Suites 3 & 4, 63-67 Athenaeum Place, Muswell Hill, London, N10 3HL, United Kingdom

      IIF 19
  • Ward, Timothy John
    British fruiterer born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tall Firs, Blackwell Hall Lane Ley Hill, Chesham, Buckinghamshire, HP5 1UN

      IIF 20
child relation
Offspring entities and appointments 15
  • 1
    7C LIMITED
    10715369
    21-23 Croydon Road, Caterham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-07 ~ dissolved
    IIF 13 - Director → ME
  • 2
    BETWEEN THE NOTES
    03381089
    Acorn Cottage, 2 Green Drove Fovant, Salisbury, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2004-04-16 ~ dissolved
    IIF 14 - Director → ME
  • 3
    BOHR GROUP LIMITED
    16579657
    The Curve Diamond Way, Stone Business Park, Stone, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 11 - Director → ME
  • 4
    CROUD HOLDINGS LIMITED
    12299933
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-11-21 ~ 2020-01-23
    IIF 9 - Director → ME
  • 5
    CROUD INC LTD
    07542498
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2011-08-31 ~ 2020-01-20
    IIF 10 - Director → ME
  • 6
    MAGICMINKEY LLP
    OC374707
    206 Upper Richmond Road West, East Sheen, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 7
    MCWARD PROPERTY VENTURES LTD
    12457359
    Flat 7 15 Kean Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    P.WARD LIMITED
    00386371
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-11-30 ~ now
    IIF 3 - Director → ME
    1993-04-07 ~ 2003-03-13
    IIF 20 - Director → ME
  • 9
    PROGRESSIVE DIGITAL MEDIA (HOLDINGS) LTD - now
    PROGRESSIVE DIGITAL MEDIA LIMITED - 2015-09-02
    PROGRESSIVE DIGITAL MEDIA GROUP LIMITED - 2009-06-24
    PROGRESSIVE MEDIA GROUP (HOLDINGS) LIMITED - 2009-06-03
    MTM MEDIA LTD
    - 2008-12-10 06742589
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2008-11-06 ~ 2008-12-03
    IIF 16 - Director → ME
  • 10
    QUIDCO LIMITED - now
    MAPLE SYRUP MEDIA LTD
    - 2023-01-13 05498276
    Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2010-11-10
    IIF 15 - Director → ME
  • 11
    R AND T WARD LTD
    12401699
    Flaunden End Farm, Ley Hill, Chesham, Herts, England
    Active Corporate (2 parents)
    Officer
    2020-01-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    RUSHED LIMITED
    06875121
    206 Upper Richmond Road West, East Sheen, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-09 ~ dissolved
    IIF 12 - Director → ME
  • 13
    T WARD DEVELOPMENTS LTD
    15295103
    Flaunden End Farm, Leyhill, Chesham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    T WARD PROPERTIES LTD
    11200366
    Flaunden End Farm Ley Hill, Chesham, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    VERMILION CAPITAL PARTNERS LLP
    - now OC328031
    BEAMREACH CAPITAL LLP
    - 2011-09-06 OC328031
    C/o Moore And Smalley Llp, Richard House, 9 Winckley Square, Preston Lancashire
    Dissolved Corporate (26 parents)
    Officer
    2007-11-23 ~ 2019-12-19
    IIF 8 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.