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.
Ward, Alan Graham
Ward, Alan Graham
British company director born in March 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7 Dale Close, Littleton, Winchester, Hampshire, SO22 6RA
Ward, Alan Graham
British consultant born in March 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 7 Dale Close, Littleton, Winchester, Hampshire, SO22 6RA
Ward, Alan Graham
British director born in March 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, England
IIF 4 Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, United Kingdom
IIF 5 1 America Square, Crosswall, London, EC3N 2SG
IIF 6 One America Square, Crosswall, London, EC3N 2SG
IIF 7 IIF 8 IIF 9 (more) 7 Dale Close, Littleton, Winchester, Hampshire, SO22 6RA
Mr Alan Graham Ward
British born in March 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 7, Dale Close, Littleton, Winchester, Hampshire, SO22 6RA, England
Ward, Alan Graham
British non-executive director born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 16 Unit D2, Southgate, Commerce Park, Frome, BA11 2RY, England
- 1
CMS SUPATRAK LIMITED
- nowCOURIER MANAGEMENT SYSTEMS LIMITED - 2005-04-19CMS GLOBAL TECHNOLOGIES LIMITED - 2008-04-15 Regus, Whitehill Way, Swindon, EnglandActive Corporate (6 parents)Equity (Company account)-1,485,211 GBP2023-12-31Officer
2007-01-02 ~ nowIIF 8 - Director → ME - 2 7 Dale Close, Littleton, WinchesterDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-07-31Officer 2003-07-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 3
RETIRED DONKY LIMITED
- nowDONKY NETWORKS LIMITED - 2015-03-24 Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer 2015-02-19 ~ dissolvedIIF 3 - Director → ME - 4
VQ COMMUNICATIONS LTD
- nowACREMATCH LIMITED - 2005-01-14NIAD SOFTWARE LIMITED - 2005-11-25V.Q. COMMUNICATIONS LTD. - 2005-12-13 Unit D2 Southgate, Commerce Park, Frome, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-2,887,220 GBP2024-12-31Officer 2011-06-14 ~ nowIIF 16 - Director → ME
- 1
CLOUDCALL GROUP LIMITED
- nowSYNETY GROUP PLC - 2016-05-26ZENERGY POWER PLC - 2012-09-25CLOUDCALL GROUP PLC - 2022-02-08TRITHOR HOLDINGS LIMITED - 2006-07-03LAWGRA (NO.1174) LIMITED - 2005-07-27ZENERGY POWER LIMITED - 2006-08-09 1 Colton Square, Leicester, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2012-09-26 ~ 2017-01-01IIF 5 - Director → ME - 2
CLOUDCALL LIMITED
- nowPRODUCT LOGIC LTD - 2011-05-10SYNETY LTD - 2016-07-01 1 Colton Square, Leicester, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2011-09-09 ~ 2012-10-30IIF 6 - Director → ME - 3
DONKY NETWORKS LIMITED
- nowRETIRED DONKY LIMITED - 2015-03-24 No 1 London Bridge, London, EnglandDissolved Corporate (4 parents)Officer 2015-03-11 ~ 2017-01-01IIF 4 - Director → ME - 4 No 1 London Bridge, London, EnglandActive Corporate (3 parents)Officer 2006-12-29 ~ 2016-12-31IIF 1 - Director → ME
- 5 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer 1999-08-23 ~ 2001-11-09IIF 13 - Director → ME
- 6
NAT COMM AIR LIMITED
- nowGIANTVAST LIMITED - 1988-11-15 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer 1999-08-23 ~ 2000-09-12IIF 9 - Director → ME - 7 Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (4 parents)Officer 2005-02-21 ~ 2006-04-12IIF 2 - Director → ME
- 8VODAC LIMITED - 1997-08-01RACAL-VODAC LIMITED - 1991-09-16 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer 1999-08-23 ~ 2001-11-09IIF 10 - Director → ME
- 9
VODAFONE HIRE LIMITED
- nowVODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02VODAFONE HIRE SOLUTIONS LIMITED - 2004-07-28CARPHONES OF EUROPE LIMITED - 1999-02-01TUNEMODE LIMITED - 1994-08-10 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer 1999-08-23 ~ 2001-11-09IIF 11 - Director → ME - 10M C MOBILE SERVICES LIMITED - 1999-04-15MERCURY COMMUNICATIONS MOBILE SERVICES LIMITED - 1999-03-09MERCURY CARPHONE PLC - 1993-09-29THE CARPHONE GROUP PLC - 1989-12-05CARPHONE CONSULTANTS LIMITED - 1987-11-05 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer 1999-08-23 ~ 2001-11-09IIF 14 - Director → ME
- 11RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16VODAFONE UK LIMITED - 2024-08-21VODAFONE (HOLDINGS) LIMITED - 1999-04-13SHOWHIGH LIMITED - 1988-09-05 Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents, 20 offsprings)Officer 1999-08-23 ~ 2001-01-12IIF 12 - Director → ME
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