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, Simon John

    Related profiles found in government register
  • Ward, Simon John
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 271 High Street, Berkhamsted, Hertfordshire, HP4 1AA, United Kingdom

      IIF 1

    • Stewarts Accountants Ltd, 271 High Street, Berkhamsted, Herts, HP4 1AA, England

      IIF 2
  • Ward, Simon John
    British strategy director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hms Property Management Services Limited, 62 Rumbridge Street, Totton, Southampton, Hampshire, SO40 9DS

      IIF 3
  • Ward, Simon John
    English commercial office designer born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Granville House, 2 Tettenhall Road, Woverhampton, WV1 4SB, United Kingdom

      IIF 4
  • Ward, Simon John
    English consultant born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Gracemere House, Greatmoor Road, Pattingham, Wolverhampton, WV6 7AU, England

      IIF 5
  • Ward, Simon John
    English director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 46, Coleshill Trading Estate, Station Road, Coleshill, Birmingham, B46 1JT

      IIF 6

    • Gracemere House, Great Moor Road, Pattingham, West Midlands, WV6 7AU

      IIF 7 IIF 8 IIF 9

    • Gracemere House, Great Moor Road, Pattingham, Wolverhampton, WV6 7AU, United Kingdom

      IIF 10

    • Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB, England

      IIF 11
  • Ward, Simon John
    English surveyor born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Gracemere House, Great Moor Road, Pattingham, West Midlands, WV6 7AU

      IIF 12 IIF 13
  • Mr Simon John Ward
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 271, High Street, Berkhamsted, HP4 1AA, England

      IIF 14
  • Ward, Simon John
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coach House, High Street, Twyford, Reading, RG10 9AQ, United Kingdom

      IIF 15
  • Ward, Simon John
    British director marketing born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coach House, 64 High Street Twyford, Reading, Berkshire, RG10 8BY

      IIF 16
  • Ward, Simon John
    British marketing & pr born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coach House, 64 High Street Twyford, Reading, Berkshire, RG10 8BY

      IIF 17
  • Ward, Simon John
    English director

    Registered addresses and corresponding companies

    • Gracemere House, Great Moor Road, Pattingham, West Midlands, WV6 7AU

      IIF 18
  • Mr Simon John Ward
    English born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 46 Coleshill Trading Estate, Station Road, Coleshill, Birmingham, B46 1JT, England

      IIF 19

    • Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB, England

      IIF 20

    • Granville House, 2 Tettenhall Road, Woverhampton, WV1 4SB, United Kingdom

      IIF 21
  • Ward, Simon John
    English interior designer born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gracemere House, Great Moor Road, Pattingham, Staffordshire, WV6 7AU

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    INTERACTIVE ARCHITECTURE LTD - 2019-08-19
    Granville House, 2 Tettenhall Road, Woverhampton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ADDING MACHINE, CALCULATOR AND TYPEWRITER SERVICINGCOMPANY LIMITED(THE) - 1989-11-17
    Unit 46 Coleshill Trading Estate Station Road, Coleshill, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,424 GBP2024-06-30
    Officer
    2020-10-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    Granville House, 2 Tettenhall Road, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-07-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    Gracemere House, Great Moor Road, Pattingham, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 22 - Director → ME
  • 5
    THEA JACQUES LIMITED - 2021-03-17
    271 High Street, Berkhamsted, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,477 GBP2024-06-30
    Officer
    2011-03-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2008-08-06 ~ dissolved
    IIF 9 - Director → ME
  • 7
    N J R COOL LIMITED - 2010-06-22
    N.J.R. HIRE LIMITED - 2006-10-03
    MEXTOR LIMITED - 1982-05-11
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 18 - Secretary → ME
  • 8
    Unit 46 Coleshill Trading Estate, Station Road, Coleshill, Birmingham
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    585,026 GBP2024-06-30
    Officer
    2022-02-16 ~ now
    IIF 6 - Director → ME
  • 9
    271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 2 - Director → ME
  • 10
    High Bank, Letcombe Bassett, Wantage, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 15 - Director → ME
Ceased 8
  • 1
    N.J.R. WEST MIDLANDS LIMITED - 2010-11-02
    Gracemere House Great Moor Road, Pattingham, Wolverhampton
    Dissolved Corporate
    Officer
    2010-09-23 ~ 2013-06-05
    IIF 10 - Director → ME
  • 2
    Gracemere House, Great Moor Road, Pattingham, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-01 ~ 2013-09-20
    IIF 13 - Director → ME
  • 3
    Hms Property Management Services Limited 62 Rumbridge Street, Totton, Southampton, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,820 GBP2024-03-31
    Officer
    2022-09-27 ~ 2025-02-16
    IIF 3 - Director → ME
  • 4
    Rushbrook House, Great Moor Road, Pattingham, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2005-09-13 ~ 2013-09-20
    IIF 12 - Director → ME
  • 5
    37 Rectory Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-03-17 ~ 2007-03-17
    IIF 17 - Director → ME
  • 6
    N J R COOL LIMITED - 2010-06-22
    N.J.R. HIRE LIMITED - 2006-10-03
    MEXTOR LIMITED - 1982-05-11
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-17 ~ 2012-11-07
    IIF 8 - Director → ME
  • 7
    STRAND MARKETING LIMITED - 2011-11-25
    PROMODUS LTD - 2010-11-23
    MODUS (MARKETING) LIMITED - 2005-05-10
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2004-10-01 ~ 2009-01-16
    IIF 16 - Director → ME
  • 8
    STONE HOUSE PROJECTS LIMITED - 2004-03-17
    Building A Home Farm, The Avenue, Apperley Bridge, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,011,146 GBP2024-12-31
    Officer
    2007-01-10 ~ 2008-04-02
    IIF 7 - Director → ME

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