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
Individuals in focus
Mr James Ward
- British born in January 1973
Mr James Ward
Resident in United Kingdom
Registered addresses and corresponding companiesMontague Place, Quayside, Chatham Maritime, Kent, ME4 4QU
IIF 12, Ground Floor West, Park Street, London, W1K 2HX, England
IIF 247, Oakleigh Park North, London, N20 9AT
IIF 347, Oakleigh Park North, London, N20 9AT, England
IIF 4 IIF 547, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 6 IIF 7 IIF 8 (more)
- British born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Greenhouse, 106 - 108 Ashbourne Road, Derby, DE22 3AG, England
IIF 23
- British company director born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Mr James Ward
Resident in England
Registered addresses and corresponding companies - born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies47, Oakleigh Park North, London, N20 9AT, England
IIF 36 IIF 37 IIF 38 (more)47, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 4160, Cannon Street, London, EC4M 6XD, United Kingdom
IIF 4260, Cannon Street, London, EC4N 6NP, United Kingdom
IIF 43 IIF 44 IIF 45 (more)Capital House, 6th Floor, 25 Chapel Street, London, NW1 5DH, England
IIF 48Level 5, 20, Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 49 IIF 50Unit 8, The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN
IIF 51
- British accountant born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companiesBragborough Hall Business Centre, Welton Road, Braunston, Daventry, Northamptonshire, NN11 7JG, England
IIF 52
- British chartered accountant born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies - British company director born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies47, Oakleigh Park North, London, N20 9AT, England
IIF 57
- British director born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies - British none supplied born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies47, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 60
- British born in January 1973
Ward, James
Resident in Uk
Registered addresses and corresponding companies - British accountant born in January 1973Registered addresses and corresponding companies
Ward, James
14 Holden Road, Woodside Park, London, N12 8HT
IIF 64
- born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ward, James
- British chartered accountantRegistered addresses and corresponding companies
Ward, James
- Registered addresses and corresponding companies
Ward, James
14 Holden Road, Woodside Park, London, N12 8HT
IIF 712nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 723rd Floor, 7-10, Chandos Street, London, W1G 9DQ, England
IIF 73 IIF 7447, Oakleigh Park North, London, N20 9AT, England
IIF 75 IIF 76 IIF 7747, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 784th, Floor, 15 Basinghall Street, London, EC2V 5BR
IIF 79
Related profiles found in government register
Offspring entities and appointments
59
- 1
AERSTREAM TECHNOLOGY LIMITED
04272807Insolvency (Case 1) In administration
Administration started on 2008-04-18 during the appointment or period of control
Administration ended on 2008-11-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-26 during the appointment or period of control
Dissolved on 2012-01-13 during the appointment or period of control16 Hatherley Road, Sidcup, KentDissolved Corporate (13 parents)Officer2005-06-01 ~ dissolvedIIF 61 - Director → ME2007-12-05 ~ dissolvedIIF 68 - Secretary → ME - 2
APP4 DEVELOPMENTS LIMITED
0924311456 Princess Street, Manchester, EnglandActive Corporate (14 parents)Officer2016-04-06 ~ 2016-06-06IIF 23 - Director → ME - 3BLUECAP POLAND LIMITED - now
BLUECAP TURKEY LIMITED
- 2023-09-12 14651666Goldfields House, 18a Gold Tops, Newport, United KingdomActive Corporate (4 parents)Officer2023-02-09 ~ 2023-07-03IIF 56 - Director → ME - 4
BLUECAP RESOURCES LIMITED
12937597Goldfields House, 18a Gold Tops, Newport, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-03-01 ~ 2023-07-03IIF 55 - Director → ME - 5
BEAT IT HEALTH LIMITED
- 2018-10-09 10205660BEAT HEALTH LIMITED
- 2016-06-06 102056601-2 Paris Garden, London, EnglandActive Corporate (8 parents)Officer2016-05-31 ~ nowIIF 77 - Secretary → ME - 6
COCHE MOBILITY EUROPE LTD
1677958247 Oakleigh Park North, London, EnglandActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 76 - Secretary → ME - 7
COMMUNICATION WORKS PUBLISHING GROUP LIMITED
15427710Capital House 6th Floor, 25 Chapel Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-10-16 ~ nowIIF 48 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2025-09-12 during the appointment or period of controlOSMIUM SOFTWARE SERVICES LIMITED - 2009-08-12Unit 8, The Aquarium Building, King Street, Reading, BerkshireIn Administration Corporate (11 parents)Officer2018-11-01 ~ nowIIF 51 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06 during the appointment or period of control
Dissolved on 2025-04-17 during the appointment or period of controlMontague Place Quayside, Chatham Maritime, KentDissolved Corporate (8 parents, 1 offspring)Officer2009-12-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DESKOPX LTD
1677861747 Oakleigh Park North, London, EnglandActive Corporate (2 parents)Officer2025-10-10 ~ nowIIF 37 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 11
DIAMOND LIE
FC04010315 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-12-13 ~ nowIIF 44 - Director → ME - 12
DRAGONFIELD INVESTMENTS LIMITED
0852176847 Oakleigh Park North, London, EnglandDissolved Corporate (4 parents)Officer2019-01-31 ~ dissolvedIIF 60 - Director → ME2018-01-24 ~ dissolvedIIF 78 - Secretary → ME - 13
EMERALD LIE
FC04010115 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-12-13 ~ nowIIF 45 - Director → ME - 14
FERGUSON NOMINEES LIMITED
086165002 Park Street, LondonDissolved Corporate (3 parents)Officer2015-08-18 ~ dissolvedIIF 24 - Director → ME - 15
FINSAC LLP
OC436138C/o Winston & Strawn London Llp, 100 Bishopsgate, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2021-10-27 ~ dissolvedIIF 66 - LLP Member → ME - 16
FORENSIC ACTION LTD
1142937647 Oakleigh Park North, London, United KingdomActive Corporate (2 parents)Officer2018-06-22 ~ nowIIF 41 - Director → MEPerson with significant control2018-06-22 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 17
GERENUK LIMITED
1208171047 Oakleigh Park North, London, EnglandDissolved Corporate (1 parent)Officer2019-07-03 ~ dissolvedIIF 57 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 18PADDOCKPLACE LIMITED - 2000-08-021 Cathedral Piazza, London, EnglandActive Corporate (10 parents)Officer2001-04-15 ~ 2001-04-18IIF 71 - Secretary → ME
- 19GLOBAL COMMODITIES HOLDINGS LIMITED - now
GLOBAL COAL LIMITED
- 2020-01-14 04007764ALNERY NO.2057 LIMITED - 2000-10-1830 Coleman Street, London, EnglandActive Corporate (101 parents)Officer2005-01-01 ~ 2005-06-01IIF 64 - Director → ME2001-04-18 ~ 2003-01-13IIF 69 - Secretary → ME - 20GREASEM LIMITED - nowEaglehurst Stanswood Road, Fawley, Southampton, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2008-01-31 ~ 2010-03-19IIF 67 - Secretary → ME
- 21
H & P ADVISORY LIMITED
111207953rd Floor, 7-10 Chandos Street, London, EnglandActive Corporate (8 parents)Officer2018-03-26 ~ 2025-08-01IIF 54 - Director → ME2017-12-21 ~ nowIIF 74 - Secretary → ME - 22
HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED
- 2018-02-21 06818742NEW STRAND LIMITED - 2009-10-153rd Floor, 7-10 Chandos Street, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2015-08-18 ~ 2025-08-01IIF 27 - Director → ME - 23
H&P GROUP LTD
112723183rd Floor, 7-10 Chandos Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2018-03-23 ~ 2025-08-01IIF 53 - Director → ME2025-08-01 ~ nowIIF 73 - Secretary → ME - 24
HFI (UK) I LIMITED
14550801Level 5 20, Fenchurch Street, London, United KingdomActive Corporate (10 parents)Officer2023-05-15 ~ nowIIF 49 - Director → ME - 25INDIA STAR ENERGY PLC - 2010-09-16WOODSTOCK CARE PLC - 2004-12-21C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (15 parents)Officer2011-07-11 ~ 2014-08-14IIF 22 - Director → ME2011-08-19 ~ 2018-04-27IIF 72 - Secretary → ME
- 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-04
Dissolved on 2025-02-01WORLD HIGH LIFE PLC - 2021-02-27WORLD HIGH LIFE LIMITED - 2019-08-06C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2021-08-09 ~ 2022-02-21IIF 59 - Director → ME - 27
MAGEN DAVID ADOM UK
05718138Winston House, 2 Dollis Park, London, Finchely, EnglandActive Corporate (32 parents, 2 offsprings)Officer2013-05-09 ~ 2018-08-01IIF 28 - Director → ME - 28
NEW STRAND PARTNERS LIMITED
086344432 Park Street, LondonDissolved Corporate (6 parents)Officer2015-08-18 ~ dissolvedIIF 25 - Director → ME - 29
NEW WHETSTONE SYNAGOGUE LTD
1045762847 Oakleigh Park North, London, EnglandDissolved Corporate (1 parent)Officer2016-11-02 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 7 - Has significant influence or control → OE - 30
NORTHPOLE BIDCO S.À R.L.
FC04011315 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-12-19 ~ nowIIF 47 - Director → ME - 31
NORTHPOLE HOLDCO S.À R.L.
FC03923615 Boulevard F.w. Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-10-11 ~ nowIIF 42 - Director → ME - 32
ENTERPRISE IMPROVEMENT LIMITED
- 2024-10-28 0695749647 Oakleigh Park North, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2018-10-01 ~ dissolvedIIF 36 - Director → ME - 33
PAN AFRICAN DIAMONDS LIMITED
1062224747 Oakleigh Park North, London, EnglandDissolved Corporate (4 parents)Officer2017-02-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 34
PLATFORM ADVISORY LIMITED
1117711547 Oakleigh Park North, London, United KingdomDissolved Corporate (5 parents)Officer2018-01-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-01-30 ~ 2019-02-04IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 35
AGG OILFIELD SERVICES LIMITED
- 2011-04-21 075585394th Floor, 15 Basinghall Street, London, EnglandDissolved Corporate (3 parents)Officer2011-03-09 ~ dissolvedIIF 12 - Director → ME - 36LR GLOBAL EUROPE LTD - 2017-04-032 Ground Floor West, Park Street, London, EnglandDissolved Corporate (6 parents)Officer2017-04-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
SEALEC LTD
1417293047 Oakleigh Park North, London, EnglandActive Corporate (4 parents)Officer2022-06-15 ~ nowIIF 38 - Director → ME - 38
SEMPORO LTD
1661664147 Oakleigh Park North, London, EnglandActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 40 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 39
SHC (UK) I LIMITED
16915384Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2025-12-16 ~ nowIIF 50 - Director → ME - 40
SPECIALIST ALLERGY SOLUTIONS LIMITED
- 2017-10-10 1099710247 Oakleigh Park North, London, United KingdomActive Corporate (3 parents)Officer2017-10-04 ~ nowIIF 11 - Director → MEPerson with significant control2017-10-04 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 41
SOLVRISK LIMITED
0775971447 Oakleigh Park North, London, EnglandDissolved Corporate (9 parents)Officer2018-11-01 ~ dissolvedIIF 39 - Director → ME - 42
SQUARE 2 S.À R.L.
FC040193Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-03 during the appointment or period of control
Commencement of winding up on 2024-05-16 during the appointment or period of control15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgLiquidation Corporate (5 parents, 1 offspring)Officer2023-01-19 ~ nowIIF 43 - Director → ME - 43BALLI DEVELOPMENT LIMITED - 2003-10-29BERMONT PROJECTS LIMITED - 2000-01-265 St. James's Square, London, EnglandActive Corporate (13 parents)Officer2012-02-01 ~ nowIIF 10 - Director → ME
- 44
STORE SOC LIMITED
06760868Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (5 parents)Officer2008-11-28 ~ 2010-07-28IIF 62 - Director → ME - 45LAW 2473 LIMITED - 2009-10-152 Park Street, LondonDissolved Corporate (8 parents)Officer2015-08-18 ~ dissolvedIIF 26 - Director → ME
- 46
SW4 ADVISERS LTD
1256106246 The Chase, London, EnglandActive Corporate (4 parents)Officer2020-04-17 ~ 2023-03-15IIF 75 - Secretary → ME - 47
TES (UK SERVICES) LIMITED
06852116Elm Tree House Handley Lane, Handley, Clay Cross, Chesterfield, Derbyshire, EnglandDissolved Corporate (6 parents)Officer2016-12-05 ~ dissolvedIIF 19 - Director → ME - 48
TRIANGLE HOLDINGS S.A.
FC040779Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-03 during the appointment or period of control
Commencement of winding up on 2024-05-16 during the appointment or period of control15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgLiquidation Corporate (11 parents, 1 offspring)Officer2023-08-01 ~ nowIIF 46 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-19
Dissolved on 2025-02-18UK OVERLABS LTD
- 2019-02-04 11789021C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2019-01-25 ~ 2019-02-28IIF 58 - Director → MEPerson with significant control2019-01-25 ~ 2019-02-28IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 50
VISUM TECHNOLOGIES LIMITED
- 2021-06-07 1321133485 Great Portland Street, First Floor, London, EnglandActive Corporate (13 parents)Officer2021-04-29 ~ 2022-01-31IIF 52 - Director → ME - 51
WBA PROPERTIES LLP
OC41667047 Oakleigh Park North, London, United KingdomActive Corporate (4 parents)Officer2023-08-24 ~ nowIIF 65 - LLP Designated Member → MEPerson with significant control2024-01-01 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE - 52
WHALE ROCK LIMITED
- 2009-12-07 044738446th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (14 parents, 11 offsprings)Officer2002-06-29 ~ 2015-04-17IIF 20 - Director → ME2002-06-29 ~ 2012-08-30IIF 70 - Secretary → ME - 536th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (15 parents, 19 offsprings)Officer2007-07-30 ~ 2015-04-17IIF 16 - Director → ME
- 54CAYENNE SOFTWARE LIMITED - 1996-10-04LAWGRA (NO.375) LIMITED - 1996-08-076th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (23 parents, 549 offsprings)Officer2008-03-10 ~ 2015-04-17IIF 14 - Director → ME
- 55
WHALE ROCK OPERATIONS LLP
OC3729554th Floor 15, Basinghall Street, London, EnglandDissolved Corporate (9 parents)Officer2012-03-01 ~ dissolvedIIF 35 - LLP Designated Member → ME - 564th Floor, 15 Basinghall Street, LondonDissolved Corporate (2 parents)Officer2010-03-31 ~ dissolvedIIF 79 - Secretary → ME
- 57GLOWTRIPLE LIMITED - 1988-10-286th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (26 parents, 245 offsprings)Officer2008-03-10 ~ 2015-04-17IIF 15 - Director → ME
- 58
WHO LIVED HERE LIMITED
06760805Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (5 parents)Officer2008-11-28 ~ 2009-11-29IIF 63 - Director → ME - 59
WHALE ROCK INVESTMENTS LLP
- 2012-08-16 OC33452847 Oakleigh Park North, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2008-02-02 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.