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 companies - 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 companiesAddress hidden
IIF 28
- British company director born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 29
- 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 companiesAddress hidden
IIF 36Address hidden
IIF 37 IIF 38 IIF 39 (more)(less)Address hidden
IIF 43 IIF 44 IIF 45Address hidden
IIF 46Address hidden
IIF 47 IIF 48 IIF 49 (more)(less)Address hidden
IIF 52Address hidden
IIF 53 IIF 54Address hidden
IIF 55Address hidden
IIF 56Address hidden
IIF 57Address hidden
IIF 58
- British chartered accountant born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Ward, James
Resident in Uk
Registered addresses and corresponding companies - British born in January 1973Registered addresses and corresponding companies
Ward, James
Address hidden
IIF 64
- born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ward, James
- Registered addresses and corresponding companies
Ward, James
Related profiles found in government register
Offspring entities and appointments
59
- 1
AERSTREAM TECHNOLOGY LIMITED
04272807Contact us for insolvency relation16 Hatherley Road, Sidcup, KentDissolved Corporate (13 parents)Officer2005-06-01 ~ dissolvedIIF 61 - Director → ME2007-12-05 ~ dissolvedIIF 71 - Secretary → ME - 2
APP4 DEVELOPMENTS LIMITED
09243114Contact us for insolvency relation56 Princess Street, Manchester, EnglandActive Corporate (14 parents)Officer2016-04-06 ~ 2016-06-06IIF 11 - Director → ME - 3Contact us for insolvency relation
SEMPORO LTD
- 2026-07-01 16616641Contact us for insolvency relation47 Oakleigh Park North, London, EnglandActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 42 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 4BLUECAP CRITICAL MINERALS LIMITED - nowContact us for insolvency relationBLUECAP POLAND LIMITED - 2026-06-03Contact us for insolvency relation
BLUECAP TURKEY LIMITED
- 2023-09-12 14651666Contact us for insolvency relationGoldfields House, 18a Gold Tops, Newport, United KingdomActive Corporate (4 parents)Officer2023-02-09 ~ 2023-07-03IIF 57 - Director → ME - 5
BLUECAP RESOURCES LIMITED
12937597Contact us for insolvency relationGoldfields House, 18a Gold Tops, Newport, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2022-03-01 ~ 2023-07-03IIF 56 - Director → ME - 6
- 7
COCHE MOBILITY EUROPE LTD
16779582Contact us for insolvency relation47 Oakleigh Park North, London, EnglandActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 76 - Secretary → ME - 8
COMMUNICATION WORKS PUBLISHING GROUP LIMITED
15427710Contact us for insolvency relationCapital House 6th Floor, 25 Chapel Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-10-16 ~ nowIIF 52 - Director → ME - 9Contact us for insolvency relationOSMIUM SOFTWARE SERVICES LIMITED - 2009-08-12Contact us for insolvency relationUnit 8, The Aquarium Building, King Street, Reading, BerkshireIn Administration Corporate (11 parents)Officer2018-11-01 ~ nowIIF 58 - Director → ME
- 10Contact us for insolvency relationContact us for insolvency relationMontague Place Quayside, Chatham Maritime, KentDissolved Corporate (8 parents, 1 offspring)Officer2009-12-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
DESKOPX LTD
16778617Contact us for insolvency relation47 Oakleigh Park North, London, EnglandActive Corporate (2 parents)Officer2025-10-10 ~ nowIIF 39 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – 75% or more → OE - 12
DIAMOND LIE
FC040103Contact us for insolvency relation15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-12-13 ~ nowIIF 48 - Director → ME - 13
DRAGONFIELD INVESTMENTS LIMITED
08521768Contact us for insolvency relation47 Oakleigh Park North, London, EnglandDissolved Corporate (4 parents)Officer2019-01-31 ~ dissolvedIIF 43 - Director → ME2018-01-24 ~ dissolvedIIF 78 - Secretary → ME - 14
EMERALD LIE
FC040101Contact us for insolvency relation15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-12-13 ~ nowIIF 49 - Director → ME - 15
FERGUSON NOMINEES LIMITED
08616500Contact us for insolvency relation2 Park Street, LondonDissolved Corporate (3 parents)Officer2015-08-18 ~ dissolvedIIF 18 - Director → ME - 16
FINSAC LLP
OC436138Contact us for insolvency relationC/o Winston & Strawn London Llp, 100 Bishopsgate, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2021-10-27 ~ dissolvedIIF 66 - LLP Member → ME - 17
FORENSIC ACTION LTD
11429376Contact us for insolvency relation47 Oakleigh Park North, London, United KingdomActive Corporate (2 parents)Officer2018-06-22 ~ nowIIF 45 - Director → MEPerson with significant control2018-06-22 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 18
GERENUK LIMITED
12081710Contact us for insolvency relation47 Oakleigh Park North, London, EnglandDissolved Corporate (1 parent)Officer2019-07-03 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 19Contact us for insolvency relationPADDOCKPLACE LIMITED - 2000-08-02Contact us for insolvency relation1 Cathedral Piazza, London, EnglandActive Corporate (10 parents)Officer2001-04-15 ~ 2001-04-18IIF 68 - Secretary → ME
- 20GLOBAL COMMODITIES HOLDINGS LIMITED - nowContact us for insolvency relation
GLOBAL COAL LIMITED
- 2020-01-14 04007764Contact us for insolvency relationALNERY NO.2057 LIMITED - 2000-10-18Contact us for insolvency relation30 Coleman Street, London, EnglandActive Corporate (102 parents)Officer2005-01-01 ~ 2005-06-01IIF 64 - Director → ME2001-04-18 ~ 2003-01-13IIF 67 - Secretary → ME - 21GREASEM LIMITED - nowContact us for insolvency relationContact us for insolvency relationEaglehurst Stanswood Road, Fawley, Southampton, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2008-01-31 ~ 2010-03-19IIF 70 - Secretary → ME
- 22
H & P ADVISORY LIMITED
11120795Contact us for insolvency relation3rd Floor, 7-10 Chandos Street, London, EnglandActive Corporate (8 parents)Officer2018-03-26 ~ 2025-08-01IIF 60 - Director → ME2017-12-21 ~ nowIIF 74 - Secretary → ME - 23Contact us for insolvency relation
HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED
- 2018-02-21 06818742Contact us for insolvency relationContact us for insolvency relationNEW STRAND LIMITED - 2009-10-15Contact us for insolvency relation3rd Floor, 7-10 Chandos Street, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2015-08-18 ~ 2025-08-01IIF 29 - Director → ME - 24
H&P GROUP LTD
11272318Contact us for insolvency relation3rd Floor, 7-10 Chandos Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2018-03-23 ~ 2025-08-01IIF 59 - Director → ME2025-08-01 ~ nowIIF 73 - Secretary → ME - 25
HFI (UK) I LIMITED
14550801Contact us for insolvency relationLevel 5 20, Fenchurch Street, London, United KingdomActive Corporate (10 parents)Officer2023-05-15 ~ nowIIF 53 - Director → ME - 26Contact us for insolvency relationINDIA STAR ENERGY PLC - 2010-09-16Contact us for insolvency relationWOODSTOCK CARE PLC - 2004-12-21Contact us for insolvency relationC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (20 parents)Officer2011-07-11 ~ 2014-08-14IIF 21 - Director → ME2011-08-19 ~ 2018-04-27IIF 72 - Secretary → ME
- 27Contact us for insolvency relationWORLD HIGH LIFE PLC - 2021-02-27Contact us for insolvency relationWORLD HIGH LIFE LIMITED - 2019-08-06Contact us for insolvency relationC/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2021-08-09 ~ 2022-02-21IIF 55 - Director → ME
- 28
MAGEN DAVID ADOM UK
05718138Contact us for insolvency relationWinston House, 2 Dollis Park, London, Finchely, EnglandActive Corporate (32 parents, 2 offsprings)Officer2013-05-09 ~ 2018-08-01IIF 22 - Director → ME - 29
NEW STRAND PARTNERS LIMITED
08634443Contact us for insolvency relation2 Park Street, LondonDissolved Corporate (6 parents)Officer2015-08-18 ~ dissolvedIIF 19 - Director → ME - 30
NEW WHETSTONE SYNAGOGUE LTD
10457628Contact us for insolvency relation47 Oakleigh Park North, London, EnglandDissolved Corporate (1 parent)Officer2016-11-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 7 - Has significant influence or control → OE - 31NOMAD COMPUTE PLC - nowContact us for insolvency relation
VISUM TECHNOLOGIES PLC
- 2026-04-30 13211334Contact us for insolvency relationVISUM TECHNOLOGIES LIMITED
- 2021-06-07 13211334Contact us for insolvency relation85 Great Portland Street, First Floor, London, EnglandActive Corporate (15 parents)Officer2021-04-29 ~ 2022-01-31IIF 36 - Director → ME - 32
NORTHPOLE BIDCO S.À R.L.
FC040113Contact us for insolvency relation15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-12-19 ~ nowIIF 51 - Director → ME - 33
NORTHPOLE HOLDCO S.À R.L.
FC039236Contact us for insolvency relation15 Boulevard F.w. Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-10-11 ~ nowIIF 46 - Director → ME - 34Contact us for insolvency relation
ENTERPRISE IMPROVEMENT LIMITED
- 2024-10-28 06957496Contact us for insolvency relation47 Oakleigh Park North, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2018-10-01 ~ dissolvedIIF 37 - Director → ME - 35
PAN AFRICAN DIAMONDS LIMITED
10622247Contact us for insolvency relation47 Oakleigh Park North, London, EnglandDissolved Corporate (4 parents)Officer2017-02-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 36
PLATFORM ADVISORY LIMITED
11177115Contact us for insolvency relation47 Oakleigh Park North, London, United KingdomDissolved Corporate (5 parents)Officer2018-01-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-01-30 ~ 2019-02-04IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 37
- 38Contact us for insolvency relationLR GLOBAL EUROPE LTD - 2017-04-03Contact us for insolvency relation2 Ground Floor West, Park Street, London, EnglandDissolved Corporate (6 parents)Officer2017-04-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 39
SEALEC LTD
14172930Contact us for insolvency relation47 Oakleigh Park North, London, EnglandActive Corporate (4 parents)Officer2022-06-15 ~ nowIIF 40 - Director → ME - 40
SHC (UK) I LIMITED
16915384Contact us for insolvency relationLevel 5 20 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2025-12-16 ~ nowIIF 54 - Director → ME - 41Contact us for insolvency relation
SPECIALIST ALLERGY SOLUTIONS LIMITED
- 2017-10-10 10997102Contact us for insolvency relation47 Oakleigh Park North, London, United KingdomActive Corporate (3 parents)Officer2017-10-04 ~ nowIIF 26 - 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 - 42
SOLVRISK LIMITED
07759714Contact us for insolvency relation47 Oakleigh Park North, London, EnglandDissolved Corporate (9 parents)Officer2018-11-01 ~ dissolvedIIF 41 - Director → ME - 43
SQUARE 2 S.À R.L.
FC040193Contact us for insolvency relation15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgLiquidation Corporate (5 parents, 1 offspring)Officer2023-01-19 ~ nowIIF 47 - Director → ME - 44Contact us for insolvency relationContact us for insolvency relationBALLI DEVELOPMENT LIMITED - 2003-10-29Contact us for insolvency relationBERMONT PROJECTS LIMITED - 2000-01-26Contact us for insolvency relation5 St. James's Square, London, EnglandActive Corporate (13 parents)Officer2012-02-01 ~ nowIIF 16 - Director → ME
- 45
STORE SOC LIMITED
06760868Contact us for insolvency relationLynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (5 parents)Officer2008-11-28 ~ 2010-07-28IIF 62 - Director → ME - 46
- 47
SW4 ADVISERS LTD
12561062Contact us for insolvency relation46 The Chase, London, EnglandActive Corporate (4 parents)Officer2020-04-17 ~ 2023-03-15IIF 75 - Secretary → ME - 48
TES (UK SERVICES) LIMITED
06852116Contact us for insolvency relationElm Tree House Handley Lane, Handley, Clay Cross, Chesterfield, Derbyshire, EnglandDissolved Corporate (6 parents)Officer2016-12-05 ~ dissolvedIIF 10 - Director → ME - 49
TRIANGLE HOLDINGS S.A.
FC040779Contact us for insolvency relation15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgLiquidation Corporate (11 parents, 1 offspring)Officer2023-08-01 ~ nowIIF 50 - Director → ME - 50Contact us for insolvency relation
UK OVERLABS LTD
- 2019-02-04 11789021Contact us for insolvency relationC/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2019-01-25 ~ 2019-02-28IIF 44 - Director → MEPerson with significant control2019-01-25 ~ 2019-02-28IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 51
WBA PROPERTIES LLP
OC416670Contact us for insolvency relation47 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 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52Contact us for insolvency relation
WHALE ROCK LIMITED
- 2009-12-07 04473844Contact us for insolvency relation6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (14 parents, 11 offsprings)Officer2002-06-29 ~ 2015-04-17IIF 13 - Director → ME2002-06-29 ~ 2012-08-30IIF 69 - Secretary → ME - 53Contact us for insolvency relationContact us for insolvency relation6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (15 parents, 19 offsprings)Officer2007-07-30 ~ 2015-04-17IIF 15 - Director → ME
- 54Contact us for insolvency relationContact us for insolvency relationCAYENNE SOFTWARE LIMITED - 1996-10-04Contact us for insolvency relationLAWGRA (NO.375) LIMITED - 1996-08-07Contact us for insolvency relation6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (23 parents, 555 offsprings)Officer2008-03-10 ~ 2015-04-17IIF 12 - Director → ME
- 55
WHALE ROCK OPERATIONS LLP
OC372955Contact us for insolvency relation4th Floor 15, Basinghall Street, London, EnglandDissolved Corporate (9 parents)Officer2012-03-01 ~ dissolvedIIF 35 - LLP Designated Member → ME - 56
- 57Contact us for insolvency relationContact us for insolvency relationGLOWTRIPLE LIMITED - 1988-10-28Contact us for insolvency relation6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (26 parents, 246 offsprings)Officer2008-03-10 ~ 2015-04-17IIF 14 - Director → ME
- 58
WHO LIVED HERE LIMITED
06760805Contact us for insolvency relationLynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (5 parents)Officer2008-11-28 ~ 2009-11-29IIF 63 - Director → ME - 59Contact us for insolvency relation
WHALE ROCK INVESTMENTS LLP
- 2012-08-16 OC334528Contact us for insolvency relation47 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
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Contains public sector information retrieved at 14 July 2026 and
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