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, Peter Joseph
Ward, Peter Joseph
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 1
St. James Court, St. James Parade, Bristol, BS1 3LH
IIF 2 IIF 3 Suite 2, Victoria House, South Street, Farnham, Surrey, GU9 7QU, England
IIF 4 90/92 King Street, Maidstone, Kent, ME14 1BH, United Kingdom
IIF 5 Ewert House, Ewert Place, Oxford, Oxfordshire, OX2 7SG, England
IIF 6 The Wheelhouse, 81 St. Clements Street, Oxford, OX4 1AW
IIF 7 The Wheelhouse Angel Court, St. Clements Street, Oxford, OX4 1AW, England
IIF 8 Unit 2, 54 Marston Street, Oxford, OX4 1LF, England
IIF 9 IIF 10 IIF 11 Ridge Way House, The Ridings, Stonesfield, Witney, OX29 8EA
IIF 12 Ridgeway House, The Ridings, Witney, Oxon, OX29 8EA
Ward, Peter Joseph
British managing director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 13 Ewert House, Ewert Place, Oxford, Oxfordshire, OX2 7SG, England
Ward, Peter
British company director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 14 The Wheelhouse, 81 St. Clements Street, Oxford, OX4 1AW, England
Mr Peter Joseph Ward
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 15 20-22, Wenlock Road, London, N1 7GU, England
IIF 16 90/92 King Street, Maidstone, Kent, ME14 1BH, United Kingdom
IIF 17 IIF 18 IIF 19 Ewert House, Ewert Place, Oxford, OX2 7SG, England
IIF 20 Golden Cross Court, 4 Cornmarket Street, Oxford, OX1 3EX, England
IIF 21 The Wheelhouse, 81 St. Clements Street, Oxford, OX4 1AW
IIF 22 The Wheelhouse Angel Court, St. Clements Street, Oxford, OX4 1AW, England
Mr Peter Ward
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 23 Ewert House, Ewert Place, Oxford, Oxfordshire, OX2 7SG, England
Ward, Peter
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Ewert House, Ewert Place, Banbury Road, Oxford, OX2 7SG, United Kingdom
Ward, Peter Joseph
Registered addresses and corresponding companies
IIF 25 Ewert House, Ewert Place, Oxford, Oxfordshire, OX2 7SG, England
- 1 The Wheelhouse, 81 St. Clements Street, OxfordDissolved Corporate (1 parent)Officer
2020-11-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-11-10 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2 Ewert House, Ewert Place, Oxford, Oxfordshire, EnglandDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-46,878 GBP2015-12-31Officer 2007-09-14 ~ dissolvedIIF 5 - Director → ME 2016-12-30 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 3 St. James Court, St. James Parade, BristolDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)4,843 GBP2015-12-31Officer 2010-10-19 ~ dissolvedIIF 1 - Director → ME
- 4 16 Middle Way, OxfordDissolved Corporate (1 parent)Officer 2009-02-02 ~ dissolvedIIF 10 - Director → ME
- 5 Golden Cross Court, 4 Cornmarket Street, Oxford, EnglandDissolved Corporate (2 parents)Person with significant control 2020-09-30 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6 The Wheelhouse, 81 St. Clements Street, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)214,794 GBP2024-12-31Officer 2022-06-21 ~ nowIIF 14 - Director → ME
- 7 16 Middle Way, OxfordDissolved Corporate (1 parent)Officer 2008-05-30 ~ dissolvedIIF 9 - Director → ME
- 8
MX MEDIA LIMITED
- nowMPHARMA MEDIA LIMITED - 2015-11-17TRUVISTA SOLUTIONS LIMITED - 2015-09-15 Ewert House, Ewert Place, Oxford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-25,322 GBP2015-12-31Officer 2015-06-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-12-16 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 9 16 Middle Way, OxfordDissolved Corporate (3 parents)Officer 2009-10-27 ~ dissolvedIIF 12 - Director → ME
- 10 The Wheelhouse Angel Court, St. Clements Street, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2019-02-04 ~ nowIIF 7 - Director → MEPerson with significant control 2019-02-04 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 11 Ewert House, Ewert Place, Oxford, Oxfordshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-7,442 GBP2015-12-31Officer 2012-05-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-06-29 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 12 90/92 King Street, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer 2020-04-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-04-07 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 63 Old Road, Wheatley, Oxford, EnglandActive Corporate (3 parents)Equity (Company account)-431,020 GBP2024-12-31Officer 2008-03-05 ~ 2009-02-06IIF 11 - Director → ME
- 2 The Wheelhouse, 81 St. Clements Street, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)214,794 GBP2024-12-31Officer 2014-10-02 ~ 2019-07-26IIF 8 - Director → MEPerson with significant control 2016-10-02 ~ 2016-12-01IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3
MOPOD LIMITED
- nowMOPOD LIMITED - 2019-12-30THE SPRINGBOARD NETWORK LIMITED - 2017-04-13PROPAGANDA POD LTD - 2019-10-09PROPAGANDA POD LTD - 2020-06-02 Hop Fields Tongham Road, Runfold, Farnham, EnglandActive Corporate (1 parent)Total liabilities (Company account)2,303 GBP2024-12-31Officer 2015-01-01 ~ 2017-01-01IIF 3 - Director → MEPerson with significant control 2016-12-16 ~ 2017-01-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4
OPTIMISE IME LIMITED
- nowOPTIMISE PHARMA LIMITED - 2022-05-25 26 Market Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,584 GBP2024-11-30Officer 2016-06-17 ~ 2017-09-12IIF 24 - Director → ME
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