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, Thomas Joseph

    Related profiles found in government register
  • Ward, Thomas Joseph
    Irish accountan born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 1 IIF 2
  • Ward, Thomas Joseph
    Irish accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Thomas Joseph
    Irish accountant / company secretary born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 38 Deodar Road, London, SW15 2NN

      IIF 18
  • Ward, Thomas Joseph
    Irish company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 19
  • Ward, Thomas Joseph
    Irish company secretary born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Thomas Joseph
    Irish director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 28

    • 38, Deodar Road, London, SW15 2NN, England

      IIF 29 IIF 30

    • 38, Deodar Road, London, SW15 2NN, United Kingdom

      IIF 31
  • Mr Thomas Joseph Ward
    Irish born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 37, Frederick Place, Brighton, BN1 4EA

      IIF 32

    • 20, Thornsett Road, London, SW18 4EF

      IIF 33 IIF 34 IIF 35

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 36

    • 38, Deodar Road, London, SW15 2NN, England

      IIF 37 IIF 38
  • Ward, Tom
    Irish accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 39 IIF 40
  • Ward, Thomas Joseph
    Irish director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Thomas Joseph
    Irish

    Registered addresses and corresponding companies
  • Ward, Thomas Joseph
    Irish accountant

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 49 IIF 50
  • Ward, Thomas Joseph
    Irish company director

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 51
  • Mr Thomas Ward
    British born in February 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1-2, Embankment Gardens, London, SW3 4LH, England

      IIF 52
  • Ward, Thomas Joseph

    Registered addresses and corresponding companies

    • 20, Thornsett Road, London, SW18 4EF

      IIF 53

    • 20, Thornsett Road, London, SW18 4EF, England

      IIF 54 IIF 55
  • Ward, Thomas
    British director born in February 1990

    Resident in London

    Registered addresses and corresponding companies

    • 498, Kings Road, London, SW10 0LE, England

      IIF 56
  • Mr Thomas Joseph Ward
    Irish born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Thomas
    British company director born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Thomas
    British director born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 498, Kings Road, Chelsea, London, SW10 0LE, United Kingdom

      IIF 83

    • 498, Kings Road, London, SW10 0LE, England

      IIF 84

    • 57, Stroud Road, London, SW19 8DQ, United Kingdom

      IIF 85
  • Ward, Thomas

    Registered addresses and corresponding companies
  • Mr Thomas Ward
    British born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 498, Kings Road, Chelsea, London, SW10 0LE, United Kingdom

      IIF 98

    • 57, Stroud Road, London, SW19 8DQ, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 20
  • 1
    38 Deodar Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 26 - director → ME
    2011-04-12 ~ dissolved
    IIF 93 - secretary → ME
  • 2
    LOST KEYS.COM LIMITED - 2014-06-24
    20 Thornsett Road, London, England
    Corporate (4 parents)
    Officer
    2023-12-12 ~ now
    IIF 55 - secretary → ME
  • 3
    20 Thornsett Road, London
    Corporate (11 parents)
    Officer
    2010-07-23 ~ now
    IIF 4 - director → ME
  • 4
    BANHAMS PATENT LOCKS HOLDINGS LIMITED - 2019-12-13
    20 Thornsett Road, London
    Corporate (12 parents, 1 offspring)
    Officer
    2012-09-10 ~ now
    IIF 3 - director → ME
  • 5
    BANHAMS PATENT LOCKS LIMITED - 2019-10-21
    20 Thornsett Road, London
    Corporate (13 parents, 21 offsprings)
    Officer
    1997-07-01 ~ now
    IIF 8 - director → ME
    2023-12-12 ~ now
    IIF 53 - secretary → ME
  • 6
    20 Thornsett Road, London
    Corporate (12 parents, 3 offsprings)
    Officer
    2012-09-10 ~ now
    IIF 6 - director → ME
  • 7
    20 Thornsett Road, London, England
    Corporate (8 parents)
    Officer
    2009-10-01 ~ now
    IIF 1 - director → ME
    2023-12-12 ~ now
    IIF 54 - secretary → ME
  • 8
    THE CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED - 2019-11-20
    CHRISTINA NOBLE RIG AID FOUNDATION LIMITED - 1993-12-06
    38 Deodar Road, London, England
    Corporate (5 parents)
    Officer
    2002-05-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 9
    38 Deodar Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 27 - director → ME
    2011-04-12 ~ dissolved
    IIF 94 - secretary → ME
  • 10
    498 Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-05-30 ~ now
    IIF 56 - director → ME
    2014-05-30 ~ now
    IIF 96 - secretary → ME
  • 11
    57 Stroud Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-12 ~ dissolved
    IIF 85 - director → ME
    2021-11-12 ~ dissolved
    IIF 97 - secretary → ME
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 12
    498 Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2012-03-01 ~ now
    IIF 84 - director → ME
  • 13
    498 Kings Road, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    156,306 GBP2024-01-31
    Officer
    2011-08-02 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 14
    498 Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2011-08-02 ~ now
    IIF 82 - director → ME
  • 15
    498 Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2011-03-25 ~ now
    IIF 80 - director → ME
    2011-03-25 ~ now
    IIF 95 - secretary → ME
  • 16
    37 Frederick Place, Brighton
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    115 Dalling Road 115 Dalling Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -157,771 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    20 Thornsett Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 28 - director → ME
  • 19
    38 Deodar Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-05 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-07-05 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 20
    55 Baker Street, London
    Dissolved corporate (11 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 17 - director → ME
Ceased 33
  • 1
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2002-09-19 ~ 2023-05-02
    IIF 7 - director → ME
    2002-09-19 ~ 2023-05-02
    IIF 49 - secretary → ME
    Person with significant control
    2016-10-19 ~ 2021-10-19
    IIF 61 - Has significant influence or control → OE
  • 2
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,146.88 GBP2023-12-31
    Officer
    2011-03-24 ~ 2023-05-02
    IIF 24 - director → ME
    2011-03-24 ~ 2023-05-02
    IIF 90 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 71 - Has significant influence or control → OE
  • 3
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,146.88 GBP2023-12-31
    Officer
    2011-03-25 ~ 2023-05-02
    IIF 21 - director → ME
    2011-03-25 ~ 2023-05-02
    IIF 88 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-25
    IIF 63 - Has significant influence or control → OE
  • 4
    LOST KEYS.COM LIMITED - 2014-06-24
    20 Thornsett Road, London, England
    Corporate (4 parents)
    Officer
    2011-02-16 ~ 2023-05-02
    IIF 23 - director → ME
    2011-02-16 ~ 2023-05-02
    IIF 87 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 75 - Has significant influence or control → OE
  • 5
    20 Thornsett Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-04-18 ~ 2023-05-02
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-18
    IIF 64 - Has significant influence or control → OE
  • 6
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-02-20 ~ 2023-05-02
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-19
    IIF 62 - Has significant influence or control → OE
  • 7
    20 Thornsett Road, London
    Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-02
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 8
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ 2023-05-02
    IIF 41 - director → ME
  • 9
    BANHAMS PATENT LOCKS HOLDINGS LIMITED - 2019-12-13
    20 Thornsett Road, London
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2023-05-02
    IIF 35 - Has significant influence or control → OE
  • 10
    BANHAMS PATENT LOCKS LIMITED - 2019-10-21
    20 Thornsett Road, London
    Corporate (13 parents, 21 offsprings)
    Officer
    ~ 2023-05-02
    IIF 45 - secretary → ME
    Person with significant control
    2016-10-30 ~ 2023-05-02
    IIF 58 - Has significant influence or control → OE
  • 11
    BANHAM CLOSE PROTECTION LIMITED - 2015-02-12
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-03-31 ~ 2023-05-02
    IIF 25 - director → ME
    2011-03-31 ~ 2023-05-02
    IIF 89 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 68 - Has significant influence or control → OE
  • 12
    20 Thornsett Road, London
    Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-22 ~ 2023-05-02
    IIF 60 - Has significant influence or control → OE
  • 13
    20 Thornsett Road, London, England
    Corporate (8 parents)
    Officer
    1995-04-18 ~ 2023-05-02
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-18
    IIF 73 - Has significant influence or control → OE
  • 14
    WATERSIDE 30 LIMITED - 2021-05-14
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-02-20 ~ 2023-05-02
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-19
    IIF 65 - Has significant influence or control → OE
  • 15
    WATERSIDE 24 LIMITED - 2015-08-13
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2013-09-24 ~ 2023-05-02
    IIF 5 - director → ME
    Person with significant control
    2016-04-16 ~ 2020-09-24
    IIF 59 - Has significant influence or control → OE
  • 16
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    2000-03-31 ~ 2023-05-02
    IIF 19 - director → ME
    2000-03-31 ~ 2023-05-02
    IIF 51 - secretary → ME
    Person with significant control
    2017-02-04 ~ 2022-02-22
    IIF 36 - Has significant influence or control → OE
  • 17
    THE CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED - 2019-11-20
    CHRISTINA NOBLE RIG AID FOUNDATION LIMITED - 1993-12-06
    38 Deodar Road, London, England
    Corporate (5 parents)
    Officer
    1992-01-20 ~ 1992-07-06
    IIF 18 - director → ME
    1992-01-20 ~ 1992-07-06
    IIF 48 - secretary → ME
  • 18
    SECURISYS LINK LIMITED - 2012-02-09
    WATERSIDE11 LIMITED - 2010-07-16
    20 Thornsett Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-06-17 ~ 2023-05-05
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-05
    IIF 70 - Has significant influence or control → OE
  • 19
    CENTRAL MONITORING SERVICES LIMITED - 2010-04-06
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2010-01-01 ~ 2023-05-02
    IIF 2 - director → ME
    ~ 2023-05-02
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-16 ~ 2021-12-31
    IIF 57 - Has significant influence or control → OE
  • 20
    WATERSIDE 12 LIMITED - 2010-11-17
    20 Thornsett Road, London
    Corporate (3 parents)
    Officer
    2010-08-23 ~ 2023-05-02
    IIF 12 - director → ME
    Person with significant control
    2016-08-22 ~ 2021-12-31
    IIF 33 - Has significant influence or control → OE
  • 21
    WATERSIDE 24 LIMITED - 2013-07-16
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    2013-06-20 ~ 2023-05-02
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-20
    IIF 74 - Has significant influence or control → OE
  • 22
    BIDMENT LIMITED - 1982-11-25
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,721,914 GBP2021-12-31
    Officer
    2021-01-29 ~ 2023-05-02
    IIF 42 - director → ME
    Person with significant control
    2021-01-29 ~ 2022-01-11
    IIF 69 - Has significant influence or control → OE
    2021-01-31 ~ 2021-01-31
    IIF 66 - Has significant influence or control → OE
  • 23
    498 Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2012-03-01 ~ 2013-03-01
    IIF 86 - secretary → ME
  • 24
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-05-18 ~ 2023-05-02
    IIF 20 - director → ME
    2011-05-18 ~ 2023-05-02
    IIF 92 - secretary → ME
    Person with significant control
    2016-05-22 ~ 2022-05-18
    IIF 77 - Has significant influence or control → OE
  • 25
    37 Frederick Place, Brighton
    Dissolved corporate (2 parents)
    Officer
    2015-03-13 ~ 2016-07-04
    IIF 29 - director → ME
  • 26
    115 Dalling Road 115 Dalling Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -157,771 GBP2016-07-31
    Officer
    2015-07-08 ~ 2016-07-04
    IIF 31 - director → ME
  • 27
    20 Thornsett Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,283 GBP2020-12-31
    Officer
    2021-01-29 ~ 2023-05-02
    IIF 43 - director → ME
    Person with significant control
    2021-01-29 ~ 2022-02-21
    IIF 67 - Has significant influence or control → OE
  • 28
    CLOSE LINK SECURITY LIMITED - 2012-02-09
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-02-25 ~ 2023-05-02
    IIF 22 - director → ME
    2011-02-25 ~ 2023-05-02
    IIF 91 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-02-22
    IIF 72 - Has significant influence or control → OE
  • 29
    WATERSIDE 20 LIMITED - 2012-05-02
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    2012-03-28 ~ 2023-05-02
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 76 - Has significant influence or control → OE
  • 30
    H&H TOPCO LIMITED - 2021-02-12
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,002 GBP2024-03-31
    Officer
    2020-12-14 ~ 2021-01-20
    IIF 83 - director → ME
    Person with significant control
    2020-12-14 ~ 2021-01-20
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    BANHAM HOME INSURANCE SERVICES LIMITED - 2008-06-06
    DEODAR INSURANCE SERVICES LIMITED - 1998-11-24
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Officer
    1998-06-01 ~ 2023-05-02
    IIF 15 - director → ME
    1998-06-01 ~ 2023-05-02
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-27
    IIF 78 - Has significant influence or control → OE
  • 32
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-25 ~ 2023-05-02
    IIF 40 - director → ME
  • 33
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-25 ~ 2023-05-02
    IIF 39 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.