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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
parent relation
Individuals in focus

Archie Erskine Ward

    Related profiles found in government register
  • Archie Erskine Ward
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Talina Centre, London, SW6 2BW, United Kingdom

      IIF 1
  • Mr Archie Erskine Ward
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Tapestry Building, 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 2
  • Archie Erskine Bangor Ward
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cliffe House, Cliffe Drive, Bath, BA2 7FY, United Kingdom

      IIF 3

    • The Tapestry Building, 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 4

    • Unit 19 Talina Centre, 23a Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 5
  • Mr Archie Erskine Bangor Ward
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Murray Harcourt, Royal House, 110, Station Parade, Harrogate, North Yorkshire, HG1 1EP, United Kingdom

      IIF 6

    • 20, Rutland Street, London, SW7 1EF, United Kingdom

      IIF 7
  • Ward, Archie Erskine
    British project manager born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Rutland Street, London, SW7 1EF, United Kingdom

      IIF 8
  • Ward, Archie Erskine Bangor
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hammer Farm, Jervaulx, Masham, Ripon, North Yorkshire, HG4 4JF, United Kingdom

      IIF 9
  • Ward, Archie Erskine Bangor
    British director born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Murray Harcourt, Royal House, 110, Station Parade, Harrogate, North Yorkshire, HG1 1EP, United Kingdom

      IIF 10
  • Ward, Archie Erskine Bangor
    British project manager born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 19, Talina Centre, Bagleys Lane, London, SW6 2BW, England

      IIF 11 IIF 12
  • Ward, Archie Erskine Bangor
    English student born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Jeffrey's Place, London, NW1 9PP, England

      IIF 13
  • Mr Archie Erskine Bangor Ward
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 29-31, Brewery Road, London, N7 9QH, England

      IIF 14

    • 51-52, Frith Street, London, W1D 4SH, United Kingdom

      IIF 15 IIF 16
  • Ward, Archie Erskine
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 45, Oakfield Road, Clifton, Bristol, BS8 2AX, England

      IIF 17
  • Ward, Archie Erskine
    British director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 18
  • Ward, Archie Erskine
    British project manager born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 19 Talina Centre, 23a Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 19
  • Ward, Archie Erskine Bangor
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 19 Talina Centre, 23a Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 20

    • 19, Talina Centre, London, SW6 2BW, United Kingdom

      IIF 21

    • 29-31, Brewery Road, London, N7 9QH, England

      IIF 22

    • 4, O'meara Street, London, SE1 1TE, England

      IIF 23

    • 51-52, Frith Street, London, W1D 4SH, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 29

    • The Tapestry Building, 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 30 IIF 31

    • Unit 19 Talina Centre, 23a Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 32

    • Leafield Estate, Stratford Road, Warwick, Warwickshire, CV34 6RA, England

      IIF 33
  • Ward, Archie Erskine Bangor
    British company director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • Riverbridge House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9AD, England

      IIF 34
  • Ward, Archie Erskine Bangor
    British director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 35
  • Ward, Archie Erskine Bangor
    British project manager born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 19 Talina Centre, 23a Bagleys Lane, London, SW6 2BW, England

      IIF 36

    • 19 Talina Centre, 23a Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 37

    • The Tapestry Building, 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 38 IIF 39

    • Unit 19 Talina Centre, 23a Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 30
  • 1
    102 STEWARTS ROAD LIMITED
    08940349
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (8 parents)
    Officer
    2014-06-12 ~ dissolved
    IIF 18 - Director → ME
  • 2
    104A STEWARTS ROAD MANAGEMENT LTD
    09658334
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (7 parents)
    Officer
    2015-06-26 ~ 2017-04-05
    IIF 19 - Director → ME
  • 3
    3TI ENERGY HUBS LTD
    11868514
    Century House, 1 The Lakes, Northampton, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2022-09-27 ~ 2024-07-15
    IIF 34 - Director → ME
  • 4
    ARMACON LIMITED
    08692138
    The Tapestry Building, 51-52 Frith Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-09-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ARMAJARO CLEAN ENERGY LIMITED
    13668544
    51-52 Frith Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-08 ~ now
    IIF 27 - Director → ME
  • 6
    ARMAJARO FUTURE LIMITED
    14861454
    51-52 Frith Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 7
    ARMAJARO HOLDINGS LIMITED
    03575908 08198438
    51-52 Frith Street, London, United Kingdom
    Active Corporate (15 parents, 17 offsprings)
    Officer
    2019-03-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ARMAJARO LIMITED
    - now 04838827
    ARMAJARO INVESTMENTS LIMITED
    - 2021-08-27 04838827
    ARMAJARO LIMITED - 2012-06-12
    51-52 Frith Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2021-07-27 ~ now
    IIF 28 - Director → ME
  • 9
    ASAE ONE LIMITED
    16920794
    29-31 Brewery Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    BEDMINSTER PROPERTIES ONE LTD
    11628096
    37 St. Georges Road, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2018-10-17 ~ 2022-10-31
    IIF 20 - Director → ME
    Person with significant control
    2018-10-17 ~ 2018-10-30
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    BEDMINSTER PROPERTIES TWO LTD
    12212795
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-09-18 ~ 2024-08-31
    IIF 40 - Director → ME
  • 12
    CONSORTIA B1 SPV1 LTD
    12178043
    19 Talina Centre, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-08-28 ~ 2024-10-24
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CONSORTIA DARNLEY ROAD LTD
    13305419
    Unit 19 Talina Centre, 23a Bagleys Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-31 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-03-31 ~ 2021-09-03
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    CONSORTIA PROPERTY LTD
    - now 14009070
    CONSORTIA PROPERTY GROUP LTD
    - 2022-11-02 14009070
    The Tapestry Building, 51-52 Frith Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    DUDLEY TAYLOR BUILDING SERVICES LTD
    15510380
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 33 - Director → ME
  • 16
    ERSKIN-BANGA LIMITED
    07331575
    Flat 2 Victoria Chambers, Luke Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-30 ~ 2011-11-21
    IIF 13 - Director → ME
  • 17
    FIDES HOUSE WOKING LIMITED
    10739134
    C/o Murray Harcourt, Royal House, 110, Station Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FIRMSTONE CONSORTIA ONE LIMITED
    - now 10804418
    FIRMSTONE CONSORTIUM ONE LIMITED
    - 2017-06-07 10804418
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-06-06 ~ 2024-09-10
    IIF 12 - Director → ME
    Person with significant control
    2017-06-06 ~ 2017-07-07
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FIRMSTONE CONSORTIA TWO LIMITED
    11733735
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (6 parents)
    Officer
    2018-12-19 ~ 2024-09-10
    IIF 37 - Director → ME
  • 20
    HARDROCK DEVELOPMENTS LIMITED
    09860229
    45 Oakfield Road, Clifton, Bristol, England
    Active Corporate (8 parents)
    Officer
    2015-12-18 ~ 2020-07-21
    IIF 17 - Director → ME
  • 21
    HOLBURNE PARK MANAGEMENT COMPANY LIMITED
    10416087 08869335
    9 Margarets Buildings, Bath, England
    Active Corporate (6 parents)
    Officer
    2017-11-17 ~ 2018-06-28
    IIF 8 - Director → ME
  • 22
    INCIPIO GROUP MANAGEMENT LTD
    10951081
    4 O'meara Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2022-09-06 ~ now
    IIF 23 - Director → ME
  • 23
    LATERAL INVESTMENTS (BURTREE) LIMITED
    10672340
    Hammer Farm Jervaulx, Masham, Ripon, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-09 ~ now
    IIF 9 - Director → ME
  • 24
    LECAP WINES SA LTD
    14850164
    The Tapestry Building, 51-52 Frith Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-05-05 ~ dissolved
    IIF 39 - Director → ME
  • 25
    LEMONSET LIMITED
    - now 01587662
    HOME COUNTY HOLDINGS LIMITED - 1981-12-31
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (26 parents)
    Officer
    2017-10-04 ~ 2024-09-11
    IIF 36 - Director → ME
  • 26
    LOLA PROPERTY INVESTMENTS LIMITED
    11637443
    Jackson House, 95a Station Road, Chingford, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-21 ~ now
    IIF 24 - Director → ME
  • 27
    POWER ROLL MANUFACTURING LTD
    14470823
    Washington Business Centre Power Roll, Washington Business Centre, 2 Turbine Way, Sunderland, England
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ 2024-08-25
    IIF 38 - Director → ME
  • 28
    QUAY ROCKS LIMITED
    08213799
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-05 ~ now
    IIF 29 - Director → ME
  • 29
    ST CATHERINES PLACE MANAGEMENT LIMITED
    10826670
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-20 ~ 2024-09-10
    IIF 11 - Director → ME
  • 30
    SUNDANCE INVESTMENTS LIMITED - now
    CONSORTIA DEVELOPMENTS LIMITED
    - 2023-10-11 06295120
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2022-03-21
    IIF 35 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.