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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael John Ward

    Related profiles found in government register
  • Mr Michael John Ward
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wirmwood, Village Street, Newdigate, Dorking, RH5 5DH, England

      IIF 1

    • 81a, High Street, Guildford, Surrey, GU1 3DY, England

      IIF 2
  • Ward, Michael John
    British accountant born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wirmwood, Village Street, Newdigate, Dorking, Surrey, RH5 5DH, England

      IIF 3 IIF 4
  • Ward, Michael John
    British co director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • North Wing Holmbush House, Crawley Road Faygate, Horsham, W Sussex, RH12 4SE

      IIF 5
  • Ward, Michael John
    British consultant born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 81a, High Street, Guildford, Surrey, GU1 3DY, United Kingdom

      IIF 6
  • Ward, Michael John
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • North Wing Holmbush House, Crawley Road Faygate, Horsham, W Sussex, RH12 4SE

      IIF 7 IIF 8
  • Ward, Michael John
    British accountant born in January 1957

    Registered addresses and corresponding companies

    • Lower Prestwood Farm Prestwood Lane, Ifield, Crawley, West Sussex, RH11 0LA

      IIF 9
  • Ward, Michael John
    British director born in January 1957

    Registered addresses and corresponding companies

    • Lower Prestwood Farm Prestwood Lane, Ifield, Crawley, West Sussex, RH11 0LA

      IIF 10 IIF 11 IIF 12
  • Ward, Michael John
    British accountant

    Registered addresses and corresponding companies

    • Wirmwood, Village Street, Newdigate, Dorking, Surrey, RH5 5DH, England

      IIF 13

    • North Wing Holmbush House, Crawley Road Faygate, Horsham, W Sussex, RH12 4SE

      IIF 14 IIF 15
  • Ward, Michael John

    Registered addresses and corresponding companies

    • Lower Prestwood Farm Prestwood Lane, Ifield, Crawley, West Sussex, RH11 0LA

      IIF 16 IIF 17 IIF 18

    • Wirmwood, Village Street, Newdigate, Dorking, Surrey, RH5 5DH, England

      IIF 19 IIF 20

    • North Wing Holmbush House, Crawley Road , Faygate, Horsham, West Sussex, RH12 4SE, United Kingdom

      IIF 21

    • North Wing Holmbush House, Crawley Road Faygate, Horsham, W Sussex, RH12 4SE

      IIF 22 IIF 23

    • North Wing Holmbush House, Crawley Road, Faygate, Horsham, West Sussex, RH12 4SE, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    30 Argyll Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,318 GBP2024-01-31
    Officer
    2008-05-27 ~ 2008-07-01
    IIF 8 - Director → ME
    2008-09-01 ~ 2018-07-11
    IIF 15 - Secretary → ME
  • 2
    30 Argyll Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,081,011 GBP2021-11-30
    Officer
    2012-06-29 ~ 2018-07-11
    IIF 21 - Secretary → ME
  • 3
    30 Argyll Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -956,035 GBP2024-01-31
    Officer
    2008-05-27 ~ 2008-07-01
    IIF 7 - Director → ME
    2008-09-01 ~ 2018-07-11
    IIF 14 - Secretary → ME
  • 4
    Unit 9b 80 High Street, Egham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    68,340 GBP2024-01-01 ~ 2024-12-31
    Officer
    1995-01-03 ~ 2019-04-30
    IIF 4 - Director → ME
    1995-01-03 ~ 2019-04-30
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 1 - Has significant influence or control → OE
  • 5
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -61,174 GBP2018-10-01 ~ 2020-03-31
    Officer
    2013-07-29 ~ 2019-04-30
    IIF 6 - Director → ME
    2014-08-01 ~ 2019-04-30
    IIF 20 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2019-04-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LAUNCHFACTOR LIMITED - 1991-11-08
    North Road, Ellesmere Port, South Wirral
    Active Corporate (2 parents)
    Officer
    1991-10-01 ~ 1995-09-01
    IIF 9 - Director → ME
    1991-11-14 ~ 1995-09-01
    IIF 16 - Secretary → ME
  • 7
    Mrs Victoria Finnegan, Holmbush House Crawley Road, Faygate, Horsham, West Sussex
    Active Corporate (10 parents)
    Equity (Company account)
    8,280 GBP2024-09-30
    Officer
    2007-03-02 ~ 2015-10-01
    IIF 5 - Director → ME
    2008-11-01 ~ 2009-12-05
    IIF 23 - Secretary → ME
  • 8
    30 Argyll Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,307,822 GBP2024-01-31
    Officer
    2012-06-29 ~ 2018-07-11
    IIF 24 - Secretary → ME
  • 9
    14 Suite 345, Chremma House, 14 London Road, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,624 GBP2024-09-30
    Officer
    2012-05-30 ~ 2017-02-09
    IIF 3 - Director → ME
    2013-06-01 ~ 2017-02-09
    IIF 19 - Secretary → ME
  • 10
    NYNAS LIMITED - 1990-04-05
    NYNAS-PETROLEUM LIMITED - 1986-09-26
    North Road, Ellesmere Port, South Wirral
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-10-01
    IIF 11 - Director → ME
    ~ 1995-09-01
    IIF 17 - Secretary → ME
  • 11
    ESHA NYNAS BITUMEN LIMITED - 1990-04-05
    FRESHNAME NO. 89 LIMITED - 1989-04-12
    North Road, Ellesmere Port, South Wirral
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1992-09-24
    IIF 12 - Director → ME
    ~ 1995-09-01
    IIF 18 - Secretary → ME
  • 12
    THE PLEASURE PRINCIPLE LIMITED - 1990-02-20
    Nynas Naphthenics Ltd, North Road, Ellesmere Port, England
    Active Corporate (4 parents)
    Officer
    ~ 2004-03-31
    IIF 10 - Director → ME
    ~ 2011-10-14
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.