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 David Peter Ward

    Related profiles found in government register
  • Mr David Peter Ward
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brentmead House, Britannia Road, London, N12 9RU

      IIF 1
    • Mayfair House, 124 New Bond Street, London, W1S 1DX, United Kingdom

      IIF 2
    • Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom

      IIF 3
  • Ward, David Peter
    British company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mayfair House, 124 New Bond Street, London, W1S 1DX, United Kingdom

      IIF 4
    • Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom

      IIF 5 IIF 6
  • Ward, David Peter
    British construction director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 7
  • Ward, David Peter
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brentmead House, Britannia Road, London, N12 9RU

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    Brentmead House, Britannia Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    630,958 GBP2017-01-31
    Officer
    2012-07-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Has significant influence or controlOE
  • 2
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    79,719 GBP2023-08-31
    Officer
    2020-01-27 ~ now
    IIF 7 - Director → ME
Ceased 4
  • 1
    BEACHFIELD CONSULTING ENGINEERS LTD - 2014-04-07
    The Warehouse, Saxon Street, Denton, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    351,803 GBP2024-06-30
    Officer
    2013-06-14 ~ 2013-08-12
    IIF 6 - Director → ME
  • 2
    Mayfair House, 124 New Bond Street, London, England
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -291,109 GBP2017-11-30
    Officer
    2016-07-26 ~ 2017-02-24
    IIF 4 - Director → ME
    Person with significant control
    2016-07-26 ~ 2017-07-20
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -3,618 GBP2019-12-31
    Officer
    2013-12-03 ~ 2015-06-24
    IIF 5 - Director → ME
  • 4
    8 Melbourne Street, Coalville, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-26 ~ 2016-09-26
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.