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
Individuals in focus
Ward, James
- British born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies47, Oakleigh Park North, London, N20 9AT, England
IIF 1 IIF 2 IIF 3 (more)(less)47, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 660, Cannon Street, London, EC4M 6XD, United Kingdom
IIF 760, Cannon Street, London, EC4N 6NP, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Capital House, 6th Floor, 25 Chapel Street, London, NW1 5DH, England
IIF 13Level 5, 20, Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 14 IIF 15Unit 8, The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN
IIF 16
- British accountant born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companiesBragborough Hall Business Centre, Welton Road, Braunston, Daventry, Northamptonshire, NN11 7JG, England
IIF 17
- British chartered accountant born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies - British company director born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies47, Oakleigh Park North, London, N20 9AT, England
IIF 22
- British director born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies - British none supplied born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies47, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 25
- born in January 1973
Ward, James
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Ward, James
Resident in Uk
Registered addresses and corresponding companies - British accountant born in January 1973Registered addresses and corresponding companies
Ward, James
14 Holden Road, Woodside Park, London, N12 8HT
IIF 31
- British born in January 1973
Mr James Ward
Resident in England
Registered addresses and corresponding companies - born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Greenhouse, 106 - 108 Ashbourne Road, Derby, DE22 3AG, England
IIF 51
- British company director born in January 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ward, James
- British chartered accountantRegistered addresses and corresponding companies
Ward, James
- Registered addresses and corresponding companies
Ward, James
14 Holden Road, Woodside Park, London, N12 8HT
IIF 622nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 633rd Floor, 7-10, Chandos Street, London, W1G 9DQ, England
IIF 64 IIF 6547, Oakleigh Park North, London, N20 9AT, England
IIF 66 IIF 67 IIF 6847, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 694th, Floor, 15 Basinghall Street, London, EC2V 5BR
IIF 70
- British born in January 1973
Mr James Ward
Resident in United Kingdom
Registered addresses and corresponding companiesMontague Place, Quayside, Chatham Maritime, Kent, ME4 4QU
IIF 712, Ground Floor West, Park Street, London, W1K 2HX, England
IIF 7247, Oakleigh Park North, London, N20 9AT
IIF 7347, Oakleigh Park North, London, N20 9AT, England
IIF 74 IIF 7547, Oakleigh Park North, London, N20 9AT, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)
Related profiles found in government register
Offspring entities and appointments
59
- 1
AERSTREAM TECHNOLOGY LIMITED
04272807Insolvency (Case 1) In administration
Administration started on 2008-04-18 during the appointment or period of control
Administration ended on 2008-11-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-26 during the appointment or period of control
Dissolved on 2012-01-13 during the appointment or period of control16 Hatherley Road, Sidcup, KentDissolved Corporate (13 parents)Officer2005-06-01 ~ dissolvedIIF 28 - Director → ME2007-12-05 ~ dissolvedIIF 59 - Secretary → ME - 2
APP4 DEVELOPMENTS LIMITED
0924311456 Princess Street, Manchester, EnglandActive Corporate (14 parents)Officer2016-04-06 ~ 2016-06-06IIF 51 - Director → ME - 3BLUECAP POLAND LIMITED - now
BLUECAP TURKEY LIMITED
- 2023-09-12 14651666Goldfields House, 18a Gold Tops, Newport, United KingdomActive Corporate (4 parents)Officer2023-02-09 ~ 2023-07-03IIF 21 - Director → ME - 4
BLUECAP RESOURCES LIMITED
12937597Goldfields House, 18a Gold Tops, Newport, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-03-01 ~ 2023-07-03IIF 20 - Director → ME - 5
- 6
COCHE MOBILITY EUROPE LTD
1677958247 Oakleigh Park North, London, EnglandActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 67 - Secretary → ME - 7
COMMUNICATION WORKS PUBLISHING GROUP LIMITED
15427710Capital House 6th Floor, 25 Chapel Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-10-16 ~ nowIIF 13 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2025-09-12 during the appointment or period of controlOSMIUM SOFTWARE SERVICES LIMITED - 2009-08-12Unit 8, The Aquarium Building, King Street, Reading, BerkshireIn Administration Corporate (11 parents)Officer2018-11-01 ~ nowIIF 16 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06 during the appointment or period of control
Dissolved on 2025-04-17 during the appointment or period of controlMontague Place Quayside, Chatham Maritime, KentDissolved Corporate (8 parents, 1 offspring)Officer2009-12-01 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DESKOPX LTD
1677861747 Oakleigh Park North, London, EnglandActive Corporate (2 parents)Officer2025-10-10 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 11
DIAMOND LIE
FC04010315 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-12-13 ~ nowIIF 9 - Director → ME - 12
DRAGONFIELD INVESTMENTS LIMITED
0852176847 Oakleigh Park North, London, EnglandDissolved Corporate (4 parents)Officer2019-01-31 ~ dissolvedIIF 25 - Director → ME2018-01-24 ~ dissolvedIIF 69 - Secretary → ME - 13
EMERALD LIE
FC04010115 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-12-13 ~ nowIIF 10 - Director → ME - 14
FERGUSON NOMINEES LIMITED
086165002 Park Street, LondonDissolved Corporate (3 parents)Officer2015-08-18 ~ dissolvedIIF 52 - Director → ME - 15
FINSAC LLP
OC436138C/o Winston & Strawn London Llp, 100 Bishopsgate, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2021-10-27 ~ dissolvedIIF 27 - LLP Member → ME - 16
FORENSIC ACTION LTD
1142937647 Oakleigh Park North, London, United KingdomActive Corporate (2 parents)Officer2018-06-22 ~ nowIIF 6 - Director → MEPerson with significant control2018-06-22 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 17
GERENUK LIMITED
1208171047 Oakleigh Park North, London, EnglandDissolved Corporate (1 parent)Officer2019-07-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 18PADDOCKPLACE LIMITED - 2000-08-021 Cathedral Piazza, London, EnglandActive Corporate (10 parents)Officer2001-04-15 ~ 2001-04-18IIF 62 - Secretary → ME
- 19GLOBAL COMMODITIES HOLDINGS LIMITED - now
GLOBAL COAL LIMITED
- 2020-01-14 04007764ALNERY NO.2057 LIMITED - 2000-10-1830 Coleman Street, London, EnglandActive Corporate (101 parents)Officer2005-01-01 ~ 2005-06-01IIF 31 - Director → ME2001-04-18 ~ 2003-01-13IIF 60 - Secretary → ME - 20
- 21
H & P ADVISORY LIMITED
111207953rd Floor, 7-10 Chandos Street, London, EnglandActive Corporate (8 parents)Officer2018-03-26 ~ 2025-08-01IIF 19 - Director → ME2017-12-21 ~ nowIIF 65 - Secretary → ME - 22
HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED
- 2018-02-21 06818742NEW STRAND LIMITED - 2009-10-153rd Floor, 7-10 Chandos Street, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2015-08-18 ~ 2025-08-01IIF 55 - Director → ME - 23
H&P GROUP LTD
112723183rd Floor, 7-10 Chandos Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2018-03-23 ~ 2025-08-01IIF 18 - Director → ME2025-08-01 ~ nowIIF 64 - Secretary → ME - 24
HFI (UK) I LIMITED
14550801Level 5 20, Fenchurch Street, London, United KingdomActive Corporate (10 parents)Officer2023-05-15 ~ nowIIF 14 - Director → ME - 25INDIA STAR ENERGY PLC - 2010-09-16WOODSTOCK CARE PLC - 2004-12-21C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (15 parents)Officer2011-07-11 ~ 2014-08-14IIF 50 - Director → ME2011-08-19 ~ 2018-04-27IIF 63 - Secretary → ME
- 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-04
Dissolved on 2025-02-01WORLD HIGH LIFE PLC - 2021-02-27WORLD HIGH LIFE LIMITED - 2019-08-06C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2021-08-09 ~ 2022-02-21IIF 24 - Director → ME - 27
MAGEN DAVID ADOM UK
05718138Winston House, 2 Dollis Park, London, Finchely, EnglandActive Corporate (32 parents, 2 offsprings)Officer2013-05-09 ~ 2018-08-01IIF 56 - Director → ME - 28
NEW STRAND PARTNERS LIMITED
086344432 Park Street, LondonDissolved Corporate (6 parents)Officer2015-08-18 ~ dissolvedIIF 53 - Director → ME - 29
NEW WHETSTONE SYNAGOGUE LTD
1045762847 Oakleigh Park North, London, EnglandDissolved Corporate (1 parent)Officer2016-11-02 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 77 - Has significant influence or control → OE - 30
NORTHPOLE BIDCO S.À R.L.
FC04011315 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-12-19 ~ nowIIF 12 - Director → ME - 31
NORTHPOLE HOLDCO S.À R.L.
FC03923615 Boulevard F.w. Raiffeisen, Luxembourg, L-2411, LuxembourgActive Corporate (2 parents)Officer2022-10-11 ~ nowIIF 7 - Director → ME - 32
- 33
PAN AFRICAN DIAMONDS LIMITED
1062224747 Oakleigh Park North, London, EnglandDissolved Corporate (4 parents)Officer2017-02-15 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 34
PLATFORM ADVISORY LIMITED
1117711547 Oakleigh Park North, London, United KingdomDissolved Corporate (5 parents)Officer2018-01-30 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-01-30 ~ 2019-02-04IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 35
- 36LR GLOBAL EUROPE LTD - 2017-04-032 Ground Floor West, Park Street, London, EnglandDissolved Corporate (6 parents)Officer2017-04-20 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
SEALEC LTD
1417293047 Oakleigh Park North, London, EnglandActive Corporate (4 parents)Officer2022-06-15 ~ nowIIF 3 - Director → ME - 38
SEMPORO LTD
1661664147 Oakleigh Park North, London, EnglandActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 5 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 39
SHC (UK) I LIMITED
16915384Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2025-12-16 ~ nowIIF 15 - Director → ME - 40
SPECIALIST ALLERGY SOLUTIONS LIMITED
- 2017-10-10 1099710247 Oakleigh Park North, London, United KingdomActive Corporate (3 parents)Officer2017-10-04 ~ nowIIF 39 - Director → MEPerson with significant control2017-10-04 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 41
SOLVRISK LIMITED
0775971447 Oakleigh Park North, London, EnglandDissolved Corporate (9 parents)Officer2018-11-01 ~ dissolvedIIF 4 - Director → ME - 42
SQUARE 2 S.À R.L.
FC040193Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-03 during the appointment or period of control
Commencement of winding up on 2024-05-16 during the appointment or period of control15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgLiquidation Corporate (5 parents, 1 offspring)Officer2023-01-19 ~ nowIIF 8 - Director → ME - 43BALLI DEVELOPMENT LIMITED - 2003-10-29BERMONT PROJECTS LIMITED - 2000-01-265 St. James's Square, London, EnglandActive Corporate (13 parents)Officer2012-02-01 ~ nowIIF 38 - Director → ME
- 44
STORE SOC LIMITED
06760868Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (5 parents)Officer2008-11-28 ~ 2010-07-28IIF 29 - Director → ME - 45
- 46
SW4 ADVISERS LTD
1256106246 The Chase, London, EnglandActive Corporate (4 parents)Officer2020-04-17 ~ 2023-03-15IIF 66 - Secretary → ME - 47
TES (UK SERVICES) LIMITED
06852116Elm Tree House Handley Lane, Handley, Clay Cross, Chesterfield, Derbyshire, EnglandDissolved Corporate (6 parents)Officer2016-12-05 ~ dissolvedIIF 47 - Director → ME - 48
TRIANGLE HOLDINGS S.A.
FC040779Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-03 during the appointment or period of control
Commencement of winding up on 2024-05-16 during the appointment or period of control15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, LuxembourgLiquidation Corporate (11 parents, 1 offspring)Officer2023-08-01 ~ nowIIF 11 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-19
Dissolved on 2025-02-18UK OVERLABS LTD
- 2019-02-04 11789021C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2019-01-25 ~ 2019-02-28IIF 23 - Director → MEPerson with significant control2019-01-25 ~ 2019-02-28IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 50
- 51
WBA PROPERTIES LLP
OC41667047 Oakleigh Park North, London, United KingdomActive Corporate (4 parents)Officer2023-08-24 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2024-01-01 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE - 52
- 536th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (15 parents, 19 offsprings)Officer2007-07-30 ~ 2015-04-17IIF 44 - Director → ME
- 54CAYENNE SOFTWARE LIMITED - 1996-10-04LAWGRA (NO.375) LIMITED - 1996-08-076th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (23 parents, 549 offsprings)Officer2008-03-10 ~ 2015-04-17IIF 42 - Director → ME
- 55
WHALE ROCK OPERATIONS LLP
OC3729554th Floor 15, Basinghall Street, London, EnglandDissolved Corporate (9 parents)Officer2012-03-01 ~ dissolvedIIF 37 - LLP Designated Member → ME - 56
- 57
- 58
WHO LIVED HERE LIMITED
06760805Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (5 parents)Officer2008-11-28 ~ 2009-11-29IIF 30 - Director → ME - 59
WHALE ROCK INVESTMENTS LLP
- 2012-08-16 OC33452847 Oakleigh Park North, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2008-02-02 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Right to surplus assets - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.