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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

Mr John Joseph Ward

child relation
Offspring entities and appointments 52
  • 1
    ALLERTON MANAGEMENT COMPANY LIMITED
    05851822
    Active Corporate (12 parents)
    Officer
    2008-03-31 ~ 2009-04-22
    IIF 39 - Director → ME
    2008-03-31 ~ 2009-04-22
    IIF 70 - Secretary → ME
  • 2
    AVENUE COURT (NUNTHORPE) MANAGEMENT COMPANY LIMITED
    05804572
    Dissolved Corporate (9 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 25 - Director → ME
    2008-03-31 ~ dissolved
    IIF 76 - Secretary → ME
  • 3
    BLUE SQUARE RESIDENTIAL LTD
    08083935
    Active Corporate (9 parents)
    Officer
    2017-03-16 ~ 2019-02-15
    IIF 8 - Director → ME
  • 4
    BRANTONES 2017 LTD
    10579778 02519432
    Voluntary Arrangement Corporate (9 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2025-03-27
    IIF 22 - Director → ME
    2017-01-24 ~ 2025-02-07
    IIF 88 - Secretary → ME
    Person with significant control
    2017-01-24 ~ 2025-02-07
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BRANTONES LIMITED
    02519432 10579778
    Liquidation Corporate (14 parents)
    Officer
    1998-04-02 ~ 2023-07-24
    IIF 6 - Director → ME
    2022-06-06 ~ 2023-07-24
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-07-24
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    EURO MARKETING (NORTH WEST) LIMITED
    - now 02509250
    TAYMODE LIMITED - 1993-02-22
    Dissolved Corporate (17 parents)
    Officer
    2004-12-01 ~ 2006-01-31
    IIF 28 - Director → ME
    2008-03-31 ~ dissolved
    IIF 31 - Director → ME
    1993-12-17 ~ 2004-08-02
    IIF 48 - Director → ME
    2008-03-31 ~ dissolved
    IIF 75 - Secretary → ME
  • 7
    EXTRASCAN LIMITED
    02890092
    Active Corporate (14 parents)
    Officer
    1994-02-01 ~ 1994-09-30
    IIF 60 - Director → ME
  • 8
    GRAPPENHALL MANAGEMENT COMPANY LIMITED
    06054568
    Active Corporate (23 parents)
    Officer
    2008-03-31 ~ 2009-07-29
    IIF 38 - Director → ME
    2008-03-31 ~ 2009-07-29
    IIF 73 - Secretary → ME
  • 9
    HARLEY CARE GROUP LTD
    11087059
    Dissolved Corporate (2 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 7 - Director → ME
    2022-06-06 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    HOLROYD PROPERTIES (COTTINGHAM) LIMITED - now
    PRESTIGIOUS LIVING (COTTINGHAM) LIMITED
    - 2006-11-22 05042614
    Dissolved Corporate (14 parents)
    Officer
    2004-12-01 ~ 2006-01-31
    IIF 56 - Director → ME
    2004-02-12 ~ 2004-08-16
    IIF 47 - Director → ME
  • 11
    IHL MAINTENANCE LTD
    10580461
    Dissolved Corporate (7 parents)
    Officer
    2017-01-24 ~ 2017-03-31
    IIF 5 - Director → ME
    Person with significant control
    2017-01-24 ~ 2017-03-31
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    INDEPENDENT HOUSING UK LIMITED
    06187822
    Active Corporate (21 parents)
    Officer
    2016-05-13 ~ 2019-04-01
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 13
    KIRKHAM HOMES LIMITED
    09951251
    Dissolved Corporate (5 parents)
    Officer
    2016-04-18 ~ 2016-12-31
    IIF 15 - Director → ME
    2016-01-14 ~ 2016-12-31
    IIF 90 - Secretary → ME
  • 14
    KNIGHTSBRIDGE DEVELOPMENTS LTD
    08002920
    Active Corporate (4 parents)
    Officer
    2012-03-23 ~ 2014-03-19
    IIF 12 - Director → ME
    2016-12-19 ~ now
    IIF 13 - Director → ME
    2014-03-19 ~ now
    IIF 92 - Secretary → ME
  • 15
    KNIGHTSBRIDGE HDU LTD
    08921575
    Dissolved Corporate (3 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 94 - Secretary → ME
  • 16
    KNIGHTSBRIDGE MM LIMITED
    - now 03838519
    STAKEQUOTE LIMITED - 1999-09-30
    Dissolved Corporate (21 parents)
    Officer
    1999-10-18 ~ dissolved
    IIF 62 - Director → ME
    2004-01-01 ~ 2004-08-16
    IIF 82 - Secretary → ME
  • 17
    KNIGHTSBRIDGE XIX LIMITED
    02862762 03348904
    Dissolved Corporate (11 parents)
    Officer
    1993-10-15 ~ dissolved
    IIF 14 - Director → ME
    2023-02-20 ~ dissolved
    IIF 91 - Secretary → ME
    1993-10-15 ~ 1998-11-01
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    KNIGHTSBRIDGE XX LTD.
    03348904 02862762
    Dissolved Corporate (7 parents)
    Officer
    1997-04-10 ~ 2003-12-31
    IIF 58 - Director → ME
  • 19
    LIBERUM HOUSING LTD
    09645222
    Dissolved Corporate (2 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 16 - Director → ME
  • 20
    LIFETIME PROJECTS (2001) LIMITED
    - now 04131037 03778939
    TIMESTRETCH LIMITED
    - 2001-01-22 04131037
    Dissolved Corporate (5 parents)
    Officer
    2000-12-27 ~ 2006-12-11
    IIF 54 - Director → ME
  • 21
    LIFETIME PROJECTS LIMITED
    03778939 04131037
    Dissolved Corporate (6 parents)
    Officer
    2002-04-30 ~ 2007-02-14
    IIF 52 - Director → ME
  • 22
    MARVEL HOMES LIMITED
    - now 02821173
    CROMARSTONE LIMITED - 1993-08-16
    Dissolved Corporate (10 parents)
    Officer
    1993-10-05 ~ dissolved
    IIF 17 - Director → ME
  • 23
    MIDDLETON TOWERS MANAGEMENT LIMITED
    10239458
    Active Corporate (5 parents)
    Officer
    2021-11-15 ~ 2021-11-30
    IIF 18 - Director → ME
  • 24
    MIDDLETON TOWERS VILLAGE MANAGEMENT COMPANY LIMITED
    06257483
    Dissolved Corporate (8 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 34 - Director → ME
  • 25
    MOLARO UK LIMITED
    07962273
    Dissolved Corporate (3 parents)
    Officer
    2012-02-23 ~ 2014-09-24
    IIF 87 - Secretary → ME
  • 26
    NEMESIS DEVELOPMENTS LIMITED
    09150306
    Dissolved Corporate (4 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 93 - Secretary → ME
  • 27
    PARIAN DEVELOPMENTS (FULWELL) LIMITED
    05845398
    Dissolved Corporate (9 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 46 - Director → ME
    2008-03-31 ~ dissolved
    IIF 71 - Secretary → ME
  • 28
    PLG 1 LTD
    - now 05332677
    PLG HOLDINGS LIMITED
    - 2007-02-09 05332677
    Dissolved Corporate (9 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 27 - Director → ME
    2005-01-14 ~ 2007-09-17
    IIF 44 - Director → ME
    2008-03-31 ~ dissolved
    IIF 74 - Secretary → ME
  • 29
    PLG CONSTRUCTION LIMITED
    05148328
    Dissolved Corporate (8 parents)
    Officer
    2004-06-08 ~ 2006-01-31
    IIF 26 - Director → ME
  • 30
    PRESTIGIOUS LIVING (BRADFORD) LTD
    - now 05344794
    PRESTIGIOUS LIVING (WEASTE) LIMITED - 2005-03-21
    Dissolved Corporate (9 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 35 - Director → ME
    2005-07-07 ~ 2005-10-17
    IIF 65 - Secretary → ME
    2008-03-31 ~ dissolved
    IIF 69 - Secretary → ME
  • 31
    PRESTIGIOUS LIVING (COCKERTON) LIMITED
    05614996
    Dissolved Corporate (12 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 40 - Director → ME
    2008-03-31 ~ dissolved
    IIF 77 - Secretary → ME
  • 32
    PRESTIGIOUS LIVING (DEGANWY) LIMITED
    05709516
    Dissolved Corporate (10 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 30 - Director → ME
    2008-03-31 ~ dissolved
    IIF 72 - Secretary → ME
  • 33
    PRESTIGIOUS LIVING (GRAPPENHALL) LTD
    - now 05048213 05583199
    EIGHTCH BEE JAY PROPERTY MATTERS LIMITED
    - 2006-04-12 05048213
    Dissolved Corporate (12 parents)
    Officer
    2004-02-18 ~ 2007-04-27
    IIF 50 - Director → ME
    2008-03-31 ~ dissolved
    IIF 42 - Director → ME
    2008-03-31 ~ dissolved
    IIF 78 - Secretary → ME
  • 34
    PRESTIGIOUS LIVING (N W) LTD.
    - now 03498215
    K.B. CONSTRUCTION LIMITED
    - 2001-12-12 03498215
    Dissolved Corporate (9 parents)
    Officer
    1998-08-10 ~ 2004-08-16
    IIF 55 - Director → ME
    2004-01-01 ~ 2004-06-04
    IIF 67 - Secretary → ME
  • 35
    PRESTIGIOUS LIVING (NUNTHORPE) LIMITED
    05433797
    Dissolved Corporate (12 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 53 - Director → ME
    2008-03-31 ~ dissolved
    IIF 66 - Secretary → ME
  • 36
    PRESTIGIOUS LIVING (PARSONAGE) LTD
    - now 05583199
    PRESTIGIOUS LIVING (GRAPPENHALL) LIMITED - 2006-04-12
    Dissolved Corporate (9 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 45 - Director → ME
    2008-03-31 ~ dissolved
    IIF 80 - Secretary → ME
  • 37
    PRESTIGIOUS LIVING (RAVENSWORTH) LIMITED
    05327022
    Live but Receiver Manager on at least one charge Corporate (9 parents)
    Officer
    2008-03-31 ~ now
    IIF 32 - Director → ME
    IIF 63 - Director → ME
    2008-03-31 ~ now
    IIF 68 - Secretary → ME
  • 38
    PRESTIGIOUS LIVING (WARRINGTON) LIMITED
    - now 04153864
    CROSSCO (532) LIMITED - 2001-02-09
    Dissolved Corporate (13 parents)
    Officer
    2001-03-28 ~ dissolved
    IIF 51 - Director → ME
  • 39
    PRESTIGIOUS RETIREMENT VILLAGES (UK) LIMITED
    - now 05253644 06067786... (more)
    PRV 1 LTD.
    - 2007-03-23 05253644 06067786
    PRESTIGIOUS RETIREMENT VILLAGES LIMITED
    - 2007-02-09 05253644 06067786... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 41 - Director → ME
  • 40
    PRESTIGIOUS RETIREMENT VILLAGES PLC
    - now 06067786 05253644... (more)
    PRESTIGIOUS RETIREMENT VILLAGES LIMITED
    - 2007-03-23 06067786 05253644... (more)
    PRV 1 LTD
    - 2007-02-09 06067786 05253644
    Dissolved Corporate (8 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 49 - Director → ME
  • 41
    PRV (LYTHAM) LTD
    06033171
    Dissolved Corporate (6 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 29 - Director → ME
  • 42
    PRV (MIDDLETON TOWERS) LTD
    05614015
    Dissolved Corporate (7 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 43 - Director → ME
  • 43
    PRV (NORTHWICH) LTD
    06072584
    Dissolved Corporate (5 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 36 - Director → ME
  • 44
    PRV (SANDBACH) LIMITED
    05613986
    Dissolved Corporate (5 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 37 - Director → ME
  • 45
    RETIREMENT MANAGEMENT LIMITED - now
    PEGASUS COURT MANAGEMENT (NORTHERN) LIMITED
    - 1997-08-22 02590853
    Active Corporate (16 parents)
    Officer
    (before 1992-03-12) ~ 1993-08-31
    IIF 61 - Director → ME
  • 46
    ROBWOOD CONSTRUCTION LIMITED
    - now 05980935
    BK BARDON TWO LIMITED - 2008-03-05
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2014-03-27
    IIF 11 - Director → ME
    2015-03-12 ~ 2024-06-18
    IIF 20 - Director → ME
    2014-03-27 ~ 2024-06-18
    IIF 86 - Secretary → ME
  • 47
    ROBWOOD RESIDENTIAL LTD.
    09319403
    Active Corporate (6 parents)
    Officer
    2016-03-29 ~ 2024-06-18
    IIF 21 - Director → ME
    2014-11-19 ~ 2024-06-18
    IIF 89 - Secretary → ME
  • 48
    SUMMERHILL GARDENS MANAGEMENT CO. LTD
    04667674
    Dissolved Corporate (11 parents)
    Officer
    2003-02-17 ~ 2004-08-16
    IIF 33 - Director → ME
    2004-01-01 ~ 2004-06-22
    IIF 83 - Secretary → ME
  • 49
    THE LINKS BRIGHOUSE MANAGEMENT COMPANY LIMITED
    05180649
    Active Corporate (31 parents)
    Officer
    2008-03-31 ~ 2009-12-01
    IIF 57 - Director → ME
    2004-12-01 ~ 2005-10-13
    IIF 81 - Secretary → ME
    2008-03-31 ~ 2009-12-01
    IIF 79 - Secretary → ME
  • 50
    WARFORD PARK LIMITED - now
    PEGASUS RETIREMENT HOMES NORTHERN LTD
    - 1997-08-22 02430935
    TRYPLUS PUBLIC LIMITED COMPANY
    - 1989-11-30 02430935
    Active Corporate (16 parents, 1 offspring)
    Officer
    (before 1992-06-19) ~ 1993-08-31
    IIF 59 - Director → ME
  • 51
    YALE HOUSING ASSOCIATION LIMITED
    09707430
    Converted / Closed Corporate (19 parents)
    Officer
    2016-09-14 ~ 2016-12-09
    IIF 19 - Director → ME
  • 52
    YALE HOUSING SOLUTIONS LIMITED
    10447771
    Dissolved Corporate (4 parents)
    Officer
    2016-10-26 ~ 2016-12-09
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.