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

Ward, Karl Allen

    Related profiles found in government register
  • Ward, Karl Allen
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Harwoods 1 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX

      IIF 1

    • Suite D, Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2UG, United Kingdom

      IIF 2
  • Ward, Karl Allen
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 3

    • 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England

      IIF 4

    • 20 Tudor Road, Sutton Coldfield, West Midlands, B73 6BA, England

      IIF 5

    • 20, Tudor Road, Sutton Coldfield, West Midlands, B73 6BA, United Kingdom

      IIF 6 IIF 7

    • Suite D, Astor House, 282 Lichfield Road, Sutton Coldfield, B74 2UG, England

      IIF 8
  • Ward, Karl Allen
    British businessman born in November 1963

    Registered addresses and corresponding companies

    • Claret Wood Streetly Wood, Sutton Coldfield, West Midlands, B74 3DQ

      IIF 9
  • Ward, Karl Allen
    British company director born in November 1963

    Registered addresses and corresponding companies

    • Claret Wood Streetly Wood, Sutton Coldfield, West Midlands, B74 3DQ

      IIF 10
  • Mr Karl Allen Ward
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20 Tudor Road, Sutton Coldfield, West Midlands, B73 6BA, England

      IIF 11
  • Ward, Karl Allen
    British

    Registered addresses and corresponding companies

    • 20, Tudor Road, Sutton Coldfield, West Midlands, B73 6BA, United Kingdom

      IIF 12
  • Ward, Karl Allen
    born in November 1963

    Registered addresses and corresponding companies

    • Claret Wood, Streetly Wood, Sutton Coldfield, B74 3DQ

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    Suite D, Astor House, 282 Lichfield Road, Sutton Coldfield, England
    Corporate (2 parents)
    Equity (Company account)
    386,875 GBP2024-08-31
    Officer
    2019-04-02 ~ now
    IIF 8 - director → ME
  • 2
    Suite D Astor House, 282 Lichfield Road, Sutton Coldfield, West Midlands
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    104,084 GBP2023-08-31
    Officer
    2009-05-22 ~ now
    IIF 6 - director → ME
    2009-05-22 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suite D Astor House, 282 Lichfield Road Four Oaks, Sutton Coldfield, West Midlands
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    730,962 GBP2024-08-31
    Officer
    2009-06-01 ~ now
    IIF 7 - director → ME
  • 4
    C/o Harwoods 1 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands
    Corporate (7 parents)
    Equity (Company account)
    7,076 GBP2023-12-31
    Officer
    2014-01-14 ~ now
    IIF 1 - director → ME
  • 5
    Unit D1 Salcombe Road, Alfreton, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    183,513 GBP2024-08-31
    Officer
    2015-01-20 ~ now
    IIF 5 - director → ME
  • 6
    SWIFT BUSINESS EQUIPMENT LIMITED - 2007-01-19
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -102,669 GBP2018-12-31
    Officer
    2017-02-10 ~ dissolved
    IIF 3 - director → ME
  • 7
    Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,615 GBP2023-08-31
    Officer
    2022-07-01 ~ now
    IIF 2 - director → ME
Ceased 4
  • 1
    TILEBLADE LIMITED - 1999-03-24
    New Guild House, 45 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1999-02-26 ~ 2012-07-26
    IIF 9 - director → ME
  • 2
    ECOMM SOLUTIONS LIMITED - 2013-05-21
    SENSORY COMMUNICATIONS LIMITED - 2005-12-20
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,201 GBP2020-12-31
    Officer
    2015-10-08 ~ 2017-03-31
    IIF 4 - director → ME
  • 3
    62 Wilson Street, London
    Dissolved corporate (81 parents)
    Officer
    2004-03-25 ~ 2012-07-26
    IIF 13 - llp-member → ME
  • 4
    BALLINFA LIMITED - 1991-04-11
    LAMLOT LIMITED - 1984-08-30
    28 Dudley Road West, Tividale, Oldbury, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    5,005,281 GBP2023-12-31
    Officer
    1999-12-22 ~ 2002-07-26
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.