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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

Ward, Lyndon Paul Llewellyn

    Related profiles found in government register
  • Ward, Lyndon Paul Llewellyn
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom

      IIF 1
    • icon of address Forward House, East Moors Road, Cardiff, CF24 5EE, Wales

      IIF 2
    • icon of address Court Farmhouse, Llansannor, Cowbridge, Vale Of Glamorgan, CF71 7RX

      IIF 3
  • Ward, Lyndon Paul Llewellyn
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7-9, St. Peters Gardens, Marefair, Northampton, NN1 1SX, England

      IIF 4
  • Ward, Lyndon Paul Llewellyn
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Forward House, East Moors Road, Cardiff, CF24 5EE, Wales

      IIF 5 IIF 6
    • icon of address Court Farmhouse, Llansannor, Cowbridge, Vale Of Glamorgan, CF71 7RX

      IIF 7 IIF 8
  • Mr Lyndon Paul Llewellyn Ward
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom

      IIF 9
    • icon of address Forward House, East Moors Road, Cardiff, CF24 5EE

      IIF 10
    • icon of address Forward House, East Moors Road, Cardiff, CF24 5EE, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Ward, Lyndon Paul Llewellyn
    British

    Registered addresses and corresponding companies
    • icon of address Forward House, East Moors Road, Cardiff, CF24 5EE, Wales

      IIF 14
  • Ward, Lyndon Paul Llewellyn

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Forward House, East Moors Road, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-06-30
    Officer
    icon of calendar 1998-02-27 ~ now
    IIF 3 - Director → ME
    icon of calendar 2010-08-03 ~ now
    IIF 20 - Secretary → ME
  • 2
    SHITKO INDUSTRIES LIMITED - 2008-10-08
    icon of address Forward House, East Moors Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2010-08-03 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    icon of address C/o Azets Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 1 - Director → ME
    icon of calendar 2025-02-03 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    EASYMARK LIMITED - 2009-05-16
    icon of address Forward House, East Moors Road, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    140 GBP2018-06-30
    Officer
    icon of calendar 2009-05-13 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2010-08-03 ~ dissolved
    IIF 19 - Secretary → ME
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    icon of address Forward House, East Moors Road, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2018-06-30
    Officer
    icon of calendar 1998-02-27 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2010-08-03 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    icon of address Forward House, East Moors Road, Cardiff
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,449,809 GBP2024-06-30
    Officer
    icon of calendar 2006-07-25 ~ now
    IIF 2 - Director → ME
    icon of calendar 2006-07-25 ~ now
    IIF 14 - Secretary → ME
Ceased 5
  • 1
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-18 ~ 2005-08-31
    IIF 7 - Director → ME
  • 2
    FALESIA LIMITED - 1992-08-07
    IWM BUSINESS SERVICES LIMITED - 2014-10-23
    icon of address Quadra 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-23 ~ 2018-08-01
    IIF 4 - Director → ME
  • 3
    icon of address Forward House, East Moors Road, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-01
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address Forward House, East Moors Road, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    icon of address Forward House, East Moors Road, Cardiff
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,449,809 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-21
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.