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.
Mr Robert David Ward
- British born in June 1975
Mr Robert David Ward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1975
Ward, Robert David
Resident in United Kingdom
Registered addresses and corresponding companies - British advertising consultant born in June 1975
Ward, Robert David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1975
Ward, Robert David
Resident in United Kingdom
Registered addresses and corresponding companies17, Bowling Green Lane, Clerkenwell, London, EC1R 0BU, England
IIF 817, Bowling Green Lane, Clerkenwell, London, EC1R 0QH, United Kingdom
IIF 930, Great Pulteney Street, London, W1F 9NN, England
IIF 10Lower Ground Floor, Grafton House, 2 & 3 Golden Square, London, W1F 9HR, United Kingdom
IIF 1170, Priory Road, Tonbridge, TN9 2BL, England
IIF 12
- British group managing director born in June 1975
Ward, Robert David
Resident in United Kingdom
Registered addresses and corresponding companies17, Bowling Green Lane, Clerkenwell, London, EC1R 0BU, United Kingdom
IIF 13
- British managing director born in June 1975
Ward, Robert David
Resident in United Kingdom
Registered addresses and corresponding companies17, Bowling Green Lane, Clerkenwell, London, EC1R 0QH, United Kingdom
IIF 14
- British none born in June 1975
Ward, Robert David
Resident in United Kingdom
Registered addresses and corresponding companiesGolden House, 30 Great Pulteney Street, London, W1F 9NN
IIF 15
- British director born in June 1975
Ward, Robert David
Resident in England
Registered addresses and corresponding companies43, Tantallon Road, London, SW12 8DF, United Kingdom
IIF 16
- 1
HUMON LTD
16802059128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
IMPACT DISPLAYS (UK) LIMITED
06855627Golden House, 30 Great Pulteney Street, LondonDissolved Corporate (5 parents)Officer2018-10-04 ~ dissolvedIIF 15 - Director → ME - 3
LEAPS AND BOUNDS ADVISORY SERVICES LTD
1359196970 Priory Road, Tonbridge, EnglandActive Corporate (2 parents)Officer2025-06-01 ~ 2025-09-05IIF 12 - Director → ME - 4DESIGN FX LIMITED - 2012-01-19Hockley Way, Nixs Hill Industrial Estate, Alfreton, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-07-09 ~ 2025-06-30IIF 7 - Director → ME
- 5
THE SPECIAL TREATS PRODUCTION COMPANY LIMITED
- 2023-05-29 02144909Lower Ground Floor Grafton House, 2 & 3 Golden Square, London, United KingdomActive Corporate (7 parents)Officer2022-04-28 ~ 2025-06-30IIF 11 - Director → ME - 6
ONCE UPON A TIME GLOBAL LTD
1232908917 Bowling Green Lane, Clerkenwell, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-11-22 ~ 2025-06-30IIF 9 - Director → MEPerson with significant control2019-11-22 ~ 2019-12-20IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
COUTTS RETAIL COMMUNICATIONS LIMITED
- 2014-07-24 03406501SHELFCO (NO. 1364) LIMITED - 1997-10-2317 Bowling Green Lane, Clerkenwell, London, United KingdomActive Corporate (52 parents)Officer2014-01-23 ~ 2025-06-30IIF 13 - Director → ME - 8
M J MEDIA LIMITED
- 2019-03-25 0349113617 Bowling Green Lane, Clerkenwell, London, EnglandActive Corporate (15 parents)Officer2017-09-06 ~ 2025-06-30IIF 8 - Director → ME - 9
CLEAR SOUND & VISION LIMITED
- 2016-03-09 0330740817 Bowling Green Lane, Clerkenwell, London, United KingdomActive Corporate (10 parents)Officer2014-12-22 ~ 2025-06-30IIF 4 - Director → ME - 10
ONCE UPON A TIME TRUSTEE LIMITED
0855395417 Bowling Green Lane, Clerkenwell, London, United KingdomActive Corporate (5 parents)Officer2013-06-03 ~ 2025-06-30IIF 14 - Director → ME - 11STORMDFX LTD - 2012-01-19STORM SOLUTION LIMITED - 2010-10-021 Key Point Keys Road, Nixs Hill Industrial Estate, Alfreton, Derbyshire, United KingdomDissolved Corporate (7 parents)Officer2021-07-09 ~ dissolvedIIF 6 - Director → ME
- 12TAUO 2025 LIMITED - now
ONCE UPON A TIME LONDON LTD
- 2025-12-19 08037404RAKONTU LIMITED - 2012-08-13C/o Kr8 Advisory Limited The Lexicon, 10-12 Mount Street, ManchesterIn Administration Corporate (10 parents, 10 offsprings)Officer2012-09-10 ~ 2025-06-30IIF 5 - Director → ME - 13
THIRSTY LIZARD LTD
077359802 Gallery Court, 1-7 Pilgrimage Street, London, EnglandDissolved Corporate (1 parent)Officer2011-08-10 ~ dissolvedIIF 16 - Director → ME - 14
TOUCAN SALES PROMOTION LIMITED
0264555730 Great Pulteney Street, London, EnglandDissolved Corporate (6 parents)Officer2017-11-02 ~ dissolvedIIF 10 - Director → ME
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