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 England
Registered addresses and corresponding companies - British born in June 1975
Ward, Robert David
Resident in England
Registered addresses and corresponding companies1 Key Point, Keys Road, Nixs Hill Industrial Estate, Alfreton, Derbyshire, DE55 7FQ, United Kingdom
IIF 4Hockley Way, Nixs Hill Industrial Estate, Alfreton, DE55 7FA, England
IIF 5128, City Road, London, EC1V 2NX, United Kingdom
IIF 617, Bowling Green Lane, Clerkenwell, London, EC1R 0BU, England
IIF 717, Bowling Green Lane, Clerkenwell, London, EC1R 0BU, United Kingdom
IIF 8 IIF 917, Bowling Green Lane, Clerkenwell, London, EC1R 0QH, United Kingdom
IIF 10 IIF 11 IIF 1230, Great Pulteney Street, London, W1F 9NN, England
IIF 135, Brayford Square, London, Greater London, E1 0SG, England
IIF 14Golden House, 30 Great Pulteney Street, London, W1F 9NN
IIF 15Lower Ground Floor, Grafton House, 2 & 3 Golden Square, London, W1F 9HR, United Kingdom
IIF 1670, Priory Road, Tonbridge, TN9 2BL, England
IIF 17
- 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 18
- 1
HUMON LTD
16802059128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 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 17 - 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 5 - 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 16 - 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 10 - Director → MEPerson with significant control2019-11-22 ~ 2019-12-20IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 8 - 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 7 - Director → ME - 9
CLEAR SOUND & VISION LIMITED
- 2016-03-09 0330740817 Bowling Green Lane, Clerkenwell, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2014-12-22 ~ 2025-06-30IIF 9 - 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 11 - Director → ME - 11
OTI BIDCO LTD
171463865 Brayford Square, London, Greater London, EnglandActive Corporate (2 parents)Officer2026-04-09 ~ nowIIF 14 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12STORMDFX 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 4 - Director → ME
- 13TAUO 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 (12 parents, 10 offsprings)Officer2012-09-10 ~ 2025-06-30IIF 12 - Director → ME - 14
THIRSTY LIZARD LTD
077359802 Gallery Court, 1-7 Pilgrimage Street, London, EnglandDissolved Corporate (1 parent)Officer2011-08-10 ~ dissolvedIIF 18 - Director → ME - 15
TOUCAN SALES PROMOTION LIMITED
0264555730 Great Pulteney Street, London, EnglandDissolved Corporate (6 parents)Officer2017-11-02 ~ dissolvedIIF 13 - Director → ME
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