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 Darren Andrew Ward
Mr Darren Andrew Ward
British born in August 1979Resident in England
Registered addresses and corresponding companiesMr Darren Andrew Ward
British born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 3
The Coach House, Carla Beck Lane, Carleton, Skipton, North Yorks, BD23 3BU, England
Mr Darren Ward
British born in August 1979Resident in England
Registered addresses and corresponding companiesWard, Darren Andrew
British company director born in August 1979Resident in England
Registered addresses and corresponding companiesMr Darren Ward
English born in August 1979Resident in England
Registered addresses and corresponding companiesWard, Darren Andrew
English owner born in August 1979Resident in England
Registered addresses and corresponding companiesMrs Jean Ward
British born in September 1951Resident in England
Registered addresses and corresponding companiesWard, Darran
British born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 17 Wypf, Po Box 67, Bradford, BD1 1UP, England
Ward, Darren
British born in August 1979Resident in England
Registered addresses and corresponding companiesWard, Darren
British ceo born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 20 Unit 6, Rectory Lane, Loughton, IG10 2QZ, England
Ward, Darren
British director born in August 1979Resident in England
Registered addresses and corresponding companiesWard, Darren
British managing director born in August 1979Resident in England
Registered addresses and corresponding companiesWard, Darren Andrew
born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 26 12, Rainville Road, Hammersmith, London, W6 9HA
Ward, Jean
British company owner born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 27 The Coach House, Carla Beck Lane, Skipton, North Yorkshire, BD23 3BU, England
Ward, Jean
British nurse born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 28 Coach House, Carla Beck Lane, Carleton, Skipton, North Yorkshire, BD23 3BU
Ward, Jean
British nursing home proprietor born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 29 The Bungalow, The Coach House, Carla Beck Lane, Carleton, Skipton, BD23 3BU, United Kingdom
Ward, Darren
English born in August 1979Resident in England
Registered addresses and corresponding companiesWard, Darren
English consultant born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 32 The Coach House Bungalow, Carla Beck Lane, Carleton, Skipton, BD23 3BU, England
Ward, Darren Andrew
British md born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesWard, Darren
British sales born in August 1979Registered addresses and corresponding companies
IIF 35 West Mount, Malvern Brow, Chellowdene, Bradford, West Yorks, BD9 6AW
Ward, Darren Andrew
Registered addresses and corresponding companies
- 1 12 Rainville Road, Hammersmith, LondonDissolved Corporate (2 parents)Officer
2013-05-10 ~ dissolvedIIF 26 - LLP Designated Member → ME - 2 West Mount, Malvern Brow, Chellowdene, Bradford, West YorksDissolved Corporate (2 parents)Officer 2007-03-14 ~ dissolvedIIF 35 - Director → ME
- 3 Coach House, Carla Beck Lane, Carleton, Skipton, North YorkshireDissolved Corporate (3 parents)Equity (Company account)-270,030 GBP2021-03-30Officer 2007-05-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Eazitax Limited 309a, High Road, Loughton, EnglandActive Corporate (2 parents)Officer 2025-03-24 ~ nowIIF 19 - Director → MEPerson with significant control 2025-03-24 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, United KingdomDissolved Corporate (1 parent)Officer 2023-03-15 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2023-03-15 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6 Unit 6 Buckingham Court, Rectory Lane, Loughton, EnglandActive Corporate (1 parent)Officer 2024-10-08 ~ nowIIF 31 - Director → MEPerson with significant control 2024-10-08 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 7 8 Beechwood Park, London, United KingdomDissolved Corporate (1 parent)Officer 2020-02-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-01-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 8 27 Wittlewood Drive, Accrington, EnglandActive Corporate (3 parents)Officer 2024-09-26 ~ nowIIF 30 - Director → MEPerson with significant control 2024-09-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 28 Devonshire Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-10-30 ~ dissolvedIIF 33 - Director → ME 2015-10-30 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 10 25 Cabot Square, London, England, United KingdomDissolved Corporate (2 parents)Equity (Company account)15,023 GBP2020-06-30Officer 2021-03-29 ~ dissolvedIIF 24 - Director → ME
- 11 1 Fore Street Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)5,922,229 GBP2024-12-31Officer 2024-09-03 ~ nowIIF 17 - Director → ME
- 12 25 Cabot Square, London, EnglandDissolved Corporate (3 parents)Officer 2022-05-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-05-09 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 11a Linden Gardens, LondonDissolved Corporate (2 parents)Officer 2010-08-10 ~ dissolvedIIF 8 - Director → ME
- 14 28 Devonshire Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 34 - Director → ME 2015-04-09 ~ dissolvedIIF 37 - Secretary → ME
- 15 309a High Road, Loughton, EnglandActive Corporate (1 parent)Officer 2025-06-11 ~ nowIIF 18 - Director → MEPerson with significant control 2025-06-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1 Metropolitan House, 20 Brindley Road, ManchesterDissolved CorporateOfficer 2009-08-26 ~ 2010-09-14IIF 29 - Director → ME
- 2UVA TECHNOLOGY LTD - 2022-12-29 27a Broadway Broadway, Rainham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2022-12-29 ~ 2023-05-20IIF 21 - Director → ME
- 3 8 Beechwood Park, London, United KingdomDissolved Corporate (1 parent)Officer 2020-02-01 ~ 2020-12-01IIF 9 - Director → MEPerson with significant control 2020-02-01 ~ 2020-11-30IIF 2 - Ownership of shares – 75% or more → OE
- 4 The Coach House, 1 Playfair Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-11-26 ~ 2014-06-12IIF 13 - Director → ME
- 5 25 Cabot Square, London, England, United KingdomDissolved Corporate (2 parents)Equity (Company account)15,023 GBP2020-06-30Officer 2016-01-13 ~ 2021-06-01IIF 27 - Director → MEPerson with significant control 2017-01-01 ~ 2017-01-12IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE 2017-01-12 ~ 2021-11-16IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (2 parents, 1 offspring)Equity (Company account)50,444 GBP2021-09-30Officer 2023-03-08 ~ 2023-05-17IIF 20 - Director → ME 2021-08-16 ~ 2023-02-27IIF 22 - Director → ME
- 7
WHEELY LONDON LTD
- nowADT TRANSPORT SPECIALISTS LTD - 2014-06-24 The Monastery Barn, Syon Park, London Road, Brentford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,825,651 GBP2019-12-31Officer 2013-01-02 ~ 2014-06-12IIF 14 - Director → ME
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