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 Stuart Clive Ward
Mr Stuart Clive Ward
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
1, The Mount, Leyburn, DL8 5JA, United Kingdom
IIF 3 1, Greencroft Industrial Park, Stanley, County Durham, DH9 7YA
IIF 4 IIF 5 1, Greencroft Industrial Park, Stanley, County Durham, DH9 7YA, England
IIF 6 1, Greencroft Industrial Park, Stanley, DH9 7YA
IIF 7 1, Greencroft Industrial Park, Stanley, Durham, DH9 7YA
IIF 8 Unit 1, Greencroft Industrial Park, Stanley, County Durham, DH9 7YA
Ward, Stuart Clive
British company director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesWard, Stuart Clive
British director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1 The Mount, The Mount, Leyburn, DL8 5JA, England
IIF 12 1, Greencroft Industrial Park, Stanley, County Durham, DH9 7YA
IIF 13 1, Greencroft Industrial Park, Stanley, DH9 7YA
IIF 14 1, Greencroft Industrial Park, Stanley, Durham, DH9 7YA
IIF 15 Unit 1, Greencroft Industrial Park, Stanley, County Durham, DH9 7YA
Ward, Stuart Clive
British general manager born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 1, Greencroft Industrial Park, Stanley, County Durham, DH9 7YA, England
Ward, Stuart Clive
British manager born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 C/o Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
Ward, Stuart Clive
British managing director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 1, Greencroft Industrial Park, Stanley, County Durham, DH9 7YA, England
Ward, Stuart Clive
British agricultural business consulta born in June 1967Registered addresses and corresponding companies
IIF 19 Dorfstrasse 16, 39638 Zobbenitz, Germany, FOREIGN
Ward, Stuart Clive
British managing director born in June 1967Registered addresses and corresponding companies
IIF 20 1 Avenue Roger Hainaut, B-1160 Brussels, FOREIGN, Belgium
- 1 1 The Mount, Leyburn, United KingdomDissolved Corporate (1 parent)Officer
2017-06-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-06-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 1 The Mount, Leyburn, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2021-01-05 ~ nowIIF 10 - Director → MEPerson with significant control 2021-01-05 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Synergy Vet Office Market Way, North Petherton, Bridgwater, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-200,494 GBP2016-03-31Officer 2017-04-11 ~ dissolvedIIF 11 - Director → ME
- 1 1 Greencroft Industrial Park, StanleyDissolved Corporate (3 parents, 1 offspring)Officer 2014-08-01 ~ 2017-12-13IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-13IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2ALLFLEX TAG COMPANY LIMITED - 1984-08-20 C/o Browne Jacobson Llp, 6 Bevis Marks, LondonDissolved Corporate (3 parents)Officer 2013-01-24 ~ 2017-12-13IIF 17 - Director → ME
- 3
ALLFLEX UK GROUP LIMITED
- nowRITCHEY LIMITED - 2016-04-01IMCO (142010) LIMITED - 2010-09-29 17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2013-07-24 ~ 2017-12-13IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-13IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4COX AGRI LIMITED - 2012-02-22ALFRED COX (SURGICAL) LIMITED - 2010-04-20BASICSTRONG LIMITED - 1991-03-19 1 Greencroft Industrial Park, Stanley, County DurhamDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-12-31Officer 2014-08-01 ~ 2017-12-13IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-13IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
COX AGRI LIMITED
- nowALFRED COX (HOLDINGS) LIMITED - 2012-02-22ALFRED COX (SURGICAL) LIMITED - 1991-03-19 1 Greencroft Industrial Park, Stanley, DurhamDissolved Corporate (3 parents, 2 offsprings)Officer 2014-08-01 ~ 2017-12-13IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-13IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 Unit 1 Greencroft Industrial Park, Stanley, County DurhamDissolved Corporate (3 parents)Officer 2014-08-01 ~ 2017-12-13IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-13IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 1 Greencroft Industrial Park, Stanley, County Durham, EnglandDissolved Corporate (2 parents)Officer 2013-07-24 ~ 2017-12-13IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-13IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Amberly Lodge, Washinghall Lane Eastoft, Scunthorpe, North LincolnshireDissolved Corporate (2 parents)Equity (Company account)50,671 GBP2017-12-31Officer 1997-01-06 ~ 2003-12-01IIF 19 - Director → ME
- 9 12 Hope Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2003-11-01 ~ 2005-04-15IIF 20 - Director → ME
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