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
Individuals in focus
Mr Francis Ward
Mr Francis Ward
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesFrancis Ward
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesWard, Francis
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
12, Church Row, Hurworth, Darlington, DL2 2AQ, England
IIF 12 7, Victoria Road, Darlington, DL1 5SN, United Kingdom
IIF 13 IIF 14 7-9, Victoria Road, Darlington, DL1 5SN, United Kingdom
IIF 15 Signal House, Whessoe Road, Darlington, DL3 0QT, United Kingdom
IIF 16 Ebor House, York Road, Barlby, Selby, YO8 5JP, United Kingdom
Ward, Francis
British company director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Elegant House, Whessoe Road, Darlington, DL3 0QT, England
Ward, Francis
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Francis Ward
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 23 23, Lingfield Point, Darlington, DL1 1RW, England
IIF 24 23, Lingfield Point, Darlington, DL1 1RW, United Kingdom
IIF 25 43 Coniscliffe Road, Darlington, Co. Durham, DL3 7EH, United Kingdom
IIF 26 IIF 27 74, Victoria Road, Darlington, DL1 5JG, England
IIF 28 IIF 29 IIF 30 (more) 7-9, Victoria Road, Darlington, DL1 5SN, United Kingdom
IIF 34 IIF 35 Elegant House, Whessoe Road, Darlington, DL3 0QT, England
Francis Ward
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 36 Ebor House, York Road, Barlby, Selby, YO8 5JP, United Kingdom
Ward, Francis
British born in July 1982Resident in England
Registered addresses and corresponding companiesWard, Francis
British builder born in July 1982Resident in England
Registered addresses and corresponding companiesWard, Francis
British director born in July 1982Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 Signal House, Whessoe Road, Darlington, United KingdomDissolved Corporate (1 parent)Officer
2023-07-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-07-14 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 7-9 Victoria Road, Darlington, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)123,059 GBP2023-10-31Officer 2020-10-07 ~ nowIIF 40 - Director → MEPerson with significant control 2020-10-07 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 3 23 Lingfield Point, Darlington, United KingdomDissolved Corporate (2 parents)Officer 2017-12-14 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 7-9 Victoria Road, Darlington, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-09-30Officer 2018-09-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2018-09-01 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 7-9 Victoria Road, Darlington, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-53,500 GBP2024-05-31Officer 2019-05-01 ~ nowIIF 37 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 23 Lingfield Point, Darlington, EnglandDissolved Corporate (2 parents)Officer 2017-07-14 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2017-07-14 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Signal House, Whessoe Road, Darlington, United KingdomDissolved Corporate (2 parents)Officer 2023-06-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-06-16 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 7 Victoria Road, Darlington, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 12 - Director → MEPerson with significant control 2024-11-12 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Signal House, Whessoe Road, Darlington, United KingdomDissolved Corporate (1 parent)Officer 2023-11-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-11-23 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 10 Unit 1 Skipbridge Industrial Estate, Hurworth, Darlington, United KingdomActive Corporate (2 parents)Person with significant control 2023-12-14 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 11 12 Church Row, Hurworth, Darlington, EnglandActive Corporate (2 parents)Officer 2024-10-16 ~ nowIIF 11 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 74 Victoria Road, Darlington, EnglandDissolved Corporate (2 parents)Officer 2022-02-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-02-07 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Elegant House, Whessoe Road, Darlington, EnglandDissolved Corporate (2 parents)Officer 2020-02-17 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2020-02-17 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 7-9 Victoria Road, Darlington, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)587 GBP2023-11-30Officer 2017-11-22 ~ nowIIF 39 - Director → MEPerson with significant control 2017-11-22 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 15 7-9 Victoria Road, Darlington, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-01-31Officer 2022-01-26 ~ nowIIF 13 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 16 Elegant House, Whessoe Road, Darlington, EnglandDissolved Corporate (2 parents)Officer 2022-04-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-04-19 ~ 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 17 7-9 Victoria Road, Darlington, United KingdomActive Corporate (2 parents)Officer 2023-11-17 ~ nowIIF 14 - Director → MEPerson with significant control 2023-11-17 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
WARD & SONS HOLDINGS LTD
- nowFHW LTD - 2022-01-27 7-9 Victoria Road, Darlington, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)639,837 GBP2023-11-30Officer 2018-11-02 ~ nowIIF 38 - Director → MEPerson with significant control 2021-03-31 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 19
WARD CAPITAL LTD
- nowWARD & BARNES CAPITAL LTD - 2024-11-06 7 Victoria Road, Darlington, EnglandActive Corporate (1 parent)Equity (Company account)-23,971 GBP2024-08-31Officer 2023-08-21 ~ nowIIF 15 - Director → MEPerson with significant control 2023-08-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 20 Signal House, Whessoe Road, Darlington, United KingdomDissolved Corporate (1 parent)Officer 2023-07-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-07-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
Ceased
3
- 1 11 Manor Road, Darlington, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-10,818 GBP2024-10-31Officer 2021-10-21 ~ 2023-11-16IIF 19 - Director → MEPerson with significant control 2021-10-21 ~ 2023-11-16IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
- 2FRANCIS W GROUNDWORKS LIMITED - 2025-01-27 32 Hundens Lane, Darlington, EnglandActive Corporate (1 parent)Fixed Assets (Company account)209,154 GBP2025-06-30Officer 2016-06-10 ~ 2025-01-22IIF 43 - Director → MEPerson with significant control 2016-06-30 ~ 2025-01-22IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 3FRANCIS W CONSTRUCTION LTD - 2023-03-21 136 Trimdon Avenue, Middlesbrough, EnglandActive CorporateEquity (Company account)-50,396 GBP2022-12-30Officer 2012-07-18 ~ 2023-02-27IIF 42 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE 2021-03-31 ~ 2023-02-27IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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