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 James Brian Ward
Mr James Brian Ward
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Rockhaven, Coast Road, Blackhall Colliery, Co Durham, TS27 4AN, England
IIF 2 Rock Haven, Coast Road, Blackhall, Hartlepool, TS27 4AN, United Kingdom
IIF 3 Rockhaven, Coast Road, Blackhall Colliery, Hartlepool, TS27 4AN, England
IIF 4 Rockhaven, Coast Road, Blackhall Colliery, Hartlepool, TS27 4AN, United Kingdom
IIF 5 C/o Milner Smeaton Ltd, Viking House, Falcon Court, Preston Farm, Stockton On Tees, TS18 3TS, United Kingdom
Ward, James Brian
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 6 Rockhaven, Coast Road, Blackhall Colliery, Co Durham, TS27 4AN
IIF 7 Rockhaven, Coast Road, Blackhall Colliery, Hartlepool, TS27 4AN, England
IIF 8 Rockhaven, Coast Road, Blackhall Colliery, Hartlepool, TS27 4AN, United Kingdom
IIF 9 C/o Milner Smeaton Ltd, Viking House, Falcon Court, Preston Farm, Stockton On Tees, TS18 3TS, United Kingdom
Ward, James Brian
British operations director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 10 Rock Haven, Coast Road, Blackhall, Hartlepool, TS27 4AN, United Kingdom
- 1 Rockhaven Coast Road, Blackhall Colliery, Hartlepool, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer
2017-08-09 ~ nowIIF 8 - Director → MEPerson with significant control 2017-08-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 Rockhaven, Coast Road, Blackhall Colliery, Co DurhamActive Corporate (2 parents)Equity (Company account)37,186 GBP2024-12-31Officer 2016-12-14 ~ nowIIF 6 - Director → MEPerson with significant control 2025-07-30 ~ 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
- 3 Rockhaven Coast Road, Blackhall Colliery, Hartlepool, EnglandActive Corporate (1 parent)Officer 2025-09-02 ~ nowIIF 7 - Director → MEPerson with significant control 2025-09-02 ~ nowIIF 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
- 4 C/o Milner Smeaton Ltd Viking House, Falcon Court, Preston Farm, Stockton On Tees, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2022-03-01 ~ nowIIF 9 - Director → MEPerson with significant control 2022-03-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Equity (Company account)-106,271 GBP2021-07-31Officer 2007-03-02 ~ 2017-06-30IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-23IIF 2 - Has significant influence or control → OE
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