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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Ward

    Related profiles found in government register
  • Mr John Ward
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • 40-41 Foregate Street, Worcester, WR1 1EE

      IIF 1
    • Unit 2, Berkeley Business Park, Wainwright Road, Worcester, WR4 9FA

      IIF 2
  • Ward, John
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Ward, John
    British chairman born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Culver Street, Newent, Gloucestershire, GL18 1JA

      IIF 9 IIF 10
    • 40-41 Foregate Street, Worcester, WR1 1EE

      IIF 11
  • Ward, John
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Culver Street, Newent, Gloucestershire, GL18 1JA

      IIF 12
    • Unit 2, Berkeley Business Park, Wainwright Road, Worcester, WR4 9FA, England

      IIF 13
  • Ward, John Stephen
    British born in October 1953

    Registered addresses and corresponding companies
    • Auf Dem Lohknippen 9, Overath, 51491, Germany

      IIF 14
  • Ward, John
    British

    Registered addresses and corresponding companies
    • 40-41 Foregate Street, Worcester, WR1 1EE

      IIF 15
child relation
Offspring entities and appointments 12
  • 1
    03697164 LIMITED - now
    LATIUM GROUP LIMITED
    - 2014-04-22 03697164
    8 Salisbury Square, London
    Liquidation Corporate (15 parents)
    Officer
    2000-07-03 ~ 2002-06-25
    IIF 12 - Director → ME
  • 2
    BOURNE END ONE LIMITED - now
    HOCKLEY GREEN ONE LIMITED - 2006-04-12
    BOWATER WINDOWS LIMITED
    - 2006-02-20 00961457 05716903
    BOWATER ZENITH WINDOWS LIMITED
    - 1989-07-10 00961457
    ZENITH WINDOWS LIMITED
    - 1983-05-23 00961457
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Active Corporate (8 parents)
    Officer
    ~ 1998-12-30
    IIF 14 - Director → ME
  • 3
    CDW PAISLEY LIMITED
    - now 00269986
    ASL WINTUN LIMITED
    - 2001-11-21 00269986
    CARADON ASL LIMITED - 1999-04-06
    ARCHITECTURAL SEALS LIMITED - 1994-03-17
    R.T.Z.METALS SOUTH LIMITED - 1991-01-08
    Hamilton House Latium Management Services, Church Street, Altrincham, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-07-16 ~ 2002-06-25
    IIF 7 - Director → ME
  • 4
    CDW PRODUCTS LIMITED
    - now 00519049
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (42 parents)
    Officer
    1999-04-26 ~ 2002-06-25
    IIF 10 - Director → ME
  • 5
    DURADOOR LIMITED
    - now 00819148
    CARADON DURADOOR LIMITED - 1999-04-21
    DURADOOR LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20
    P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (20 parents)
    Officer
    1999-07-16 ~ 2002-06-25
    IIF 5 - Director → ME
  • 6
    DURAPLAS LIMITED
    - now 02064431
    CARADON DURAPLAS LIMITED - 1999-04-21
    DURAPLAS LIMITED - 1994-02-18
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (19 parents)
    Officer
    1999-07-16 ~ 2002-06-25
    IIF 4 - Director → ME
  • 7
    GB WENDLAND ROOFS LIMITED
    - now 01970328
    CARADON GB WENDLAND LIMITED - 1999-04-21
    GB WENDLAND LIMITED - 1994-02-18
    COLLEGE HOUSEWARES LIMITED - 1991-08-06
    QUIKFIT SHELVING LIMITED - 1988-04-11
    ANGELANDS LIMITED - 1986-04-02
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (22 parents)
    Officer
    1999-07-16 ~ 2002-06-25
    IIF 9 - Director → ME
  • 8
    GBW PANELS HOLDINGS LIMITED
    - now 08614681
    HC1213 LIMITED
    - 2013-08-09 08614681 08339336... (more)
    Unit 2 Berkeley Business Park, Wainwright Road, Worcester
    Dissolved Corporate (4 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Has significant influence or control OE
  • 9
    GBW PANELS LIMITED
    - now 04449688
    DOORTIMES LIMITED
    - 2002-07-03 04449688
    40-41 Foregate Street, Worcester
    Dissolved Corporate (7 parents)
    Officer
    2002-05-29 ~ dissolved
    IIF 11 - Director → ME
    2002-05-29 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    WENDLAND CONSERVATORIES LIMITED - now
    DURAFLEX SYSTEMS LIMITED
    - 2003-07-11 01767997
    CARADON DURAFLEX SYSTEMS LIMITED - 1999-04-21
    DURAFLEX SYSTEMS LIMITED - 1994-02-18
    RALLIP MERCHANTING LIMITED - 1984-01-18
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (24 parents)
    Officer
    1999-07-16 ~ 2002-06-25
    IIF 8 - Director → ME
  • 11
    WENDLAND ROOF SOLUTIONS LIMITED - now
    DURAFLEX PRODUCTS LIMITED
    - 2003-07-11 03028263 01764021
    DURAFLEX LIMITED
    - 2002-03-06 03028263 00519049... (more)
    CARADON DURAFLEX LIMITED - 1999-04-21
    CARADON DOORS & WINDOWS LIMITED - 1995-11-27
    CLOUDYGAZE LIMITED - 1995-03-27
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (22 parents)
    Officer
    1999-07-16 ~ 2002-06-25
    IIF 6 - Director → ME
  • 12
    WENDLAND SYSTEMS LIMITED - now
    CELUFORM LIMITED
    - 2003-11-06 00635382
    CARADON CELUFORM LIMITED - 1999-04-21
    CELUFORM LIMITED - 1986-10-01
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (33 parents)
    Officer
    1999-07-16 ~ 2002-06-25
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.