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
Ward, Francis
Ward, Francis
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12, Church Row, Hurworth, Darlington, DL2 2AQ, England
IIF 2 7, Victoria Road, Darlington, DL1 5SN, United Kingdom
IIF 3 IIF 4 7-9, Victoria Road, Darlington, DL1 5SN, United Kingdom
IIF 5 Signal House, Whessoe Road, Darlington, DL3 0QT, United Kingdom
IIF 6 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 7 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 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 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 companiesMr Francis Ward
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 33 23, Lingfield Point, Darlington, DL1 1RW, England
IIF 34 23, Lingfield Point, Darlington, DL1 1RW, United Kingdom
IIF 35 43 Coniscliffe Road, Darlington, Co. Durham, DL3 7EH, United Kingdom
IIF 36 IIF 37 74, Victoria Road, Darlington, DL1 5JG, England
IIF 38 IIF 39 IIF 40 (more) 7-9, Victoria Road, Darlington, DL1 5SN, United Kingdom
IIF 44 IIF 45 Elegant House, Whessoe Road, Darlington, DL3 0QT, England
Francis Ward
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 46 Ebor House, York Road, Barlby, Selby, YO8 5JP, United Kingdom
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 11 - Director → MEPerson with significant control 2023-07-14 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 26 - Director → MEPerson with significant control 2020-10-07 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 3 23 Lingfield Point, Darlington, United KingdomDissolved Corporate (2 parents)Officer 2017-12-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-12-14 ~ 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
- 4 7-9 Victoria Road, Darlington, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-09-30Officer 2018-09-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2018-09-01 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - 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 23 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - 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 27 - Director → MEPerson with significant control 2017-07-14 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 6 - Director → MEPerson with significant control 2023-06-16 ~ dissolvedIIF 46 - 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 2 - Director → MEPerson with significant control 2024-11-12 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 10 - Director → MEPerson with significant control 2023-11-23 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 11 12 Church Row, Hurworth, Darlington, EnglandActive Corporate (2 parents)Officer 2024-10-16 ~ nowIIF 1 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 8 - Director → MEPerson with significant control 2022-02-07 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 31 - Director → MEPerson with significant control 2020-02-17 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - 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 25 - Director → MEPerson with significant control 2017-11-22 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 3 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 14 - Right to appoint or remove directors → OE
- 16 Elegant House, Whessoe Road, Darlington, EnglandDissolved Corporate (2 parents)Officer 2022-04-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-04-19 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 17 7-9 Victoria Road, Darlington, United KingdomActive Corporate (2 parents)Officer 2023-11-17 ~ nowIIF 4 - Director → MEPerson with significant control 2023-11-17 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - 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 24 - Director → MEPerson with significant control 2021-03-31 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - 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 5 - Director → MEPerson with significant control 2023-08-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 20 Signal House, Whessoe Road, Darlington, United KingdomDissolved Corporate (1 parent)Officer 2023-07-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-07-11 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 9 - Director → MEPerson with significant control 2021-10-21 ~ 2023-11-16IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - 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 29 - Director → MEPerson with significant control 2016-06-30 ~ 2025-01-22IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - 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 28 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-01IIF 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% → OE 2021-03-31 ~ 2023-02-27IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
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