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 Steven John Ward
Mr Steven John Ward
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 1
2, High Street, East Grinstead, RH19 3AW, England
IIF 2 IIF 3 3 Hillside, Lewes Road, Forest Row, East Sussex, RH18 5ES, United Kingdom
IIF 4 The Square, Lewes Road, Forest Row, East Sussex, RH18 5ES
IIF 5 IIF 6 22, Rushfords, Lingfield, RH7 6EG, England
IIF 7 22, Rushfords, Lingfield, RH7 6EG, United Kingdom
IIF 8 22, Rushfords, Lingfield, Surrey, RH7 6EG, England
IIF 9 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 10 IIF 11 Redlands, St. Marys Road, Worcester Park, KT4 7JL, England
IIF 12 Redlands, St. Marys Road, Worcester Park, Surrey, KT4 7JL, United Kingdom
Mr Steven Ward
British born in July 1967Resident in England
Registered addresses and corresponding companiesWard, Steven John
British co director born in July 1967Resident in England
Registered addresses and corresponding companiesWard, Steven John
British company director born in July 1967Resident in England
Registered addresses and corresponding companiesWard, Steven John
British director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 23 IIF 24 3 Hillside, Lewes Road, Forest Row, East Sussex, RH18 5ES, United Kingdom
IIF 25 IIF 26 IIF 27 22, Rushfords, Lingfield, RH7 6EG, England
IIF 28 22, Rushfords, Lingfield, Surrey, RH7 6EG, England
IIF 29 42, High Street, Lingfield, Surrey, RH7 6AA, England
IIF 30 42, High Street, Lingfield, Surrey, RH7 6AA, United Kingdom
IIF 31 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 32 IIF 33 Redlands, St. Marys Road, Worcester Park, KT4 7JL, England
IIF 34 IIF 35 IIF 36 Redlands, St. Marys Road, Worcester Park, Surrey, KT4 7JL, United Kingdom
Ward, Steven John
British co directorRegistered addresses and corresponding companies
IIF 37 22 Rushfords, Lingfield, Surrey, RH7 6EG
Ward, Steven
Registered addresses and corresponding companies
IIF 38 22, Rushfords, Lingfield, Surrey, RH7 6EG, United Kingdom
- 1 Redlands, St. Marys Road, Worcester Park, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-11-30Officer
2021-11-01 ~ dissolvedIIF 34 - Director → ME - 2 3 Hillside Lewes Road, Forest Row, East Sussex, United KingdomActive Corporate (1 parent)Officer 2023-03-27 ~ nowIIF 24 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 3 Hillside Lewes Road, Forest Row, East Sussex, United KingdomActive Corporate (1 parent)Officer 2024-07-24 ~ nowIIF 23 - Director → MEPerson with significant control 2024-07-24 ~ 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 Redlands, St. Marys Road, Worcester Park, EnglandDissolved Corporate (2 parents)Officer 2022-05-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2022-05-16 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer 2024-01-29 ~ nowIIF 31 - Director → MEPerson with significant control 2024-01-29 ~ 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
- 6 1 Oak Court, 67-72 Bethel Road, Sevenoaks, KentDissolved Corporate (2 parents)Officer 2016-06-10 ~ dissolvedIIF 38 - Secretary → ME
- 7 22 Rushfords, Lingfield, Surrey, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)127 GBP2016-06-30Officer 2015-05-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 8 42 High Street, Lingfield, Surrey, EnglandDissolved Corporate (1 parent)Officer 2011-07-06 ~ dissolvedIIF 22 - Director → ME
- 9
JAVA & JAZZ LIMITED
- nowDENEH LIMITED - 2015-09-23 The Square, Lewes Road, Forest Row, East SussexActive Corporate (1 parent)Equity (Company account)-5,326 GBP2024-08-31Officer 2024-08-08 ~ nowIIF 20 - Director → MEPerson with significant control 2024-08-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10 42 High Street, Lingfield, Surrey, EnglandDissolved Corporate (1 parent)Officer 2014-01-27 ~ dissolvedIIF 29 - Director → ME
- 11 Redlands, St. Marys Road, Worcester Park, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-08-31Officer 2021-02-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-11-27 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 22 Rushfords, Lingfield, EnglandActive Corporate (1 parent)Officer 2019-04-29 ~ nowIIF 19 - Director → MEPerson with significant control 2019-04-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 13 22 Rushfords, Lingfield, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2021-09-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-09-24 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 14 42 High Street, Lingfield, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2014-01-27 ~ dissolvedIIF 30 - Director → ME
- 15 22 Rushfords, Lingfield, SurreyDissolved Corporate (1 parent)Officer 2007-01-11 ~ dissolvedIIF 17 - Director → ME
- 16 Wyevale Garden Centre, Waddon Way, Croydon, SurreyDissolved Corporate (1 parent)Officer 2008-01-17 ~ dissolvedIIF 15 - Director → ME 2008-01-17 ~ dissolvedIIF 37 - Secretary → ME
- 17 2 High Street, East Grinstead, EnglandActive Corporate (1 parent)Equity (Company account)49,722 GBP2023-09-30Officer 2021-09-06 ~ nowIIF 18 - Director → MEPerson with significant control 2021-09-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 18 22 Rushfords, Lingfield, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2010-05-04 ~ dissolvedIIF 16 - Director → ME
- 19 22 Rushfords, Lingfield, United KingdomDissolved Corporate (1 parent)Officer 2018-10-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-10-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 Redlands, St. Marys Road, Worcester Park, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-10-31Officer 2021-10-20 ~ 2023-02-06IIF 36 - Director → MEPerson with significant control 2021-10-20 ~ 2022-10-01IIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2
PALAIS DIDON LTD
- nowENERGY TODAY LIMITED - 2024-07-01PDQ WORLDWIDE LIMITED - 2020-11-18 Redlands, St. Marys Road, Worcester Park, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-09-30Officer 2020-11-16 ~ 2023-03-01IIF 26 - Director → MEPerson with significant control 2020-11-27 ~ 2023-03-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Suite 204 Ashton Old Baths, Stamford Street West, Ashton-under-lyne, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)5,597 GBP2024-03-31Officer 2022-03-19 ~ 2022-07-17IIF 33 - Director → MEPerson with significant control 2022-03-19 ~ 2022-08-11IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4TWICHENHAM GREEN PROPERTIES LIMITED - 2021-11-08 Redlands, St. Marys Road, Worcester Park, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2021-11-01 ~ 2023-02-06IIF 35 - Director → ME
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