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.
Ward, Simon John
- English born in January 1972
Ward, Simon John
Resident in England
Registered addresses and corresponding companiesUnit 46, Coleshill Trading Estate, Station Road, Coleshill, Birmingham, B46 1JT
IIF 1Gracemere House, Great Moor Road, Pattingham, West Midlands, WV6 7AU
IIF 2 IIF 3 IIF 4 (more)(less)Gracemere House, Great Moor Road, Pattingham, Wolverhampton, WV6 7AU, United Kingdom
IIF 9Gracemere House, Greatmoor Road, Pattingham, Wolverhampton, WV6 7AU, England
IIF 10Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB, England
IIF 11Granville House, 2 Tettenhall Road, Woverhampton, WV1 4SB, United Kingdom
IIF 12
- English born in January 1972
Mr Simon John Ward
Resident in England
Registered addresses and corresponding companies - English born in January 1972
Ward, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesGracemere House, Great Moor Road, Pattingham, Staffordshire, WV6 7AU
IIF 16
- English Registered addresses and corresponding companies
Ward, Simon John
- British born in January 1972
Ward, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 46, Coleshill Industrial Estate, Birmingham, B46 1JT, England
IIF 19
- British born in January 1972
Mr Simon John Ward
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 46, Coleshill Industrial Estate, Birmingham, B46 1JT, England
IIF 20
- 1
INTERACTIVE ARCHITECTURE LTD
- 2019-08-19 07866981Granville House, 2 Tettenhall Road, Woverhampton, United KingdomActive Corporate (4 parents)Officer2019-08-16 ~ nowIIF 12 - Director → MEPerson with significant control2019-08-16 ~ nowIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 2ADDING MACHINE, CALCULATOR AND TYPEWRITER SERVICINGCOMPANY LIMITED(THE) - 1989-11-17Unit 46 Coleshill Trading Estate Station Road, Coleshill, Birmingham, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-10-28 ~ nowIIF 10 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3
- 4
BERRYHEAD GROUP LIMITED
12088485Granville House, 2 Tettenhall Road, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2019-07-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-07-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 5
BLUE PEARL DESIGN LTD
04355499Gracemere House, Great Moor Road, Pattingham, StaffordshireDissolved Corporate (5 parents)Officer2003-12-01 ~ 2013-09-20IIF 8 - Director → ME2016-01-21 ~ dissolvedIIF 16 - Director → ME - 6
DIRECT BUSINESS INTERIORS LIMITED
06666273Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-30 during the appointment or period of control
Dissolved on 2014-03-09 during the appointment or period of control10th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (3 parents)Officer2008-08-06 ~ dissolvedIIF 7 - Director → ME - 7
GREAT MOOR PATTINGHAM MANAGEMENT LIMITED
04115665Rushbrook House, Great Moor Road, Pattingham, StaffordshireActive Corporate (10 parents)Officer2005-09-13 ~ 2013-09-20IIF 3 - Director → ME - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-27 during the appointment or period of control
Commencement of winding up on 2014-07-07 during the appointment or period of control
Conclusion of winding up on 2022-09-01 during the appointment or period of control
Dissolved on 2023-02-09 during the appointment or period of controlN J R COOL LIMITED
- 2010-06-22 01458663N.J.R. HIRE LIMITED
- 2006-10-03 01458663MEXTOR LIMITED - 1982-05-11284 Clifton Drive South, Lytham St Annes, LancashireDissolved Corporate (6 parents)Officer2005-03-17 ~ 2012-11-07IIF 6 - Director → ME2005-03-17 ~ dissolvedIIF 17 - Secretary → ME - 9Insolvency (Case 1) In administration
Administration started on 2008-08-22 during the appointment or period of control
Administration ended on 2009-08-21 during the appointment or period of controlDeloitte & Touche Llp, Four, Brindley Place, BirminghamDissolved Corporate (8 parents)Officer2004-01-16 ~ dissolvedIIF 5 - Director → ME - 10
PARADIGM COMMERCIAL INTERIORS LTD
17065518Unit 46 Coleshill Industrial Estate, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2026-03-02 ~ nowIIF 19 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 11
PARADIGM OFFICE INTERIORS LIMITED
04816120Unit 46 Coleshill Trading Estate, Station Road, Coleshill, BirminghamActive Corporate (9 parents)Officer2022-02-16 ~ nowIIF 1 - Director → ME - 12
DEUTERO BUSINESS INFORMATION LIMITED
- 2005-05-11 05405615Orchard House, Orchard Business Centre, North Farm Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2005-03-29 ~ dissolvedIIF 4 - Director → ME2005-03-29 ~ dissolvedIIF 18 - Secretary → ME - 13STONE HOUSE PROJECTS LIMITED - 2004-03-17Building A Home Farm, The Avenue, Apperley Bridge, West Yorkshire, EnglandActive Corporate (10 parents)Officer2007-01-10 ~ 2008-04-02IIF 2 - Director → ME
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