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.
Mrs Jennifer Marianne Ward
- British born in October 1949
Mrs Jennifer Marianne Ward
Resident in United Kingdom
Registered addresses and corresponding companies1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England
IIF 1Netherset Hey Farm, Netherset Hey Lane, Madeley, Crewe, Cheshire, CW3 9PE, United Kingdom
IIF 2Netherset Hey Farm, Netherset Lane, Madeley, Crewe, Cheshire, CW3 9PE, England
IIF 3 IIF 4 IIF 5 (more)Netherset Hey Farm, Netherset Lane, Madeley, Crewe, Cheshire, CW3 9PE, United Kingdom
IIF 7 IIF 8
- British born in October 1949
Ward, Jennifer Marianne
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in October 1949
Ward, Jennifer Marianne
Resident in United Kingdom
Registered addresses and corresponding companiesNetherset Hey Farm Netherset, Madeley, Crewe, Cheshire, CW3 9PE
IIF 15
- British Registered addresses and corresponding companies
Ward, Jennifer Marianne
- British company secretaryRegistered addresses and corresponding companies
Ward, Jennifer Marianne
Netherset Hey Farm Netherset, Madeley, Crewe, Cheshire, CW3 9PE
IIF 19
- Registered addresses and corresponding companies
Ward, Jennifer Marianne
- 1
GRAHAM WARD FARMS LIMITED
02317292Netherset Hey Farm Netherset Lane, Madeley, Crewe, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,356,291 GBP2024-03-31Officer~ nowIIF 14 - Director → ME~ nowIIF 16 - Secretary → MEPerson with significant control2023-11-01 ~ 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 - 2Netherset Hey Farm Netherset Hey Lane, Madeley, Crewe, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)977,864 GBP2024-03-31Officer2020-12-07 ~ nowIIF 13 - Director → ME2020-12-07 ~ nowIIF 21 - Secretary → MEPerson with significant control2023-12-02 ~ 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
- 3Netherset Hey Farm Netherset Hey Lane, Madeley, Crewe, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)934,025 GBP2024-03-31Officer2020-12-07 ~ nowIIF 12 - Director → ME2020-12-07 ~ nowIIF 20 - Secretary → MEPerson with significant control2020-12-07 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4
MADELEY AGGREGATES LIMITED
05855374Netherset Hey Farm Netherset Lane, Madeley, Crewe, EnglandActive Corporate (6 parents)Equity (Company account)50 GBP2024-07-31Officer2013-03-08 ~ nowIIF 11 - Director → ME2006-06-22 ~ nowIIF 18 - Secretary → MEPerson with significant control2023-06-23 ~ 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 - 5Netherset Hey Farm, Netherset Lane, Crewe, CheshireDissolved Corporate (3 parents)Officer2006-10-16 ~ dissolvedIIF 15 - Director → ME2006-10-16 ~ dissolvedIIF 19 - Secretary → ME
- 6Netherset Hey Farm Netherset Lane, Madeley, Crewe, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)4,001,324 GBP2024-03-31Officer2013-03-08 ~ nowIIF 10 - Director → ME2003-07-15 ~ nowIIF 17 - Secretary → ME
- 7
VIFFINGTON LIMITED
08123125Wincham House, Greenfield Farm Trading Estate, Congleton, CheshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-55,704 GBP2024-12-31Officer2014-09-30 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 1Netherset Hey Farm Netherset Hey Lane, Madeley, Crewe, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)977,864 GBP2024-03-31Person with significant control2020-12-07 ~ 2023-12-01IIF 7 - Has significant influence or control → OE
- 2
LAMSTOCK LIMITED
05970930Netherset Hey Farm Netherset Lane, Madeley, Crewe, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control2016-04-06 ~ 2024-03-27IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3Netherset Hey Farm Netherset Lane, Madeley, Crewe, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)4,001,324 GBP2024-03-31Person with significant control2024-02-12 ~ 2024-11-04IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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