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, Julian Hannaford
Ward, Julian Hannaford
British commercial director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 1
97, Lydalls Road, Didcot, OX11 7DT, England
Ward, Julian Hannaford
British company director born in October 1968Resident in England
Registered addresses and corresponding companiesWard, Julian Hannaford
British director born in October 1968Resident in England
Registered addresses and corresponding companiesWard, Julian Hannaford
British managing director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 13 99 Milton Park, Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY, England
Ward, Julian Hannaford
British sales director born in October 1968Resident in England
Registered addresses and corresponding companiesMr Julian Hannaford Ward
British born in October 1968Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1
97LR2022 LTD.
- nowMP RESOURCING LTD - 2022-07-18 5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (1 parent)Equity (Company account)-29,754 GBP2021-03-31Officer
2016-10-07 ~ nowIIF 12 - Director → MEPerson with significant control 2021-12-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OE - 2 97 Lydalls Road, Didcot, EnglandDissolved Corporate (1 parent)Officer 2021-07-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-07-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 3
JHW AUTOMOTIVE LTD
- nowNEW TONE PRODUCTION LIMITED - 2021-05-04 97 Lydalls Road, Didcot, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2020-02-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-02-24 ~ 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 2021-05-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 4 97 Lydalls Road, Didcot, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2021-10-07 ~ dissolvedIIF 14 - Director → ME
- 5
MP JOBS LTD
- nowMP RESOURCING LTD - 2014-03-06 99 Park Drive, Milton Park, Abingdon, OxonActive Corporate (1 parent)Equity (Company account)-106,934.27 GBP2024-05-31Officer 2016-09-15 ~ nowIIF 7 - Director → ME - 6MP RECRUITMENT LTD - 2020-02-24 97 Lydalls Road, Didcot, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2016-09-15 ~ dissolvedIIF 9 - Director → ME
- 7 97 Lydalls Road, Didcot, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2020-03-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-03-05 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 8 97 Lydalls Road, Didcot, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2020-03-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-03-04 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 9
NEW TONE LIMITED
- nowTHREE AUDIO LIMITED - 2020-02-10 97 Lydalls Road, Didcot, EnglandActive Corporate (1 parent)Equity (Company account)-106,235 GBP2024-05-31Officer 2020-02-07 ~ nowIIF 3 - Director → MEPerson with significant control 2020-02-07 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OE - 10 97 Lydalls Road, Didcot, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2020-02-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-02-20 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 11 97 Lydalls Road, Didcot, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-04-26 ~ nowIIF 1 - Director → ME
- 12 Mp Jobs 99 Park Drive, Milton, Abingdon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-7,962 GBP2024-05-31Officer 2019-07-30 ~ nowIIF 2 - Director → MEPerson with significant control 2019-07-30 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
Ceased
8
- 1ORANGE GENIE FREELANCER SERVICES LIMITED - 2024-05-03GENIE CORPORATE LIMITED - 2011-08-30 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)-4,554,158 GBP2023-09-30Officer 2007-12-21 ~ 2015-12-17IIF 20 - Director → ME
- 2
GENIE SERVICES LIMITED
- nowORANGE GENIE SERVICES LIMITED - 2006-11-20 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)7,432 GBP2023-09-30Officer 2007-12-21 ~ 2015-12-17IIF 18 - Director → ME - 3 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2012-03-15 ~ 2015-12-17IIF 6 - Director → ME
- 4 97 Lydalls Road, Didcot, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2016-07-04 ~ 2021-05-01IIF 13 - Director → ME
- 5 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)-3,377,942 GBP2023-09-30Officer 2007-12-21 ~ 2015-12-17IIF 16 - Director → ME
- 6GENIE PAYROLL LIMITED - 2019-06-28ORANGE GENIE PAYROLL LIMITED - 2006-11-21 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)-5,293 GBP2023-09-30Officer 2007-12-21 ~ 2021-05-05IIF 17 - Director → ME
- 7 3rd Floor Buckingham House Buckingham Street, Aylesbury, BuckinghamshireActive Corporate (2 parents)Equity (Company account)-4,072,539 GBP2023-09-30Officer 2007-12-21 ~ 2015-12-17IIF 19 - Director → ME
- 8GENIE MANAGEMENT GROUP LIMITED - 2013-12-05ORANGE GENIE HOLDINGS LIMITED - 2006-12-06 3rd Floor Buckingham House, Buckingham Street, Aylesbury, BuckinghamshireActive Corporate (2 parents, 7 offsprings)Equity (Company account)-63,033 GBP2023-09-30Officer 2007-12-21 ~ 2015-12-17IIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.