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 Billy Ward
- British born in December 1978
Mr Billy Ward
Resident in United Kingdom
Registered addresses and corresponding companiesCleveland House, Cleveland Street, Darlington, Co. Durham, DL1 2NU
IIF 1Cleveland House, Cleveland Street, Darlington, DL1 2PE, United Kingdom
IIF 2Dalton Meadows Country Park, West Lane, Dalton On Tees, Darlington, DL2 2PT, England
IIF 3 IIF 4 IIF 5Elmridge House, Coniscliffe Road, Darlington, DL3 8DH, England
IIF 6Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
IIF 7
- British born in December 1978
Billy Ward
Resident in United Kingdom
Registered addresses and corresponding companiesCleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, United Kingdom
IIF 8
- British born in December 1978
Mr Billy Ward
Resident in England
Registered addresses and corresponding companies - English born in December 1978
Mr Billy Ward
Resident in England
Registered addresses and corresponding companiesDalton Meadows Country Park, West Lane, Dalton On Tees, Darlington, DL2 2PT, England
IIF 12
- British born in December 2002
Mr Billy Ward
Resident in England
Registered addresses and corresponding companiesDalton Meadows Country Park, West Lane, Dalton On Tees, Darlington, DL2 2PT, England
IIF 13
- British born in December 1978
Ward, Billy
Resident in England
Registered addresses and corresponding companies - British company director born in December 1978
Ward, Billy
Resident in England
Registered addresses and corresponding companiesCleveland House, Cleveland Street, Darlington, DL1 2PE, United Kingdom
IIF 16
- English born in December 1978
Ward, Billy
Resident in England
Registered addresses and corresponding companiesCleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, United Kingdom
IIF 17Dalton Meadows Country Park, West Lane, Dalton On Tees, Darlington, DL2 2PT, England
IIF 18 IIF 19 IIF 20Elmridge House, Coniscliffe Road, Darlington, DL3 8DH, England
IIF 21 IIF 22The Lodge, Merrifield Hall, 1a Low Coniscliffe, Darlington, County Durham, DL2 2JY, United Kingdom
IIF 23C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
IIF 24Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
IIF 25
- English company dirctor born in December 1978
Ward, Billy
Resident in England
Registered addresses and corresponding companiesCleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, England
IIF 26
- English company director born in December 1978
Ward, Billy
Resident in England
Registered addresses and corresponding companies1a, The Lodge, Low Coniscliffe, Darlington, County Durham, DL2 2NG, England
IIF 27
- English director born in December 1978
Ward, Billy
Resident in England
Registered addresses and corresponding companies - British born in December 2002
Ward, Billy
Resident in England
Registered addresses and corresponding companiesDalton Meadows Country Park, West Lane, Dalton On Tees, Darlington, DL2 2PT, England
IIF 30
- English company directorRegistered addresses and corresponding companies
Ward, Billy
The Lodge, Merrifield Hall Low Coniscliffe, Darlington, DL2 2JY
IIF 31
- 1
WARD DEVELOPMENTS LIMITED
- 2008-03-07 06350695Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, EnglandActive Corporate (8 parents)Officer2007-09-20 ~ nowIIF 23 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE - 2
BBA NORTH EAST LIMITED
15770874Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, EnglandActive Corporate (2 parents)Officer2024-06-11 ~ nowIIF 14 - Director → MEIIF 30 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CLAIMBELL LIMITED
05488694Cleveland House, Cleveland Street, Darlington, Co. DurhamDissolved Corporate (4 parents)Officer2014-09-05 ~ dissolvedIIF 27 - Director → ME2005-07-27 ~ dissolvedIIF 31 - Secretary → ME - 4
CLAIMBELL NORTH EAST LIMITED
09315796Cleveland House, Cleveland Street, Darlington, Co. DurhamActive Corporate (2 parents)Person with significant control2017-04-05 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 5CT METAL RECYCLING LIMITED - now
BLUEBOX STORAGE (NORTHERN) LIMITED
- 2022-10-10 11322739Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (6 parents)Officer2018-04-23 ~ 2022-10-03IIF 17 - Director → MEPerson with significant control2018-04-23 ~ 2022-10-03IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, EnglandActive Corporate (4 parents)Officer2017-03-03 ~ nowIIF 20 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 7
WARD LEISURE (TROSSACHS) LIMITED
- 2022-01-11 11878618Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, EnglandActive Corporate (2 parents)Officer2019-03-13 ~ nowIIF 19 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, EnglandActive Corporate (2 parents)Officer2024-08-02 ~ nowIIF 15 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, EnglandActive Corporate (1 parent)Officer2021-02-08 ~ nowIIF 18 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 10
MET-WARD HOLDINGS LIMITED
12534978Cleveland House, Cleveland Street, Darlington, County Durham, United KingdomDissolved Corporate (2 parents)Officer2020-03-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Cleveland House, Cleveland Street, Darlington, United KingdomDissolved Corporate (2 parents)Officer2018-10-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 12KEPIERCO 104 LIMITED - 2010-10-27C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale, CheshireDissolved Corporate (6 parents, 1 offspring)Officer2017-06-16 ~ dissolvedIIF 24 - Director → ME
- 13
WARD BROS. (STEEL) LIMITED
01270517C/o Kbl Advisory Limited, Stamford House, Northenden Road, SaleIn Administration Corporate (8 parents)Officer2000-02-01 ~ 2023-01-09IIF 26 - Director → ME - 14
WARD BROS. HOLDINGS LIMITED
03095273Cleveland House, Cleveland Street, Darlington, County DurhamDissolved Corporate (5 parents)Officer1997-04-21 ~ dissolvedIIF 29 - Director → ME - 15TIMEC 1545 LIMITED - 2016-04-21Elmridge House, Coniscliffe Road, Darlington, EnglandActive Corporate (6 parents)Officer2016-08-31 ~ nowIIF 21 - Director → MEPerson with significant control2017-06-18 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 16TIMEC 1546 LIMITED - 2016-04-21Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (6 parents, 1 offspring)Officer2016-08-31 ~ nowIIF 25 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17KEPIERCO 105 LIMITED - 2010-10-18Elmridge House, Coniscliffe Road, Darlington, EnglandActive Corporate (6 parents)Officer2016-09-05 ~ nowIIF 22 - Director → ME
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