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 Keith James Ward
Mr Keith James Ward
British born in December 1953Resident in England
Registered addresses and corresponding companiesWard, Keith James
British co director born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 7
14, Melton Mews, Haworth, BD22 8SA, England
Ward, Keith James
British company director born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 8 14, Melton Mews, Haworth, Bradford, BD22 8SA, England
IIF 9 IIF 10 IIF 11 14, Melton Mews, Haworth, Bradford, West Yorkshire, BD22 8SA, England
IIF 12 14, Melton Mews, Haworth, BD22 8SA, England
IIF 13 14, Melton Mews, Haworth, BD22 8SA, United Kingdom
IIF 14 Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom
Ward, Keith James
British director born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 14, Melton Mews, Haworth, BD22 8SA, England
IIF 17 14, Melton Mews, Haworth, Bradford, West Yorkshire, BO22 8SA, England
IIF 18 14, Melton Mews, Haworth, Keighley, West Yorkshire, BD22 8SA, England
IIF 19 Swan House, Westpoint Road, Teesdale Business Park, Stockton On Tees, TS17 6BP, United Kingdom
IIF 20 Corner Of, Riverside Road And, Burntland Avenue, Southwick, Sunderland, Tyne And Wear, SR5 3JG
IIF 21 Riverside Industrial Estate, Riverside Road, Sunderland, Tyne On Wear, SR5 3JG, United Kingdom
Ward, Keith James
British none born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 22 Riverside Road, Southwick, Sunderland, Tyne And Wear, SR5 3JG, England
- 1 14 Melton Mews, HaworthDissolved Corporate (1 parent)Equity (Company account)293,102 GBP2018-10-31Officer
2014-08-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2 15 Newbiggin, Richmond, North YorkshireDissolved Corporate (1 parent)Officer 2012-05-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 14 Melton Mews, HaworthDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer 2014-08-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 14 Melton Mews, Haworth, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2011-01-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 14 Melton Mews, HaworthDissolved Corporate (2 parents)Officer 2014-09-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 14 Melton Mews, Haworth, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2011-10-26 ~ dissolvedIIF 10 - Director → ME
- 7 15 Newbiggin, Richmond, North YorkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)76 GBP2016-01-31Officer 2014-01-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Swan House Westpoint Road, Teesdale Business Park, Stockton On Tees, Co. Durham, EnglandDissolved Corporate (2 parents)Officer 2014-08-20 ~ dissolvedIIF 19 - Director → ME
- 9 14 Melton Mews, HaworthDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2013-12-16 ~ dissolvedIIF 7 - Director → ME
- 1 8 East Cliff Road, Spectrum Business Park, Seaham, County DurhamActive Corporate (3 parents)Equity (Company account)-70,749 GBP2023-12-31Officer 2014-10-09 ~ 2015-07-15IIF 18 - Director → ME
- 2BOTTLING MACHINERY RENTALS LIMITED - 2015-06-08CBL EQUIPMENT LIMITED - 2016-08-31 4 Beacon Road, Trafford Park, Manchester, United KingdomActive Corporate (3 parents)Officer 2013-10-01 ~ 2016-08-30IIF 20 - Director → ME
- 3CLEARLY DRINKS LIMITED - 2016-09-12 4 Beacon Road, Trafford Park, Manchester, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2015-04-28 ~ 2015-04-28IIF 14 - Director → ME
- 4
CLEARLY DRINKS LIMITED
- nowCBL DRINKS LIMITED - 2016-09-12CONTRACT BOTTLING LIMITED - 2015-08-04 4 Beacon Road, Trafford Park, Manchester, United KingdomActive Corporate (3 parents)Officer 2013-06-18 ~ 2016-12-01IIF 22 - Director → ME - 5CBL PROPERTIES LTD - 2016-08-31 4 Beacon Road, Trafford Park, Manchester, United KingdomActive Corporate (3 parents)Officer 2016-03-22 ~ 2016-09-09IIF 16 - Director → ME
- 6SPEAKING WATER LINES LIMITED - 2012-11-05RAINSTORM (SPRING WATER) LIMITED - 2012-05-21 4 Beacon Road, Trafford Park, Manchester, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-04-24 ~ 2016-08-24IIF 21 - Director → ME
- 7CLEARLY DRINKS BRANDS LIMITED - 2016-09-07CBL BRANDS LIMITED - 2018-11-21CBL BRANDS LIMITED - 2016-08-31 4 Beacon Road, Trafford Park, Manchester, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer 2013-07-18 ~ 2016-08-30IIF 11 - Director → ME
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