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, Michael
Ward, Michael
British building contractorRegistered addresses and corresponding companies
IIF 1
West Winds, 2 Monktonhill Road, Troon, Ayrshire, KA10 7EW
Ward, Michael
British building contractor born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Allestree, Southwood Road, Troon, Ayrshire, KA10 7EL
Ward, Michael
British director born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesWard, Michael
British managing director born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesWard, Michael
British property developer born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesWard, Michael
British retired born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU
Ward, Michael
British director born in December 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Ward
British born in January 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 15 1, Simonsburn Road, Kilmarnock, KA1 5LA
Mr Michael Ward
British born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
- 1
C F (SCOTLAND) LTD
- nowOCEAN HOMES (SCOTLAND) LTD. - 2015-10-02 French Duncan, 133 Finnieston Street, GlasgowDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)244,910 GBP2015-10-15Officer
2000-05-26 ~ dissolvedIIF 9 - director → ME - 2 2nd Floor 18 Bothwell Street, GlasgowCorporate (4 parents, 1 offspring)Officer 2022-08-23 ~ nowIIF 12 - director → ME
- 3 30 Miller Road, Ayr, AyrshireCorporate (2 parents)Equity (Company account)-75,942 GBP2024-02-29Person with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Allestree, Southwood Road, Troon, Ayrshire, ScotlandDissolved corporate (1 parent)Officer 2012-05-10 ~ dissolvedIIF 11 - director → ME
- 5 328 The Colonnades, Albert Dock, Liverpool, EnglandDissolved corporate (1 parent)Officer 2014-01-22 ~ dissolvedIIF 13 - director → ME
- 6C F (SCOTLAND) LTD - 2015-10-02 1 Simonsburn Road, KilmarnockCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2015-09-02 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 7
OCEAN HOMES LIMITED
- nowRACE HOMES LIMITED - 1997-11-05WMM LIMITED - 1997-10-22 Campbell Dallas Llp, Titanium 1 Kings Inch Place, Renfrew, ScotlandDissolved corporate (2 parents)Officer 1997-04-21 ~ dissolvedIIF 10 - director → ME - 8 8 Porter Close, Rainhill, Prescot, Merseyside, EnglandDissolved corporate (1 parent)Officer 2012-05-10 ~ dissolvedIIF 14 - director → ME
- 9 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2009-10-07 ~ dissolvedIIF 5 - director → ME
- 10
S P A GROUNDWORKS LTD
- nowS P A CONSTRUCTION (SCOTLAND) LTD - 2008-04-15SMILE SPA (GLASGOW) LTD - 2008-03-19 319 St Vincent Street, GlasgowDissolved corporate (1 parent)Officer 2012-06-25 ~ dissolvedIIF 3 - director → ME - 11 1 Simonsburn Road, Kilmarnock, Ayrshire, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2022-11-25 ~ nowIIF 4 - director → MEPerson with significant control 2022-11-25 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 1 7-11 Melville Street, EdinburghDissolved corporate (3 parents)Officer 1994-06-13 ~ 2008-09-22IIF 2 - director → ME 1994-06-13 ~ 1995-01-02IIF 1 - secretary → ME
- 2 30 Miller Road, Ayr, AyrshireCorporate (2 parents)Equity (Company account)-75,942 GBP2024-02-29Officer 2004-10-25 ~ 2014-03-24IIF 6 - director → ME
- 3
S P A GROUNDWORKS LTD
- nowS P A CONSTRUCTION (SCOTLAND) LTD - 2008-04-15SMILE SPA (GLASGOW) LTD - 2008-03-19 319 St Vincent Street, GlasgowDissolved corporate (1 parent)Officer 2008-04-11 ~ 2012-04-03IIF 7 - director → ME
