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, Giles Duncan
- born in September 1967
Ward, Giles Duncan
Resident in England
Registered addresses and corresponding companies - British born in September 1967
Ward, Giles Duncan
Resident in England
Registered addresses and corresponding companies - English born in September 1967
Ward, Giles Duncan
Resident in United Kingdom
Registered addresses and corresponding companies26 Valley Drive, 26 Valley Drive, Yarm, 26 Valley Drive, Yarm, Teeside, TSTS159JQ, United Kingdom
IIF 7
- British born in September 1967
Mr Giles Duncan Ward
Resident in England
Registered addresses and corresponding companies2, Duke Street, Darlington, DL3 7AB, United Kingdom
IIF 8C/o Milners Solicitors, Whitehall Waterfront, 2 Riverside Way, Leeds, West Yorkshire, LS1 4EH, England
IIF 9 IIF 10C/o Milners Solicitors, Whitehall Waterfront, 2 Riverside Way, Leeds, West Yorkshire, LS1 4EH, United Kingdom
IIF 11Milners Solicitors, Whitehall Waterfront, 2 Riverside Way, Leeds, LS1 4EH, England
IIF 12Milners Solictors, 2 Riverside Way, Leeds, West Yorkshire, LS1 4EH, England
IIF 13Whitehall Waterfront, 2 Riverside Way, Leeds, LS1 4EH, England
IIF 14Whitehall Waterfront, 2 Riverside Way, Leeds, West Yorkshire, LS1 4EH
IIF 15 IIF 16 IIF 17Albatross Marketing Ltd, Wakefield Road, Ossett, West Yorkshire, WF5 9AJ
IIF 18Travelwise Business Travel Management Limited, Wakefield Road, Ossett, West Yorkshire, WF5 9AJ
IIF 19Travelwise Leisure Limited, Wakefield Road, Ossett, West Yorkshire, WF5 9AJ
IIF 20Wakefield Road, Ossett, West Yorkshire, WF5 9AJ
IIF 21
- British born in September 1967
Giles Duncan Ward
Resident in England
Registered addresses and corresponding companies - British born in September 1967
Ward, Giles Duncan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALBATROSS MARKETING LIMITED
02884573Albatross Marketing Ltd, Wakefield Road, Ossett, West YorkshireActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 2
ASTOR OAKMONT LTD
10886954Milners Whitehall Waterfront, 2 Riverside Way, Leeds, Yorkshire, EnglandDissolved Corporate (2 parents)Officer2017-07-27 ~ dissolvedIIF 7 - Director → ME - 3
BUSHEL & COMPANY LIMITED
03413178Scotland Farm Dry Drayton, CambridgeActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 4
CLOSE THORNTON LLP
OC34305531 Houndgate, Darlington, County Durham, United KingdomActive Corporate (15 parents)Officer2023-06-01 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2023-06-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
GDW LAW LIMITED
07156957Whitehall Waterfront 2, Riverside Way, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2010-02-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 6KILLGERM GROUP LIMITED - 1994-01-04Wakefield Road, Ossett, West YorkshireActive Corporate (22 parents)Person with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 7KILLGERM CHEMICALS LIMITED - 1994-01-04Killgerm Group Ltd, Wakefield Road, Ossett, West YorkshireActive Corporate (23 parents, 1 offspring)Officer2006-09-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 8
MILNERS LAW LLP
- 2024-01-18 OC352284Whitehall Waterfront, 2 Riverside Way, Leeds, West YorkshireActive Corporate (10 parents)Officer2010-02-12 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2019-02-25 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PEST CONTROL NEWS LIMITED
02207025Pest Control News Limited, Wakefield Road, Ossett, West YorkshireActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 10GROVEX OVERSEAS LIMITED - 1991-04-17Wakefield Road, Ossett, West YorkshireActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 11ABLI INTERNATIONAL LTD - 2004-12-30KINGDOM SERVICES UK LIMITED - 1996-08-12Pestwest Environmental Limited, Wakefield Road, Ossett, West YorkshireActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 12
RAGS PROPERTIES LIMITED
09530079Whitehall Waterfront, 2 Riverside Way, Leeds, West YorkshireActive Corporate (5 parents)Officer2015-04-08 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-26IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TEES CIDER LTD
09099025Whitehall Waterfront, 2 Riverside Way, Leeds, West YorkshireActive Corporate (2 parents)Officer2014-06-24 ~ nowIIF 24 - Director → MEPerson with significant control2017-02-26 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OE - 14TRAVEL PLANET TMC UK LIMITED - nowTRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED - 2002-12-16TRAVELWISE ILKLEY TRAVEL LIMITED - 2002-08-16PARKINSON TRAVEL LIMITED - 1977-12-312 Kingdom Street, 6th Floor, London, EnglandActive Corporate (24 parents)Person with significant control2016-04-06 ~ 2019-04-10IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 15TRAVELWISE GROUP LIMITED - 2002-12-16THE ILKLEY TRAVEL CENTRE LIMITED - 2001-09-13AIMSUDDEN LIMITED - 1988-11-18Travelwise Business Travel Management Limited, Wakefield Road, Ossett, West YorkshireActive Corporate (18 parents)Person with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 16ELSMORE & CO. LIMITED - 2002-08-16Travelwise Leisure Limited, Wakefield Road, Ossett, West YorkshireActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 17
WARD INC LTD
08934197Milners Solicitors Whitehall Waterfront, 2 Riverside Way, Leeds, United KingdomDissolved Corporate (2 parents)Officer2014-03-11 ~ dissolvedIIF 3 - Director → ME - 18
WHITEHALL 1514 HOLDINGS LIMITED
16470552Whitehall Waterfront, 2 Riverside Way, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-05-23 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
YARM SQUASH CLUB LIMITED
16028433Yarm Squash Club, Leven Road, Yarm, EnglandActive Corporate (4 parents)Officer2024-10-18 ~ nowIIF 6 - Director → ME
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