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 Michael John Dudley Ward
- British born in January 1961
Mr Michael John Dudley Ward
Resident in United Kingdom
Registered addresses and corresponding companies127, Rose Drive, Chesham, HP5 1RT, England
IIF 1 IIF 2 IIF 3 (more)127, Rose Drive, Chesham, HP5 1RT, United Kingdom
IIF 5Marcus House, Park Hall Business Village, Stoke On Trent, Staffordshire, ST3 5XA, United Kingdom
IIF 6C/o Thursfields Accountancy Limited, Marcus House, Park Hall Business Village, Park Hall Road, Stoke-on-trent, Staffordshire, ST3 5XA, United Kingdom
IIF 7
- British born in January 1961
Ward, Michael John Dudley
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1961
Ward, Michael John Dudley
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in January 1961
Ward, Michael John Dudley
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- British born in July 1961
Mr Michael John Dudley Ward
Resident in England
Registered addresses and corresponding companiesThe Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, United Kingdom
IIF 15
- British director born in July 1961
Ward, Michael John Dudley
Resident in England
Registered addresses and corresponding companiesThe Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, United Kingdom
IIF 16
- British director born in January 1961Registered addresses and corresponding companies
Ward, Michael John Dudley
Redsyke 4 Heybridge Crescent, Caldecotte, Milton Keynes, Buckinghamshire
IIF 17
- British Registered addresses and corresponding companies
Ward, Michael John Dudley
127, Rose Drive, Chesham, HP5 1RT, England
IIF 18
- British directorRegistered addresses and corresponding companies
Ward, Michael John Dudley
- 1
142 CHICHESTER ROAD, PORTSMOUTH LIMITED
12737349The Old Casino, 28 Fourth Avenue, Hove, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2020-07-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
BLACKLOCK DOORS & SECURITY LIMITED
04269639Cheribourne House 45a Station Road, Willington, Bedford, EnglandActive Corporate (5 parents)Equity (Company account)30,069 GBP2024-08-31Officer2005-11-07 ~ nowIIF 20 - Secretary → ME - 3
DP CROWD EQUITY LIMITED
12194930127 Rose Drive, Chesham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-12-31Officer2019-09-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-09-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
ELD PROMOTIONS LIMITED
- 2018-10-22 11442967127 Rose Drive, Chesham, EnglandDissolved Corporate (1 parent)Equity (Company account)-64 GBP2020-12-31Officer2018-07-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
ELITE LEISURE (EUROPE) LIMITED
04946538127 Rose Drive, Chesham, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)-1,356,440 GBP2024-12-30Officer2003-10-29 ~ nowIIF 8 - Director → ME2003-10-29 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HMO PROPERTY VENTURES LIMITED
12737520127 Rose Drive, Chesham, EnglandDissolved Corporate (3 parents)Officer2020-07-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 7
ELITE LEISURE DEVELOPMENTS LIMITED
- 2020-09-16 05024619127 Rose Drive, Chesham, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-25,525 GBP2024-07-31Officer2004-01-23 ~ nowIIF 9 - Director → ME2004-01-23 ~ nowIIF 18 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2019-10-10IIF 7 - Right to appoint or remove directors → OEIIF 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 - 8
INTELLIGENT PROPERTY VENTURES LTD
1046740171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)200 GBP2018-11-30Officer2017-11-16 ~ dissolvedIIF 14 - Director → ME - 9DEVONTRADE LIMITED - 1997-01-24Apv House Speedwell Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire, EnglandDissolved Corporate (9 parents)Officer2001-01-09 ~ 2002-05-16IIF 17 - Director → ME
- 10
WARD ELITE (UK) LTD
15875869127 Rose Drive, Chesham, EnglandActive Corporate (2 parents)Officer2024-08-04 ~ nowIIF 10 - Director → MEPerson with significant control2024-08-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
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