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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ward, John Alexander Norman
- British born in February 1968
Ward, John Alexander Norman
Resident in Northern Ireland
Registered addresses and corresponding companies47, Ballyholme Esplanade, Bangor, BT20 5NJ, Northern Ireland
IIF 1 IIF 2 IIF 3 (more)368, Newtownards Road, Belfast, BT4 1HG
IIF 11 IIF 12368, Newtownards Road, Belfast, BT4 1HG, Northern Ireland
IIF 13 IIF 14 IIF 15 (more)368, Newtownards Road, Belfast, BT4 1HG, United Kingdom
IIF 32Lindsay House, 10 Callender Street, Belfast, BT1 5BN, United Kingdom
IIF 33 IIF 34Unit 16, The Mead Business Centre, Mead Lane, Hertford, Hertforshire, SG13 7BJ, England
IIF 3523, Pier Road, St. Helier, Jersey, JE2 4XW, Jersey
IIF 36Killaney Lodge, Carryduff Road, Lisburn, BT27 6TZ, Northern Ireland
IIF 37
- British born in February 1967
Ward, John Alexander Norman
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 16, The Mead Business Centre, Mead Lane, Hertford, Hertforshire, SG13 7BJ, England
IIF 38
- British born in February 1968
Mr John Alexander Norman Ward
Resident in Northern Ireland
Registered addresses and corresponding companies368, Newtownards Road, Belfast, BT4 1HG
IIF 39 IIF 40368, Newtownards Road, Belfast, BT4 1HG, Northern Ireland
IIF 41 IIF 42 IIF 43 (more)Unit 16, The Mead Business Centre, Mead Lane, Hertford, Hertforshire, SG13 7BJ, England
IIF 65 IIF 66Unit 6, The Mead Business Centre, Mead Lane, Hertford, Hertfordshire, SG13 7BJ, England
IIF 67 IIF 68
Related profiles found in government register
Offspring entities and appointments
38
- 1Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, EnglandActive Corporate (8 parents)Officer2021-09-27 ~ nowIIF 38 - Director → MEPerson with significant control2021-08-26 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 2368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2019-11-05 ~ nowIIF 24 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2019-11-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2019-11-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-01-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-09-24 ~ dissolvedIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
- 6368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-01-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-09-24 ~ dissolvedIIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-01-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-01-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 11368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, EnglandActive Corporate (8 parents)Officer2021-09-27 ~ nowIIF 35 - Director → MEPerson with significant control2021-08-26 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 13368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2020-03-04 ~ nowIIF 1 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2020-03-04 ~ nowIIF 26 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 16368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 17368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 18368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer2020-03-06 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer2020-03-06 ~ nowIIF 9 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 23368 Newtownards Road, BelfastActive Corporate (6 parents)Officer2020-02-18 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 24368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25368 Newtownards Road, BelfastActive Corporate (6 parents)Officer2020-02-18 ~ nowIIF 11 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 26368 Newtownards Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2020-02-18 ~ nowIIF 17 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 27368 Newtownards Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2020-02-18 ~ nowIIF 18 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 28368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2019-09-13 ~ nowIIF 36 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 29368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2019-09-13 ~ nowIIF 30 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 30368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2019-11-05 ~ nowIIF 29 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
BC TMA 2 LIMITED
NI655135368 Newtownards Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2026-04-03 ~ nowIIF 31 - Director → ME - 32
AQUA UK HOLDINGS LIMITED
- 2025-07-07 NI661892368 Newtownards Road, Belfast, Northern IrelandActive Corporate (9 parents)Officer2023-02-22 ~ nowIIF 15 - Director → ME - 33
CD PTC HOLDINGS LIMITED
NI642162Killaney Lodge, Carryduff Road, Lisburn, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2020-07-01 ~ 2024-06-26IIF 37 - Director → ME - 34
CHICHESTER CAPITAL LIMITED
NI641232Lindsay House, 10 Callender Street, Belfast, United KingdomDissolved Corporate (4 parents)Officer2016-10-04 ~ 2020-06-01IIF 34 - Director → ME - 35
CHICHESTER WEALTH SOLUTIONS LIMITED
NI641233Lindsay House, 10 Callender Street, Belfast, United KingdomDissolved Corporate (5 parents)Officer2016-10-04 ~ 2020-06-01IIF 33 - Director → ME - 36
KILLOAN CAPITAL LIMITED
16023924St. Andrews House, Portsmouth Road, Esher, EnglandDissolved Corporate (4 parents)Officer2024-10-17 ~ dissolvedIIF 32 - Director → ME - 37
RAR UK 1 LIMITED
NI675305368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2021-01-04 ~ nowIIF 23 - Director → ME - 38
TMA ES LIMITED
NI679052368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2021-05-06 ~ dissolvedIIF 21 - Director → ME
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