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, Jonathan Peter
Ward, Jonathan Peter
British consultant born in March 1959Resident in England
Registered addresses and corresponding companiesWard, Jonathan Peter
British managing director born in March 1959Resident in England
Registered addresses and corresponding companiesMr Jonathan Peter Ward
British born in March 1959Resident in England
Registered addresses and corresponding companiesWard, Peter Jonathan
British chairman born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 7
14 Bentinck Court, Bentinck Road, West Drayton, Middx, UB7 7RQ
Ward, Peter Jonathan
British chief executive born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 8 2 Waterside Court, Waterside Drive, Langley, Slough, SL3 6EZ, England
Ward, Peter Jonathan
British company director born in December 1953Resident in England
Registered addresses and corresponding companiesWard, Peter Jonathan
British management consultant born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 12 Dk Group Investments, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU
IIF 13 IIF 14 Unit 5, Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire, CV23 9EU, United Kingdom
IIF 15 Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU
Mr Peter Jonathan Ward
British born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 16 9, High Street, Stony Stratford, Milton Keynes, MK11 1AA, England
IIF 17 Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, CV23 9EU
IIF 18 IIF 19 Unit 5, Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire, CV23 9EU
IIF 20 Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU
IIF 21 2 Waterside Court, Waterside Drive, Langley, Slough, SL3 6EZ, England
Mr Peter Jonathan Ward
English born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 22 Unit 5, Lawford Heath Lane, Lawford Heath, Rugby, CV23 9EU, England
Ward, Peter Jonathan
British management consultant born in December 1953Registered addresses and corresponding companies
IIF 23 2 Anlaby Road, Teddington, Middlesex, TW11 0PU
Ward, Peter Jonathan
British Registered addresses and corresponding companies
- 1LIFFORD HOLDINGS LIMITED - 2011-10-24LIFFORD CHEMICALS LIMITED - 1989-05-16PEARPORT LIMITED - 1983-05-05 Unit 5, Lawford Heath Industrial Estate, Rugby, WarwickshireActive Corporate (6 parents, 12 offsprings)Officer
2004-07-06 ~ nowIIF 15 - Director → ME - 2
KEY INNOVATIONS LIMITED
- nowKEYMATECH LIMITED - 1988-03-07 14 Bentinck Court, Bentinck Road, West Drayton, MiddxDissolved Corporate (2 parents)Officer ~ dissolvedIIF 7 - Director → ME ~ dissolvedIIF 25 - Secretary → ME - 3 2 Waterside Court Waterside Drive, Langley, Slough, EnglandActive Corporate (4 parents)Equity (Company account)5,938,456 GBP2024-03-31Officer ~ nowIIF 8 - Director → ME ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 9 High Street, Stony Stratford, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)15,216 GBP2024-03-31Officer ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Swans Drift, Great Durnford, Salisbury, WiltshireDissolved Corporate (2 parents)Officer 2014-06-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-06-02 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 6PITCOMP 134 LIMITED - 1996-08-01 5 Beresford Gate, South Way, Andover, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)380,787 GBP2023-12-31Officer 2009-01-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1BISHOP WORDSWORTH'S CHURCH OF ENGLAND GRAMMAR SCHOOL FOR BOYS - 2020-01-29 Bishop Wordsworths School, Exeter Street, Salisbury, EnglandActive Corporate (17 parents)Officer 2012-10-23 ~ 2018-03-15IIF 3 - Director → ME
- 2LIFFORD HOLDINGS LIMITED - 2011-10-24LIFFORD CHEMICALS LIMITED - 1989-05-16PEARPORT LIMITED - 1983-05-05 Unit 5, Lawford Heath Industrial Estate, Rugby, WarwickshireActive Corporate (6 parents, 12 offsprings)Person with significant control 2016-04-06 ~ 2017-07-26IIF 20 - Has significant influence or control → OE
- 3 Lawford Heath Industrial Estate, Lawford Heath, Rugby, WarwickshireActive Corporate (4 parents)Officer 2009-05-11 ~ 2017-03-15IIF 10 - Director → ME ~ 2004-07-06IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-17IIF 17 - Has significant influence or control → OE
- 4 Unit 1b, Wanlip Road Syston, Leicester, LeicestershireActive Corporate (4 parents)Equity (Company account)2,144,660 GBP2019-07-31Officer 2016-06-15 ~ 2017-07-26IIF 12 - Director → MEPerson with significant control 2016-06-15 ~ 2017-07-26IIF 22 - Has significant influence or control → OE
- 5 Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, WarwickshireDissolved Corporate (2 parents)Officer 2011-07-26 ~ 2017-03-15IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-28IIF 19 - Has significant influence or control → OE
- 6 Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, WarwickshireActive Corporate (3 parents)Officer 2011-07-26 ~ 2017-03-15IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-28IIF 18 - Has significant influence or control → OE
- 7MERCURY TYRES (COVENTRY) LIMITED - 1993-12-13 Lawford Heath Industrial Estate, Lawford Heath, RugbyActive Corporate (5 parents)Officer 2009-05-11 ~ 2017-03-15IIF 11 - Director → ME
- 8SECURITY SUPPLY SERVICES LTD - 2000-07-05 Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2012-05-01 ~ 2016-02-29IIF 1 - Director → ME
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