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, Hayley
Ward, Hayley
British company director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesWard, Hayley
British director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
129, Chardlow Road, Alvaston, Derby, DE250JR, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 129 Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR
IIF 8 IIF 9 IIF 10 129 Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR, United Kingdom
IIF 11 IIF 12 IIF 13 129, Shardlow Road, Alvaston, Derby, Derbyshire, DE25 0JR, United Kingdom
IIF 14 24a, Great Northern Court, Great Northern Road, Derby, Derbyshire, DE1 1LR, England
Ms Hayley Ward
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 IIF 16 IIF 17 129, Shardlow Road, Alvaston, Derby, DE24 0JR, England
IIF 18 IIF 19 IIF 20 129 Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR, United Kingdom
IIF 21 24a, Great Northern Court, Great Northern Road, Derby, DE1 1LR, England
IIF 22 Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
Ward, Hayley
British Registered addresses and corresponding companiesWard, Hayley
British directorRegistered addresses and corresponding companiesMiss Hayley Ward
British born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 27 24a, Great Northern Road, Derby, Derbyshire, DE1 1LR, England
- 1 Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (1 parent)Officer
2020-03-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-03-02 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 2EAST MIDLANDS SECURITY SERVICES LIMITED - 2012-02-01 24a Great Northern Court, Great Northern Road, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)410,910 GBP2023-12-31Officer 2001-07-02 ~ nowIIF 5 - Director → MEPerson with significant control 2016-12-02 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 24a Great Northern Court, Great Northern Road, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2012-05-25 ~ dissolvedIIF 12 - Director → ME
- 4BIRMINGHAM SECURITY SERVICES LIMITED - 2004-05-06 24a Great Northern Court, Great Northern Road, Derby, DerbyshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-11-30Officer 2002-11-14 ~ dissolvedIIF 7 - Director → ME 2002-11-14 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5E.M.S SECURITY SERVICES LIMITED - 2011-07-12 24a Great Northern Court, Great Northern Road, Derby, DerbyshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-04-30Officer 2009-04-22 ~ dissolvedIIF 6 - Director → ME 2009-04-22 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2017-04-22 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 24a Great Northern Court, Great Northern Road, Derby, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)-20,956 GBP2023-12-31Officer 2020-06-11 ~ nowIIF 8 - Director → MEPerson with significant control 2020-06-11 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 24a Great Northern Court, Great Northern Road, Derby, Derbyshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-06-30Officer 2019-06-27 ~ nowIIF 10 - Director → MEPerson with significant control 2019-06-27 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 88-90 High Street, Harrow On The Hill, EnglandDissolved Corporate (1 parent)Officer 2012-08-30 ~ dissolvedIIF 3 - Director → ME
- 9 24a Great Northern Court, Great Northern Road, Derby, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-02-16 ~ nowIIF 9 - Director → MEPerson with significant control 2022-02-16 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 10 24a Great Northern Court, Great Northern Road, Derby, DerbyshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer 2011-02-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 11PACRONALD LIMITED - 2010-11-26PAKDONALD LIMITED - 2010-09-02 24a Great Northern Court, Great Northern Road, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer 2010-08-24 ~ dissolvedIIF 11 - Director → ME
- 12 24a Great Northern Court, Great Northern Road, Derby, EnglandDissolved Corporate (1 parent)Officer 2020-03-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-03-04 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 1 The Rear Of 96, Swan Lane, Coventry, West Midlands, United KingdomDissolved CorporateOfficer 2006-06-28 ~ 2007-07-31IIF 4 - Director → ME 2002-03-18 ~ 2006-06-28IIF 24 - Secretary → ME
- 2EAST MIDLANDS SECURITY SERVICES LIMITED - 2012-02-01 24a Great Northern Court, Great Northern Road, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)410,910 GBP2023-12-31Officer 2001-07-02 ~ 2006-03-01IIF 26 - Secretary → ME
- 3 24a Great Northern Court, Great Northern Road, Derby, DerbyshireDissolved Corporate (1 parent)Officer 2013-06-04 ~ 2013-06-05IIF 14 - Director → ME
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