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, Darius John
- British Registered addresses and corresponding companies
Ward, Darius John
5, Edmonton Drive, Blackburn, Lancashire, BB2 7DY
IIF 1
- British born in May 1979
Ward, Darius John
Resident in England
Registered addresses and corresponding companies5, Edmonton Drive, Blackburn, BB2 7DY, United Kingdom
IIF 2 IIF 35, Edmonton Drive, Blackburn, Lancashire, BB2 7DY
IIF 4Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England
IIF 5 IIF 6 IIF 79, Chapelgate, Scholes, Holmfirth, West Yorkshire, HD9 1SX, England
IIF 8 IIF 923, Snowdrop Grove, Warton, Preston, PR4 1EP, England
IIF 102, Saw Hill, Sowerby Bridge, HX6 3DP, United Kingdom
IIF 11 IIF 122, Saw Hill, Sowerby Bridge, West Yorkshire, HX6 3DP, England
IIF 132, Saw Hill, Sowerby Bridge, West Yorkshire, HX6 3DP, United Kingdom
IIF 14 IIF 15
- British born in May 1979
Mr Darius John Ward
Resident in England
Registered addresses and corresponding companiesKingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England
IIF 16 IIF 17 IIF 18Kingfisher House, Prb Accountants Llp, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England
IIF 1923, Snowdrop Grove, Warton, Preston, PR4 1EP, England
IIF 202, Saw Hill, Sowerby Bridge, HX6 3DP, United Kingdom
IIF 21 IIF 222, Saw Hill, Sowerby Bridge, West Yorkshire, HX6 3DP, England
IIF 232, Saw Hill, Sowerby Bridge, West Yorkshire, HX6 3DP, United Kingdom
IIF 24 IIF 25
- 1
CHANGE HOLDINGS LIMITED
11642572Kingfisher House, Hurstwood Lane, Haywards Heath, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-12-10 ~ 2020-07-01IIF 9 - Director → ME - 2
- 3
D R MINERALISE LTD
12285267Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandDissolved Corporate (4 parents)Officer2019-10-28 ~ 2020-07-01IIF 8 - Director → MEPerson with significant control2019-10-28 ~ 2020-07-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DOODLE MARKETING LIMITED
092268905 Edmonton Drive, Blackburn, United KingdomDissolved Corporate (1 parent)Officer2014-09-19 ~ dissolvedIIF 3 - Director → ME - 5
DW TRUE POTENTIAL LIMITED
114431372 Saw Hill, Sowerby Bridge, United KingdomDissolved Corporate (1 parent)Officer2018-07-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 6
REX FACTORUM CONSULTANTS LIMITED
- 2022-11-28 14455799Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandDissolved Corporate (2 parents)Officer2022-11-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-11-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
INTERNET SCHOOL OF BUSINESS LTD
11517326Moorgate Crofts Business Centre South Grove, Alma Road, Rotherham, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2018-08-14 ~ 2018-08-23IIF 15 - Director → MEPerson with significant control2018-08-14 ~ 2018-08-23IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LIPS LOVE LASHES LIMITED
09226609Kingfisher House Prb Accountants Llp, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandDissolved Corporate (2 parents)Officer2014-09-19 ~ 2017-01-11IIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 9
LOCO SOCO DIRECT LIMITED
115632272 Saw Hill, Sowerby Bridge, United KingdomDissolved Corporate (1 parent)Officer2018-09-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-09-11 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 10
NEW CHAPTER ENTERPRISE LIMITED
106265632 Saw Hill, Sowerby Bridge, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2017-02-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PLATINUM EXEC GROUP LTD
10624468Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)Officer2017-02-16 ~ 2021-11-12IIF 5 - Director → MEPerson with significant control2017-02-16 ~ 2021-10-25IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 12
PROPER OUT LIMITED
117976412 Saw Hill, Sowerby Bridge, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 13
PROPERTY CLAIMS MANAGEMENT LTD
06572605Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-29 during the appointment or period of control
Dissolved on 2010-09-07 during the appointment or period of controlC/o Refresh Recovery Limited, West Lancashire Investment Centre Maple View Whitemoss Business Park, Skelmersdale, LancashireDissolved Corporate (6 parents)Officer2008-04-22 ~ dissolvedIIF 4 - Director → ME2008-04-22 ~ dissolvedIIF 1 - Secretary → ME - 14
HIVE AND CO ADVISORY LIMITED
- 2026-03-31 1688546023 Snowdrop Grove, Warton, Preston, EnglandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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