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, Billy
- English born in December 1978
Ward, Billy
Resident in England
Registered addresses and corresponding companies1a, The Lodge, Low Coniscliffe, Darlington, County Durham, DL2 2NG, England
IIF 1Cleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, England
IIF 2Cleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, United Kingdom
IIF 3 IIF 4Dalton Meadows Country Park, West Lane, Dalton On Tees, Darlington, DL2 2PT, England
IIF 5 IIF 6 IIF 7Elmridge House, Coniscliffe Road, Darlington, DL3 8DH, England
IIF 8 IIF 9The Lodge, Merrifield Hall, 1a Low Coniscliffe, Darlington, County Durham, DL2 2JY, United Kingdom
IIF 10The Lodge, Merrifield Hall Low Coniscliffe, Darlington, DL2 2JY
IIF 11 IIF 12C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
IIF 13Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
IIF 14
- British born in December 1978
Ward, Billy
Resident in England
Registered addresses and corresponding companies - British born in December 2002
Ward, Billy
Resident in England
Registered addresses and corresponding companiesDalton Meadows Country Park, West Lane, Dalton On Tees, Darlington, DL2 2PT, England
IIF 18
- English born in December 1978
Mr Billy Ward
Resident in England
Registered addresses and corresponding companiesDalton Meadows Country Park, West Lane, Dalton On Tees, Darlington, DL2 2PT, England
IIF 19
- English Registered addresses and corresponding companies
Ward, Billy
The Lodge, Merrifield Hall Low Coniscliffe, Darlington, DL2 2JY
IIF 20
- British born in December 1978
Mr Billy Ward
Resident in England
Registered addresses and corresponding companies - British born in December 2002
Mr Billy Ward
Resident in England
Registered addresses and corresponding companiesDalton Meadows Country Park, West Lane, Dalton On Tees, Darlington, DL2 2PT, England
IIF 24
- British born in December 1978
Billy Ward
Resident in United Kingdom
Registered addresses and corresponding companiesCleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, United Kingdom
IIF 25
- British born in December 1978
Mr Billy Ward
Resident in United Kingdom
Registered addresses and corresponding companiesCleveland House, Cleveland Street, Darlington, Co. Durham, DL1 2NU
IIF 26Cleveland House, Cleveland Street, Darlington, DL1 2PE, United Kingdom
IIF 27Dalton Meadows Country Park, West Lane, Dalton On Tees, Darlington, DL2 2PT, England
IIF 28 IIF 29 IIF 30Elmridge House, Coniscliffe Road, Darlington, DL3 8DH, England
IIF 31Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
IIF 32
- 1
WARD DEVELOPMENTS LIMITED
- 2008-03-07 06350695Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, EnglandActive Corporate (8 parents)Officer2007-09-20 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 2
BBA NORTH EAST LIMITED
15770874Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, EnglandActive Corporate (2 parents)Officer2024-06-11 ~ nowIIF 18 - Director → MEIIF 16 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CLAIMBELL LIMITED
05488694Cleveland House, Cleveland Street, Darlington, Co. DurhamDissolved Corporate (4 parents)Officer2014-09-05 ~ dissolvedIIF 1 - Director → ME2005-07-27 ~ dissolvedIIF 20 - Secretary → ME - 4
CLAIMBELL NORTH EAST LIMITED
09315796Cleveland House, Cleveland Street, Darlington, Co. DurhamActive Corporate (2 parents)Person with significant control2017-04-05 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 5CT METAL RECYCLING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-31BLUEBOX STORAGE (NORTHERN) LIMITED
- 2022-10-10 11322739Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (7 parents)Officer2018-04-23 ~ 2022-10-03IIF 4 - Director → MEPerson with significant control2018-04-23 ~ 2022-10-03IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 6Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, EnglandActive Corporate (4 parents)Officer2017-03-03 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 7
WARD LEISURE (TROSSACHS) LIMITED
- 2022-01-11 11878618Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, EnglandActive Corporate (2 parents)Officer2019-03-13 ~ nowIIF 6 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 8Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, EnglandActive Corporate (2 parents)Officer2024-08-02 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, EnglandActive Corporate (1 parent)Officer2021-02-08 ~ nowIIF 5 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 10
MET-WARD HOLDINGS LIMITED
12534978Cleveland House, Cleveland Street, Darlington, County Durham, United KingdomDissolved Corporate (2 parents)Officer2020-03-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 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 - 11Cleveland House, Cleveland Street, Darlington, United KingdomDissolved Corporate (2 parents)Officer2018-10-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 12
- 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-11 during the appointment or period of control
Dissolved on 2026-02-06 during the appointment or period of controlKEPIERCO 104 LIMITED - 2010-10-27C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale, CheshireDissolved Corporate (8 parents, 1 offspring)Officer2017-06-16 ~ dissolvedIIF 13 - Director → ME - 14
WARD BROS. (STEEL) LIMITED
01270517Insolvency (Case 1) In administration
Administration started on 2023-08-24C/o Kbl Advisory Limited, Stamford House, Northenden Road, SaleIn Administration Corporate (10 parents)Officer2000-02-01 ~ 2023-01-09IIF 2 - Director → ME - 15
WARD BROS. HOLDINGS LIMITED
03095273Cleveland House, Cleveland Street, Darlington, County DurhamDissolved Corporate (5 parents)Officer1997-04-21 ~ dissolvedIIF 11 - Director → ME - 16TIMEC 1545 LIMITED - 2016-04-21Elmridge House, Coniscliffe Road, Darlington, EnglandActive Corporate (6 parents)Officer2016-08-31 ~ nowIIF 8 - Director → MEPerson with significant control2017-06-18 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-12 during the appointment or period of controlTIMEC 1546 LIMITED - 2016-04-21Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (8 parents, 1 offspring)Officer2016-08-31 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18KEPIERCO 105 LIMITED - 2010-10-18Elmridge House, Coniscliffe Road, Darlington, EnglandActive Corporate (6 parents)Officer2016-09-05 ~ nowIIF 9 - Director → ME
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