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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
parent relation
Individuals in focus

Ward, Darius John

    Related profiles found in government register
  • Ward, Darius John
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

      IIF 1 IIF 2
    • 9, Chapelgate, Scholes, Holmfirth, West Yorkshire, HD9 1SX, England

      IIF 3
    • 23, Snowdrop Grove, Warton, Preston, PR4 1EP, England

      IIF 4
  • Ward, Darius John
    British chief executive born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 2, Saw Hill, Sowerby Bridge, HX6 3DP, United Kingdom

      IIF 5
  • Ward, Darius John
    British digital marketing born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 5, Edmonton Drive, Blackburn, BB2 7DY, United Kingdom

      IIF 6
  • Ward, Darius John
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

      IIF 7
  • Ward, Darius John
    British director and company secretary born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 9, Chapelgate, Scholes, Holmfirth, West Yorkshire, HD9 1SX, England

      IIF 8
  • Ward, Darius John
    British managing director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 2, Saw Hill, Sowerby Bridge, HX6 3DP, United Kingdom

      IIF 9
    • 2, Saw Hill, Sowerby Bridge, West Yorkshire, HX6 3DP, England

      IIF 10
    • 2, Saw Hill, Sowerby Bridge, West Yorkshire, HX6 3DP, United Kingdom

      IIF 11 IIF 12
  • Ward, Darius John
    British network marketing born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 5, Edmonton Drive, Blackburn, BB2 7DY, United Kingdom

      IIF 13
  • Mr Darius John Ward
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

      IIF 14 IIF 15 IIF 16
    • Kingfisher House, Prb Accountants Llp, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

      IIF 17
    • 23, Snowdrop Grove, Warton, Preston, PR4 1EP, England

      IIF 18
    • 2, Saw Hill, Sowerby Bridge, HX6 3DP, United Kingdom

      IIF 19 IIF 20
    • 2, Saw Hill, Sowerby Bridge, West Yorkshire, HX6 3DP, England

      IIF 21
    • 2, Saw Hill, Sowerby Bridge, West Yorkshire, HX6 3DP, United Kingdom

      IIF 22 IIF 23
child relation
Offspring entities and appointments 13
  • 1
    CHANGE HOLDINGS LIMITED
    11642572
    Kingfisher House, Hurstwood Lane, Haywards Heath, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-10 ~ 2020-07-01
    IIF 3 - Director → ME
  • 2
    CHANGE LIFE CIC
    11753927 11647945
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-24 ~ 2020-07-01
    IIF 7 - Director → ME
  • 3
    D R MINERALISE LTD
    12285267
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-28 ~ 2020-07-01
    IIF 8 - Director → ME
    Person with significant control
    2019-10-28 ~ 2020-07-01
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    DOODLE MARKETING LIMITED
    09226890
    5 Edmonton Drive, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-19 ~ dissolved
    IIF 6 - Director → ME
  • 5
    DW TRUE POTENTIAL LIMITED
    11443137
    2 Saw Hill, Sowerby Bridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 6
    HIVE AND CO ADVISORY LIMITED
    16885460
    23 Snowdrop Grove, Warton, Preston, England
    Active Corporate (1 parent)
    Officer
    2025-12-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 7
    HUNTINGDON WARWICK CONSULTING LTD
    - now 14455799
    REX FACTORUM CONSULTANTS LIMITED
    - 2022-11-28 14455799
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-11-01 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 8
    INTERNET SCHOOL OF BUSINESS LTD
    11517326
    Moorgate Crofts Business Centre South Grove, Alma Road, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-14 ~ 2018-08-23
    IIF 12 - Director → ME
    Person with significant control
    2018-08-14 ~ 2018-08-23
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    LIPS LOVE LASHES LIMITED
    09226609
    Kingfisher House Prb Accountants Llp, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-19 ~ 2017-01-11
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
    IIF 17 - Has significant influence or control OE
  • 10
    LOCO SOCO DIRECT LIMITED
    11563227
    2 Saw Hill, Sowerby Bridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 11
    NEW CHAPTER ENTERPRISE LIMITED
    10626563
    2 Saw Hill, Sowerby Bridge, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 21 - Has significant influence or control as a member of a firm OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors as a member of a firm OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    PLATINUM EXEC GROUP LTD
    10624468
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Active Corporate (1 parent)
    Officer
    2017-02-16 ~ 2021-11-12
    IIF 1 - Director → ME
    Person with significant control
    2017-02-16 ~ 2021-10-25
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 13
    PROPER OUT LIMITED
    11797641
    2 Saw Hill, Sowerby Bridge, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.