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, Lyndon Paul Llewellyn
Ward, Lyndon Paul Llewellyn
British company director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7-9, St. Peters Gardens, Marefair, Northampton, NN1 1SX, England
Ward, Lyndon Paul Llewellyn
British director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Lyndon Paul Llewellyn Ward
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesWard, Lyndon Paul Llewellyn
British Registered addresses and corresponding companies
IIF 14 Forward House, East Moors Road, Cardiff, CF24 5EE, Wales
Ward, Lyndon Paul Llewellyn
Registered addresses and corresponding companies
- 1 Forward House, East Moors Road, CardiffActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2023-06-30Officer
1998-02-27 ~ nowIIF 7 - Director → ME 2010-08-03 ~ nowIIF 20 - Secretary → ME - 2SHITKO INDUSTRIES LIMITED - 2008-10-08 Forward House, East Moors Road, CardiffDissolved Corporate (1 parent)Officer 2007-02-28 ~ dissolvedIIF 8 - Director → ME 2010-08-03 ~ dissolvedIIF 18 - Secretary → ME
- 3 C/o Azets Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2025-02-03 ~ nowIIF 2 - Director → ME 2025-02-03 ~ nowIIF 15 - Secretary → MEPerson with significant control 2025-02-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4EASYMARK LIMITED - 2009-05-16 Forward House, East Moors Road, CardiffDissolved Corporate (2 parents)Equity (Company account)140 GBP2018-06-30Officer 2009-05-13 ~ dissolvedIIF 4 - Director → ME 2010-08-03 ~ dissolvedIIF 17 - Secretary → MEIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 5 Forward House, East Moors Road, CardiffDissolved Corporate (3 parents)Equity (Company account)3,000 GBP2018-06-30Officer 1998-02-27 ~ dissolvedIIF 5 - Director → ME 2010-08-03 ~ dissolvedIIF 16 - Secretary → ME
- 6 Forward House, East Moors Road, CardiffActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,366,113 GBP2023-06-30Officer 2006-07-25 ~ nowIIF 3 - Director → ME 2006-07-25 ~ nowIIF 14 - Secretary → ME
- 1 25 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-10-18 ~ 2005-08-31IIF 6 - Director → ME
- 2
CIWM ENTERPRISES LTD
- nowIWM BUSINESS SERVICES LIMITED - 2014-10-23FALESIA LIMITED - 1992-08-07 Quadra 500 Pavilion Drive, Northampton Business Park, Northampton, United KingdomActive Corporate (3 parents)Officer 2015-06-23 ~ 2018-08-01IIF 1 - Director → ME - 3 Forward House, East Moors Road, CardiffActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2023-06-30Person with significant control 2016-04-06 ~ 2016-09-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Forward House, East Moors Road, CardiffDissolved Corporate (3 parents)Equity (Company account)3,000 GBP2018-06-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Forward House, East Moors Road, CardiffActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,366,113 GBP2023-06-30Person with significant control 2016-04-06 ~ 2025-03-21IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
