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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, Darren

    Related profiles found in government register
  • Ward, Darren
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 309a, High Road, Loughton, IG10 1AH, England

      IIF 1

    • Eazitax Limited, 309a, High Road, Loughton, IG10 1AH, England

      IIF 2
  • Ward, Darren
    British ceo born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Rectory Lane, Loughton, IG10 2QZ, England

      IIF 3
  • Ward, Darren
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25, Uva Technology, Cabot Square, London, E14 4QZ, United Kingdom

      IIF 4

    • Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, England

      IIF 5
  • Ward, Darren
    British managing director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25, Cabot Square, London, E14 4QZ, England

      IIF 6

    • 25, Cabot Square, London, England, E14 4QZ, United Kingdom

      IIF 7

    • 8, Beechwood Park, London, E18 2EQ, England

      IIF 8
  • Ward, Darran
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Wypf, Po Box 67, Bradford, BD1 1UP, England

      IIF 9
  • Ward, Darren
    English born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wittlewood Drive, Accrington, BB5 5DJ, England

      IIF 10

    • Unit 6 Buckingham Court, Rectory Lane, Loughton, IG10 2QZ, England

      IIF 11
  • Ward, Darren
    English consultant born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House Bungalow, Carla Beck Lane, Carleton, Skipton, BD23 3BU, England

      IIF 12
  • Ward, Darren
    British sales born in August 1979

    Registered addresses and corresponding companies

    • West Mount, Malvern Brow, Chellowdene, Bradford, West Yorks, BD9 6AW

      IIF 13
  • Ward, Darren Andrew
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 123a, Chiswick High Road, London, W2 4ED, United Kingdom

      IIF 14

    • 28 A, Devonshire Road, London, W4 2HD, England

      IIF 15
  • Ward, Jean
    British company owner born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Carla Beck Lane, Skipton, North Yorkshire, BD23 3BU, England

      IIF 16
  • Ward, Jean
    British nurse born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Coach House, Carla Beck Lane, Carleton, Skipton, North Yorkshire, BD23 3BU

      IIF 17
  • Ward, Jean
    British nursing home proprietor born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Bungalow, The Coach House, Carla Beck Lane, Carleton, Skipton, BD23 3BU, United Kingdom

      IIF 18
  • Mr Darren Ward
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25, Cabot Square, London, E14 4QZ, England

      IIF 19

    • 8, Beechwood Park, London, E18 2EQ, England

      IIF 20

    • 309a, High Road, Loughton, IG10 1AH, England

      IIF 21

    • Eazitax Limited, 309a, High Road, Loughton, IG10 1AH, England

      IIF 22
  • Ward, Darren Andrew
    English born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, 1 Playfair Street, London, W6 9SA, United Kingdom

      IIF 23
  • Ward, Darren Andrew
    English owner born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, 1 Playfair Street, London, W6 9SA, England

      IIF 24
  • Ward, Darren Andrew
    born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rainville Road, Hammersmith, London, W6 9HA

      IIF 25
  • Mr Darren Ward
    English born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wittlewood Drive, Accrington, BB5 5DJ, England

      IIF 26

    • Unit 6 Buckingham Court, Rectory Lane, Loughton, IG10 2QZ, England

      IIF 27

    • The Coach House Bungalow, Carla Beck Lane, Carleton, Skipton, BD23 3BU, England

      IIF 28
  • Mrs Jean Ward
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Bungalow, Coach House, Carla Beck Lane, Carleton, Skipton, BD23 3BU, England

      IIF 29

    • The Coach House, Carla Beck Lane, Carleton, Skipton, BD23 3BU, England

      IIF 30
  • Mr Darren Andrew Ward
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 28, Devonshire Road, London, W4 2HD, England

      IIF 31

    • 6, Pottery Mews, Grimston Road, London, SW6 3QP, England

      IIF 32
  • Ward, Darren Andrew

    Registered addresses and corresponding companies

    • 28, Devonshire Road, London, W4 2HD, United Kingdom

      IIF 33

    • 28, Devonshire Road, London, W42HD, England

      IIF 34
  • Ward, Darren Andrew
    British md born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Devonshire Road, London, W4 2HD, United Kingdom

      IIF 35

    • 28, Devonshire Road, London, W42HD, England

      IIF 36
  • Mr Darren Andrew Ward
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Carla Beck Lane, Carleton, Skipton, North Yorks, BD23 3BU, England

      IIF 37
child relation
Offspring entities and appointments 20
  • 1
    412B LIMITED
    07002218
    Metropolitan House, 20 Brindley Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ 2010-09-14
    IIF 18 - Director → ME
  • 2
    BAILEY WARD LLP
    OC385020
    12 Rainville Road, Hammersmith, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 3
    BEAUMONT WARD ASSOCIATES LIMITED
    06160983
    West Mount, Malvern Brow, Chellowdene, Bradford, West Yorks
    Dissolved Corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 13 - Director → ME
  • 4
    BRIC GLOBAL INVESTMENTS LTD
    - now 14121123
    UVA TECHNOLOGY LTD
    - 2022-12-29 14121123
    27a Broadway Broadway, Rainham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-12-29 ~ 2023-05-20
    IIF 4 - Director → ME
  • 5
    COACH HOUSE (CARLETON-IN-CRAVEN) LIMITED
    06252309
    Coach House, Carla Beck Lane, Carleton, Skipton, North Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -270,030 GBP2021-03-30
    Officer
    2007-05-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    DRIVERHQ LTD
    15907253
    Eazitax Limited 309a, High Road, Loughton, England
    Active Corporate (3 parents)
    Officer
    2025-03-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    INTELLIGENT FIBER LIMITED
    14730886 16004610
    Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 8
    INTELLIGENT FIBRE LIMITED
    16004610 14730886
    Unit 6 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 9
    JACQUE POPE LIMITED
    11890548
    8 Beechwood Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 8 - Director → ME
    2020-02-01 ~ 2020-12-01
    IIF 15 - Director → ME
    Person with significant control
    2020-02-01 ~ 2020-11-30
    IIF 32 - Ownership of shares – 75% or more → OE
    2021-01-26 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    LECAR LIMITED
    08791302
    The Coach House, 1 Playfair Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-26 ~ 2014-06-12
    IIF 24 - Director → ME
  • 11
    MARANDAR TECH LTD
    15981157
    27 Wittlewood Drive, Accrington, England
    Active Corporate (3 parents)
    Officer
    2024-09-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MIRIDE LTD
    09850090
    28 Devonshire Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-30 ~ dissolved
    IIF 35 - Director → ME
    2015-10-30 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 13
    NATIONAL TECH SERVICE LTD
    09948828
    25 Cabot Square, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,023 GBP2020-06-30
    Officer
    2021-03-29 ~ dissolved
    IIF 7 - Director → ME
    2016-01-13 ~ 2021-06-01
    IIF 16 - Director → ME
    Person with significant control
    2017-01-12 ~ 2021-11-16
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    2017-01-01 ~ 2017-01-12
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    REBALANCE EARTH VENTURE LIMITED
    15027947
    1 Fore Street Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,922,229 GBP2024-12-31
    Officer
    2024-09-03 ~ now
    IIF 9 - Director → ME
  • 15
    UVA SKYWAYS LTD
    14095081
    25 Cabot Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-05-09 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    UVA-UK LTD
    12223513
    C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,444 GBP2021-09-30
    Officer
    2021-08-16 ~ 2023-02-27
    IIF 5 - Director → ME
    2023-03-08 ~ 2023-05-17
    IIF 3 - Director → ME
  • 17
    W2 CONSULTING LTD
    07341815
    11a Linden Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 14 - Director → ME
  • 18
    WE ARE BAREFACE LTD
    09532607
    28 Devonshire Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 36 - Director → ME
    2015-04-09 ~ dissolved
    IIF 34 - Secretary → ME
  • 19
    WHEELY LONDON LTD - now
    ADT TRANSPORT SPECIALISTS LTD
    - 2014-06-24 08327247
    The Monastery Barn, Syon Park, London Road, Brentford, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,825,651 GBP2019-12-31
    Officer
    2013-01-02 ~ 2014-06-12
    IIF 23 - Director → ME
  • 20
    WORNWORD LIMITED
    16512684
    309a High Road, Loughton, England
    Active Corporate (1 parent)
    Officer
    2025-06-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-06-11 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.