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, Johanna Danielle, Dr
Ward, Johanna Danielle, Dr
British director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
21-23, Croydon Road, Caterham, Surrey, CR3 6PA, England
IIF 3 1, Chapel Court, Holly Walk, Leamington Spa, Warwickshire, CV32 4YS, England
IIF 4 74, London Road, Riverhead, Sevenoaks, Kent, TN13 2DN, England
IIF 5 1st Floor. 20 - 22 Station Road, Knowle, Solihull, West Midlands, B93 0HT, United Kingdom
IIF 6 First Floor, 20-22 Station Road, Knowle, Solihull, B93 0HT, United Kingdom
Ward, Johanna Danielle, Dr
British doctor born in March 1978Resident in England
Registered addresses and corresponding companiesWard, Johanna Danielle, Dr
British medical doctor born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 9 Suite A, Sovereign House, Brentwood, CM14 4SD
Dr Johanna Danielle Ward
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 10 21-23, Croydon Road, Caterham, Surrey, CR3 6PA, England
IIF 11 1, Chapel Court, Holly Walk, Leamington Spa, Warwickshire, CV32 4YS, England
IIF 12 1st Floor. 20 - 22 Station Road, Knowle, Solihull, West Midlands, B93 0HT, United Kingdom
IIF 13 First Floor, 20-22 Station Road, Knowle, Solihull, B93 0HT, United Kingdom
Ward, Johanna Danielle
British doctor born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 17, Dale Road, Purley, Surrey, CR8 2ED, England
Williams, Johanna, Dr
British doctor born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 15 2, Wimpole Street, London, W1G0EB, England
Ward, Johanna, Dr
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 1 Chapel Court, Holly Walk, Leamington Spa, CV32 4YS, United Kingdom
Dr Johanna Danielle Williams
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 23, King Street, London, SW1Y 6QY, United Kingdom
Dr Johanna Ward
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 1 Chapel Court, Holly Walk, Leamington Spa, CV32 4YS, United Kingdom
- 1 First Floor 20-22 Station Road, Knowle, Solihull, United KingdomActive Corporate (2 parents)Officer
2024-04-30 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 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 - 2
DR JOHANNA WARD LIMITED
- nowTHE SKIN & BEAUTY DOCTOR LIMITED - 2023-08-04 1 Chapel Court, Holly Walk, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)150 GBP2024-12-31Officer 2015-09-28 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3 Leavers Oast Barn Stanford Lane, Hadlow, Tonbridge, Kent, United KingdomDissolved Corporate (1 parent)Officer 2016-03-17 ~ dissolvedIIF 8 - Director → ME
- 4 21-23 Croydon Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)Officer 2015-07-23 ~ dissolvedIIF 1 - Director → ME
- 5AVATAR GLOBAL SERVICES LIMITED - 2009-05-21 6a Croydon Road, Caterham, SurreyDissolved Corporate (1 parent)Officer 2009-03-13 ~ dissolvedIIF 14 - Director → ME
- 6 21-23 Croydon Road, Caterham, Surrey, EnglandDissolved Corporate (3 parents)Officer 2017-04-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-04-13 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 The Skin Clinic, Suite A, 153 High Street, BrentwoodDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-07-31Officer 2014-07-07 ~ dissolvedIIF 7 - Director → ME
- 8 1 Chapel Court, Holly Walk, Leamington Spa, United KingdomActive Corporate (2 parents)Officer 2025-06-02 ~ nowIIF 16 - Director → MEPerson with significant control 2025-06-02 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 2 Wimpole Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)54,342 GBP2024-12-31Officer 2016-04-25 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-25 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 1
TS SHELF LIMITED
- nowTHE SKIN CLINIC (SEVENOAKS) LIMITED - 2019-10-03 153 High Street, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,902 GBP2020-03-31Officer 2011-09-05 ~ 2015-11-11IIF 4 - Director → ME - 2
TSSHELF2 LTD
- nowTHE SKIN CLINIC (BRENTWOOD) LIMITED - 2021-05-10LA BELLE FORME BRENTWOOD LIMITED - 2024-12-17 Suite A, Sovereign House, BrentwoodActive Corporate (2 parents)Equity (Company account)-42,835 GBP2024-03-31Officer 2012-05-08 ~ 2015-11-11IIF 9 - Director → ME - 3 98 98 Harley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)53,072 GBP2023-12-31Officer 2019-12-30 ~ 2024-04-02IIF 5 - Director → MEPerson with significant control 2019-12-30 ~ 2024-04-02IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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