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.
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Ward, John
Ward, John
British born in September 1953Resident in England
Registered addresses and corresponding companiesWard, John
British chairman born in September 1953Resident in England
Registered addresses and corresponding companiesWard, John
British director born in September 1953Resident in England
Registered addresses and corresponding companiesMr John Ward
British born in September 1953Resident in England
Registered addresses and corresponding companiesWard, John
British Registered addresses and corresponding companies
IIF 14
40-41 Foregate Street, Worcester, WR1 1EE
Ward, John Stephen
British director born in September 1953Registered addresses and corresponding companies
IIF 15 Auf Dem Lohknippen 9, Overath, 51491, Germany
- 1HC1213 LIMITED - 2013-08-09 Unit 2 Berkeley Business Park, Wainwright Road, WorcesterDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-07-31Officer
2013-07-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 2
GBW PANELS LIMITED
- nowDOORTIMES LIMITED - 2002-07-03 40-41 Foregate Street, WorcesterDissolved Corporate (3 parents)Equity (Company account)1,127,872 GBP2017-12-31Officer 2002-05-29 ~ dissolvedIIF 9 - Director → ME 2002-05-29 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 1
03697164 LIMITED
- nowLATIUM GROUP LIMITED - 2014-04-22 8 Salisbury Square, LondonLiquidation Corporate (3 parents)Officer 2000-07-03 ~ 2002-06-25IIF 10 - Director → ME - 2
BOURNE END ONE LIMITED
- nowZENITH WINDOWS LIMITED - 1983-05-23BOWATER ZENITH WINDOWS LIMITED - 1989-07-10HOCKLEY GREEN ONE LIMITED - 2006-04-12BOWATER WINDOWS LIMITED - 2006-02-20 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer ~ 1998-12-30IIF 15 - Director → ME - 3
CDW PAISLEY LIMITED
- nowCARADON ASL LIMITED - 1999-04-06ARCHITECTURAL SEALS LIMITED - 1994-03-17ASL WINTUN LIMITED - 2001-11-21R.T.Z.METALS SOUTH LIMITED - 1991-01-08 Hamilton House Latium Management Services, Church Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)100,000 GBP2024-10-31Officer 1999-07-16 ~ 2002-06-25IIF 5 - Director → ME - 4
CDW PRODUCTS LIMITED
- nowDURAFLEX LIMITED - 1994-02-18CARADON DURAFLEX LIMITED - 1995-11-27DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01CARADON DOORS & WINDOWS LIMITED - 1999-03-26 C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (2 parents)Officer 1999-04-26 ~ 2002-06-25IIF 8 - Director → ME - 5
DURADOOR LIMITED
- nowP.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01CARADON DURADOOR LIMITED - 1999-04-21DURADOOR LIMITED - 1994-02-18DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20 Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)1,100 GBP2024-10-31Officer 1999-07-16 ~ 2002-06-25IIF 3 - Director → ME - 6
DURAPLAS LIMITED
- nowCARADON DURAPLAS LIMITED - 1999-04-21DURAPLAS LIMITED - 1994-02-18 Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 1999-07-16 ~ 2002-06-25IIF 2 - Director → ME - 7ANGELANDS LIMITED - 1986-04-02CARADON GB WENDLAND LIMITED - 1999-04-21COLLEGE HOUSEWARES LIMITED - 1991-08-06QUIKFIT SHELVING LIMITED - 1988-04-11GB WENDLAND LIMITED - 1994-02-18 Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 1999-07-16 ~ 2002-06-25IIF 7 - Director → ME
- 8DURAFLEX SYSTEMS LIMITED - 1994-02-18RALLIP MERCHANTING LIMITED - 1984-01-18DURAFLEX SYSTEMS LIMITED - 2003-07-11CARADON DURAFLEX SYSTEMS LIMITED - 1999-04-21 Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 1999-07-16 ~ 2002-06-25IIF 6 - Director → ME
- 9CARADON DOORS & WINDOWS LIMITED - 1995-11-27CARADON DURAFLEX LIMITED - 1999-04-21DURAFLEX LIMITED - 2002-03-06DURAFLEX PRODUCTS LIMITED - 2003-07-11CLOUDYGAZE LIMITED - 1995-03-27 Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 1999-07-16 ~ 2002-06-25IIF 4 - Director → ME
- 10
WENDLAND SYSTEMS LIMITED
- nowCARADON CELUFORM LIMITED - 1999-04-21CELUFORM LIMITED - 1986-10-01CELUFORM LIMITED - 2003-11-06 Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents)Equity (Company account)710,000 GBP2024-10-31Officer 1999-07-16 ~ 2002-06-25IIF 1 - Director → ME
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