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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek Alfred Ward

    Related profiles found in government register
  • Mr Derek Alfred Ward
    British born in July 1932

    Resident in England

    Registered addresses and corresponding companies

    • 14-18, Heralds Way, South Woodham Ferrers, Chelmsford, CM3 5TQ

      IIF 1

    • 14-18, Heralds Way, South Woodham Ferrers, Chelmsford, CM3 5TQ, England

      IIF 2

    • Charlton House, Dour Street, Dover, Kent, CT16 1BL, England

      IIF 3 IIF 4 IIF 5
  • Ward, Derek Alfred
    British company director born in July 1932

    Resident in England

    Registered addresses and corresponding companies

    • 14-18, Heralds Way, South Woodham Ferrers, Chelmsford, CM3 5TQ

      IIF 7

    • 14-18, Heralds Way, South Woodham Ferrers, Chelmsford, CM3 5TQ, England

      IIF 8

    • Charlton House, Dour Street, Dover, Kent, CT16 1BL, England

      IIF 9 IIF 10

    • 31, Pegwell Avenue, Ramsgate, Kent, CT11 0NL, England

      IIF 11
  • Ward, Derek Alfred
    British director born in July 1932

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Derek Alfred
    British sales director co dir director born in July 1932

    Resident in England

    Registered addresses and corresponding companies

    • Charlton House, Dour Street, Dover, Kent, CT16 1BL, England

      IIF 19
  • Mr Derek Alfred Ward
    British born in July 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charlton House, Dour Street, Dover, Kent, CT16 1BL, England

      IIF 20 IIF 21
  • Ward, Derek Alfred
    British director born in July 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charlton House, Dour Street, Dover, Kent, CT16 1BL, England

      IIF 22 IIF 23

    • Warcott Lodge Roman Road Maydensole, Dover, Kent, CT15 5HR

      IIF 24

    • Warcott Lodge, Roman Road, Maydensole, Dover, Kent, CT15 5HR, United Kingdom

      IIF 25
  • Ward, Derek Alfred
    British company director

    Registered addresses and corresponding companies

    • Charlton House, Dour Street, Dover, Kent, CT16 1BL, England

      IIF 26
  • Ward, Derek Alfred

    Registered addresses and corresponding companies

    • Warcott Lodge Roman Road Maydensole, Dover, Kent, CT15 5HR

      IIF 27
child relation
Offspring entities and appointments
Active 15
  • 1
    FRAMESHIELD LIMITED - 2001-07-18
    14-18 Heralds Way, South Woodham Ferrers, Chelmsford
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -54,698 GBP2016-03-31
    Officer
    2001-07-17 ~ dissolved
    IIF 11 - Director → ME
  • 2
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,395 GBP2023-03-31
    Officer
    2024-11-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 4 - Has significant influence or control → OE
  • 3
    ELECTRAD HEATING PANELS LTD - 2024-08-02
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -111,495 GBP2023-03-31
    Officer
    2022-09-06 ~ now
    IIF 13 - Director → ME
  • 4
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (2 parents)
    Officer
    2024-09-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    ENVIROWALL PANELS LTD - 2021-11-23
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -203,191 GBP2023-03-31
    Officer
    2020-12-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 20 - Has significant influence or control → OE
  • 6
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -97 GBP2023-03-31
    Officer
    2002-05-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,600 GBP2024-03-31
    Officer
    2006-05-10 ~ now
    IIF 9 - Director → ME
    2006-05-10 ~ now
    IIF 26 - Secretary → ME
  • 8
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 21 - Has significant influence or control → OE
  • 9
    EURO PASSIVE FIRE PROTECTION LIMITED - 1998-05-14
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-04-01 ~ now
    IIF 17 - Director → ME
  • 10
    ITEMVISION LIMITED - 1987-08-07
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,832,458 GBP2021-03-31
    Officer
    ~ now
    IIF 15 - Director → ME
  • 11
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    269,006 GBP2023-03-31
    Officer
    2003-09-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    14-18 Heralds Way, South Woodham Ferrers, Chelmsford
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,882 GBP2016-03-31
    Officer
    2010-12-14 ~ dissolved
    IIF 7 - Director → ME
  • 13
    14-18 Heralds Way, South Woodham Ferrers, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    2009-01-08 ~ dissolved
    IIF 24 - Director → ME
  • 14
    NATIONWIDE ASSOCIATION OF PASSIVE FIRE INSTALLERS & SPECIFIERS LTD - 2013-05-09
    14-18 Heralds Way, South Woodham Ferrers, Chelmsford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,198 GBP2016-03-31
    Officer
    2013-11-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 15
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-10-12 ~ now
    IIF 18 - Director → ME
Ceased 3
  • 1
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,395 GBP2023-03-31
    Officer
    2015-03-31 ~ 2020-07-27
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-27
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EURO PASSIVE FIRE PROTECTION LIMITED - 1998-05-14
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-03-26 ~ 1998-01-27
    IIF 27 - Secretary → ME
  • 3
    Unit 4 Stowford Business Park, Stowford Business Park, Ivybridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    77,407 GBP2024-03-31
    Officer
    2011-11-01 ~ 2013-03-22
    IIF 25 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.