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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Billy Ward

    Related profiles found in government register
  • Mr Billy Ward
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cleveland House, Cleveland Street, Darlington, Co. Durham, DL1 2NU

      IIF 1

    • icon of address Cleveland House, Cleveland Street, Darlington, DL1 2PE, United Kingdom

      IIF 2

    • icon of address Dalton Meadows Country Park, West Lane, Dalton On Tees, Darlington, DL2 2PT, England

      IIF 3 IIF 4 IIF 5

    • icon of address Elmridge House, Coniscliffe Road, Darlington, DL3 8DH, England

      IIF 6

    • icon of address Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

      IIF 7
  • Billy Ward
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, United Kingdom

      IIF 8
  • Mr Billy Ward
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cleveland House, Cleveland Street, Darlington, DL1 2PE, United Kingdom

      IIF 9

    • icon of address Dalton Meadows Country Park, West Lane, Dalton On Tees, Darlington, DL2 2PT, England

      IIF 10 IIF 11
  • Mr Billy Ward
    English born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dalton Meadows Country Park, West Lane, Dalton On Tees, Darlington, DL2 2PT, England

      IIF 12
  • Mr Billy Ward
    British born in December 2002

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dalton Meadows Country Park, West Lane, Dalton On Tees, Darlington, DL2 2PT, England

      IIF 13
  • Ward, Billy
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dalton Meadows Country Park, West Lane, Dalton On Tees, Darlington, DL2 2PT, England

      IIF 14 IIF 15
  • Ward, Billy
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cleveland House, Cleveland Street, Darlington, DL1 2PE, United Kingdom

      IIF 16
  • Ward, Billy
    English born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, United Kingdom

      IIF 17

    • icon of address Dalton Meadows Country Park, West Lane, Dalton On Tees, Darlington, DL2 2PT, England

      IIF 18 IIF 19 IIF 20

    • icon of address Elmridge House, Coniscliffe Road, Darlington, DL3 8DH, England

      IIF 21 IIF 22

    • icon of address The Lodge, Merrifield Hall, 1a Low Coniscliffe, Darlington, County Durham, DL2 2JY, United Kingdom

      IIF 23

    • icon of address C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

      IIF 24

    • icon of address Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

      IIF 25
  • Ward, Billy
    English company dirctor born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, England

      IIF 26
  • Ward, Billy
    English company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, The Lodge, Low Coniscliffe, Darlington, County Durham, DL2 2NG, England

      IIF 27
  • Ward, Billy
    English director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, United Kingdom

      IIF 28

    • icon of address The Lodge, Merrifield Hall Low Coniscliffe, Darlington, DL2 2JY

      IIF 29
  • Ward, Billy
    British born in December 2002

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dalton Meadows Country Park, West Lane, Dalton On Tees, Darlington, DL2 2PT, England

      IIF 30
  • Ward, Billy
    English company director

    Registered addresses and corresponding companies

    • icon of address The Lodge, Merrifield Hall Low Coniscliffe, Darlington, DL2 2JY

      IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    KEPIERCO 109 LIMITED - 2008-04-19
    icon of address Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,054,098 GBP2024-06-30
    Officer
    icon of calendar 2007-09-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 14 - Director → ME
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Cleveland House, Cleveland Street, Darlington, Co. Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2005-07-27 ~ dissolved
    IIF 31 - Secretary → ME
  • 4
    icon of address Cleveland House, Cleveland Street, Darlington, Co. Durham
    Active Corporate (2 parents)
    Equity (Company account)
    36,710 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    WARD LEISURE (NE) LIMITED - 2022-01-11
    VENTURE DEVELOPMENTS (NORTH EAST) LIMITED - 2018-11-27
    icon of address Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    937,678 GBP2024-06-30
    Officer
    icon of calendar 2017-03-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    WARD LEISURE (TROSSACHS) LIMITED - 2022-01-11
    icon of address Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,643,949 GBP2024-06-30
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Cleveland House, Cleveland Street, Darlington, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2020-03-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    WARD LEISURE (NE) LIMITED - 2018-11-27
    icon of address Cleveland House, Cleveland Street, Darlington, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2018-10-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-10-05 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    KEPIERCO 104 LIMITED - 2010-10-27
    icon of address C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,621 GBP2021-03-31
    Officer
    icon of calendar 2017-06-16 ~ now
    IIF 24 - Director → ME
  • 12
    icon of address Cleveland House, Cleveland Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-21 ~ dissolved
    IIF 29 - Director → ME
  • 13
    TIMEC 1545 LIMITED - 2016-04-21
    icon of address Elmridge House, Coniscliffe Road, Darlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    336,086 GBP2024-09-30
    Officer
    icon of calendar 2016-08-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-06-18 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    TIMEC 1546 LIMITED - 2016-04-21
    icon of address Stamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    657,303 GBP2021-03-31
    Officer
    icon of calendar 2016-08-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    KEPIERCO 105 LIMITED - 2010-10-18
    icon of address Elmridge House, Coniscliffe Road, Darlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -169,153 GBP2024-09-30
    Officer
    icon of calendar 2016-09-05 ~ now
    IIF 22 - Director → ME
Ceased 2
  • 1
    BLUEBOX STORAGE (NORTHERN) LIMITED - 2022-10-10
    icon of address Unit 2 Quality Row, Byker, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -367,536 GBP2024-04-30
    Officer
    icon of calendar 2018-04-23 ~ 2022-10-03
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-04-23 ~ 2022-10-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale
    In Administration Corporate (3 parents)
    Equity (Company account)
    142,136 GBP2021-03-31
    Officer
    icon of calendar 2000-02-01 ~ 2023-01-09
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.