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.
Mr James Henry Ward
Mr James Henry Ward
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr James Henry Ward
British born in October 1997Resident in United Kingdom
Registered addresses and corresponding companiesMr James Henry Ward
British born in October 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Goulton Beck Lodges, Goulton Lane, Potto, Northallerton, DL6 3HN, England
Mr James Ward
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Rosebank House, 1, Merrybent, Darlington, DL2 2LB, United Kingdom
Ward, James Henry
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesWard, James Henry
British company director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Cleveland House, Cleveland Street, Darlington, County Durham, DL1 2NU, England
Ward, James Henry
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr James Henry Ward
British born in August 1973Resident in England
Registered addresses and corresponding companiesWard, James Henry
British born in October 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Goulton Beck Lodges, Goulton Lane, Potto, North Yorkshire, DL6 3HN, United Kingdom
Ward, James Henry
British director born in October 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Cleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, United Kingdom
Ward, James Henry
British self employed born in October 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Dalton House, Brunel Road, Skippers Lane Industrial Estate, Middlesbrough, TS6 6JA, England
Ward, James Henry
British self employed born in October 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Goulton Beck Lodges, Goulton Lane, Potto, Northallerton, DL6 3HN, England
Mr James Henry Ward
British born in October 1996Resident in England
Registered addresses and corresponding companies
IIF 18 Goulton Beck Lodges, Goulton Lane, Potto, Northallerton, DL6 3HN, England
Ward, James
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Rosebank House, 1, Merrybent, Darlington, County Durham, DL2 2LB, United Kingdom
Ward, James Henry
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 20 Goulton Beck Luxury Lodges, Potto, Northallerton, DL6 3HN, England
Ward, James Henry
British director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 21 Goulton Beck Lodges, Goulton Lane, Potto, North Yorkshire, DL6 3HN, United Kingdom
- 1KEPIERCO 108 LIMITED - 2008-03-07 Goulton Beck Luxury Lodges, Potto, Northallerton, EnglandActive Corporate (2 parents)Equity (Company account)1,261,581 GBP2024-09-30Officer
2007-09-20 ~ nowIIF 20 - Director → MEPerson with significant control 2016-08-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2 Cleveland House, Cleveland Street, Darlington, County Durham, United KingdomDissolved Corporate (1 parent)Equity (Company account)23,467 GBP2019-03-31Officer 2016-06-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-06-27 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3TIMEC 1545 LIMITED - 2016-04-21 Elmridge House, Coniscliffe Road, Darlington, EnglandActive Corporate (4 parents)Equity (Company account)336,086 GBP2024-09-30Officer 2016-08-31 ~ nowIIF 8 - Director → MEPerson with significant control 2017-06-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Goulton Beck Luxury Lodges, Potto, Northallerton, EnglandActive Corporate (2 parents)Equity (Company account)515,737 GBP2024-06-30Officer 2019-06-24 ~ nowIIF 19 - Director → ME 2023-08-24 ~ nowIIF 14 - Director → MEPerson with significant control 2019-06-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 Trossachs Holiday Park, Gartmore, Stirling, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer 2019-01-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-01-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6KEPIERCO 105 LIMITED - 2010-10-18 Elmridge House, Coniscliffe Road, Darlington, EnglandActive Corporate (4 parents)Equity (Company account)-169,153 GBP2024-09-30Officer 2016-09-05 ~ nowIIF 7 - Director → ME
- 7 Cleveland House, Cleveland Street, Darlington, Co. DurhamDissolved Corporate (1 parent)Officer 2010-05-05 ~ dissolvedIIF 11 - Director → ME
- 1J J TRADING (NORTH EAST) LIMITED - 2024-10-31J J CARAVANS (CUMBRIA) LIMITED - 2020-09-23 Goulton Beck Lodges Goulton Lane, Potto, Northallerton, EnglandActive Corporate (1 parent)Equity (Company account)57,801 GBP2024-05-31Officer 2020-05-27 ~ 2024-10-31IIF 17 - Director → MEPerson with significant control 2020-05-27 ~ 2024-10-31IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE 2020-05-27 ~ 2024-12-10IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Dalton House Brunel Road, Skippers Lane Industrial Estate, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)112,516 GBP2020-12-31Officer 2019-10-15 ~ 2020-12-31IIF 16 - Director → MEPerson with significant control 2019-10-15 ~ 2020-12-31IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Kbl Advisory Limited, Stamford House, Northenden Road, SaleIn Administration Corporate (3 parents)Equity (Company account)142,136 GBP2021-03-31Officer 2000-02-01 ~ 2014-03-27IIF 9 - Director → ME
- 4 Cleveland House, Cleveland Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 1997-04-21 ~ 2017-06-16IIF 10 - Director → ME
- 5TIMEC 1546 LIMITED - 2016-04-21 Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)657,303 GBP2021-03-31Person with significant control 2016-09-28 ~ 2017-06-19IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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