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 Darren Mark Ward
- British born in July 1968
Mr Darren Mark Ward
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Ward, Darren Mark
Resident in England
Registered addresses and corresponding companiesSuite C, Victoria House, Bramhall, Cheshire, SK7 2BE
IIF 7C/o Lsr Management Limited, 35 Jackson Court, Hazlemere, Buckinghamshire, HP15 7TZ, England
IIF 815, Erica Road, Stacey Bushes, Milton Keynes, MK12 6HS, United Kingdom
IIF 923 Gainsborough Close, Grange Farm, Milton Keynes, MK8 0NA
IIF 1023 Heathfield, Milton Keynes, MK12 6HP, United Kingdom
IIF 11 IIF 1223, Heathfield, Stacey Bushes, Milton Keynes, MK12 6HP, England
IIF 13 IIF 1423 Heathfield, Stacey Bushes, Milton Keynes, MK12 6HP, United Kingdom
IIF 1560, Colts Holm Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5QD, United Kingdom
IIF 16C/o Lsr Management Limited, Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England
IIF 17 IIF 18 IIF 19
- British director born in July 1968
Ward, Darren Mark
Resident in England
Registered addresses and corresponding companies23 Heathfield, Stacey Bushes, Milton Keynes, Buckinghamshire, MK12 6HP, England
IIF 20
- British born in July 1968
Mr Darren Mark Ward
Resident in United Kingdom
Registered addresses and corresponding companiesSuite C, Victoria House, Bramhall, Cheshire, SK7 2BE
IIF 21
- British born in July 1968Registered addresses and corresponding companies
Ward, Darren
- British Registered addresses and corresponding companies
Ward, Darren Mark
15, Erica Road, Stacey Bushes, Milton Keynes, MK12 6HS, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Ward, Darren
127 Alfreton Road, Pinxton, Nottingham, NG16 6JZ
IIF 25
- 1
AIRSTEP (MK) LIMITED
0600662623 Heathfield, Stacey Bushes, Milton Keynes, BucksDissolved Corporate (3 parents)Officer2006-11-22 ~ dissolvedIIF 10 - Director → ME - 2PAWS PAWTROL LTD - 2020-07-1623 Heathfield, Milton Keynes, United KingdomDissolved Corporate (5 parents)Officer2020-08-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3SDC AUTOMOTIVE LTD - 2020-07-1623 Heathfield, Milton Keynes, United KingdomDissolved Corporate (5 parents)Officer2020-09-09 ~ 2020-09-30IIF 12 - Director → ME
- 4
BUCKS CONTRACT FLOORING UK LTD
0978145235 Jackson Court, Hazlemere, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2015-09-17 ~ dissolvedIIF 8 - Director → ME - 5
D & E CATERING LTD
11214090C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2018-02-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-02-20 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
ISIS RELOCATION LTD
0693272940 Gainsborough Close, Grange Farm, Milton KeynesActive Corporate (4 parents)Officer2009-07-01 ~ 2011-08-01IIF 9 - Director → ME2009-06-12 ~ 2011-08-01IIF 24 - Secretary → ME - 8PEAK TOOLMAKERS (UK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2016-02-01
Administration ended on 2018-02-12PEAK TOOLMAKERS (ASSETS) LIMITED
- 2015-10-07 05245349Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (15 parents)Officer2004-09-29 ~ 2008-07-15IIF 23 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2015-09-02
Administration ended on 2016-07-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-07-06
Dissolved on 2020-08-18The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (16 parents)Officer2004-09-29 ~ 2008-07-15IIF 22 - Director → ME2006-10-02 ~ 2008-07-15IIF 25 - Secretary → ME - 10
THE CARPET AND FLOORING WAREHOUSE MK LIMITED
1558070023 Heathfield, Stacey Bushes, Milton Keynes, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 14 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
THE CARPET WAREHOUSE (MK) LTD
0718577323 Heathfield Stacey Bushes, Milton Keynes, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2020-05-29 ~ nowIIF 19 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 12
THE FLOORING WAREHOUSE LTD
1302781723 Heathfield Stacey Bushes, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2020-11-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-11-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 13
THE VINYL AND WOOD FLOORING WAREHOUSE MK LIMITED
1678077123 Heathfield, Stacey Bushes, Milton Keynes, EnglandActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 13 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 14
THE WAREHOUSE (MILTON KEYNES) LTD
05758528Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-25 during the appointment or period of controlSuite C, Victoria House, Bramhall, CheshireLiquidation Corporate (7 parents)Officer2024-04-10 ~ nowIIF 7 - Director → ME2006-03-28 ~ 2019-01-11IIF 18 - Director → ME2020-12-08 ~ 2024-02-26IIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
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