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
Mr Darren Ward
Resident in England
Registered addresses and corresponding companies23, Heathfield, Stacey Bushes, Milton Keynes, MK12 6HP, England
IIF 6
- British born in July 1968
Ward, Darren Mark
Resident in England
Registered addresses and corresponding companies - British director born in July 1968
Ward, Darren Mark
Resident in England
Registered addresses and corresponding companiesC/o Lsr Management Limited, 35 Jackson Court, Hazlemere, Buckinghamshire, HP15 7TZ, England
IIF 1123 Heathfield, Milton Keynes, MK12 6HP, United Kingdom
IIF 12 IIF 1323 Heathfield, Stacey Bushes, Milton Keynes, Buckinghamshire, MK12 6HP, England
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
- British director & secretary born in July 1968
Ward, Darren Mark
Resident in England
Registered addresses and corresponding companies15, Erica Road, Stacey Bushes, Milton Keynes, MK12 6HS, United Kingdom
IIF 19
- 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 20
- British toolmaker born in July 1968Registered addresses and corresponding companies
Ward, Darren
- British company secretary/directorRegistered addresses and corresponding companies
Ward, Darren Mark
15, Erica Road, Stacey Bushes, Milton Keynes, MK12 6HS, United Kingdom
IIF 23
- British works managerRegistered addresses and corresponding companies
Ward, Darren
127 Alfreton Road, Pinxton, Nottingham, NG16 6JZ
IIF 24
- 1
BLACK ROCK ELITE LTD
- nowPAWS PAWTROL LTD - 2020-07-1623 Heathfield, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2020-08-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 235 Jackson Court, Hazlemere, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2015-09-17 ~ dissolvedIIF 11 - Director → ME
- 3C/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 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
IMMORTAL (MK) LTD
- nowSSJ (MILTON KEYNES) LTD - 2012-03-0623 Heathfield, Stacey Bushes, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2011-04-28 ~ dissolvedIIF 16 - Director → ME - 523 Heathfield, Stacey Bushes, Milton Keynes, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 623 Heathfield Stacey Bushes, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)-51,829 GBP2022-03-31Officer2020-05-29 ~ nowIIF 10 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 723 Heathfield Stacey Bushes, Milton Keynes, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,223 GBP2021-11-30Officer2020-11-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-11-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 823 Heathfield, Stacey Bushes, Milton Keynes, EnglandActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9Suite C, Victoria House, Bramhall, CheshireLiquidation Corporate (1 parent)Equity (Company account)-370,518 GBP2022-03-31Officer2024-04-10 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 1SDC AUTOMOTIVE LTD - 2020-07-1623 Heathfield, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2020-09-09 ~ 2020-09-30IIF 13 - Director → ME
- 240 Gainsborough Close, Grange Farm, Milton KeynesActive Corporate (2 parents)Equity (Company account)15,733 GBP2024-05-31Officer2009-07-01 ~ 2011-08-01IIF 19 - Director → ME2009-06-12 ~ 2011-08-01IIF 23 - Secretary → ME
- 3PEAK TOOLMAKERS (ASSETS) LIMITED - 2015-10-07Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2004-09-29 ~ 2008-07-15IIF 22 - Director → ME
- 4The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Officer2004-09-29 ~ 2008-07-15IIF 21 - Director → ME2006-10-02 ~ 2008-07-15IIF 24 - Secretary → ME
- 5Suite C, Victoria House, Bramhall, CheshireLiquidation Corporate (1 parent)Equity (Company account)-370,518 GBP2022-03-31Officer2006-03-28 ~ 2019-01-11IIF 18 - Director → ME2020-12-08 ~ 2024-02-26IIF 14 - Director → ME
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