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.
Ward, Derek Alfred
Ward, Derek Alfred
British company director born in July 1932Resident in England
Registered addresses and corresponding companiesWard, Derek Alfred
British director born in July 1932Resident in England
Registered addresses and corresponding companiesWard, Derek Alfred
British sales director co dir director born in July 1932Resident in England
Registered addresses and corresponding companies
IIF 13
Charlton House, Dour Street, Dover, Kent, CT16 1BL, England
Mr Derek Alfred Ward
British born in July 1932Resident in England
Registered addresses and corresponding companiesWard, Derek Alfred
British director born in July 1932Resident in United Kingdom
Registered addresses and corresponding companiesWard, Derek Alfred
British company directorRegistered addresses and corresponding companies
IIF 24 Charlton House, Dour Street, Dover, Kent, CT16 1BL, England
Ward, Derek Alfred
Registered addresses and corresponding companies
IIF 25 Warcott Lodge Roman Road Maydensole, Dover, Kent, CT15 5HR
Mr Derek Alfred Ward
British born in July 1932Resident in United Kingdom
Registered addresses and corresponding companies
- 1FRAMESHIELD LIMITED - 2001-07-18 14-18 Heralds Way, South Woodham Ferrers, ChelmsfordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-54,698 GBP2016-03-31Officer
2001-07-17 ~ dissolvedIIF 5 - Director → ME - 2 Charlton House, Dour Street, Dover, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-169,133 GBP2024-03-31Officer 2024-11-21 ~ nowIIF 10 - Director → MEPerson with significant control 2024-05-09 ~ nowIIF 17 - Has significant influence or control → OE
- 3
ELECTRA-LOW LTD
- nowELECTRAD HEATING PANELS LTD - 2024-08-02 Charlton House, Dour Street, Dover, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-111,495 GBP2023-03-31Officer 2022-09-06 ~ nowIIF 7 - Director → ME - 4 Charlton House, Dour Street, Dover, Kent, EnglandActive Corporate (2 parents)Officer 2024-09-09 ~ nowIIF 8 - Director → MEPerson with significant control 2024-09-09 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5ENVIROWALL PANELS LTD - 2021-11-23 Charlton House, Dour Street, Dover, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-203,191 GBP2023-03-31Officer 2020-12-22 ~ nowIIF 21 - Director → MEPerson with significant control 2020-12-22 ~ nowIIF 26 - Has significant influence or control → OE
- 6 Charlton House, Dour Street, Dover, Kent, EnglandActive Corporate (2 parents, 9 offsprings)Equity (Company account)-97 GBP2023-03-31Officer 2002-05-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Charlton House, Dour Street, Dover, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-2,600 GBP2024-03-31Officer 2006-05-10 ~ nowIIF 3 - Director → ME 2006-05-10 ~ nowIIF 24 - Secretary → ME
- 8 Charlton House, Dour Street, Dover, Kent, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-12-22 ~ nowIIF 20 - Director → MEPerson with significant control 2020-12-22 ~ nowIIF 27 - Has significant influence or control → OE
- 9EURO PASSIVE FIRE PROTECTION LIMITED - 1998-05-14 Charlton House, Dour Street, Dover, Kent, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 1993-04-01 ~ nowIIF 11 - Director → ME
- 10ITEMVISION LIMITED - 1987-08-07 Charlton House, Dour Street, Dover, Kent, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)3,832,458 GBP2021-03-31Officer ~ nowIIF 9 - Director → ME
- 11 Charlton House, Dour Street, Dover, Kent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)272,577 GBP2024-03-31Officer 2003-09-15 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 14-18 Heralds Way, South Woodham Ferrers, ChelmsfordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,882 GBP2016-03-31Officer 2010-12-14 ~ dissolvedIIF 1 - Director → ME
- 13 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, EnglandDissolved Corporate (1 parent)Officer 2009-01-08 ~ dissolvedIIF 22 - Director → ME
- 14
POULTON CLOSE LIMITED
- nowNATIONWIDE ASSOCIATION OF PASSIVE FIRE INSTALLERS & SPECIFIERS LTD - 2013-05-09 14-18 Heralds Way, South Woodham Ferrers, ChelmsfordDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)20,198 GBP2016-03-31Officer 2013-11-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 15 Charlton House, Dour Street, Dover, Kent, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2011-10-12 ~ nowIIF 12 - Director → ME
- 1 Charlton House, Dour Street, Dover, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-169,133 GBP2024-03-31Officer 2015-03-31 ~ 2020-07-27IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2020-07-27IIF 15 - Ownership of shares – 75% or more → OE
- 2EURO PASSIVE FIRE PROTECTION LIMITED - 1998-05-14 Charlton House, Dour Street, Dover, Kent, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 1993-03-26 ~ 1998-01-27IIF 25 - Secretary → ME
- 3 Unit 4 Stowford Business Park, Stowford Business Park, Ivybridge, EnglandActive Corporate (2 parents)Equity (Company account)88,038 GBP2025-03-31Officer 2011-11-01 ~ 2013-03-22IIF 23 - Director → ME
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