logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Barry

    Related profiles found in government register
  • Ward, Barry

    Registered addresses and corresponding companies
    • 3, St Davids Business Park, Dalgety Bay, Dunfermline, Fife, KY11 9PF, United Kingdom

      IIF 1
    • 24, Craigs Avenue, Edinburgh, EH12 8HS, United Kingdom

      IIF 2
  • Ward, Barry
    British electrical engineer born in June 1973

    Registered addresses and corresponding companies
    • 48/1 Cowan Road, Edinburgh, Midlothian, EH11 1RJ

      IIF 3
  • Ward, Barry John
    British

    Registered addresses and corresponding companies
    • 24 Craigs Avenue, Corstorphine, Edinburgh, EH12 8HS

      IIF 4
  • Ward, Barry John
    British born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24 Craig Avenue, Edinburgh, EH12 8HS, Scotland

      IIF 5
    • 79, Saughton Road North, Craigs Avenue, Edinburgh, Midlothian, EH12 7JB, United Kingdom

      IIF 6
    • 2e, Napier Place, Cumbernauld, Glasgow, G68 0LL, Scotland

      IIF 7 IIF 8
  • Ward, Barry John
    British director born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24, Craigs Avenue, Edinburgh, EH12 8HS, United Kingdom

      IIF 9
    • 24, Craigs Avenue, Edinburgh, Midlothian, EH12 8HS, United Kingdom

      IIF 10
  • Ward, Barry John
    British project manager born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24, Craigs Avenue, Edinburgh, EH12 8HS, United Kingdom

      IIF 11
  • Ward, Barry
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, St Davids Business Park, Dalgety Bay, Dunfermline, Fife, KY11 9PF, United Kingdom

      IIF 12
  • Mr Barry John Ward
    British born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, St David's Business Park, Dalegty Bay, Dunfermline, Fife, KY11 9PF

      IIF 13
    • 24 Craig Avenue, Edinburgh, EH12 8HS, Scotland

      IIF 14
    • 24, Craigs Avenue, Edinburgh, EH12 8HS, United Kingdom

      IIF 15
    • 79, Saughton Road North, Craigs Avenue, Edinburgh, Midlothian, EH12 7JB, United Kingdom

      IIF 16
    • 2e, Napier Place, Cumbernauld, Glasgow, G68 0LL, Scotland

      IIF 17 IIF 18
child relation
Offspring entities and appointments 10
  • 1
    BEAUTY PAD LIMITED
    SC399653
    3 St Davids Business Park, Dalgety Bay, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 9 - Director → ME
    2011-05-16 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    DIAN WARD HAIRDRESSING LIMITED
    SC233098
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-06-01 during the appointment or period of control
    Commencement of winding up on 2011-06-01 during the appointment or period of control
    Conclusion of winding up on 2011-06-29 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2011-06-29 during the appointment or period of control
    Petition date on 2011-06-29 during the appointment or period of control
    Conclusion of winding up on 2012-07-09 during the appointment or period of control
    Dissolved on 2012-10-17 during the appointment or period of control
    160 Dundee Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-06-21 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    HAIR PAD LIMITED
    SC398566
    3 St Davids Business Park, Dalgety Bay, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-28 ~ dissolved
    IIF 12 - Director → ME
    2011-04-28 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    NAKED SECRET LTD
    SC860501
    2e Napier Place, Cumbernauld, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    PROSUM HAIR LIMITED
    SC553681
    79 Saughton Road North, Craigs Avenue, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-01-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 6
    PROSUM PROJECTS LIMITED
    SC409584
    3 St David's Business Park, Dalegty Bay, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    RBJWJS LIMITED - now
    CABLECOM GROUP LIMITED - 2020-02-21
    CABLECOM (EDINBURGH) LIMITED
    - 2002-05-15 SC191469
    DUNWILCO (686) LIMITED
    - 1999-01-21 SC191469 SC105515... (more)
    8 Abbeyhill, Edinburgh, Midlothian
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1999-01-14 ~ 2000-12-20
    IIF 3 - Director → ME
  • 8
    TANGIBILITY LTD
    12970951
    The Coach House, The Square, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-10-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 9
    UNDERPIN PROJECTS (SCOT) LIMITED
    SC643882
    2e Napier Place, Cumbernauld, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2019-10-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
  • 10
    UNDERPIN PROJECTS LIMITED
    SC587156
    24 Craigs Avenue, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.