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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Nicholas Simon Ward-beland
Mr Nicholas Simon Ward-beland
Canadian born in March 1989Resident in Canada
Registered addresses and corresponding companies
IIF 1
47-49, Park Royal Road, Premier Business Centre, London, NW10 7LQ, United Kingdom
Nicholas Simon Ward-beland
Canadian born in March 1989Resident in Canada
Registered addresses and corresponding companiesWard-beland, Nicholas Simon
Canadian director born in March 1989Resident in Canada
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 The Barn, 16 Nascot Place, Watford, United KingdomActive Corporate (1 parent)Equity (Company account)18,411 GBP2023-05-31Officer
2025-02-24 ~ nowIIF 30 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 The Barn, 16 Nascot Place, Watford, EnglandActive Corporate (1 parent)Equity (Company account)28,779 GBP2023-05-31Officer 2025-02-10 ~ nowIIF 23 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 The Barn, 16 Nascot Place, Watford, United KingdomActive Corporate (1 parent)Equity (Company account)19,026 GBP2023-02-28Officer 2025-02-24 ~ nowIIF 27 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 The Barn, 16 Nascot Place, Watford, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-02-28Officer 2025-02-10 ~ nowIIF 24 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 The Barn, 16 Nascot Place, Watford, EnglandActive Corporate (1 parent)Equity (Company account)161,554 GBP2024-07-31Officer 2025-02-10 ~ nowIIF 21 - Director → MEPerson with significant control 2025-02-10 ~ 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
- 6 47-49 Park Royal Road, Premier Business Centre, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-08-31Person with significant control 2020-01-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE
- 7 The Barn, 16 Nascot Place, Watford, EnglandActive Corporate (1 parent)Equity (Company account)60,702 GBP2023-02-28Officer 2025-03-25 ~ nowIIF 18 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8 The Barn, 16 Nascot Place, Watford, United KingdomActive Corporate (1 parent)Equity (Company account)78,656 GBP2023-02-28Officer 2025-02-24 ~ nowIIF 28 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 9 The Barn, 16 Nascot Place, Watford, EnglandActive Corporate (1 parent)Equity (Company account)96,112 GBP2024-07-31Officer 2025-02-10 ~ nowIIF 25 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 10 The Barn, Nascot Place, Watford, EnglandActive Corporate (1 parent)Equity (Company account)24,916 GBP2023-05-31Officer 2025-02-24 ~ nowIIF 31 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 11 The Barn, 16 Nascot Place, Watford, EnglandActive Corporate (1 parent)Equity (Company account)26,057 GBP2023-05-31Officer 2025-02-10 ~ nowIIF 20 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 12 The Barn, 16 Nascot Place, Watford, EnglandActive Corporate (1 parent)Equity (Company account)24,860 GBP2023-02-28Officer 2025-03-25 ~ nowIIF 19 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 13 The Barn, 16 Nascot Place, Watford, United KingdomActive Corporate (1 parent)Equity (Company account)134,305 GBP2024-07-31Officer 2025-02-24 ~ nowIIF 29 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 14 The Barn, 16 Nascot Place, Watford, EnglandActive Corporate (1 parent)Equity (Company account)157,329 GBP2024-07-31Officer 2025-02-10 ~ nowIIF 22 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 15 The Barn, 16 Nascot Place, Watford, United KingdomActive Corporate (1 parent)Equity (Company account)28,649 GBP2023-05-31Officer 2025-02-24 ~ nowIIF 26 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 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
Ceased
1
- 1 The Barn, 16 Nascot Place, Watford, EnglandActive Corporate (1 parent)Equity (Company account)26,057 GBP2023-05-31Officer 2024-09-17 ~ 2024-09-17IIF 17 - Director → MEPerson with significant control 2024-09-17 ~ 2024-09-17IIF 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
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