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, Liam Joseph
- United Kingdom born in May 1966
Ward, Liam Joseph
Resident in United Kingdom
Registered addresses and corresponding companies18, London Road, Glasgow, G1 5NB, United Kingdom
IIF 1
- United Kingdom architect born in May 1966
Ward, Liam Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2g, Ingram House, 227 Ingram Street, Glasgow, G1 1DA
IIF 2167a, Irish Green Street, Limavady, Londonderry, BT49 9AR, Northern Ireland
IIF 310, Main Street, Castledawson, Magherafelt, County Londonderry, BT45 8AB, Northern Ireland
IIF 440, Aughabrack Road, Donemana, Strabane, County Tyrone, BT82 0SW, Northern Ireland
IIF 5
- United Kingdom company director born in May 1966
Ward, Liam Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom director born in May 1966
Ward, Liam
Resident in Northern Ireland
Registered addresses and corresponding companies10, Main Street, Castledawson, BT45 8AB, Northern Ireland
IIF 8
- born in May 1966
Ward, Liam Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in May 1966
Ward, Liam Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies - British architect born in May 1966
Ward, Liam Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies10, Main Street, Castledawson, Londonderry, BT45 8AB, Northern Ireland
IIF 152, The Brambles, Magherafelt, Co Derry, BT45 5RZ, United Kingdom
IIF 1612, Fortrose Street, Glasgow, G11 5LP, Scotland
IIF 1712, Fortrose Street, Glasgow, G11 5LP, United Kingdom
IIF 1848, West George Street, Clyde Offices, 2nd Floor, Glasgow, G2 1BP, Scotland
IIF 1910, Main Street, Castledawson, Magherafelt, County Londonderry, BT45 8AB, Northern Ireland
IIF 202, The Brambles, Magherafelt, BT45 5RZ, Northern Ireland
IIF 21 IIF 222, The Brambles, Magherafelt, BT45 5RZ, United Kingdom
IIF 23 IIF 24 IIF 252, The Brambles, Magherafelt, County Londonderry, BT45 5RZ, Northern Ireland
IIF 26 IIF 27 IIF 28 (more)2, The Brambles, Magherafelt, County Londonderry, BT45 5RZ, United Kingdom
IIF 32 IIF 33Speirsfield House, Stevenson Street, Paisley, Renfrewshire, PA2 6BP, Scotland
IIF 34 IIF 35Spiersfield House, Stevenson St, Paisley, PA2 6BP
IIF 36
- British company director born in May 1966
Ward, Liam Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies11a, Dublin Street, Edinburgh, EH1 3PG
IIF 37The Signal Box, 5 Appin Lane, Edinburgh, EH14 1JL
IIF 38The Signal Box, 5 Appin Lane, Edinburgh, EH14 1JL, Scotland
IIF 39 IIF 40 IIF 41 (more)18, London Road, Glasgow, Lanarkshire, G1 5NB
IIF 432-4, Blythswood Square, Glasgow, G2 4AD, Scotland
IIF 4448, Clyde Offices, 2nd Floor, West George Street, Glasgow, G2 1BP, Scotland
IIF 4548, West George Street, Clyde Offices, 2nd Floor, Glasgow, G2 1BP
IIF 461, Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA, Great Britain
IIF 472, Charterhouse Mews, London, EC1M 6BB, England
IIF 4810, Main Street, Castledawson, Magherafelt, BT45 8AB
IIF 4910, Main Street, Castledawson, Magherafelt, County Londonderry, BT45 8AB
IIF 5010, Main Street, Castledawson, Magherafelt, County Londonderry, BT45 8AB, Northern Ireland
IIF 512 The Brambles, Magherafelt, County Londonderry, BT45 5RY
IIF 52 IIF 53 IIF 542, The Brambles, Magherafelt, County Londonderry, BT45 5RZ, Northern Ireland
IIF 55 IIF 56 IIF 572, The Brambles, Magherafelt, County Londonderry, BT45 5RZ, United Kingdom
IIF 58Speirsfield House, Stevenson St, Stevenson Street, Paisley, PA2 6BP, Scotland
IIF 59Speirsfield House, Stevenson Street, Paisley, Renfrewshire, PA2 6BP, Scotland
IIF 60
- British born in May 1966
Mr Liam Joseph Ward
Resident in Scotland
Registered addresses and corresponding companies18, London Road, Glasgow, G1 5NB, United Kingdom
IIF 61
- British born in May 1966
Mr Liam Joseph Ward
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, BT1 6JH
IIF 6218, London Road, Glasgow, Lanarkshire, G1 5NB
IIF 6327-28, Clement's Lane, London, EC4N 7AE, England
IIF 6410, Main Street, Castledawson, Magherafelt, BT45 8AB
IIF 6510, Main Street, Castledawson, Magherafelt, County Londonderry, BT45 8AB
IIF 6610, Main Street, Castledawson, Magherafelt, County Londonderry, BT45 8AB, Northern Ireland
IIF 67Speirsfield House, Stevenson Street, Paisley, Renfrewshire, PA2 6BP, Scotland
IIF 68 IIF 69 IIF 70
- Registered addresses and corresponding companies
Ward, Liam Joseph
- Registered addresses and corresponding companies
Ward, Liam
- 1
BRUNSWICK STREET (BELFAST) LTD
- 2014-04-14 NI61426410 Main Street, Castledawson, MagherafeltDissolved Corporate (6 parents)Officer2012-08-31 ~ dissolvedIIF 23 - Director → ME - 2
ANTRIM INVESTMENTS LTD
NI61252010 Main Street, Castledawson, Magherafelt, County LondonderryDissolved Corporate (4 parents)Officer2013-12-06 ~ dissolvedIIF 26 - Director → ME - 3
ASINUS LIMITED
NI64738010 Main Street, Castledawson, Magherafelt, United KingdomDissolved Corporate (1 parent)Officer2017-08-10 ~ dissolvedIIF 7 - Director → ME - 4
ASINUS RE LIMITED
NI64753810 Main Street, Castledawson, Magherafelt, United KingdomDissolved Corporate (1 parent)Officer2017-08-21 ~ dissolvedIIF 6 - Director → ME - 5
CALEDONIAN HERITAGE LIMITED
SC310283Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-20 during the appointment or period of control
Commencement of winding up on 2017-10-20 during the appointment or period of control
Conclusion of winding up on 2019-11-26 during the appointment or period of control
Due to be dissolved on 2020-02-27 during the appointment or period of control11a Dublin Street, EdinburghDissolved Corporate (6 parents)Officer2016-07-01 ~ dissolvedIIF 51 - Director → ME2016-07-01 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 67 - Has significant influence or control → OE - 6
CITY PROPERTY LIMITED
0594844027-28 Clement's Lane, London, EnglandDissolved Corporate (9 parents)Officer2006-09-27 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 7
COLLEGE SQUARE EAST LTD
NI61426010 Main Street, Castledawson, Magherafelt, Northern IrelandDissolved Corporate (3 parents)Officer2012-08-31 ~ dissolvedIIF 25 - Director → ME - 8PACIFIC SHELF 1319 LIMITED - 2005-08-3018 Taylor Street, Ayr, ScotlandActive Corporate (11 parents, 1 offspring)Officer2015-08-27 ~ 2017-06-14IIF 14 - Director → ME
- 9
DCR (CRAIGHEAD) LTD
SC529201Spiersfield House, Stevenson St, PaisleyDissolved Corporate (3 parents)Officer2016-03-10 ~ dissolvedIIF 36 - Director → ME - 10
DCR (FERNIESHAW) LTD
SC533001Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-04-19 ~ dissolvedIIF 58 - Director → ME - 11
DCR (KILSYTH) LTD
SC56847218 London Road, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2017-06-12 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 12
DCR (SERIES 2) LTD
SC533528Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-08 during the appointment or period of control
Commencement of winding up on 2018-06-08 during the appointment or period of control
Conclusion of winding up on 2025-03-26 during the appointment or period of control
Dissolved on 2025-08-12 during the appointment or period of control11a Dublin Street, EdinburghDissolved Corporate (3 parents)Officer2016-04-25 ~ dissolvedIIF 37 - Director → ME2016-04-25 ~ dissolvedIIF 71 - Secretary → ME - 13
GREEN DIAMOND ENERGY LTD
- 2014-12-12 NI61222510 Main Street, Castledawson, MagherafeltDissolved Corporate (6 parents, 3 offsprings)Officer2012-09-01 ~ dissolvedIIF 49 - Director → ME - 14C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, BelfastIn Administration Corporate (8 parents, 21 offsprings)Officer2011-01-17 ~ 2020-01-29IIF 50 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
DIAMOND HOTELS AND RESORTS LTD
NI62453110 Main Street, Castledawson, Magherafelt, County LondonderryDissolved Corporate (4 parents)Officer2014-05-12 ~ dissolvedIIF 20 - Director → ME - 162 Charterhouse Mews, London, EnglandDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 48 - Director → ME
- 17
COLERAINE INVESTMENTS LTD
- 2014-05-27 NI61201710 Main Street, Castledawson, LondonderryDissolved Corporate (7 parents)Officer2013-12-06 ~ dissolvedIIF 30 - Director → ME - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-09 during the appointment or period of control
Commencement of winding up on 2017-08-25 during the appointment or period of control
Conclusion of winding up on 2019-09-16 during the appointment or period of control
Dissolved on 2019-12-19 during the appointment or period of controlDIAMOND CAPITAL LTD
- 2016-06-10 NI022831KENBOAG AVIATION LIMITED
- 2012-02-29 NI02283110 Main Street, Castledawson, Magherafelt, County LondonderryDissolved Corporate (14 parents)Officer2011-05-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 1918 Taylor Street, Ayr, ScotlandActive Corporate (14 parents)Officer2015-08-27 ~ 2017-06-14IIF 56 - Director → ME
- 20
DOMICILIUM (POLSKA) LTD
NI64691910 Main Street, Castledawson, Northern IrelandDissolved Corporate (1 parent)Officer2017-07-17 ~ dissolvedIIF 8 - Director → ME - 21Speirsfield House, Stevenson Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (3 parents)Officer2013-12-06 ~ dissolvedIIF 27 - Director → ME
- 22
CARL FISHER PARTNERSHIP LIMITED
- 2014-04-28 06605201Stuart House, Holmes Street, Burnley, EnglandLiquidation Corporate (5 parents)Officer2008-05-29 ~ nowIIF 13 - Director → ME - 23
DRUMAWILLAN DEVELOPMENTS LTD
NI61096410 Main Street, Castledawson, LondonderryDissolved Corporate (4 parents)Officer2013-07-01 ~ dissolvedIIF 15 - Director → ME - 24292 St Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2006-10-11 ~ dissolvedIIF 52 - Director → ME
- 25292 St Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2006-10-11 ~ dissolvedIIF 53 - Director → ME
- 2618 London Road, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2017-06-09 ~ 2017-09-10IIF 40 - Director → ME
- 2718 London Road, Glasgow, United KingdomDissolved Corporate (7 parents)Officer2017-06-09 ~ 2017-09-10IIF 42 - Director → ME
- 28Speirsfield House, Stevenson St, Stevenson Street, Paisley, ScotlandDissolved Corporate (5 parents)Officer2017-06-09 ~ dissolvedIIF 59 - Director → ME
- 29ENVIRONMENTAL ENERGY PROJECTS LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-11-20
Petition date on 2023-11-20
Conclusion of winding up on 2024-06-18
Dissolved on 2024-09-24Mha, 10 Carden Place, AberdeenDissolved Corporate (12 parents, 9 offsprings)Officer2017-06-09 ~ 2017-09-10IIF 38 - Director → ME - 30
FENWICK ECO PARK LTD
SC4936141 Simonsburn Road, Kilmarnock, Ayrshire, United KingdomDissolved Corporate (3 parents)Officer2016-03-19 ~ 2016-10-10IIF 47 - Director → ME - 3118 London Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2013-07-05 ~ 2017-07-20IIF 32 - Director → MEPerson with significant control2016-06-30 ~ 2017-07-20IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
GRAF MORTGAGE CORPORATION LTD
06805850Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-11-14
Commencement of winding up on 2015-01-05
Conclusion of winding up on 2023-01-04
Dissolved on 2023-07-119th Floor 7 Park Row, LeedsDissolved Corporate (10 parents, 1 offspring)Officer2014-07-18 ~ 2014-08-16IIF 28 - Director → ME - 33
GRAF SECURITIES LTD
06854134Insolvency (Case 1) In administration
Administration started on 2014-07-25 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2021-08-05C/o Clb Coopers 5th Floor Ship Canal House, King Street, ManchesterDissolved Corporate (10 parents)Officer2014-07-18 ~ 2014-08-16IIF 29 - Director → ME - 34I AM SOLAR GROUP LTD - nowI AM SOLAR (SUDAN) LTD - 2019-01-04
IAM SOLAR (TWO) LIMITED
- 2018-07-04 SC51799370 West Regent Street, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2017-06-09 ~ 2017-09-10IIF 11 - Director → ME - 35I AM SOLAR INTERNATIONAL LTD - now
IAM SOLAR (ONE) LIMITED
- 2018-04-19 SC51797770 West Regent Street, Glasgow, ScotlandDissolved Corporate (15 parents)Officer2017-06-09 ~ 2017-09-10IIF 41 - Director → ME - 36
IAM SOLAR (THREE) LIMITED
SC51797918 London Road, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2017-06-09 ~ 2017-09-10IIF 39 - Director → ME - 37
KNOCK CASTLE DEVELOPMENTS LLP
OC338253Circulation Club, Holmes Street, Burnley, LancashireDissolved Corporate (5 parents, 1 offspring)Officer2013-09-23 ~ dissolvedIIF 10 - LLP Designated Member → ME - 38
LETTERKENNY DEVELOPMENTS LTD
SC365057Speirsfield House, Stevenson Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (4 parents)Officer2014-03-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 39
LIME INVESTMENTS LTD
NI60474940 Aughabrack Road, Donemana, Strabane, County TyroneDissolved Corporate (8 parents)Officer2011-11-24 ~ 2011-11-24IIF 3 - Director → ME2011-09-24 ~ dissolvedIIF 5 - Director → ME - 4024 Tullymore Dale, Broughshane, Ballymena, Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2012-12-01 ~ dissolvedIIF 57 - Director → ME
- 4110 Main Street, Castledawson, LondonderryDissolved Corporate (4 parents)Officer2013-10-16 ~ dissolvedIIF 22 - Director → ME2013-10-16 ~ dissolvedIIF 75 - Secretary → ME
- 42
LOW CARBON CONSTRUCTION (IRELAND) LTD
NI61955610 Main Street, Castledawson, MagherafeltDissolved Corporate (2 parents)Officer2013-07-29 ~ dissolvedIIF 21 - Director → ME2013-07-29 ~ dissolvedIIF 74 - Secretary → ME - 43
MIDLANDS DEVELOPMENTS LIMITED
SC36563224 Lochburn Gardens, Glasgow, Lanarkshire, ScotlandDissolved Corporate (7 parents)Officer2011-08-17 ~ dissolvedIIF 12 - Director → ME - 44
NEWHAVEN ESTATES LTD.
SC254865Precious Metals Mining Ltd, 48 Clyde Offices, 2nd Floor, West George Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2015-08-20 ~ dissolvedIIF 45 - Director → ME - 45
POLSON DEVELOPMENTS LTD
SC5165482-4 Blythswood Square, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2015-09-25 ~ dissolvedIIF 44 - Director → ME - 46
POLSON INVESTMENTS LLP
SO30547624072, So305476: Companies House Default Address, EdinburghDissolved Corporate (4 parents)Officer2015-09-23 ~ dissolvedIIF 9 - LLP Designated Member → ME - 47
ROWALLAN RENEWABLES LTD
SC514911Speirsfield House, Stevenson Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (4 parents)Officer2015-09-07 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Has significant influence or control → OE - 48PROSPECTIVE VENTURES LTD - 2014-02-24
SAINT INDUSTRIES LIMITED
- 2013-10-15 SC420114Speirsfield House, Stevenson Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (5 parents)Officer2012-11-01 ~ 2013-10-12IIF 17 - Director → ME2014-12-10 ~ 2015-02-01IIF 46 - Director → ME - 49
SCOTIA EXPLORATION (GUYANA) LTD
- 2016-06-13 SC475590Speirsfield House, Stevenson Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (4 parents)Officer2014-04-17 ~ 2017-08-26IIF 34 - Director → ME - 50
PRECIOUS METALS MINING LTD
- 2014-08-04 SC392935272 Bath Street, Glasgow, ScotlandDissolved Corporate (15 parents, 2 offsprings)Officer2012-11-01 ~ 2015-04-01IIF 19 - Director → ME2015-04-20 ~ 2018-04-08IIF 55 - Director → ME - 51
SCOTIA LEISURE LTD
SC40004712 Fortrose Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2012-11-07 ~ dissolvedIIF 18 - Director → ME - 52Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-09-30 during the appointment or period of control
Commencement of winding up on 2015-09-30 during the appointment or period of control
Conclusion of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2017-07-10 during the appointment or period of controlSCOTIA MINING & RECYCLING LIMITED
- 2014-03-03 SC353015W D Robb & Co, Suite 2g, Ingram House, 227 Ingram Street, GlasgowDissolved Corporate (16 parents, 6 offsprings)Officer2011-06-21 ~ dissolvedIIF 2 - Director → ME2014-09-14 ~ dissolvedIIF 72 - Secretary → ME - 53SCOTIA POWER LTD - now
SCOTIA COLLEGE LTD
- 2020-07-13 SC373790LIGHTFOOT VENTURES LTD
- 2016-07-25 SC373790GLASGOW CHEMICALS LTD
- 2011-10-25 SC37379018 London Road, Glasgow, United KingdomDissolved Corporate (7 parents)Officer2011-10-24 ~ 2018-07-08IIF 1 - Director → MEPerson with significant control2017-01-01 ~ 2018-07-08IIF 61 - Has significant influence or control → OE - 54Speirsfield House, Stevenson Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (8 parents, 1 offspring)Officer2013-05-01 ~ dissolvedIIF 33 - Director → ME2013-05-01 ~ 2013-11-23IIF 77 - Secretary → ME
- 55
SHETLAND HOLDINGS (UK) LIMITED
SC4627542 Blythswood Square, GlasgowDissolved Corporate (4 parents)Officer2014-07-18 ~ 2014-08-16IIF 31 - Director → ME - 56Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-11-20 during the appointment or period of control
Date of completion or termination of CVA on 2013-12-17 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2013-08-23 during the appointment or period of control
Commencement of winding up on 2013-12-05 during the appointment or period of control
Conclusion of winding up on 2019-03-13 during the appointment or period of control
Dissolved on 2019-06-20 during the appointment or period of controlWARD DESIGN (N. IRELAND) LIMITED
- 2007-10-17 NI058174The Gravel, 10 Main Street, CastledawsonDissolved Corporate (7 parents)Officer2006-02-16 ~ dissolvedIIF 16 - Director → ME - 57
WEST PARTNERSHIP PROPERTIES LTD
NI61580910 Main Street, Castledawson, MagherafeltDissolved Corporate (3 parents)Officer2012-12-05 ~ dissolvedIIF 24 - Director → ME2012-12-05 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2016-12-05 ~ dissolvedIIF 65 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.