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 Darius John Ward
- British born in May 1979
Mr Darius John Ward
Resident in England
Registered addresses and corresponding companiesKingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England
IIF 1 IIF 2 IIF 3Kingfisher House, Prb Accountants Llp, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England
IIF 423, Snowdrop Grove, Warton, Preston, PR4 1EP, England
IIF 52, Saw Hill, Sowerby Bridge, HX6 3DP, United Kingdom
IIF 6 IIF 72, Saw Hill, Sowerby Bridge, West Yorkshire, HX6 3DP, England
IIF 82, Saw Hill, Sowerby Bridge, West Yorkshire, HX6 3DP, United Kingdom
IIF 9 IIF 10
- British born in May 1979
Ward, Darius John
Resident in England
Registered addresses and corresponding companies - British chief executive born in May 1979
Ward, Darius John
Resident in England
Registered addresses and corresponding companies2, Saw Hill, Sowerby Bridge, HX6 3DP, United Kingdom
IIF 15
- British digital marketing born in May 1979
Ward, Darius John
Resident in England
Registered addresses and corresponding companies5, Edmonton Drive, Blackburn, BB2 7DY, United Kingdom
IIF 16
- British director born in May 1979
Ward, Darius John
Resident in England
Registered addresses and corresponding companiesKingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England
IIF 17
- British director and company secretary born in May 1979
Ward, Darius John
Resident in England
Registered addresses and corresponding companies9, Chapelgate, Scholes, Holmfirth, West Yorkshire, HD9 1SX, England
IIF 18
- British managing director born in May 1979
Ward, Darius John
Resident in England
Registered addresses and corresponding companies - British network marketing born in May 1979
Ward, Darius John
Resident in England
Registered addresses and corresponding companies5, Edmonton Drive, Blackburn, BB2 7DY, United Kingdom
IIF 23
- 1
CHANGE HOLDINGS LIMITED
11642572Kingfisher House, Hurstwood Lane, Haywards Heath, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-12-10 ~ 2020-07-01IIF 13 - Director → ME - 2Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandDissolved Corporate (4 parents)Officer2020-01-24 ~ 2020-07-01IIF 17 - Director → ME
- 3
D R MINERALISE LTD
12285267Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandDissolved Corporate (4 parents)Officer2019-10-28 ~ 2020-07-01IIF 18 - Director → MEPerson with significant control2019-10-28 ~ 2020-07-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DOODLE MARKETING LIMITED
092268905 Edmonton Drive, Blackburn, United KingdomDissolved Corporate (1 parent)Officer2014-09-19 ~ dissolvedIIF 16 - Director → ME - 5
DW TRUE POTENTIAL LIMITED
114431372 Saw Hill, Sowerby Bridge, United KingdomDissolved Corporate (1 parent)Officer2018-07-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
HIVE AND CO ADVISORY LIMITED
1688546023 Snowdrop Grove, Warton, Preston, EnglandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 14 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
REX FACTORUM CONSULTANTS LIMITED
- 2022-11-28 14455799Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandDissolved Corporate (2 parents)Officer2022-11-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-11-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
INTERNET SCHOOL OF BUSINESS LTD
11517326Moorgate Crofts Business Centre South Grove, Alma Road, Rotherham, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2018-08-14 ~ 2018-08-23IIF 22 - Director → MEPerson with significant control2018-08-14 ~ 2018-08-23IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LIPS LOVE LASHES LIMITED
09226609Kingfisher House Prb Accountants Llp, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandDissolved Corporate (2 parents)Officer2014-09-19 ~ 2017-01-11IIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Has significant influence or control → OE - 10
LOCO SOCO DIRECT LIMITED
115632272 Saw Hill, Sowerby Bridge, United KingdomDissolved Corporate (1 parent)Officer2018-09-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-09-11 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 11
NEW CHAPTER ENTERPRISE LIMITED
106265632 Saw Hill, Sowerby Bridge, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2017-02-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
PLATINUM EXEC GROUP LTD
10624468Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)Officer2017-02-16 ~ 2021-11-12IIF 11 - Director → MEPerson with significant control2017-02-16 ~ 2021-10-25IIF 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 - 13
PROPER OUT LIMITED
117976412 Saw Hill, Sowerby Bridge, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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