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
Individuals in focus
Mr John Alexander Norman Ward
- British born in February 1968
Mr John Alexander Norman Ward
Resident in Northern Ireland
Registered addresses and corresponding companies368, Newtownards Road, Belfast, BT4 1HG
IIF 1 IIF 2368, Newtownards Road, Belfast, BT4 1HG, Northern Ireland
IIF 3 IIF 4 IIF 5 (more)Unit 16, The Mead Business Centre, Mead Lane, Hertford, Hertforshire, SG13 7BJ, England
IIF 27 IIF 28Unit 6, The Mead Business Centre, Mead Lane, Hertford, Hertfordshire, SG13 7BJ, England
IIF 29 IIF 30
- British born in February 1968
Ward, John Alexander Norman
Resident in Northern Ireland
Registered addresses and corresponding companies47, Ballyholme Esplanade, Bangor, BT20 5NJ, Northern Ireland
IIF 31 IIF 32 IIF 33 (more)368, Newtownards Road, Belfast, BT4 1HG
IIF 41 IIF 42368, Newtownards Road, Belfast, BT4 1HG, Northern Ireland
IIF 43 IIF 44 IIF 45 (more)368, Newtownards Road, Belfast, BT4 1HG, United Kingdom
IIF 62Lindsay House, 10 Callender Street, Belfast, BT1 5BN, United Kingdom
IIF 63 IIF 64Unit 16, The Mead Business Centre, Mead Lane, Hertford, Hertforshire, SG13 7BJ, England
IIF 6523, Pier Road, St. Helier, Jersey, JE2 4XW, Jersey
IIF 66Killaney Lodge, Carryduff Road, Lisburn, BT27 6TZ, Northern Ireland
IIF 67
- British born in February 1967
Ward, John Alexander Norman
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 16, The Mead Business Centre, Mead Lane, Hertford, Hertforshire, SG13 7BJ, England
IIF 68
Related profiles found in government register
Offspring entities and appointments
38
- 1Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, EnglandActive Corporate (8 parents)Officer2021-09-27 ~ nowIIF 68 - Director → MEPerson with significant control2021-08-26 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 2368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2019-11-05 ~ nowIIF 54 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2019-11-05 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2019-11-05 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-01-28 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-09-24 ~ dissolvedIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 6368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-01-28 ~ dissolvedIIF 58 - Director → MEPerson with significant control2021-09-24 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-01-29 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-01-29 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-05 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 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
- 10368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-06 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 11368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, EnglandActive Corporate (8 parents)Officer2021-09-27 ~ nowIIF 65 - Director → MEPerson with significant control2021-08-26 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 13368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2020-03-04 ~ nowIIF 31 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2020-03-04 ~ nowIIF 56 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 16368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-04 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 17368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-06 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 18368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer2020-03-06 ~ nowIIF 32 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer2020-03-06 ~ nowIIF 39 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-03 ~ dissolvedIIF 57 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-04 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-04 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 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
- 23368 Newtownards Road, BelfastActive Corporate (6 parents)Officer2020-02-18 ~ nowIIF 42 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 24368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25368 Newtownards Road, BelfastActive Corporate (6 parents)Officer2020-02-18 ~ nowIIF 41 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 26368 Newtownards Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2020-02-18 ~ nowIIF 47 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 27368 Newtownards Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2020-02-18 ~ nowIIF 48 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 28368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2019-09-13 ~ nowIIF 66 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 29368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2019-09-13 ~ nowIIF 60 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 30368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2019-11-05 ~ nowIIF 59 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
BC TMA 2 LIMITED
NI655135368 Newtownards Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2026-04-03 ~ nowIIF 61 - Director → ME - 32
AQUA UK HOLDINGS LIMITED
- 2025-07-07 NI661892368 Newtownards Road, Belfast, Northern IrelandActive Corporate (9 parents)Officer2023-02-22 ~ nowIIF 45 - Director → ME - 33
CD PTC HOLDINGS LIMITED
NI642162Killaney Lodge, Carryduff Road, Lisburn, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2020-07-01 ~ 2024-06-26IIF 67 - Director → ME - 34
CHICHESTER CAPITAL LIMITED
NI641232Lindsay House, 10 Callender Street, Belfast, United KingdomDissolved Corporate (4 parents)Officer2016-10-04 ~ 2020-06-01IIF 64 - Director → ME - 35
CHICHESTER WEALTH SOLUTIONS LIMITED
NI641233Lindsay House, 10 Callender Street, Belfast, United KingdomDissolved Corporate (5 parents)Officer2016-10-04 ~ 2020-06-01IIF 63 - Director → ME - 36
KILLOAN CAPITAL LIMITED
16023924St. Andrews House, Portsmouth Road, Esher, EnglandDissolved Corporate (4 parents)Officer2024-10-17 ~ dissolvedIIF 62 - Director → ME - 37
RAR UK 1 LIMITED
NI675305368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2021-01-04 ~ nowIIF 53 - Director → ME - 38
TMA ES LIMITED
NI679052368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2021-05-06 ~ dissolvedIIF 51 - Director → ME
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