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.
Mrs Jean Ward
- British born in September 1951
Mrs Jean Ward
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Mr Darren Ward
Resident in England
Registered addresses and corresponding companies - British company owner born in September 1951
Ward, Jean
Resident in England
Registered addresses and corresponding companiesThe Coach House, Carla Beck Lane, Skipton, North Yorkshire, BD23 3BU, England
IIF 7
- British nurse born in September 1951
Ward, Jean
Resident in England
Registered addresses and corresponding companiesCoach House, Carla Beck Lane, Carleton, Skipton, North Yorkshire, BD23 3BU
IIF 8
- British nursing home proprietor born in September 1951
Ward, Jean
Resident in England
Registered addresses and corresponding companiesThe Bungalow, The Coach House, Carla Beck Lane, Carleton, Skipton, BD23 3BU, United Kingdom
IIF 9
- British born in September 1951
Mr Darren Andrew Ward
Resident in England
Registered addresses and corresponding companiesThe Coach House, Carla Beck Lane, Carleton, Skipton, North Yorks, BD23 3BU, England
IIF 10
- English born in August 1979
Mr Darren Ward
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Mr Darren Andrew Ward
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Ward, Darran
Resident in England
Registered addresses and corresponding companiesWypf, Po Box 67, Bradford, BD1 1UP, England
IIF 16
- British born in August 1979
Ward, Darren
Resident in England
Registered addresses and corresponding companies - British ceo born in August 1979
Ward, Darren
Resident in England
Registered addresses and corresponding companiesUnit 6, Rectory Lane, Loughton, IG10 2QZ, England
IIF 19
- British director born in August 1979
Ward, Darren
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1979
Ward, Darren
Resident in England
Registered addresses and corresponding companies - British company director born in August 1979
Ward, Darren Andrew
Resident in England
Registered addresses and corresponding companies - English born in August 1979
Ward, Darren
Resident in England
Registered addresses and corresponding companies - English consultant born in August 1979
Ward, Darren
Resident in England
Registered addresses and corresponding companiesThe Coach House Bungalow, Carla Beck Lane, Carleton, Skipton, BD23 3BU, England
IIF 29
- British sales born in August 1979Registered addresses and corresponding companies
Ward, Darren
West Mount, Malvern Brow, Chellowdene, Bradford, West Yorks, BD9 6AW
IIF 30
- English born in August 1979
Ward, Darren Andrew
Resident in England
Registered addresses and corresponding companiesThe Coach House, 1 Playfair Street, London, W6 9SA, United Kingdom
IIF 31
- English owner born in August 1979
Ward, Darren Andrew
Resident in England
Registered addresses and corresponding companiesThe Coach House, 1 Playfair Street, London, W6 9SA, England
IIF 32
- born in August 1979
Ward, Darren Andrew
Resident in England
Registered addresses and corresponding companies12, Rainville Road, Hammersmith, London, W6 9HA
IIF 33
- Registered addresses and corresponding companies
Ward, Darren Andrew
- British md born in August 1979
Ward, Darren Andrew
Resident in United Kingdom
Registered addresses and corresponding companies
- 112 Rainville Road, Hammersmith, LondonDissolved Corporate (2 parents)Officer2013-05-10 ~ dissolvedIIF 33 - LLP Designated Member → ME
- 2West Mount, Malvern Brow, Chellowdene, Bradford, West YorksDissolved Corporate (2 parents)Officer2007-03-14 ~ dissolvedIIF 30 - Director → ME
- 3Coach House, Carla Beck Lane, Carleton, Skipton, North YorkshireDissolved Corporate (3 parents)Equity (Company account)-270,030 GBP2021-03-30Officer2007-05-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 4Eazitax Limited 309a, High Road, Loughton, EnglandActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE
- 5Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-03-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-03-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 6Unit 6 Buckingham Court, Rectory Lane, Loughton, EnglandActive Corporate (1 parent)Officer2024-10-08 ~ nowIIF 28 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 78 Beechwood Park, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-01-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 827 Wittlewood Drive, Accrington, EnglandActive Corporate (3 parents)Officer2024-09-26 ~ nowIIF 27 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 928 Devonshire Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-30 ~ dissolvedIIF 36 - Director → ME2015-10-30 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-10-31 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 1025 Cabot Square, London, England, United KingdomDissolved Corporate (2 parents)Equity (Company account)15,023 GBP2020-06-30Officer2021-03-29 ~ dissolvedIIF 23 - Director → ME
- 111 Fore Street Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)5,922,229 GBP2024-12-31Officer2024-09-03 ~ nowIIF 16 - Director → ME
- 1225 Cabot Square, London, EnglandDissolved Corporate (3 parents)Officer2022-05-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 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
- 1311a Linden Gardens, LondonDissolved Corporate (2 parents)Officer2010-08-10 ~ dissolvedIIF 25 - Director → ME
- 1428 Devonshire Road, London, EnglandDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 37 - Director → ME2015-04-09 ~ dissolvedIIF 35 - Secretary → ME
- 15309a High Road, Loughton, EnglandActive Corporate (1 parent)Officer2025-06-11 ~ nowIIF 17 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1Metropolitan House, 20 Brindley Road, ManchesterDissolved CorporateOfficer2009-08-26 ~ 2010-09-14IIF 9 - Director → ME
- 2UVA TECHNOLOGY LTD - 2022-12-2927a Broadway Broadway, Rainham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer2022-12-29 ~ 2023-05-20IIF 20 - Director → ME
- 38 Beechwood Park, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-01 ~ 2020-12-01IIF 26 - Director → MEPerson with significant control2020-02-01 ~ 2020-11-30IIF 15 - Ownership of shares – 75% or more → OE
- 4The Coach House, 1 Playfair Street, London, EnglandDissolved Corporate (1 parent)Officer2013-11-26 ~ 2014-06-12IIF 32 - Director → ME
- 525 Cabot Square, London, England, United KingdomDissolved Corporate (2 parents)Equity (Company account)15,023 GBP2020-06-30Officer2016-01-13 ~ 2021-06-01IIF 7 - Director → MEPerson with significant control2017-01-12 ~ 2021-11-16IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE2017-01-01 ~ 2017-01-12IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (2 parents, 1 offspring)Equity (Company account)50,444 GBP2021-09-30Officer2021-08-16 ~ 2023-02-27IIF 21 - Director → ME2023-03-08 ~ 2023-05-17IIF 19 - Director → ME
- 7
WHEELY LONDON LTD
- nowADT TRANSPORT SPECIALISTS LTD - 2014-06-24The Monastery Barn, Syon Park, London Road, Brentford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,825,651 GBP2019-12-31Officer2013-01-02 ~ 2014-06-12IIF 31 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.