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
parent relation
Individuals in focus

Mrs Jean Ward

    Related profiles found in government register
  • Mrs Jean Ward
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Bungalow, Coach House, Carla Beck Lane, Carleton, Skipton, BD23 3BU, England

      IIF 1

    • The Coach House, Carla Beck Lane, Carleton, Skipton, BD23 3BU, England

      IIF 2
  • Mr Darren Ward
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25, Cabot Square, London, E14 4QZ, England

      IIF 3

    • 8, Beechwood Park, London, E18 2EQ, England

      IIF 4
  • Ward, Jean
    British company owner born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Carla Beck Lane, Skipton, North Yorkshire, BD23 3BU, England

      IIF 5
  • Ward, Jean
    British nurse born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Coach House, Carla Beck Lane, Carleton, Skipton, North Yorkshire, BD23 3BU

      IIF 6
  • Ward, Jean
    British nursing home proprietor born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Bungalow, The Coach House, Carla Beck Lane, Carleton, Skipton, BD23 3BU, United Kingdom

      IIF 7
  • Mr Darren Andrew Ward
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Carla Beck Lane, Carleton, Skipton, North Yorks, BD23 3BU, England

      IIF 8
  • Mr Darren Ward
    English born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wittlewood Drive, Accrington, BB5 5DJ, England

      IIF 9

    • Unit 6 Buckingham Court, Rectory Lane, Loughton, IG10 2QZ, England

      IIF 10

    • The Coach House Bungalow, Carla Beck Lane, Carleton, Skipton, BD23 3BU, England

      IIF 11
  • Mr Darren Andrew Ward
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 28, Devonshire Road, London, W4 2HD, England

      IIF 12

    • 6, Pottery Mews, Grimston Road, London, SW6 3QP, England

      IIF 13
  • Ward, Darren
    British ceo born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Rectory Lane, Loughton, IG10 2QZ, England

      IIF 14
  • Ward, Darren
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25, Uva Technology, Cabot Square, London, E14 4QZ, United Kingdom

      IIF 15

    • Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, England

      IIF 16
  • Ward, Darren
    British investment manager born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Wypf, Po Box 67, Bradford, BD11 1UP, United Kingdom

      IIF 17
  • Ward, Darren
    British managing director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25, Cabot Square, London, E14 4QZ, England

      IIF 18

    • 25, Cabot Square, London, England, E14 4QZ, United Kingdom

      IIF 19

    • 8, Beechwood Park, London, E18 2EQ, England

      IIF 20
  • Ward, Darren Andrew
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 123a, Chiswick High Road, London, W2 4ED, United Kingdom

      IIF 21

    • 28 A, Devonshire Road, London, W4 2HD, England

      IIF 22
  • Ward, Darren
    English commercial director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wittlewood Drive, Accrington, BB5 5DJ, England

      IIF 23
  • Ward, Darren
    English consultant born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House Bungalow, Carla Beck Lane, Carleton, Skipton, BD23 3BU, England

      IIF 24
  • Ward, Darren
    English director and company secretary born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 Buckingham Court, Rectory Lane, Loughton, IG10 2QZ, England

      IIF 25
  • Mr Darren Ward
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Businessrescueexpert, 49 Duke Street, Darlington, DL3 7SD

      IIF 26

    • Ground Floor Sterling House, Outrams Wharf, Little Eaton, Derby, DE21 5EL, England

      IIF 27

    • Office A, Ground Floor, Sterling House, Outram's Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom

      IIF 28
  • Ward, Darren
    British sales born in August 1979

    Registered addresses and corresponding companies

    • West Mount, Malvern Brow, Chellowdene, Bradford, West Yorks, BD9 6AW

      IIF 29
  • Ward, Darren Andrew
    English owner born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, 1 Playfair Street, London, W6 9SA, England

      IIF 30

    • The Coach House, 1 Playfair Street, London, W6 9SA, United Kingdom

      IIF 31
  • Ward, Darren Andrew
    born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rainville Road, Hammersmith, London, W6 9HA

      IIF 32
  • Ward, Darren
    British builder born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chapel, Hognaston, Ashbourne, Derbyshire, DE6 1PU

      IIF 33
  • Ward, Darren
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Sterling House, Outrams Wharf, Little Eaton, Derby, DE21 5EL, England

      IIF 34

    • Office A, Ground Floor, Sterling House, Outram's Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom

      IIF 35
  • Ward, Darren Andrew

    Registered addresses and corresponding companies

    • 28, Devonshire Road, London, W4 2HD, United Kingdom

      IIF 36

    • 28, Devonshire Road, London, W42HD, England

      IIF 37
  • Ward, Darren Andrew
    British md born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Devonshire Road, London, W4 2HD, United Kingdom

      IIF 38

    • 28, Devonshire Road, London, W42HD, England

      IIF 39
child relation
Offspring entities and appointments
Active 15
  • 1
    12 Rainville Road, Hammersmith, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 2
    West Mount, Malvern Brow, Chellowdene, Bradford, West Yorks
    Dissolved corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 29 - director → ME
  • 3
    Coach House, Carla Beck Lane, Carleton, Skipton, North Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -270,030 GBP2021-03-30
    Officer
    2007-05-18 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    C/o Businessrescueexpert, 49 Duke Street, Darlington
    Dissolved corporate (2 parents)
    Equity (Company account)
    351 GBP2022-04-30
    Officer
    2001-01-04 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 5
    Office A, Ground Floor Sterling House, Outram's Wharf, Little Eaton, Derby, England
    Corporate (2 parents)
    Officer
    2023-05-03 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-15 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    Unit 6 Buckingham Court, Rectory Lane, Loughton, England
    Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    8 Beechwood Park, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-02-14 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    27 Wittlewood Drive, Accrington, England
    Corporate (3 parents)
    Officer
    2024-09-26 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    28 Devonshire Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-30 ~ dissolved
    IIF 38 - director → ME
    2015-10-30 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    25 Cabot Square, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,023 GBP2020-06-30
    Officer
    2021-03-29 ~ dissolved
    IIF 19 - director → ME
  • 12
    1 Fore Street Avenue, London, England
    Corporate (3 parents)
    Officer
    2024-09-03 ~ now
    IIF 17 - director → ME
  • 13
    25 Cabot Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-05-09 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2022-05-09 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    11a Linden Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 21 - director → ME
  • 15
    28 Devonshire Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 39 - director → ME
    2015-04-09 ~ dissolved
    IIF 37 - secretary → ME
Ceased 8
  • 1
    Metropolitan House, 20 Brindley Road, Manchester
    Dissolved corporate
    Officer
    2009-08-26 ~ 2010-09-14
    IIF 7 - director → ME
  • 2
    UVA TECHNOLOGY LTD - 2022-12-29
    27a Broadway Broadway, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-12-29 ~ 2023-05-20
    IIF 15 - director → ME
  • 3
    8 Beechwood Park, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-02-01 ~ 2020-12-01
    IIF 22 - director → ME
    Person with significant control
    2020-02-01 ~ 2020-11-30
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    The Coach House, 1 Playfair Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-26 ~ 2014-06-12
    IIF 30 - director → ME
  • 5
    25 Cabot Square, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,023 GBP2020-06-30
    Officer
    2016-01-13 ~ 2021-06-01
    IIF 5 - director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-12 ~ 2021-11-16
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    10 Stadium Business Court Millennium Way, Pride Park, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    47,927 GBP2023-12-31
    Officer
    2021-03-02 ~ 2023-05-17
    IIF 34 - director → ME
    Person with significant control
    2021-03-02 ~ 2023-05-17
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,444 GBP2021-09-30
    Officer
    2023-03-08 ~ 2023-05-17
    IIF 14 - director → ME
    2021-08-16 ~ 2023-02-27
    IIF 16 - director → ME
  • 8
    ADT TRANSPORT SPECIALISTS LTD - 2014-06-24
    The Monastery Barn, Syon Park, London Road, Brentford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,825,651 GBP2019-12-31
    Officer
    2013-01-02 ~ 2014-06-12
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.