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 Darren Ward
- British born in August 1979
Mr Darren Ward
Resident in England
Registered addresses and corresponding companies - 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 September 1951
Mrs Jean Ward
Resident in England
Registered addresses and corresponding companies - 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 12
- British born in August 1979
Ward, Darren
Resident in England
Registered addresses and corresponding companies25, Cabot Square, London, E14 4QZ, England
IIF 1325, Cabot Square, London, England, E14 4QZ, United Kingdom
IIF 1425, Uva Technology, Cabot Square, London, E14 4QZ, United Kingdom
IIF 158, Beechwood Park, London, E18 2EQ, England
IIF 16309a, High Road, Loughton, IG10 1AH, England
IIF 17Eazitax Limited, 309a, High Road, Loughton, IG10 1AH, England
IIF 18Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, England
IIF 19Unit 6, Rectory Lane, Loughton, IG10 2QZ, England
IIF 20
- British born in August 1979
Ward, Darren Andrew
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 24
- English born in August 1979
Ward, Darren
Resident in England
Registered addresses and corresponding companies - English born in August 1979
Ward, Darren Andrew
Resident in England
Registered addresses and corresponding companies - British 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 30Carla Beck Lane, 23 Brindley Road, Skipton, BD23 3BU, United Kingdom
IIF 31Coach House, Carla Beck Lane, Carleton, Skipton, North Yorkshire, BD23 3BU
IIF 32The Coach House, Carla Beck Lane, Skipton, North Yorkshire, BD23 3BU, England
IIF 33
- British born in August 1979Registered addresses and corresponding companies
Ward, Darren
West Mount, Malvern Brow, Chellowdene, Bradford, West Yorks, BD9 6AW
IIF 34
- born in August 1979
Ward, Darren Andrew
Resident in England
Registered addresses and corresponding companies12, Rainville Road, Hammersmith, London, W6 9HA
IIF 35
- British born in August 1979
Ward, Darren Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ward, Darren Andrew
- 1
412B LIMITED
07002218Metropolitan House, 20 Brindley Road, ManchesterDissolved Corporate (2 parents)Officer2009-08-26 ~ 2010-09-14IIF 30 - Director → ME - 2
BAILEY WARD LLP
OC38502012 Rainville Road, Hammersmith, LondonDissolved Corporate (3 parents)Officer2013-05-10 ~ dissolvedIIF 35 - LLP Designated Member → ME - 3
BEAUMONT GLOBAL LTD
07126259The Coach House Carla Beck Lane, Carleton, Skipton, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2010-01-15 ~ dissolvedIIF 23 - Director → ME - 4
BEAUMONT WARD ASSOCIATES LIMITED
06160983West Mount, Malvern Brow, Chellowdene, Bradford, West YorksDissolved Corporate (2 parents)Officer2007-03-14 ~ dissolvedIIF 34 - Director → ME - 5
- 6
COACH HOUSE (CARLETON-IN-CRAVEN) LIMITED
06252309Coach House, Carla Beck Lane, Carleton, Skipton, North YorkshireDissolved Corporate (5 parents)Officer2007-05-18 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 7
DRIVERHQ LTD
15907253Eazitax Limited 309a, High Road, Loughton, EnglandActive Corporate (4 parents)Officer2025-03-24 ~ 2026-03-09IIF 18 - Director → MEPerson with significant control2025-03-24 ~ 2026-03-09IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 8Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-03-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-03-15 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9Unit 6 Buckingham Court, Rectory Lane, Loughton, EnglandDissolved Corporate (1 parent)Officer2024-10-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-10-08 ~ 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
- 10
JACQUE POPE LIMITED
118905488 Beechwood Park, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-14 ~ dissolvedIIF 16 - Director → ME2020-02-01 ~ 2020-12-01IIF 22 - Director → MEPerson with significant control2020-02-01 ~ 2020-11-30IIF 9 - Ownership of shares – 75% or more → OE2021-01-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 11
LE PERCHOIR LIMITED
07039802Carla Beck Lane, 20 Brindley Road, Skipton, United KingdomDissolved Corporate (3 parents)Officer2009-10-13 ~ dissolvedIIF 31 - Director → ME - 12
LECAR LIMITED
08791302The Coach House, 1 Playfair Street, London, EnglandDissolved Corporate (2 parents)Officer2013-11-26 ~ 2014-06-12IIF 28 - Director → ME - 13
MARANDAR TECH LTD
15981157309a High Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Officer2024-09-26 ~ nowIIF 25 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 14
MIRIDE LTD
0985009028 Devonshire Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-30 ~ dissolvedIIF 36 - Director → ME2015-10-30 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-10-31 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 15
NATIONAL TECH SERVICE LTD
0994882825 Cabot Square, London, England, United KingdomDissolved Corporate (3 parents)Officer2016-01-13 ~ 2021-06-01IIF 33 - Director → ME2021-03-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-01-01 ~ 2017-01-12IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-12 ~ 2021-11-16IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 16
REBALANCE EARTH VENTURE LIMITED
150279471 Fore Street Avenue, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-09-03 ~ nowIIF 24 - Director → ME - 17
UVA SKYWAYS LTD
1409508125 Cabot Square, London, EnglandDissolved Corporate (3 parents)Officer2022-05-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
UVA-UK LTD
12223513Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-27
Dissolved on 2025-03-27C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (10 parents, 1 offspring)Officer2021-08-16 ~ 2023-02-27IIF 19 - Director → ME2023-03-08 ~ 2023-05-17IIF 20 - Director → ME - 1911a Linden Gardens, LondonDissolved Corporate (2 parents)Officer2010-08-10 ~ dissolvedIIF 21 - Director → ME
- 20
WE ARE BAREFACE LTD
0953260728 Devonshire Road, London, EnglandDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 37 - Director → ME2015-04-09 ~ dissolvedIIF 39 - Secretary → ME - 21WHEELY LONDON LTD - now
ADT TRANSPORT SPECIALISTS LTD
- 2014-06-24 0832724713a, 13b, 14a Berghem Mews, Blythe Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2013-01-02 ~ 2014-06-12IIF 29 - Director → ME - 22
WORNWORD LIMITED
16512684309a High Road, Loughton, EnglandActive Corporate (1 parent)Officer2025-06-11 ~ nowIIF 17 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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