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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
parent relation
Individuals in focus

Mr Robert Ward (junior)

    Related profiles found in government register
  • Mr Robert Ward (junior)
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Dalton House, Brunel Road, Middlesbrough, TS6 6JA, England

      IIF 1
  • Mr Robert Ward (jnr Jnr)
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Dalton House, Brunel Road, Skippers Lane Industrial Estate, Middlesbrough, TS6 6JA, United Kingdom

      IIF 2
  • Mr Robert Ward
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Cleveland House, Cleveland Street, Darlington, DL1 2PE, United Kingdom

      IIF 3
  • Mr Robert Ward
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Dalton House, Brunel Road, Middlesbrough, TS6 6JA, England

      IIF 4
  • Mr Robert Ward
    British born in September 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Greystones Court, Towthorpe Moor Lane, Towt, Unit 2 Greystones Court, Towthorpe Moor Lane, York, YO32 9ST, United Kingdom

      IIF 5
  • Mr Robert Ward
    Irish born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • 25-26 Ivor Place London, Ivor Place, London, NW1 6HR, England

      IIF 6
  • Mr Robert Ward
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, Cleveland Street, Darlington, Co. Durham, DL1 2NU

      IIF 7

    • Cleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, United Kingdom

      IIF 8

    • Cleveland House, Cleveland Street, Darlington, DL1 2PE, England

      IIF 9

    • Elmridge House, Coniscliffe Road, Darlington, DL3 8DH, England

      IIF 10
  • Ward, Robert
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Cleveland House, Cleveland Street, Darlington, DL1 2PE, United Kingdom

      IIF 11
  • Ward (junior), Robert
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Elmridge House, Coniscliffe Road, Darlington, DL3 8DH, England

      IIF 12
  • Mr Robert Christopher Ward
    British born in February 1966

    Resident in Canada

    Registered addresses and corresponding companies

    • Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 13

    • Manor Farm, Stoke Road, North Curry, Taunton, Somerset, TA3 6LP, United Kingdom

      IIF 14
  • Ward, Robert
    British company director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Dalton House, Brunel Road, Middlesbrough, TS6 6JA, England

      IIF 15
  • Mr Robert Ward
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, Cleveland Street, Darlington, DL1 2PE, United Kingdom

      IIF 16

    • Snooty Fox, Scarborough Road, East Heslerton, Malton, YO17 8EN, England

      IIF 17 IIF 18

    • Snooty Fox, Scarborough Road, East Heslerton, Malton, YO17 8EN, United Kingdom

      IIF 19

    • Dalton House, Brunel Road, Middlesbrough, TS6 6JA, England

      IIF 20

    • Dalton House, Brunel Road, Skippers Lane Industrial Estate, Middlesbrough, TS6 6JA, England

      IIF 21 IIF 22

    • Unit 2, Greystones Court, Towthorpe, York, YO32 9ST, United Kingdom

      IIF 23
  • Ward, Robert Christopher
    British born in February 1966

    Resident in Canada

    Registered addresses and corresponding companies

    • Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 24
  • Ward Jnr, Robert
    British director born in January 1970

    Registered addresses and corresponding companies

    • 5 Carmel Grove, Darlington, Co Durham, DL3 8EQ

      IIF 25
  • Ward, Robert
    British born in February 1966

    Resident in Canada

    Registered addresses and corresponding companies

    • 2080, Cunningham Court Moffat, Ontario, L0p 1j0, Canada

      IIF 26
  • Mr Robert Christopher Ward
    Canadian born in February 1966

    Resident in Canada

    Registered addresses and corresponding companies

    • Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 27
  • Ward, Robert
    Irish born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • Keelogues West, Williamstown, Co.galway, Ireland

      IIF 28

    • Keelogues West, Williamstown, Galway, Ireland

      IIF 29
  • Ward, Robert
    British academic born in February 1966

    Registered addresses and corresponding companies

    • Apt 17 Lincoln Place, 7 Hulme Street, Manchester, Greater Manchester, M1 5GL

      IIF 30
  • Ward, Robert
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elmridge House, Coniscliffe Road, Darlington, DL3 8DH, England

      IIF 31

    • Merrifield Hall, 94 Low Coniscliffe, Darlington, Co. Durham, DL2 2NG, United Kingdom

      IIF 32

    • Merrifield Hall, Low Coniscliffe, Darlington, Co. Durham, DL2 2NG, England

      IIF 33
  • Ward, Robert
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, United Kingdom

      IIF 34

    • Cleveland House, Cleveland Street, Darlington, DL1 2PE, England

      IIF 35
  • Ward Jnr, Robert
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merrifield Hall, 94 Low Coniscliffe, Darlington, DL2 2NG

      IIF 36
  • Ward Jnr, Robert
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, England

      IIF 37
  • Ward Junior, Robert
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, United Kingdom

      IIF 38
  • Ward Junior, Robert
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merryfield Hall, Low Coniscliffe, Darlington, County Durham, DL2 2NG

      IIF 39
  • Ward Junior, Robert
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merryfield Hall, Low Coniscliffe, Darlington, County Durham, DL2 2NG

      IIF 40
  • Ward, Robert Christopher
    born in February 1966

    Resident in Canada

    Registered addresses and corresponding companies

    • Stafford House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom

      IIF 41
  • Ward, Robert Christopher
    Canadian born in February 1966

    Resident in Canada

    Registered addresses and corresponding companies

    • Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 42
  • Ward Jnr, Robert
    British company director

    Registered addresses and corresponding companies

    • Merrifield Hall, 94 Low Coniscliffe, Darlington, DL2 2NG

      IIF 43
  • Ward, Robert
    British

    Registered addresses and corresponding companies

    • 492, Coniscliffe Road, Darlington, County Durham, DL3 8AL, England

      IIF 44 IIF 45

    • Abbey Farm Cottage, Neasham Road Neasham, Darlington, Co Durham, DL2 1QN

      IIF 46

    • Cleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, England

      IIF 47 IIF 48 IIF 49
  • Ward, Robert
    British company director

    Registered addresses and corresponding companies

    • 2 Sadberge Farm Cottages, Sadberge Road Middleton St George, Darlington, DL2 1RL

      IIF 50
  • Ward, Robert
    Irish director born in July 1965

    Resident in Canada

    Registered addresses and corresponding companies

    • Stradbally East, Stradbally East, Kilcolgan, Galway, H91 W279, Ireland

      IIF 51 IIF 52
  • Ward Junior, Robert
    British

    Registered addresses and corresponding companies

    • Merryfield Hall, Low Coniscliffe, Darlington, County Durham, DL2 2NG

      IIF 53
  • Ward Junior, Robert
    British director

    Registered addresses and corresponding companies

    • Merryfield Hall, Low Coniscliffe, Darlington, County Durham, DL2 2NG

      IIF 54
  • Ward, Robert
    British company director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 492, Coniscliffe Road, Darlington, County Durham, DL3 8AL, England

      IIF 55
  • Ward, Robert
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 492, Coniscliffe Road, Darlington, County Durham, DL3 8AL, England

      IIF 56

    • Abbey Farm Cottage, Neasham Road Neasham, Darlington, Co Durham, DL2 1QN

      IIF 57
  • Ward, Robert
    British company director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, England

      IIF 58
  • Ward, Robert
    British director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 492, Coniscliffe Road, Darlington, County Durham, DL3 8AL, England

      IIF 59
  • Ward, Robert
    British waste disposal director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey Farm Cottage, Neasham Road Neasham, Darlington, Co Durham, DL2 1QN

      IIF 60
  • Ward, Robert
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, Cleveland Street, Darlington, DL1 2PE, United Kingdom

      IIF 61 IIF 62

    • Snooty Fox, Scarborough Road, East Heslerton, Malton, YO17 8EN, England

      IIF 63

    • Snooty Fox, Scarborough Road, East Heslerton, Malton, YO17 8EN, United Kingdom

      IIF 64

    • Dalton House, Brunel Road, Middlesbrough, TS6 6JA, England

      IIF 65

    • Unit 2, Greystones Court, Towthorpe, York, YO32 9ST, United Kingdom

      IIF 66
  • Ward, Robert
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Lingfield Point, Darlington, County Durham, DL1 1RW, United Kingdom

      IIF 67

    • 94, Low Coniscliffe, Darlington, County Durham, DL2 2NG, United Kingdom

      IIF 68

    • 94, Low Coniscliffe, Darlington, DL2 2NG, United Kingdom

      IIF 69

    • Cleveland House, Cleveland Street, Darlington, DL1 2PE, England

      IIF 70

    • Merrifield Hall, Low Coniscliffe, Darlington, Co. Durham, DL2 2NG, England

      IIF 71
child relation
Offspring entities and appointments 38
  • 1
    B.M.A. PROPERTIES LIMITED
    - now 06350695
    KEPIERCO 109 LIMITED
    - 2008-04-19 06350695 06307851... (more)
    KEPIERCO 109 LIMITED
    - 2008-03-07 06350695 06307851... (more)
    WARD DEVELOPMENTS LIMITED
    - 2008-03-07 06350695
    Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, England
    Active Corporate (8 parents)
    Officer
    2007-09-20 ~ 2018-02-02
    IIF 45 - Secretary → ME
  • 2
    BLUEBOX BUSINESS SPACE LTD
    11932119
    Merrifield Hall, Low Coniscliffe, Darlington, Co. Durham, England
    Active Corporate (2 parents)
    Officer
    2019-04-08 ~ now
    IIF 33 - Director → ME
  • 3
    BLUEBOX STORAGE (NORTH EAST) LTD
    09673726
    Dalton House Brunel Road, Skippers Lane Industrial Estate, Middlesbrough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-07 ~ 2021-01-29
    IIF 70 - Director → ME
    Person with significant control
    2016-07-06 ~ 2022-07-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BLUEBOX STORAGE (STOCKTON) LIMITED
    10168371
    Dalton House Brunel Road, Skippers Lane Industrial Estate, Middlesbrough, England
    Active Corporate (3 parents)
    Officer
    2016-05-07 ~ 2021-01-29
    IIF 68 - Director → ME
    Person with significant control
    2016-05-07 ~ 2022-07-20
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CLAIMBELL LIMITED
    05488694
    Cleveland House, Cleveland Street, Darlington, Co. Durham
    Dissolved Corporate (4 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 39 - Director → ME
  • 6
    CLAIMBELL NORTH EAST LIMITED
    09315796
    Cleveland House, Cleveland Street, Darlington, Co. Durham
    Active Corporate (2 parents)
    Officer
    2014-11-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    GREAT WHITE NORTH LLP
    OC396949
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    HORIZON HOLIDAY PARKS (NE) LIMITED - now
    WARD LEISURE (NE) LIMITED
    - 2022-01-11 10649875 11607721
    VENTURE DEVELOPMENTS (NORTH EAST) LIMITED
    - 2018-11-27 10649875 11607721
    Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, England
    Active Corporate (4 parents)
    Officer
    2017-03-03 ~ 2020-06-10
    IIF 35 - Director → ME
    Person with significant control
    2017-03-03 ~ 2020-06-10
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    JAMES H WARD PROPERTIES LIMITED
    - now 06350678
    KEPIERCO 108 LIMITED
    - 2008-03-07 06350678 06307851... (more)
    Goulton Beck Luxury Lodges, Potto, Northallerton, England
    Active Corporate (7 parents)
    Officer
    2007-09-20 ~ 2018-02-02
    IIF 49 - Secretary → ME
  • 10
    KEITH STODDART DEMOLITION LIMITED
    01894666
    Bdo Binder Hamlyn, Pearl Assurance House, 7 New Bridge Street, Newcastle-upon-tyne
    Liquidation Corporate (3 parents)
    Officer
    ~ 1991-02-22
    IIF 60 - Director → ME
  • 11
    LINCOLN PLACE MANAGEMENT COMPANY LIMITED
    - now 03086197
    WORTHYFORMAT LIMITED - 1995-10-27
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, England
    Active Corporate (18 parents)
    Officer
    2008-04-14 ~ 2009-02-23
    IIF 30 - Director → ME
  • 12
    LUXURY LEISURE PARKS LIMITED
    12843470
    Snooty Fox Scarborough Road, East Heslerton, Malton, England
    Active Corporate (2 parents)
    Officer
    2020-08-28 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    NORTH YORKS PLANT & MACHINERY LIMITED
    12865016
    Unit 2 Greystones Court, Towthorpe, York, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PUREMAPLERS LTD
    10646230
    Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    QUAKER PROPERTIES LTD
    14737892
    Dalton House, Brunel Road, Middlesbrough, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    R.WARD PROPERTIES LIMITED
    - now 06350671
    KEPIERCO 106 LIMITED
    - 2008-03-08 06350671 06307851... (more)
    Dalton House, Brunel Road, Middlesbrough, England
    Active Corporate (6 parents)
    Officer
    2007-09-20 ~ now
    IIF 38 - Director → ME
    2007-09-20 ~ 2018-02-08
    IIF 48 - Secretary → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    SPRING VALLEY RESIDENTIAL PARK LIMITED
    12922258
    Dalton House, Brunel Road, Middlesbrough, England
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    STAXTON VALE LODGES LIMITED
    11803947
    Dalton House, Brunel Road, Middlesbrough, England
    Active Corporate (2 parents)
    Officer
    2019-02-04 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    STEMBRIDGE TRADING (UK) LTD
    16848303
    Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    STEMWYCH INTERNATIONAL LIMITED
    - now 06777681
    STEMWYCH LIMITED
    - 2009-08-29 06777681
    39 Pedmore Lane, Pedmore, Stourbridge, West Midlands, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-12-21 ~ dissolved
    IIF 26 - Director → ME
  • 21
    T J R (N/E) LIMITED
    10875135
    Unit 2 Greystones Court, Towthorpe Moor Lane, Towt Unit 2 Greystones Court, Towthorpe Moor Lane, York, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 22
    TJR PROPERTIES LIMITED
    11624697
    Snooty Fox Scarborough Road, East Heslerton, Malton, England
    Active Corporate (2 parents)
    Officer
    2018-10-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    TJR TRADING LIMITED
    16976911
    Snooty Fox Scarborough Road, East Heslerton, Malton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    TRADING NORTH EAST LIMITED
    08308388
    Dalton House Brunel Road, Skippers Lane Industrial Estate, Middlesbrough, England
    Active Corporate (3 parents)
    Officer
    2012-11-27 ~ 2021-01-29
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-20
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    VENTURE DEVELOPMENTS (NORTH EAST) LIMITED
    - now 11607721 10649875
    WARD LEISURE (NE) LIMITED
    - 2018-11-27 11607721 10649875
    Cleveland House, Cleveland Street, Darlington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    W B S WEARSIDE METALS LIMITED
    04072267 07243395
    Lloyds Foundry, Albert Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2000-09-15 ~ dissolved
    IIF 57 - Director → ME
    IIF 36 - Director → ME
    2000-09-15 ~ dissolved
    IIF 46 - Secretary → ME
  • 27
    WARD & BURKE GROUP LIMITED
    FC033626
    Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    2016-08-17 ~ now
    IIF 29 - Director → ME
  • 28
    WARD & SONS HOLDINGS LTD - now
    FHW LTD
    - 2022-01-27 11657311
    7-9 Victoria Road, Darlington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-02 ~ 2020-04-17
    IIF 67 - Director → ME
  • 29
    WARD AND BURKE CONSTRUCTION LIMITED
    OE001929
    Stradbally East, Stradbally East, Kilcolgan, Ireland
    Registered Corporate (17 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-10-17 ~ now
    IIF 51 - Managing Officer → ME
  • 30
    WARD AND BURKE PLANT LIMITED
    OE002346
    Stradbally East, Stradbally East, Kilcolgan, Co Galway, Ireland
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-10-25 ~ now
    IIF 52 - Managing Officer → ME
  • 31
    WARD BROS HOLDINGS (NORTH EAST) LTD
    - now 06307645
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-11
    Due to be dissolved on 2026-02-06
    KEPIERCO 104 LIMITED
    - 2010-10-27 06307645 06307851... (more)
    C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-09-20 ~ 2017-06-16
    IIF 56 - Director → ME
    2007-09-20 ~ 2016-09-28
    IIF 53 - Secretary → ME
  • 32
    WARD BROS. (STEEL) LIMITED
    01270517
    Insolvency (Case 1) In administration
    Administration started on 2023-08-24
    C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale
    In Administration Corporate (10 parents)
    Officer
    (before 1992-03-26) ~ 2017-06-16
    IIF 58 - Director → ME
    2000-02-01 ~ 2016-09-28
    IIF 37 - Director → ME
    (before 1992-03-26) ~ 2017-06-16
    IIF 47 - Secretary → ME
  • 33
    WARD BROS. HOLDINGS LIMITED
    03095273
    Cleveland House, Cleveland Street, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2001-05-22 ~ 2016-09-28
    IIF 40 - Director → ME
    1997-04-21 ~ 2001-05-22
    IIF 25 - Director → ME
    1995-08-25 ~ 2017-06-16
    IIF 55 - Director → ME
    1995-08-25 ~ 2001-08-10
    IIF 50 - Secretary → ME
    2001-08-10 ~ 2016-09-28
    IIF 43 - Secretary → ME
  • 34
    WARD ESTATES & DEVELOPMENTS LIMITED
    - now 09912580
    TIMEC 1545 LIMITED
    - 2016-04-21 09912580 10001472... (more)
    Elmridge House, Coniscliffe Road, Darlington, England
    Active Corporate (6 parents)
    Officer
    2016-08-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    WARD GROUP (NORTH EAST) LIMITED
    - now 09912587
    TIMEC 1546 LIMITED
    - 2016-04-21 09912587 09603725... (more)
    Stamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2016-08-31 ~ 2016-09-28
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-28
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    WARD PROPERTY INVESTMENTS LIMITED
    - now 06307851
    KEPIERCO 105 LIMITED
    - 2010-10-18 06307851 06350678... (more)
    Elmridge House, Coniscliffe Road, Darlington, England
    Active Corporate (6 parents)
    Officer
    2016-09-05 ~ now
    IIF 12 - Director → ME
    2007-09-20 ~ 2020-07-09
    IIF 59 - Director → ME
    2007-09-20 ~ now
    IIF 54 - Secretary → ME
  • 37
    WARDS ESTATES LIMITED - now
    NATHAN WARD PROPERTIES LIMITED
    - 2018-11-07 06350696
    KEPIERCO 107 LIMITED
    - 2008-03-06 06350696 06307851... (more)
    Elmridge House, Coniscliffe Road, Darlington, England
    Active Corporate (7 parents)
    Officer
    2007-09-20 ~ 2018-02-02
    IIF 44 - Secretary → ME
  • 38
    WBCUK LIMITED
    - now 08842029
    WARD & BURKE CONSTRUCTION LIMITED
    - 2015-06-06 08842029
    25-26 Ivor Place London Ivor Place, London, England
    Active Corporate (5 parents)
    Officer
    2014-01-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.