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
Individuals in focus
Ward-beland, Nicholas Simon
Ward-beland, Nicholas Simon
Canadian director born in March 1989Resident in Canada
Registered addresses and corresponding companiesMr Nicholas Simon Ward-beland
Canadian born in March 1989Resident in Canada
Registered addresses and corresponding companies
IIF 16
47-49, Park Royal Road, Premier Business Centre, London, NW10 7LQ, United Kingdom
Nicholas Simon Ward-beland
Canadian born in March 1989Resident in Canada
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 The Barn, 16 Nascot Place, Watford, United KingdomActive Corporate (1 parent)Equity (Company account)18,411 GBP2023-05-31Officer
2025-02-24 ~ nowIIF 14 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2 The Barn, 16 Nascot Place, Watford, EnglandActive Corporate (1 parent)Equity (Company account)28,779 GBP2023-05-31Officer 2025-02-10 ~ nowIIF 7 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 The Barn, 16 Nascot Place, Watford, United KingdomActive Corporate (1 parent)Equity (Company account)19,026 GBP2023-02-28Officer 2025-02-24 ~ nowIIF 11 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 4 The Barn, 16 Nascot Place, Watford, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-02-28Officer 2025-02-10 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 5 The Barn, 16 Nascot Place, Watford, EnglandActive Corporate (1 parent)Equity (Company account)161,554 GBP2024-07-31Officer 2025-02-10 ~ nowIIF 5 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 6 47-49 Park Royal Road, Premier Business Centre, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-08-31Person with significant control 2020-01-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OE
- 7 The Barn, 16 Nascot Place, Watford, EnglandActive Corporate (1 parent)Equity (Company account)60,702 GBP2023-02-28Officer 2025-03-25 ~ nowIIF 2 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 8 The Barn, 16 Nascot Place, Watford, United KingdomActive Corporate (1 parent)Equity (Company account)78,656 GBP2023-02-28Officer 2025-02-24 ~ nowIIF 12 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 9 The Barn, 16 Nascot Place, Watford, EnglandActive Corporate (1 parent)Equity (Company account)96,112 GBP2024-07-31Officer 2025-02-10 ~ nowIIF 9 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 10 The Barn, Nascot Place, Watford, EnglandActive Corporate (1 parent)Equity (Company account)24,916 GBP2023-05-31Officer 2025-02-24 ~ nowIIF 15 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 11 The Barn, 16 Nascot Place, Watford, EnglandActive Corporate (1 parent)Equity (Company account)26,057 GBP2023-05-31Officer 2025-02-10 ~ nowIIF 4 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 12 The Barn, 16 Nascot Place, Watford, EnglandActive Corporate (1 parent)Equity (Company account)24,860 GBP2023-02-28Officer 2025-03-25 ~ nowIIF 3 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 13 The Barn, 16 Nascot Place, Watford, United KingdomActive Corporate (1 parent)Equity (Company account)134,305 GBP2024-07-31Officer 2025-02-24 ~ nowIIF 13 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 14 The Barn, 16 Nascot Place, Watford, EnglandActive Corporate (1 parent)Equity (Company account)157,329 GBP2024-07-31Officer 2025-02-10 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 15 The Barn, 16 Nascot Place, Watford, United KingdomActive Corporate (1 parent)Equity (Company account)28,649 GBP2023-05-31Officer 2025-02-24 ~ nowIIF 10 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
Ceased
1
- 1 The Barn, 16 Nascot Place, Watford, EnglandActive Corporate (1 parent)Equity (Company account)26,057 GBP2023-05-31Officer 2024-09-17 ~ 2024-09-17IIF 1 - Director → MEPerson with significant control 2024-09-17 ~ 2024-09-17IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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