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 James Henry Ward
- British born in October 1997
Mr James Henry Ward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1996
Mr James Henry Ward
Resident in United Kingdom
Registered addresses and corresponding companiesGoulton Beck Lodges, Goulton Lane, Potto, Northallerton, DL6 3HN, England
IIF 3
- British born in August 1973
Mr James Henry Ward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Mr James Ward
Resident in United Kingdom
Registered addresses and corresponding companiesRosebank House, 1, Merrybent, Darlington, DL2 2LB, United Kingdom
IIF 6
- British born in October 1997
Ward, James Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1997
Ward, James Henry
Resident in United Kingdom
Registered addresses and corresponding companiesCleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, United Kingdom
IIF 9
- British self employed born in October 1996
Ward, James Henry
Resident in United Kingdom
Registered addresses and corresponding companiesGoulton Beck Lodges, Goulton Lane, Potto, Northallerton, DL6 3HN, England
IIF 10
- British born in October 1996
Mr James Henry Ward
Resident in England
Registered addresses and corresponding companiesGoulton Beck Lodges, Goulton Lane, Potto, Northallerton, DL6 3HN, England
IIF 11
- British born in August 1973
Ward, James Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1973
Ward, James Henry
Resident in United Kingdom
Registered addresses and corresponding companiesCleveland House, Cleveland Street, Darlington, County Durham, DL1 2NU, England
IIF 14
- British director born in August 1973
Ward, James Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Mr James Henry Ward
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Ward, James
Resident in United Kingdom
Registered addresses and corresponding companiesRosebank House, 1, Merrybent, Darlington, County Durham, DL2 2LB, United Kingdom
IIF 19
- British born in August 1973
Ward, James Henry
Resident in England
Registered addresses and corresponding companiesGoulton Beck Luxury Lodges, Potto, Northallerton, DL6 3HN, England
IIF 20
- British director born in August 1973
Ward, James Henry
Resident in England
Registered addresses and corresponding companiesGoulton Beck Lodges, Goulton Lane, Potto, North Yorkshire, DL6 3HN, United Kingdom
IIF 21
- 1
J J TRADING (NORTH EAST) LIMITED
- 2024-10-31 12626949J J CARAVANS (CUMBRIA) LIMITED
- 2020-09-23 12626949Goulton Beck Lodges Goulton Lane, Potto, Northallerton, EnglandActive Corporate (2 parents)Equity (Company account)57,801 GBP2024-05-31Officer2020-05-27 ~ 2024-10-31IIF 10 - Director → MEPerson with significant control2020-05-27 ~ 2024-12-10IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2020-05-27 ~ 2024-10-31IIF 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 - 2Goulton Beck Luxury Lodges, Potto, Northallerton, EnglandActive Corporate (7 parents)Equity (Company account)1,261,581 GBP2024-09-30Officer2007-09-20 ~ nowIIF 20 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3
JWJ WARD PROPERTIES LIMITED
10253263Cleveland House, Cleveland Street, Darlington, County Durham, United KingdomDissolved Corporate (2 parents)Equity (Company account)23,467 GBP2019-03-31Officer2016-06-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-06-27 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
L & H TRADING (NORTH EAST) LIMITED
12264029Dalton House Brunel Road, Skippers Lane Industrial Estate, Middlesbrough, EnglandActive Corporate (2 parents)Equity (Company account)112,516 GBP2020-12-31Officer2019-10-15 ~ 2020-12-31IIF 7 - Director → MEPerson with significant control2019-10-15 ~ 2020-12-31IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
WARD BROS. (STEEL) LIMITED
01270517C/o Kbl Advisory Limited, Stamford House, Northenden Road, SaleIn Administration Corporate (8 parents)Equity (Company account)142,136 GBP2021-03-31Officer2000-02-01 ~ 2014-03-27IIF 14 - Director → ME - 6
WARD BROS. HOLDINGS LIMITED
03095273Cleveland House, Cleveland Street, Darlington, County DurhamDissolved Corporate (5 parents)Officer1997-04-21 ~ 2017-06-16IIF 15 - Director → ME - 7TIMEC 1545 LIMITED - 2016-04-21Elmridge House, Coniscliffe Road, Darlington, EnglandActive Corporate (6 parents)Equity (Company account)336,086 GBP2024-09-30Officer2016-08-31 ~ nowIIF 13 - Director → MEPerson with significant control2017-06-18 ~ 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% → OE
- 8TIMEC 1546 LIMITED - 2016-04-21Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (6 parents, 1 offspring)Equity (Company account)657,303 GBP2021-03-31Person with significant control2016-09-28 ~ 2017-06-19IIF 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% → OE
- 9
WARD LEISURE (CUMBRIA) LTD
12065055Goulton Beck Luxury Lodges, Potto, Northallerton, EnglandActive Corporate (2 parents)Equity (Company account)515,737 GBP2024-06-30Officer2023-08-24 ~ nowIIF 8 - Director → ME2019-06-24 ~ nowIIF 19 - Director → MEPerson with significant control2019-06-24 ~ nowIIF 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
WARD LEISURE (SCOTLAND) LIMITED
SC617714Trossachs Holiday Park, Gartmore, Stirling, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer2019-01-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-01-09 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 11KEPIERCO 105 LIMITED - 2010-10-18Elmridge House, Coniscliffe Road, Darlington, EnglandActive Corporate (6 parents)Equity (Company account)-169,153 GBP2024-09-30Officer2016-09-05 ~ nowIIF 12 - Director → ME
- 12Cleveland House, Cleveland Street, Darlington, Co. DurhamDissolved Corporate (1 parent)Officer2010-05-05 ~ dissolvedIIF 16 - Director → ME
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