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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

Ward, Darren Andrew

    Related profiles found in government register
  • Ward, Darren Andrew
    English born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, 1 Playfair Street, London, W6 9SA, United Kingdom

      IIF 1
  • 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 2
  • 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 3
    • 28 A, Devonshire Road, London, W4 2HD, England

      IIF 4
  • Ward, Darren
    English born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • 309a, High Road, Loughton, Essex, IG10 1AH, United Kingdom

      IIF 5
    • Unit 6 Buckingham Court, Rectory Lane, Loughton, IG10 2QZ, England

      IIF 6
  • 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 7
  • Ward, Darren Andrew
    born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • 12, Rainville Road, Hammersmith, London, W6 9HA

      IIF 8
  • Mr Darren Ward
    English born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • 309a, High Road, Loughton, Essex, IG10 1AH, United Kingdom

      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
  • Ward, Darren
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • 309a, High Road, Loughton, IG10 1AH, England

      IIF 12
    • Eazitax Limited, 309a, High Road, Loughton, IG10 1AH, 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 managing director born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • 25, Cabot Square, London, E14 4QZ, England

      IIF 17
    • 25, Cabot Square, London, England, E14 4QZ, United Kingdom

      IIF 18
    • 8, Beechwood Park, London, E18 2EQ, England

      IIF 19
  • Ward, Darran
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • Wypf, Po Box 67, Bradford, BD1 1UP, England

      IIF 20
  • 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 21
    • 6, Pottery Mews, Grimston Road, London, SW6 3QP, England

      IIF 22
  • Mr Darren Ward
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • 25, Cabot Square, London, E14 4QZ, England

      IIF 23
    • 8, Beechwood Park, London, E18 2EQ, England

      IIF 24
    • 309a, High Road, Loughton, IG10 1AH, England

      IIF 25
    • Eazitax Limited, 309a, High Road, Loughton, IG10 1AH, England

      IIF 26
  • 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 27
    • 28, Devonshire Road, London, W42HD, England

      IIF 28
  • 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 29
  • Ward, Darren
    British sales born in August 1979

    Registered addresses and corresponding companies
    • West Mount, Malvern Brow, Chellowdene, Bradford, West Yorks, BD9 6AW

      IIF 30
  • 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 31
  • 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 32
  • 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 33
  • Ward, Darren Andrew

    Registered addresses and corresponding companies
    • 28, Devonshire Road, London, W4 2HD, United Kingdom

      IIF 34
    • 28, Devonshire Road, London, W42HD, England

      IIF 35
  • 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 36
    • The Coach House, Carla Beck Lane, Carleton, Skipton, BD23 3BU, England

      IIF 37
child relation
Offspring entities and appointments 20
  • 1
    412B LIMITED
    07002218
    Metropolitan House, 20 Brindley Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ 2010-09-14
    IIF 33 - Director → ME
  • 2
    BAILEY WARD LLP
    OC385020
    12 Rainville Road, Hammersmith, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 3
    BEAUMONT WARD ASSOCIATES LIMITED
    06160983
    West Mount, Malvern Brow, Chellowdene, Bradford, West Yorks
    Dissolved Corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 30 - Director → ME
  • 4
    BRIC GLOBAL INVESTMENTS LTD
    - now 14121123
    UVA TECHNOLOGY LTD
    - 2022-12-29 14121123
    27a Broadway Broadway, Rainham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-12-29 ~ 2023-05-20
    IIF 15 - Director → ME
  • 5
    COACH HOUSE (CARLETON-IN-CRAVEN) LIMITED
    06252309
    Coach House, Carla Beck Lane, Carleton, Skipton, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    DRIVERHQ LTD
    15907253
    Eazitax Limited 309a, High Road, Loughton, England
    Active Corporate (4 parents)
    Officer
    2025-03-24 ~ 2026-03-09
    IIF 13 - Director → ME
    Person with significant control
    2025-03-24 ~ 2026-03-09
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
  • 7
    INTELLIGENT FIBER LIMITED
    14730886 16004610
    Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 8
    INTELLIGENT FIBRE LIMITED
    16004610 14730886
    Unit 6 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 6 - 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
  • 9
    JACQUE POPE LIMITED
    11890548
    8 Beechwood Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 19 - Director → ME
    2020-02-01 ~ 2020-12-01
    IIF 4 - Director → ME
    Person with significant control
    2020-02-01 ~ 2020-11-30
    IIF 22 - Ownership of shares – 75% or more OE
    2021-01-26 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
  • 10
    LECAR LIMITED
    08791302
    The Coach House, 1 Playfair Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-26 ~ 2014-06-12
    IIF 2 - Director → ME
  • 11
    MARANDAR TECH LTD
    15981157
    309a High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    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
    IIF 9 - Right to appoint or remove directors OE
  • 12
    MIRIDE LTD
    09850090
    28 Devonshire Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-30 ~ dissolved
    IIF 27 - Director → ME
    2015-10-30 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
  • 13
    NATIONAL TECH SERVICE LTD
    09948828
    25 Cabot Square, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-13 ~ 2021-06-01
    IIF 31 - Director → ME
    2021-03-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-01-12 ~ 2021-11-16
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
    2017-01-01 ~ 2017-01-12
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    REBALANCE EARTH VENTURE LIMITED
    15027947
    1 Fore Street Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-09-03 ~ now
    IIF 20 - Director → ME
  • 15
    UVA SKYWAYS LTD
    14095081
    25 Cabot Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-05-09 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    UVA-UK LTD
    12223513
    C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-08-16 ~ 2023-02-27
    IIF 16 - Director → ME
    2023-03-08 ~ 2023-05-17
    IIF 14 - Director → ME
  • 17
    W2 CONSULTING LTD
    07341815 08551133... (more)
    11a Linden Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 3 - Director → ME
  • 18
    WE ARE BAREFACE LTD
    09532607
    28 Devonshire Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 28 - Director → ME
    2015-04-09 ~ dissolved
    IIF 35 - Secretary → ME
  • 19
    WHEELY LONDON LTD - now
    ADT TRANSPORT SPECIALISTS LTD
    - 2014-06-24 08327247
    The Monastery Barn, Syon Park, London Road, Brentford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2014-06-12
    IIF 1 - Director → ME
  • 20
    WORNWORD LIMITED
    16512684
    309a High Road, Loughton, England
    Active Corporate (1 parent)
    Officer
    2025-06-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-06-11 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.