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 Mark Ward
Mr Darren Mark Ward
British born in July 1968Resident in England
Registered addresses and corresponding companiesMr Darren Ward
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 6
23, Heathfield, Stacey Bushes, Milton Keynes, MK12 6HP, England
Ward, Darren Mark
British company director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 7 23, Heathfield, Stacey Bushes, Milton Keynes, MK12 6HP, England
Ward, Darren Mark
British director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 8 Suite C, Victoria House, Bramhall, Cheshire, SK7 2BE
IIF 9 C/o Lsr Management Limited, 35 Jackson Court, Hazlemere, Buckinghamshire, HP15 7TZ, England
IIF 10 IIF 11 23 Heathfield, Milton Keynes, MK12 6HP, United Kingdom
IIF 12 23 Heathfield, Stacey Bushes, Milton Keynes, Buckinghamshire, MK12 6HP, England
IIF 13 23, Heathfield, Stacey Bushes, Milton Keynes, MK12 6HP, England
IIF 14 23 Heathfield, Stacey Bushes, Milton Keynes, MK12 6HP, United Kingdom
IIF 15 60, Colts Holm Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5QD, United Kingdom
IIF 16 IIF 17 IIF 18 C/o Lsr Management Limited, Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England
Ward, Darren Mark
British director & secretary born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 19 15, Erica Road, Stacey Bushes, Milton Keynes, MK12 6HS, United Kingdom
Mr Darren Mark Ward
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Suite C, Victoria House, Bramhall, Cheshire, SK7 2BE
Ward, Darren
British toolmaker born in July 1968Registered addresses and corresponding companiesWard, Darren Mark
British company secretary/directorRegistered addresses and corresponding companies
IIF 23 15, Erica Road, Stacey Bushes, Milton Keynes, MK12 6HS, United Kingdom
Ward, Darren
British works managerRegistered addresses and corresponding companies
IIF 24 127 Alfreton Road, Pinxton, Nottingham, NG16 6JZ
- 1
BLACK ROCK ELITE LTD
- nowPAWS PAWTROL LTD - 2020-07-16 23 Heathfield, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer
2020-08-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-08-26 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 35 Jackson Court, Hazlemere, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer 2015-09-17 ~ dissolvedIIF 9 - Director → ME
- 3 C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer 2018-02-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-02-20 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
IMMORTAL (MK) LTD
- nowSSJ (MILTON KEYNES) LTD - 2012-03-06 23 Heathfield, Stacey Bushes, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2011-04-28 ~ dissolvedIIF 15 - Director → ME - 5 23 Heathfield, Stacey Bushes, Milton Keynes, EnglandActive Corporate (1 parent)Officer 2024-03-20 ~ nowIIF 13 - Director → MEPerson with significant control 2024-03-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 23 Heathfield Stacey Bushes, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)-51,829 GBP2022-03-31Officer 2020-05-29 ~ nowIIF 18 - Director → MEPerson with significant control 2020-05-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 7 23 Heathfield Stacey Bushes, Milton Keynes, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,223 GBP2021-11-30Officer 2020-11-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-11-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 8 23 Heathfield, Stacey Bushes, Milton Keynes, EnglandActive Corporate (1 parent)Officer 2025-10-13 ~ nowIIF 7 - Director → MEPerson with significant control 2025-10-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 9 Suite C, Victoria House, Bramhall, CheshireLiquidation Corporate (1 parent)Equity (Company account)-370,518 GBP2022-03-31Officer 2024-04-10 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 1SDC AUTOMOTIVE LTD - 2020-07-16 23 Heathfield, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer 2020-09-09 ~ 2020-09-30IIF 11 - Director → ME
- 2 40 Gainsborough Close, Grange Farm, Milton KeynesActive Corporate (2 parents)Equity (Company account)15,733 GBP2024-05-31Officer 2009-07-01 ~ 2011-08-01IIF 19 - Director → ME 2009-06-12 ~ 2011-08-01IIF 23 - Secretary → ME
- 3PEAK TOOLMAKERS (ASSETS) LIMITED - 2015-10-07 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2004-09-29 ~ 2008-07-15IIF 22 - Director → ME
- 4 The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Officer 2004-09-29 ~ 2008-07-15IIF 21 - Director → ME 2006-10-02 ~ 2008-07-15IIF 24 - Secretary → ME
- 5 Suite C, Victoria House, Bramhall, CheshireLiquidation Corporate (1 parent)Equity (Company account)-370,518 GBP2022-03-31Officer 2020-12-08 ~ 2024-02-26IIF 12 - Director → ME 2006-03-28 ~ 2019-01-11IIF 17 - Director → ME
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