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.
Ward, Simon Anthony
Ward, Simon Anthony
British chairman born in November 1979Resident in England
Registered addresses and corresponding companiesWard, Simon Anthony
British chief commercial officer born in November 1979Resident in England
Registered addresses and corresponding companiesWard, Simon Anthony
British director born in November 1979Resident in England
Registered addresses and corresponding companiesMr Simon Anthony Ward
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 13
23, Victoria Avenue, Harrogate, North Yorkshire, HG1 5RD, United Kingdom
Ward, Simon
British chief executive born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 153-155, London Road, Hemel Hempstead, HP3 9SQ, England
Ward, Simon
British chief executive officer born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 The Ashcombe School, Ashcombe Road, Dorking, Surrey, RH4 1LY, United Kingdom
Ward, Simon
British head of region, field studies council born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Preston Montford, Montford Bridge, Shrewsbury, SY4 1HW, United Kingdom
Mr Simon Ward
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 The Mansion House, Chiswell Green Lane, St. Albans, Hertfordshire, AL2 3NS, United Kingdom
- 1 23 Victoria Avenue, Harrogate, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1,460 GBP2024-09-30Officer
2022-09-28 ~ nowIIF 12 - Director → MEPerson with significant control 2022-09-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2ENDLESS NEWCO 17 LIMITED - 2023-08-01 Unit 9 Kinwarton Farm Road, Arden Forest Ind Est, Alcester, Warwickshire, United KingdomActive Corporate (8 parents)Equity (Company account)312,845 GBP2024-03-31Officer 2024-03-19 ~ nowIIF 10 - Director → ME
- 3
ACCROFAB (DERBY) LIMITED
- nowENDLESS NEWCO 18 LIMITED - 2023-08-01PROJECT ALPHA TOPCO LIMITED - 2019-06-17 Unit 11 Stoney Gate Road, Spondon, Derby, United KingdomActive Corporate (8 parents)Equity (Company account)-516,117 GBP2024-03-31Officer 2024-03-19 ~ nowIIF 11 - Director → ME - 4RTI ADVANCED FORMING LIMITED - 2024-11-29AEROMET ADVANCED FORMING LIMITED - 2011-11-30 Accrofab Advanced Titanium Forming Limited, Watchmead, Welwyn Garden City, EnglandActive Corporate (4 parents)Officer 2024-05-31 ~ nowIIF 5 - Director → ME
- 5 Unit 11 Stoney Gate Road, Spondon, Derby, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)2,000 GBP2024-03-31Officer 2024-03-13 ~ nowIIF 2 - Director → ME
- 6 Unit 11 Stoney Gate Road, Spondon, Derby, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2024-03-13 ~ nowIIF 3 - Director → ME
- 7 Ground Floor, 12 King Street, Leeds, United KingdomDissolved Corporate (3 parents)Officer 2024-03-06 ~ dissolvedIIF 4 - Director → ME
- 8ENACT III NEWCO III LIMITED - 2024-04-03 Unit 11 Stoney Gate Road, Spondon, Derby, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2024-03-13 ~ nowIIF 1 - Director → ME
- 9 Clotc Head Office, Preston Montford, Montford Bridge, ShrewsburyActive Corporate (10 parents)Officer 2019-11-07 ~ nowIIF 16 - Director → ME
- 10 Four, Brindleyplace, BirminghamDissolved Corporate (4 parents)Officer 2019-11-18 ~ dissolvedIIF 6 - Director → ME
- 11 153-155 London Road, Hemel Hempstead, EnglandActive Corporate (5 parents)Equity (Company account)10,101 GBP2025-02-28Officer 2022-09-14 ~ nowIIF 14 - Director → ME
- 12 The Ashcombe School, Ashcombe Road, Dorking, Surrey, United KingdomActive Corporate (12 parents)Officer 2021-06-22 ~ nowIIF 15 - Director → ME
- 1
DONCASTERS GROUP LIMITED
- nowDUNDEE HOLDCO LIMITED - 2006-07-21 1 More London Place, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2019-03-27 ~ 2020-03-27IIF 9 - Director → ME - 2
DONCASTERS LIMITED
- nowINCO ALLOY PRODUCTS LIMITED - 1986-04-01DANIEL DONCASTER & SONS LIMITED - 1982-04-08INCO ENGINEERED PRODUCTS PLC - 1996-12-13 1 Park Row, Leeds, EnglandActive Corporate (3 parents)Officer 2019-11-18 ~ 2022-01-25IIF 8 - Director → ME - 3 1 Park Row, Leeds, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2019-11-18 ~ 2022-01-25IIF 7 - Director → ME
- 4 153-155 London Road, Hemel Hempstead, EnglandActive Corporate (5 parents)Equity (Company account)10,101 GBP2025-02-28Person with significant control 2022-09-14 ~ 2023-07-12IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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