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
parent relation
Individuals in focus

Ward, James Henry

    Related profiles found in government register
  • Ward, James Henry
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Goulton Beck Luxury Lodges, Potto, Northallerton, DL6 3HN, England

      IIF 1

    • Goulton Beck Lodges, Goulton Lane, Potto, North Yorkshire, DL6 3HN, United Kingdom

      IIF 2
  • Mr James Henry Ward
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Goulton Beck Luxury Lodges, Potto, Northallerton, DL6 3HN, England

      IIF 3

    • Goulton Beck Lodges, Goulton Lane, Potto, North Yorkshire, DL6 3HN, United Kingdom

      IIF 4
  • Ward, James Henry
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, Cleveland Street, Darlington, County Durham, DL1 2NU, England

      IIF 5

    • Elmridge House, Coniscliffe Road, Darlington, DL3 8DH, England

      IIF 6
  • Ward, James Henry
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Carmel Road South, Darlington, County Durham, DL3 8DQ

      IIF 7

    • Elmridge House, Coniscliffe Road, Darlington, DL3 8DH, England

      IIF 8

    • Lloyds Foundry, Albert Road, Darlington, Co. Durham, DL1 2UJ, United Kingdom

      IIF 9
  • Mr James Henry Ward
    British born in October 1996

    Resident in England

    Registered addresses and corresponding companies

    • Goulton Beck Lodges, Goulton Lane, Potto, Northallerton, DL6 3HN, England

      IIF 10
  • Ward, James Henry
    British director born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, United Kingdom

      IIF 11

    • Goulton Beck Lodges, Goulton Lane, Potto, North Yorkshire, DL6 3HN, United Kingdom

      IIF 12
  • Ward, James Henry
    British self employed born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalton House, Brunel Road, Skippers Lane Industrial Estate, Middlesbrough, TS6 6JA, England

      IIF 13
  • Ward, James Henry
    British self employed born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goulton Beck Lodges, Goulton Lane, Potto, Northallerton, DL6 3HN, England

      IIF 14
  • Ward, James
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosebank House, 1, Merrybent, Darlington, County Durham, DL2 2LB, United Kingdom

      IIF 15
  • Mr James Ward
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosebank House, 1, Merrybent, Darlington, DL2 2LB, United Kingdom

      IIF 16
  • Mr James Henry Ward
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, United Kingdom

      IIF 17

    • Elmridge House, Coniscliffe Road, Darlington, DL3 8DH, England

      IIF 18
  • Mr James Henry Ward
    British born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, United Kingdom

      IIF 19

    • Dalton House, Brunel Road, Skippers Lane Industrial Estate, Middlesbrough, TS6 6JA, England

      IIF 20
  • Mr James Henry Ward
    British born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goulton Beck Lodges, Goulton Lane, Potto, Northallerton, DL6 3HN, England

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    J J TRADING (NORTH EAST) LIMITED - 2024-10-31
    J J CARAVANS (CUMBRIA) LIMITED - 2020-09-23
    Goulton Beck Lodges Goulton Lane, Potto, Northallerton, England
    Corporate (2 parents)
    Equity (Company account)
    57,801 GBP2024-05-31
    Person with significant control
    2020-05-27 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    KEPIERCO 108 LIMITED - 2008-03-07
    Goulton Beck Luxury Lodges, Potto, Northallerton, England
    Corporate (2 parents)
    Equity (Company account)
    1,152,425 GBP2023-09-29
    Officer
    2007-09-20 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 3
    Cleveland House, Cleveland Street, Darlington, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,467 GBP2019-03-31
    Officer
    2016-06-27 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-06-27 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    TIMEC 1545 LIMITED - 2016-04-21
    Elmridge House, Coniscliffe Road, Darlington, England
    Corporate (4 parents)
    Equity (Company account)
    336,086 GBP2023-09-30
    Officer
    2016-08-31 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-06-18 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Goulton Beck Luxury Lodges, Potto, Northallerton, England
    Corporate (2 parents)
    Officer
    2023-08-24 ~ now
    IIF 12 - director → ME
    2019-06-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    Trossachs Holiday Park, Gartmore, Stirling, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2019-01-09 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    KEPIERCO 105 LIMITED - 2010-10-18
    Elmridge House, Coniscliffe Road, Darlington, England
    Corporate (4 parents)
    Equity (Company account)
    -169,153 GBP2023-09-30
    Officer
    2016-09-05 ~ now
    IIF 6 - director → ME
  • 8
    Cleveland House, Cleveland Street, Darlington, Co. Durham
    Dissolved corporate (1 parent)
    Officer
    2010-05-05 ~ dissolved
    IIF 9 - director → ME
Ceased 5
  • 1
    J J TRADING (NORTH EAST) LIMITED - 2024-10-31
    J J CARAVANS (CUMBRIA) LIMITED - 2020-09-23
    Goulton Beck Lodges Goulton Lane, Potto, Northallerton, England
    Corporate (2 parents)
    Equity (Company account)
    57,801 GBP2024-05-31
    Officer
    2020-05-27 ~ 2024-10-31
    IIF 14 - director → ME
    Person with significant control
    2020-05-27 ~ 2024-10-31
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Dalton House Brunel Road, Skippers Lane Industrial Estate, Middlesbrough, England
    Corporate (1 parent)
    Equity (Company account)
    112,516 GBP2020-12-31
    Officer
    2019-10-15 ~ 2020-12-31
    IIF 13 - director → ME
    Person with significant control
    2019-10-15 ~ 2020-12-31
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale
    Corporate (3 parents)
    Equity (Company account)
    142,136 GBP2021-03-31
    Officer
    2000-02-01 ~ 2014-03-27
    IIF 5 - director → ME
  • 4
    Cleveland House, Cleveland Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    1997-04-21 ~ 2017-06-16
    IIF 7 - director → ME
  • 5
    TIMEC 1546 LIMITED - 2016-04-21
    Stamford House, Northenden Road, Sale, Cheshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    657,303 GBP2021-03-31
    Person with significant control
    2016-09-28 ~ 2017-06-19
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.