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
- British Registered addresses and corresponding companies
Ward, Simon
Hilltop, Haughurst Hill Baughurst, Basingstoke, Hampshire, RG26 5JR
IIF 1
- British born in December 1966
Ward, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Ward, Simon Ashley
Resident in United Kingdom
Registered addresses and corresponding companies28 Hendrick Avenue, London, SW12 8TL
IIF 5Unit 4 Easter Park, Easter Park, Benyon Road, Aldermaston, Reading, RG7 2PQ, United Kingdom
IIF 6Oakfields, Soke Rd, Reading, Berks, Soke Road, Silchester, Reading, RG7 2PA, United Kingdom
IIF 7The Frith, Drury Lane, Mortimer, Reading, Berkshire, RG7 2JL, United Kingdom
IIF 8Unit 4, Easter Park, Benyon Road Aldermaston, Reading, RG7 2PQ, United Kingdom
IIF 9The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 10Stable Block, Ash Lane, Little London, Tadley, RG26 5FL, United Kingdom
IIF 11Frogmore Cottage, Crookham Common Lane, Crookham, Thatcham, Berks, RG19 8EQ
IIF 12Frogmore Cottage, Crookham Common Road Crookham, Common, Thatcham, RG19 8EQ, England
IIF 13 IIF 14 IIF 1519, Wey House, 15 Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom
IIF 16
- British born in December 1966
Mr Simon Ashley Ward
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
24HR.DR LTD
0842065219 Weyhouse 15 Church Street, WeybridgeDissolved Corporate (1 parent)Officer2013-02-26 ~ dissolvedIIF 13 - Director → ME - 2SULL LIMITED - 2010-09-14Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United KingdomActive Corporate (15 parents)Officer2011-07-10 ~ 2012-12-11IIF 5 - Director → ME
- 3
CBDHANTS LIMITED
11440079Stable Block Ash Lane, Little London, Tadley, United KingdomDissolved Corporate (1 parent)Officer2018-06-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-06-29 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4FUEL HARMONICS LIMITED - now
FUEL HARMONICS PLC
- 2012-04-20 06179434Spring Park House, Basing View, Basingstoke, Hants, United KingdomDissolved Corporate (8 parents)Officer2007-03-22 ~ 2008-11-02IIF 3 - Director → ME - 519 Wey House, 15 Church Street, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-10-03 ~ dissolvedIIF 16 - Director → ME
- 6
JSD RACETECH LTD
06138465Jsd Racetech Ltd, C/o Baker, Tilly, Springpark House, Basing, View, Basingstoke, HantsDissolved Corporate (3 parents)Officer2007-03-05 ~ dissolvedIIF 8 - Director → ME2007-03-05 ~ 2009-04-02IIF 1 - Secretary → ME - 7
MECHONOMICS TECHNOLOGY LTD
06025911Wyvols Court Basingstoke Road, Swallowfield, Reading, BerkshireDissolved Corporate (6 parents)Officer2007-02-05 ~ 2008-11-02IIF 2 - Director → ME - 8NEAL BROTHERS (READING) LIMITED - nowNEAL BROTHERS PACKAGING LIMITED - 2018-11-26
ALLPORT PACKAGING LIMITED
- 2017-02-03 01366439ALLBRO (CHARTERERS AND BROKERS) LIMITED - 1992-08-20110 Regent Road, Leicester, EnglandActive Corporate (18 parents)Officer2002-06-05 ~ 2005-10-26IIF 4 - Director → ME - 9
SCANNING SERVICES LTD
0842066119 Weyhouse 15 Church Street, WeybridgeDissolved Corporate (1 parent)Officer2013-02-26 ~ dissolvedIIF 14 - Director → ME - 10
STOVELOGIC LIMITED
07401408Frogmore Cottage Crookham Common Lane, Crookham, Thatcham, BerksDissolved Corporate (2 parents)Officer2010-10-08 ~ dissolvedIIF 12 - Director → ME - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-11-03 during the appointment or period of control
Commencement of winding up on 2015-01-13 during the appointment or period of control
Conclusion of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2018-03-18 during the appointment or period of controlThe Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (7 parents)Officer2012-10-04 ~ dissolvedIIF 10 - Director → ME - 12
TELEMEDICINE CORPORATION LTD
0842068519 Weyhouse 15 Church Street, WeybridgeDissolved Corporate (1 parent)Officer2013-02-26 ~ dissolvedIIF 15 - Director → ME - 13
TFE10 PLC
07678510Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-02
Dissolved on 2019-11-16Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer2011-06-22 ~ 2013-07-29IIF 6 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-02
Dissolved on 2020-01-18TFETEN LIMITED
- 2011-06-22 06406103Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer2007-10-22 ~ 2013-07-29IIF 9 - Director → ME - 15
YUMMY NOSH LTD
11202043Oakfields, Soke Rd, Reading, Berks Soke Road, Silchester, Reading, United KingdomActive Corporate (3 parents)Officer2018-02-13 ~ nowIIF 7 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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