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.
Templeton Ward, Nicholas David
- British born in May 1951
Templeton Ward, Nicholas David
Resident in England
Registered addresses and corresponding companiesSuite 1, 1175 Thorpe Park, Century Way, Leeds, LS15 8ZB, England
IIF 1 IIF 2C/o Lorlin Electronics Limited, Harwood Road, Littlehampton, West Sussex, BN17 7AT
IIF 3Fleets Corner, Fleets Corner, Poole, Dorset, BH17 0HH, England
IIF 4Unit 7 & 8, New Fields Business Park, Stinsford Road, Poole, Dorset, BH17 0NF, England
IIF 5Units 7 & 8, New Fields Business Park, Stinsford Road, Poole, Dorset, BH17 0NF, England
IIF 6Po Box 92, Downing Street, Smethwick, West Midlands, B66 2PA, England
IIF 7Harwood Road, Littlehampton, West Sussex, BN17 7AT
IIF 8
- British chairman born in May 1951
Templeton Ward, Nicholas David
Resident in England
Registered addresses and corresponding companiesUnit 38-39 Planetary Industrial Estate, Planetary Road, Willenhall, WV13 3XB, England
IIF 9 IIF 10 IIF 11 (more)(less)
- British director born in May 1951
Templeton Ward, Nicholas David
Resident in England
Registered addresses and corresponding companiesSuite 1, 1175 Thorpe Park, Century Way, Leeds, LS15 8ZB, England
IIF 13
- British born in May 1951
Templeton Ward, Nicholas David
Resident in United Kingdom
Registered addresses and corresponding companiesParkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS, United Kingdom
IIF 14Kersoe House, Kersoe, Pershore, Worcestershire, WR10 3JD
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in May 1951
Templeton-ward, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 112, Jermyn Street, London, SW1Y 6LS, England
IIF 21
- 1
BOILER AND RADIATOR MANUFACTURERS ASSOCIATION LIMITED(THE)
003710556 Caragh Road, Chester Le Street, County DurhamDissolved Corporate (40 parents)Officer2006-06-23 ~ 2010-05-14IIF 17 - Director → ME - 2
- 3
- 4
CLEAN TOPCO LIMITED
11844792Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-07-10 ~ 2025-04-30IIF 1 - Director → ME - 5
- 6
- 7BOWMAN GREEN LIMITED - 2013-04-17Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, EnglandActive Corporate (10 parents)Officer2018-03-23 ~ 2025-05-31IIF 10 - Director → ME
- 8BOWMAN BIRMINGHAM LIMITED - 2013-04-17Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, EnglandActive Corporate (13 parents, 7 offsprings)Officer2018-03-23 ~ 2025-05-31IIF 11 - Director → ME
- 9
- 10FIRST CIRCLE PACKAGING LIMITED - nowNAMPAK PLASTICS EUROPE LIMITED - 2020-10-07
NAMPAK PLC
- 2003-06-03 00400002PLYSU P L C
- 2001-03-30 00400002Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (50 parents, 1 offspring)Officer1991-08-05 ~ 2003-01-01IIF 15 - Director → ME - 11
HAMWORTHY HEATING LIMITED
02223589Ideal Boilers Limited, National Avenue, Hull, East Riding Of Yorkshire, United KingdomActive Corporate (24 parents)Officer2005-05-24 ~ 2008-03-21IIF 16 - Director → ME - 12
HEATING HOLDINGS EBT LIMITED
05510245Fleets Corner, Fleets Corner, Poole, DorsetDissolved Corporate (5 parents)Officer2005-07-18 ~ dissolvedIIF 4 - Director → ME - 13EVER 1580 LIMITED - 2001-12-19Ideal Boilers Limited, National Avenue, Hull, East Riding Of Yorkshire, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2005-05-24 ~ 2019-06-30IIF 6 - Director → ME
- 14HAMWORTHY PRODUCTS LIMITED - 2002-05-31EVER 1581 LIMITED - 2002-01-11Ideal Boilers Limited, National Avenue, Hull, East Riding Of Yorkshire, United KingdomActive Corporate (25 parents)Officer2005-05-24 ~ 2019-06-30IIF 5 - Director → ME
- 15
JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED
01829759Westexe, Tiverton, DevonActive Corporate (21 parents, 9 offsprings)Officer2005-01-01 ~ 2012-12-31IIF 19 - Director → ME - 16CARDINAL CAPITAL LIMITED - 1996-08-12Harwood Road, Littlehampton, West SussexActive Corporate (13 parents)Officer2005-10-25 ~ nowIIF 8 - Director → ME
- 17
PACKAGING TECHNOLOGIES EBT LIMITED
091195952nd Floor, 112 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2014-07-07 ~ 2015-11-06IIF 21 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-05
Dissolved on 2016-09-23BRISBANE TOPCO LIMITED
- 2012-12-11 078408183rd Floor 9 Colmore Row, BirminghamDissolved Corporate (10 parents)Officer2012-06-20 ~ 2015-01-05IIF 14 - Director → ME - 19PERSONAL PROTECTION SYSTEMS LIMITED - nowPROFESSIONAL PROTECTION SYSTEMS LIMITED - 2003-06-26
PLYSU PROTECTION SYSTEMS LIMITED
- 2003-01-14 00762284PLYSU INDUSTRIAL LIMITED - 1992-08-19Protection House, Sherbourne, Drive, Tilbrook, Milton Keynes, BuckinghamshireDissolved Corporate (20 parents)Officer2001-03-01 ~ 2003-01-01IIF 20 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2008-04-28
Administration ended on 2009-04-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-04-24
Dissolved on 2010-07-14OPTIONCOIN PUBLIC LIMITED COMPANY - 1995-11-21Trinity House, Heather Park Drive, Wembley, MiddlesexDissolved Corporate (29 parents)Officer2002-10-30 ~ 2003-11-25IIF 18 - Director → ME - 21C/o Lorlin Electronics Limited, Harwood Road, Littlehampton, West SussexActive Corporate (10 parents, 1 offspring)Officer2005-10-25 ~ nowIIF 3 - Director → ME
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