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, Darren
- British works managerRegistered addresses and corresponding companies
Ward, Darren
127 Alfreton Road, Pinxton, Nottingham, NG16 6JZ
IIF 1
- British toolmaker born in July 1968Registered addresses and corresponding companies
Ward, Darren
- British company secretary/directorRegistered addresses and corresponding companies
Ward, Darren Mark
15, Erica Road, Stacey Bushes, Milton Keynes, MK12 6HS, United Kingdom
IIF 4
- British born in July 1968
Ward, Darren Mark
Resident in England
Registered addresses and corresponding companiesSuite C, Victoria House, Bramhall, Cheshire, SK7 2BE
IIF 523 Gainsborough Close, Grange Farm, Milton Keynes, MK8 0NA
IIF 623, Heathfield, Stacey Bushes, Milton Keynes, MK12 6HP, England
IIF 7 IIF 8C/o Lsr Management Limited, Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England
IIF 9
- British director born in July 1968
Ward, Darren Mark
Resident in England
Registered addresses and corresponding companiesC/o Lsr Management Limited, 35 Jackson Court, Hazlemere, Buckinghamshire, HP15 7TZ, England
IIF 1023 Heathfield, Milton Keynes, MK12 6HP, United Kingdom
IIF 11 IIF 1223 Heathfield, Stacey Bushes, Milton Keynes, Buckinghamshire, MK12 6HP, England
IIF 1323 Heathfield, Stacey Bushes, Milton Keynes, MK12 6HP, United Kingdom
IIF 1460, Colts Holm Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5QD, United Kingdom
IIF 15C/o Lsr Management Limited, Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England
IIF 16 IIF 17
- British director & secretary born in July 1968
Ward, Darren Mark
Resident in England
Registered addresses and corresponding companies15, Erica Road, Stacey Bushes, Milton Keynes, MK12 6HS, United Kingdom
IIF 18
- British born in July 1968
Mr Darren Mark Ward
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Mr Darren Mark Ward
Resident in United Kingdom
Registered addresses and corresponding companiesSuite C, Victoria House, Bramhall, Cheshire, SK7 2BE
IIF 25
- 1
AIRSTEP (MK) LIMITED
0600662623 Heathfield, Stacey Bushes, Milton Keynes, BucksDissolved Corporate (3 parents)Officer2006-11-22 ~ dissolvedIIF 6 - Director → ME - 2PAWS PAWTROL LTD - 2020-07-1623 Heathfield, Milton Keynes, United KingdomDissolved Corporate (5 parents)Officer2020-08-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3SDC AUTOMOTIVE LTD - 2020-07-1623 Heathfield, Milton Keynes, United KingdomDissolved Corporate (5 parents)Officer2020-09-09 ~ 2020-09-30IIF 12 - Director → ME
- 4
BUCKS CONTRACT FLOORING UK LTD
0978145235 Jackson Court, Hazlemere, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2015-09-17 ~ dissolvedIIF 10 - Director → ME - 5
D & E CATERING LTD
11214090C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2018-02-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-02-20 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SSJ (MILTON KEYNES) LTD
- 2012-03-06 0761708623 Heathfield, Stacey Bushes, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2011-04-28 ~ dissolvedIIF 15 - Director → ME - 7
ISIS RELOCATION LTD
0693272940 Gainsborough Close, Grange Farm, Milton KeynesActive Corporate (4 parents)Officer2009-07-01 ~ 2011-08-01IIF 18 - Director → ME2009-06-12 ~ 2011-08-01IIF 4 - Secretary → ME - 8PEAK TOOLMAKERS (UK) LIMITED - now
PEAK TOOLMAKERS (ASSETS) LIMITED
- 2015-10-07 05245349Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (15 parents)Officer2004-09-29 ~ 2008-07-15IIF 3 - Director → ME - 9The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (16 parents)Officer2004-09-29 ~ 2008-07-15IIF 2 - Director → ME2006-10-02 ~ 2008-07-15IIF 1 - Secretary → ME
- 10
THE CARPET AND FLOORING WAREHOUSE MK LIMITED
1558070023 Heathfield, Stacey Bushes, Milton Keynes, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 11
THE CARPET WAREHOUSE (MK) LTD
0718577323 Heathfield Stacey Bushes, Milton Keynes, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2020-05-29 ~ nowIIF 9 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 12
THE FLOORING WAREHOUSE LTD
1302781723 Heathfield Stacey Bushes, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2020-11-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-11-18 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 13
THE VINYL AND WOOD FLOORING WAREHOUSE MK LIMITED
1678077123 Heathfield, Stacey Bushes, Milton Keynes, EnglandActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 7 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 14
THE WAREHOUSE (MILTON KEYNES) LTD
05758528Suite C, Victoria House, Bramhall, CheshireLiquidation Corporate (7 parents)Officer2006-03-28 ~ 2019-01-11IIF 17 - Director → ME2020-12-08 ~ 2024-02-26IIF 13 - Director → ME2024-04-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
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