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 born in August 1979
Ward, Darren
Resident in England
Registered addresses and corresponding companies25, Cabot Square, London, E14 4QZ, England
IIF 125, Cabot Square, London, England, E14 4QZ, United Kingdom
IIF 225, Uva Technology, Cabot Square, London, E14 4QZ, United Kingdom
IIF 38, Beechwood Park, London, E18 2EQ, England
IIF 4309a, High Road, Loughton, IG10 1AH, England
IIF 5Eazitax Limited, 309a, High Road, Loughton, IG10 1AH, England
IIF 6Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, England
IIF 7Unit 6, Rectory Lane, Loughton, IG10 2QZ, England
IIF 8
- British born in August 1979
Ward, Darran
Resident in England
Registered addresses and corresponding companiesWypf, Po Box 67, Bradford, BD1 1UP, England
IIF 9
- English born in August 1979
Ward, Darren
Resident in England
Registered addresses and corresponding companies - British born in August 1979Registered addresses and corresponding companies
Ward, Darren
West Mount, Malvern Brow, Chellowdene, Bradford, West Yorks, BD9 6AW
IIF 13
- British born in August 1979
Ward, Darren Andrew
Resident in England
Registered addresses and corresponding companies - British born in September 1951
Ward, Jean
Resident in England
Registered addresses and corresponding companiesThe Bungalow, The Coach House, Carla Beck Lane, Carleton, Skipton, BD23 3BU, United Kingdom
IIF 17Carla Beck Lane, 23 Brindley Road, Skipton, BD23 3BU, United Kingdom
IIF 18Coach House, Carla Beck Lane, Carleton, Skipton, North Yorkshire, BD23 3BU
IIF 19The Coach House, Carla Beck Lane, Skipton, North Yorkshire, BD23 3BU, England
IIF 20
- British born in August 1979
Mr Darren Ward
Resident in England
Registered addresses and corresponding companies - English born in August 1979
Ward, Darren Andrew
Resident in England
Registered addresses and corresponding companies - born in August 1979
Ward, Darren Andrew
Resident in England
Registered addresses and corresponding companies12, Rainville Road, Hammersmith, London, W6 9HA
IIF 27
- English born in August 1979
Mr Darren Ward
Resident in England
Registered addresses and corresponding companies - British born in September 1951
Mrs Jean Ward
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Mr Darren Andrew Ward
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ward, Darren Andrew
- British born in August 1979
Ward, Darren Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1951
Mr Darren Andrew Ward
Resident in England
Registered addresses and corresponding companiesThe Coach House, Carla Beck Lane, Carleton, Skipton, North Yorks, BD23 3BU, England
IIF 39
- 1
412B LIMITED
07002218Metropolitan House, 20 Brindley Road, ManchesterDissolved Corporate (2 parents)Officer2009-08-26 ~ 2010-09-14IIF 17 - Director → ME - 2
BAILEY WARD LLP
OC38502012 Rainville Road, Hammersmith, LondonDissolved Corporate (3 parents)Officer2013-05-10 ~ dissolvedIIF 27 - LLP Designated Member → ME - 3
BEAUMONT GLOBAL LTD
07126259The Coach House Carla Beck Lane, Carleton, Skipton, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2010-01-15 ~ dissolvedIIF 16 - Director → ME - 4
BEAUMONT WARD ASSOCIATES LIMITED
06160983West Mount, Malvern Brow, Chellowdene, Bradford, West YorksDissolved Corporate (2 parents)Officer2007-03-14 ~ dissolvedIIF 13 - Director → ME - 5
- 6
COACH HOUSE (CARLETON-IN-CRAVEN) LIMITED
06252309Coach House, Carla Beck Lane, Carleton, Skipton, North YorkshireDissolved Corporate (5 parents)Officer2007-05-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 7
DRIVERHQ LTD
15907253Eazitax Limited 309a, High Road, Loughton, EnglandActive Corporate (4 parents)Officer2025-03-24 ~ 2026-03-09IIF 6 - Director → MEPerson with significant control2025-03-24 ~ 2026-03-09IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 8Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-03-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-03-15 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 9Unit 6 Buckingham Court, Rectory Lane, Loughton, EnglandDissolved Corporate (1 parent)Officer2024-10-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-10-08 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 10
JACQUE POPE LIMITED
118905488 Beechwood Park, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-14 ~ dissolvedIIF 4 - Director → ME2020-02-01 ~ 2020-12-01IIF 15 - Director → MEPerson with significant control2020-02-01 ~ 2020-11-30IIF 34 - Ownership of shares – 75% or more → OE2021-01-26 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 11
LE PERCHOIR LIMITED
07039802Carla Beck Lane, 20 Brindley Road, Skipton, United KingdomDissolved Corporate (3 parents)Officer2009-10-13 ~ dissolvedIIF 18 - Director → ME - 12
LECAR LIMITED
08791302The Coach House, 1 Playfair Street, London, EnglandDissolved Corporate (2 parents)Officer2013-11-26 ~ 2014-06-12IIF 25 - Director → ME - 13
MARANDAR TECH LTD
15981157309a High Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Officer2024-09-26 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 14
MIRIDE LTD
0985009028 Devonshire Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-30 ~ dissolvedIIF 37 - Director → ME2015-10-30 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-10-31 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 15
NATIONAL TECH SERVICE LTD
0994882825 Cabot Square, London, England, United KingdomDissolved Corporate (3 parents)Officer2016-01-13 ~ 2021-06-01IIF 20 - Director → ME2021-03-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-01-01 ~ 2017-01-12IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-12 ~ 2021-11-16IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 16
REBALANCE EARTH VENTURE LIMITED
150279471 Fore Street Avenue, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-09-03 ~ nowIIF 9 - Director → ME - 17
UVA SKYWAYS LTD
1409508125 Cabot Square, London, EnglandDissolved Corporate (3 parents)Officer2022-05-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
UVA-UK LTD
12223513Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-27
Dissolved on 2025-03-27C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (10 parents, 1 offspring)Officer2021-08-16 ~ 2023-02-27IIF 7 - Director → ME2023-03-08 ~ 2023-05-17IIF 8 - Director → ME - 1911a Linden Gardens, LondonDissolved Corporate (2 parents)Officer2010-08-10 ~ dissolvedIIF 14 - Director → ME
- 20
WE ARE BAREFACE LTD
0953260728 Devonshire Road, London, EnglandDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 38 - Director → ME2015-04-09 ~ dissolvedIIF 36 - Secretary → ME - 21WHEELY LONDON LTD - now
ADT TRANSPORT SPECIALISTS LTD
- 2014-06-24 0832724713a, 13b, 14a Berghem Mews, Blythe Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2013-01-02 ~ 2014-06-12IIF 26 - Director → ME - 22
WORNWORD LIMITED
16512684309a High Road, Loughton, EnglandActive Corporate (1 parent)Officer2025-06-11 ~ nowIIF 5 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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