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

Mr David John Ward

    Related profiles found in government register
  • Mr David John Ward
    English born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Burnside House, Baldovie, Broughty Ferry, Dundee, DD5 3NX, Scotland

      IIF 1
  • Mr David John Ward
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4, Station Court, Girton Road, Cannock, Staffordshire, WS11 0EJ

      IIF 2

    • 4, Station Court, Girton Road, Cannock, WS11 0EJ, United Kingdom

      IIF 3

    • Ezekiel House, Ezekiel Lane, Willenhall, WV12 5QU, England

      IIF 4
  • Ward, David John
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4, Station Court, Girton Road, Cannock, Staffordshire, WS11 0EJ, England

      IIF 5

    • 4, Station Court, Girton Road, Cannock, Staffordshire, WS11 0EJ, United Kingdom

      IIF 6

    • The Elders, 60 Broadway, Leamington Spa, Warwickshire, CV32 7JS

      IIF 7
  • Ward, David John
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 25 Albion Gateway, Derby Road, Stretton, Burton-on-trent, DE13 0FW, England

      IIF 8

    • 4, Station Court, Girton Road, Cannock, WS11 0EJ, United Kingdom

      IIF 9

    • Moorfields, Kenilworth Road, Blackdown, Leamington Spa, Warwickshire, CV32 6RG, United Kingdom

      IIF 10

    • The Elders, 60 Broadway, Leamington Spa, Warwickshire, CV32 7JS

      IIF 11
  • Ward, David John
    British none born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Burnside House, Dromsturdy Road, West Pitkerro, Dundee, DD5 2NX, Scotland

      IIF 12
  • Mr David Ward
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Station Court, Girton Road, Cannock, WS11 0EJ, United Kingdom

      IIF 13
  • Ward, David
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Station Court, Girton Road, Cannock, WS11 0EJ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    Burnside House Drumsturdy Road, West Pitkerro, Dundee
    Dissolved corporate (6 parents)
    Equity (Company account)
    49,194 GBP2018-03-31
    Officer
    2012-04-02 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 2
    MEDTECH TECHNOLOGY LIMITED - 2012-02-21
    HOMESAFE TECHNOLOGY LIMITED - 2009-06-02
    CENTRALOCK LIMITED - 2007-03-19
    4 Station Court, Girton Road, Cannock, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,042 GBP2022-03-31
    Officer
    2005-05-10 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    4 Station Court, Girton Road, Cannock, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    Sheephill Orchard Kiln Lane, Clophill, Bedford
    Dissolved corporate (5 parents)
    Equity (Company account)
    -16,515 GBP2017-12-31
    Officer
    2005-12-01 ~ dissolved
    IIF 7 - director → ME
  • 5
    Moorfields Kenilworth Road, Blackdown, Leamington Spa, Warwickshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 10 - director → ME
Ceased 4
  • 1
    DOUBLE QUICK SUPPLIES LIMITED - 1993-12-14
    SOLARPROFIT LIMITED - 1991-09-17
    Portobello, School Street, Willenhall, England
    Corporate (7 parents)
    Officer
    2001-12-17 ~ 2005-07-31
    IIF 11 - director → ME
  • 2
    Unit 26 Albion Gateway Derby Road, Stretton, Burton-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    714 GBP2024-03-31
    Officer
    2018-11-07 ~ 2024-10-29
    IIF 9 - director → ME
    Person with significant control
    2018-11-07 ~ 2024-10-29
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    Unit 26 Albion Gateway Derby Road, Stretton, Burton-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    2,773,973 GBP2024-03-31
    Officer
    2004-03-31 ~ 2024-10-29
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ 2024-10-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 4
    Bank Gallery, High Street, Kenilworth, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    -25,708 GBP2023-12-31
    Officer
    2012-10-10 ~ 2013-07-01
    IIF 5 - director → ME

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.