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, Billy
- English born in December 1978
Ward, Billy
Resident in England
Registered addresses and corresponding companiesCleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, United Kingdom
IIF 1Dalton Meadows Country Park, West Lane, Dalton On Tees, Darlington, DL2 2PT, England
IIF 2 IIF 3 IIF 4Elmridge House, Coniscliffe Road, Darlington, DL3 8DH, England
IIF 5 IIF 6The Lodge, Merrifield Hall, 1a Low Coniscliffe, Darlington, County Durham, DL2 2JY, United Kingdom
IIF 7C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
IIF 8Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
IIF 9
- English company dirctor born in December 1978
Ward, Billy
Resident in England
Registered addresses and corresponding companiesCleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, England
IIF 10
- English company director born in December 1978
Ward, Billy
Resident in England
Registered addresses and corresponding companies1a, The Lodge, Low Coniscliffe, Darlington, County Durham, DL2 2NG, England
IIF 11
- English director born in December 1978
Ward, Billy
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Ward, Billy
Resident in England
Registered addresses and corresponding companies - British company director born in December 1978
Ward, Billy
Resident in England
Registered addresses and corresponding companiesCleveland House, Cleveland Street, Darlington, DL1 2PE, United Kingdom
IIF 16
- British born in December 2002
Ward, Billy
Resident in England
Registered addresses and corresponding companiesDalton Meadows Country Park, West Lane, Dalton On Tees, Darlington, DL2 2PT, England
IIF 17
- English born in December 1978
Mr Billy Ward
Resident in England
Registered addresses and corresponding companiesDalton Meadows Country Park, West Lane, Dalton On Tees, Darlington, DL2 2PT, England
IIF 18
- English company directorRegistered addresses and corresponding companies
Ward, Billy
The Lodge, Merrifield Hall Low Coniscliffe, Darlington, DL2 2JY
IIF 19
- British born in December 1978
Mr Billy Ward
Resident in England
Registered addresses and corresponding companies - British born in December 2002
Mr Billy Ward
Resident in England
Registered addresses and corresponding companiesDalton Meadows Country Park, West Lane, Dalton On Tees, Darlington, DL2 2PT, England
IIF 23
- British born in December 1978
Billy Ward
Resident in United Kingdom
Registered addresses and corresponding companiesCleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, United Kingdom
IIF 24
- British born in December 1978
Mr Billy Ward
Resident in United Kingdom
Registered addresses and corresponding companiesCleveland House, Cleveland Street, Darlington, Co. Durham, DL1 2NU
IIF 25Cleveland House, Cleveland Street, Darlington, DL1 2PE, United Kingdom
IIF 26Dalton Meadows Country Park, West Lane, Dalton On Tees, Darlington, DL2 2PT, England
IIF 27 IIF 28 IIF 29Elmridge House, Coniscliffe Road, Darlington, DL3 8DH, England
IIF 30Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
IIF 31
- 1Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, EnglandActive Corporate (8 parents)Equity (Company account)2,054,098 GBP2024-06-30Officer2007-09-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 2
BBA NORTH EAST LIMITED
15770874Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, EnglandActive Corporate (2 parents)Officer2024-06-11 ~ nowIIF 17 - Director → MEIIF 14 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CLAIMBELL LIMITED
05488694Cleveland House, Cleveland Street, Darlington, Co. DurhamDissolved Corporate (4 parents)Officer2014-09-05 ~ dissolvedIIF 11 - Director → ME2005-07-27 ~ dissolvedIIF 19 - Secretary → ME - 4
CLAIMBELL NORTH EAST LIMITED
09315796Cleveland House, Cleveland Street, Darlington, Co. DurhamActive Corporate (2 parents)Equity (Company account)36,710 GBP2024-09-30Person with significant control2017-04-05 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 5CT METAL RECYCLING LIMITED - now
BLUEBOX STORAGE (NORTHERN) LIMITED
- 2022-10-10 11322739Unit 2 Quality Row, Byker, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Equity (Company account)-367,536 GBP2024-04-30Officer2018-04-23 ~ 2022-10-03IIF 1 - Director → MEPerson with significant control2018-04-23 ~ 2022-10-03IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 6Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, EnglandActive Corporate (4 parents)Equity (Company account)937,678 GBP2024-06-30Officer2017-03-03 ~ nowIIF 4 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 7
WARD LEISURE (TROSSACHS) LIMITED
- 2022-01-11 11878618Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, EnglandActive Corporate (2 parents)Equity (Company account)1,643,949 GBP2024-06-30Officer2019-03-13 ~ nowIIF 3 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 8Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, EnglandActive Corporate (2 parents)Officer2024-08-02 ~ nowIIF 15 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, EnglandActive Corporate (1 parent)Cash at bank and in hand (Company account)1 GBP2025-03-31Officer2021-02-08 ~ nowIIF 2 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 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
- 10
MET-WARD HOLDINGS LIMITED
12534978Cleveland House, Cleveland Street, Darlington, County Durham, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2022-03-31Officer2020-03-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 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% → OE - 11Cleveland House, Cleveland Street, Darlington, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2021-10-31Officer2018-10-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 12KEPIERCO 104 LIMITED - 2010-10-27C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale, CheshireDissolved Corporate (6 parents, 1 offspring)Equity (Company account)16,621 GBP2021-03-31Officer2017-06-16 ~ dissolvedIIF 8 - Director → ME
- 13
WARD BROS. (STEEL) LIMITED
01270517C/o Kbl Advisory Limited, Stamford House, Northenden Road, SaleIn Administration Corporate (8 parents)Equity (Company account)142,136 GBP2021-03-31Officer2000-02-01 ~ 2023-01-09IIF 10 - Director → ME - 14
WARD BROS. HOLDINGS LIMITED
03095273Cleveland House, Cleveland Street, Darlington, County DurhamDissolved Corporate (5 parents)Officer1997-04-21 ~ dissolvedIIF 13 - Director → ME - 15TIMEC 1545 LIMITED - 2016-04-21Elmridge House, Coniscliffe Road, Darlington, EnglandActive Corporate (6 parents)Equity (Company account)336,086 GBP2024-09-30Officer2016-08-31 ~ nowIIF 5 - Director → MEPerson with significant control2017-06-18 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16TIMEC 1546 LIMITED - 2016-04-21Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (6 parents, 1 offspring)Equity (Company account)657,303 GBP2021-03-31Officer2016-08-31 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 17KEPIERCO 105 LIMITED - 2010-10-18Elmridge House, Coniscliffe Road, Darlington, EnglandActive Corporate (6 parents)Equity (Company account)-169,153 GBP2024-09-30Officer2016-09-05 ~ nowIIF 6 - Director → ME
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