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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Mark David

    Related profiles found in government register
  • Ward, Mark David
    British director born in June 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • address

      IIF 1
    • Unit 3b Linwood Industrial Estate, Lyon Road, Linwood, Paisley, Renfrewshire, PA3 3BQ

      IIF 2
    • Unit 3b, Lyon Road, Linwood Industrial Estate, Linwood, Paisley, Renfrewshire, PA3 3BQ, Scotland

      IIF 3
  • Ward, Mark David
    British electrician born in June 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15, Maxwell Drive, Glasgow, G41 5DR, Scotland

      IIF 4
    • Unit 3b, Linwood Industrial Estate, Lyon Road, Linwood, Paisley, Renfrewshire, PA3 3BQ, Scotland

      IIF 5
  • Ward, Mark David
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 11, Lethington Road, Giffnock, Glasgow, G46 6TA, Scotland

      IIF 6
    • C/o Mark Davies & Associates Limited, City Tower, 40 Basinghall Street, London, EC2V 5DE

      IIF 7
  • Mr Mark David Ward
    British born in June 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 3b, Lyon Road, Linwood Industrial Estate, Linwood, Paisley, PA3 3BQ, Scotland

      IIF 8
  • Mr Mark David Ward
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • C/o French Duncan Llp, 133 Finnieston Street, Glasgow, G3 8HB

      IIF 9
    • C/o Mark Davies & Associates Limited, City Tower, 40 Basinghall Street, London, EC2V 5DE

      IIF 10
    • Unit 3b Linwood Industrial Estate, Lyon Road, Linwood, Paisley, Renfrewshire, PA3 3BQ

      IIF 11 IIF 12
    • Unit 3b, Lyon Road, Linwood Industrial Estate, Linwood, Paisley, Renfrewshire, PA3 3BQ, Scotland

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    ONE CITY GLOBAL LIMITED - now
    ONE CITY ADVISORY LIMITED
    - 2020-01-17 12038876
    7 Bell Yard, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-07 ~ 2019-07-17
    IIF 7 - Director → ME
    Person with significant control
    2019-06-07 ~ 2019-07-17
    IIF 10 - Right to appoint or remove directors OE
  • 2
    ONE INFRASTRUCTURE LIMITED
    12041590
    Elonex Offices Edgbaston Stadium, Edgbaston Road, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2019-06-10 ~ 2019-06-10
    IIF 6 - Director → ME
  • 3
    POWER 1 ELECTRICAL CONTRACTORS LIMITED
    SC322048
    C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    In Administration Corporate (4 parents)
    Officer
    2007-04-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 4
    POWER 1 OFFSHORE LIMITED
    SC376813
    Unit 3b Linwood Industrial Estate Lyon Road, Linwood, Paisley, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 5
    POWER ONE GROUP LIMITED - now
    POWER 1 CELLULAR LIMITED
    - 2017-11-15 SC363526
    Unit 3b Lyon Road, Linwood Industrial Estate, Linwood, Paisley, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2009-08-04 ~ 2017-09-01
    IIF 5 - Director → ME
    Person with significant control
    2016-08-04 ~ 2017-09-01
    IIF 12 - Ownership of shares – 75% or more OE
  • 6
    POWER ONE TECHNOLOGIES LIMITED
    - now SC407713
    FORTY FORTY ONE LIMITED
    - 2017-11-14 SC407713
    24072, Sc407713: Companies House Default Address, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PWR 1 GROUP LIMITED
    - now SC497502
    POWER ONE GROUP LIMITED
    - 2017-11-15 SC497502 SC363526
    Unit 3b Lyon Road, Linwood Industrial Estate, Linwood, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-02-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.