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, Kevin
Ward, Kevin
British warehouse opperative born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 1
11, Wensley Road, Stockton-on-tees, TS18 4JQ, England
Ward, Kevin Alan
English director born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 Unit 2, Forty8 North Business Park, Duncrue Street, Belfast, BT3 9AQ, Northern Ireland
Ward, Kevin Alan
English retired born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companiesMr Kevin Ward
English born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 Whiterock Business Park, 729 Springfield Road, Belfast, BT12 7PF, Northern Ireland
Ward, Thomas Kevin Peter
British commercial director born in March 1989Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 33, Drumard Crescent, Lisburn, BT28 2JP, Northern Ireland
Ward, Thomas Kevin Peter
British security engineer born in March 1989Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Thomas Kevin Peter Ward
British born in March 1989Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 Unit 2 Forty8 North Business Park, Duncrue Street, Belfast, Northern IrelandDissolved corporate (4 parents)Officer
2014-02-20 ~ dissolvedIIF 2 - director → ME - 2 Whiterock Business Park, 729 Springfield Road, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)95,662 GBP2024-02-29Person with significant control 2023-10-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 52a Oxbridge Avenue, Stockton-on-tees, EnglandCorporate (8 parents)Equity (Company account)-70,043 GBP2024-06-30Officer 2020-08-21 ~ nowIIF 1 - director → ME
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (2 parents)Officer 2023-05-29 ~ dissolvedIIF 4 - director → ME
- 1 Whiterock Business Park, 729 Springfield Road, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)95,662 GBP2024-02-29Officer 2020-02-26 ~ 2023-10-06IIF 6 - director → ME 2023-10-12 ~ 2024-11-01IIF 3 - director → MEPerson with significant control 2020-02-26 ~ 2023-10-06IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (2 parents)Officer 2023-02-26 ~ 2023-05-29IIF 7 - director → MEPerson with significant control 2023-02-26 ~ 2023-05-29IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
