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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, Robert

    Related profiles found in government register
  • Ward, Robert
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elmridge House, Coniscliffe Road, Darlington, DL3 8DH, England

      IIF 1

    • Merrifield Hall, 94 Low Coniscliffe, Darlington, Co. Durham, DL2 2NG, United Kingdom

      IIF 2

    • Merrifield Hall, Low Coniscliffe, Darlington, Co. Durham, DL2 2NG, England

      IIF 3
  • Ward, Robert
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, United Kingdom

      IIF 4

    • Cleveland House, Cleveland Street, Darlington, DL1 2PE, England

      IIF 5
  • Ward, Robert
    British company director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 492, Coniscliffe Road, Darlington, County Durham, DL3 8AL, England

      IIF 6
  • Ward, Robert
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 492, Coniscliffe Road, Darlington, County Durham, DL3 8AL, England

      IIF 7

    • Abbey Farm Cottage, Neasham Road Neasham, Darlington, Co Durham, DL2 1QN

      IIF 8
  • Ward, Robert
    British company director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, England

      IIF 9
  • Ward, Robert
    British director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 492, Coniscliffe Road, Darlington, County Durham, DL3 8AL, England

      IIF 10
  • Ward, Robert
    British waste disposal director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey Farm Cottage, Neasham Road Neasham, Darlington, Co Durham, DL2 1QN

      IIF 11
  • Ward, Robert
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, Cleveland Street, Darlington, DL1 2PE, United Kingdom

      IIF 12 IIF 13

    • Snooty Fox, Scarborough Road, East Heslerton, Malton, YO17 8EN, England

      IIF 14

    • Snooty Fox, Scarborough Road, East Heslerton, Malton, YO17 8EN, United Kingdom

      IIF 15

    • Dalton House, Brunel Road, Middlesbrough, TS6 6JA, England

      IIF 16

    • Unit 2, Greystones Court, Towthorpe, York, YO32 9ST, United Kingdom

      IIF 17
  • Ward, Robert
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Lingfield Point, Darlington, County Durham, DL1 1RW, United Kingdom

      IIF 18

    • 94, Low Coniscliffe, Darlington, County Durham, DL2 2NG, United Kingdom

      IIF 19

    • 94, Low Coniscliffe, Darlington, DL2 2NG, United Kingdom

      IIF 20

    • Cleveland House, Cleveland Street, Darlington, DL1 2PE, England

      IIF 21

    • Merrifield Hall, Low Coniscliffe, Darlington, Co. Durham, DL2 2NG, England

      IIF 22
  • Ward Jnr, Robert
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merrifield Hall, 94 Low Coniscliffe, Darlington, DL2 2NG

      IIF 23
  • Ward Jnr, Robert
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, England

      IIF 24
  • Ward Junior, Robert
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, United Kingdom

      IIF 25
  • Ward Junior, Robert
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merryfield Hall, Low Coniscliffe, Darlington, County Durham, DL2 2NG

      IIF 26
  • Ward Junior, Robert
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merryfield Hall, Low Coniscliffe, Darlington, County Durham, DL2 2NG

      IIF 27
  • Mr Robert Ward
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, Cleveland Street, Darlington, Co. Durham, DL1 2NU

      IIF 28

    • Cleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, United Kingdom

      IIF 29

    • Cleveland House, Cleveland Street, Darlington, DL1 2PE, England

      IIF 30

    • Elmridge House, Coniscliffe Road, Darlington, DL3 8DH, England

      IIF 31
  • Ward, Robert
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Cleveland House, Cleveland Street, Darlington, DL1 2PE, United Kingdom

      IIF 32
  • Mr Robert Ward
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, Cleveland Street, Darlington, DL1 2PE, United Kingdom

      IIF 33

    • Snooty Fox, Scarborough Road, East Heslerton, Malton, YO17 8EN, England

      IIF 34 IIF 35

    • Snooty Fox, Scarborough Road, East Heslerton, Malton, YO17 8EN, United Kingdom

      IIF 36

    • Dalton House, Brunel Road, Middlesbrough, TS6 6JA, England

      IIF 37

    • Dalton House, Brunel Road, Skippers Lane Industrial Estate, Middlesbrough, TS6 6JA, England

      IIF 38 IIF 39

    • Unit 2, Greystones Court, Towthorpe, York, YO32 9ST, United Kingdom

      IIF 40
  • Ward, Robert
    British born in February 1966

    Resident in Canada

    Registered addresses and corresponding companies

    • 2080, Cunningham Court Moffat, Ontario, L0p 1j0, Canada

      IIF 41
  • Ward, Robert
    British company director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Dalton House, Brunel Road, Middlesbrough, TS6 6JA, England

      IIF 42
  • Ward, Robert
    British academic born in February 1966

    Registered addresses and corresponding companies

    • Apt 17 Lincoln Place, 7 Hulme Street, Manchester, Greater Manchester, M1 5GL

      IIF 43
  • Ward, Robert
    Irish born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • Keelogues West, Williamstown, Co.galway, Ireland

      IIF 44

    • Keelogues West, Williamstown, Galway, Ireland

      IIF 45
  • Ward Jnr, Robert
    British director born in January 1970

    Registered addresses and corresponding companies

    • 5 Carmel Grove, Darlington, Co Durham, DL3 8EQ

      IIF 46
  • Ward, Robert
    Irish director born in July 1965

    Resident in Canada

    Registered addresses and corresponding companies

    • Stradbally East, Stradbally East, Kilcolgan, Galway, H91 W279, Ireland

      IIF 47 IIF 48
  • Ward (junior), Robert
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Elmridge House, Coniscliffe Road, Darlington, DL3 8DH, England

      IIF 49
  • Ward, Robert
    British

    Registered addresses and corresponding companies

    • 492, Coniscliffe Road, Darlington, County Durham, DL3 8AL, England

      IIF 50 IIF 51

    • Abbey Farm Cottage, Neasham Road Neasham, Darlington, Co Durham, DL2 1QN

      IIF 52

    • Cleveland House, Cleveland Street, Darlington, County Durham, DL1 2PE, England

      IIF 53 IIF 54 IIF 55
  • Ward, Robert
    British company director

    Registered addresses and corresponding companies

    • 2 Sadberge Farm Cottages, Sadberge Road Middleton St George, Darlington, DL2 1RL

      IIF 56
  • Mr Robert Ward
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Cleveland House, Cleveland Street, Darlington, DL1 2PE, United Kingdom

      IIF 57
  • Ward, Robert Christopher
    born in February 1966

    Resident in Canada

    Registered addresses and corresponding companies

    • Stafford House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom

      IIF 58
  • Ward Jnr, Robert
    British company director

    Registered addresses and corresponding companies

    • Merrifield Hall, 94 Low Coniscliffe, Darlington, DL2 2NG

      IIF 59
  • Mr Robert Ward
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Dalton House, Brunel Road, Middlesbrough, TS6 6JA, England

      IIF 60
  • Mr Robert Ward
    British born in September 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Greystones Court, Towthorpe Moor Lane, Towt, Unit 2 Greystones Court, Towthorpe Moor Lane, York, YO32 9ST, United Kingdom

      IIF 61
  • Ward, Robert Christopher
    British born in February 1966

    Resident in Canada

    Registered addresses and corresponding companies

    • Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 62
  • Mr Robert Ward
    Irish born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • 25-26 Ivor Place London, Ivor Place, London, NW1 6HR, England

      IIF 63
  • Ward Junior, Robert
    British

    Registered addresses and corresponding companies

    • Merryfield Hall, Low Coniscliffe, Darlington, County Durham, DL2 2NG

      IIF 64
  • Ward Junior, Robert
    British director

    Registered addresses and corresponding companies

    • Merryfield Hall, Low Coniscliffe, Darlington, County Durham, DL2 2NG

      IIF 65
  • Ward, Robert Christopher
    Canadian born in February 1966

    Resident in Canada

    Registered addresses and corresponding companies

    • Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 66
  • Mr Robert Ward (junior)
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Dalton House, Brunel Road, Middlesbrough, TS6 6JA, England

      IIF 67
  • Mr Robert Ward (jnr Jnr)
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Dalton House, Brunel Road, Skippers Lane Industrial Estate, Middlesbrough, TS6 6JA, United Kingdom

      IIF 68
  • Mr Robert Christopher Ward
    British born in February 1966

    Resident in Canada

    Registered addresses and corresponding companies

    • Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 69

    • Manor Farm, Stoke Road, North Curry, Taunton, Somerset, TA3 6LP, United Kingdom

      IIF 70
  • Mr Robert Christopher Ward
    Canadian born in February 1966

    Resident in Canada

    Registered addresses and corresponding companies

    • Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 38
  • 1
    B.M.A. PROPERTIES LIMITED
    - now 06350695
    KEPIERCO 109 LIMITED
    - 2008-04-19 06350695 06307851... (more)
    KEPIERCO 109 LIMITED
    - 2008-03-07 06350695 06307851... (more)
    WARD DEVELOPMENTS LIMITED
    - 2008-03-07 06350695
    Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, England
    Active Corporate (8 parents)
    Officer
    2007-09-20 ~ 2018-02-02
    IIF 51 - Secretary → ME
  • 2
    BLUEBOX BUSINESS SPACE LTD
    11932119
    Merrifield Hall, Low Coniscliffe, Darlington, Co. Durham, England
    Active Corporate (2 parents)
    Officer
    2019-04-08 ~ now
    IIF 3 - Director → ME
  • 3
    BLUEBOX STORAGE (NORTH EAST) LTD
    09673726
    Dalton House Brunel Road, Skippers Lane Industrial Estate, Middlesbrough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-07 ~ 2021-01-29
    IIF 21 - Director → ME
    Person with significant control
    2016-07-06 ~ 2022-07-18
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BLUEBOX STORAGE (STOCKTON) LIMITED
    10168371
    Dalton House Brunel Road, Skippers Lane Industrial Estate, Middlesbrough, England
    Active Corporate (3 parents)
    Officer
    2016-05-07 ~ 2021-01-29
    IIF 19 - Director → ME
    Person with significant control
    2016-05-07 ~ 2022-07-20
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CLAIMBELL LIMITED
    05488694
    Cleveland House, Cleveland Street, Darlington, Co. Durham
    Dissolved Corporate (4 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 26 - Director → ME
  • 6
    CLAIMBELL NORTH EAST LIMITED
    09315796
    Cleveland House, Cleveland Street, Darlington, Co. Durham
    Active Corporate (2 parents)
    Officer
    2014-11-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    GREAT WHITE NORTH LLP
    OC396949
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    HORIZON HOLIDAY PARKS (NE) LIMITED - now
    WARD LEISURE (NE) LIMITED
    - 2022-01-11 10649875 11607721
    VENTURE DEVELOPMENTS (NORTH EAST) LIMITED
    - 2018-11-27 10649875 11607721
    Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, England
    Active Corporate (4 parents)
    Officer
    2017-03-03 ~ 2020-06-10
    IIF 5 - Director → ME
    Person with significant control
    2017-03-03 ~ 2020-06-10
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    JAMES H WARD PROPERTIES LIMITED
    - now 06350678
    KEPIERCO 108 LIMITED
    - 2008-03-07 06350678 06307851... (more)
    Goulton Beck Luxury Lodges, Potto, Northallerton, England
    Active Corporate (7 parents)
    Officer
    2007-09-20 ~ 2018-02-02
    IIF 55 - Secretary → ME
  • 10
    KEITH STODDART DEMOLITION LIMITED
    01894666
    Bdo Binder Hamlyn, Pearl Assurance House, 7 New Bridge Street, Newcastle-upon-tyne
    Liquidation Corporate (3 parents)
    Officer
    ~ 1991-02-22
    IIF 11 - Director → ME
  • 11
    LINCOLN PLACE MANAGEMENT COMPANY LIMITED
    - now 03086197
    WORTHYFORMAT LIMITED - 1995-10-27
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, England
    Active Corporate (18 parents)
    Officer
    2008-04-14 ~ 2009-02-23
    IIF 43 - Director → ME
  • 12
    LUXURY LEISURE PARKS LIMITED
    12843470
    Snooty Fox Scarborough Road, East Heslerton, Malton, England
    Active Corporate (2 parents)
    Officer
    2020-08-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    NORTH YORKS PLANT & MACHINERY LIMITED
    12865016
    Unit 2 Greystones Court, Towthorpe, York, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PUREMAPLERS LTD
    10646230
    Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    QUAKER PROPERTIES LTD
    14737892
    Dalton House, Brunel Road, Middlesbrough, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    R.WARD PROPERTIES LIMITED
    - now 06350671
    KEPIERCO 106 LIMITED
    - 2008-03-08 06350671 06307851... (more)
    Dalton House, Brunel Road, Middlesbrough, England
    Active Corporate (6 parents)
    Officer
    2007-09-20 ~ now
    IIF 25 - Director → ME
    2007-09-20 ~ 2018-02-08
    IIF 54 - Secretary → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 17
    SPRING VALLEY RESIDENTIAL PARK LIMITED
    12922258
    Dalton House, Brunel Road, Middlesbrough, England
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    STAXTON VALE LODGES LIMITED
    11803947
    Dalton House, Brunel Road, Middlesbrough, England
    Active Corporate (2 parents)
    Officer
    2019-02-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    STEMBRIDGE TRADING (UK) LTD
    16848303
    Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    STEMWYCH INTERNATIONAL LIMITED
    - now 06777681
    STEMWYCH LIMITED
    - 2009-08-29 06777681
    39 Pedmore Lane, Pedmore, Stourbridge, West Midlands, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-12-21 ~ dissolved
    IIF 41 - Director → ME
  • 21
    T J R (N/E) LIMITED
    10875135
    Unit 2 Greystones Court, Towthorpe Moor Lane, Towt Unit 2 Greystones Court, Towthorpe Moor Lane, York, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 22
    TJR PROPERTIES LIMITED
    11624697
    Snooty Fox Scarborough Road, East Heslerton, Malton, England
    Active Corporate (2 parents)
    Officer
    2018-10-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    TJR TRADING LIMITED
    16976911
    Snooty Fox Scarborough Road, East Heslerton, Malton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    TRADING NORTH EAST LIMITED
    08308388
    Dalton House Brunel Road, Skippers Lane Industrial Estate, Middlesbrough, England
    Active Corporate (3 parents)
    Officer
    2012-11-27 ~ 2021-01-29
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-20
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    VENTURE DEVELOPMENTS (NORTH EAST) LIMITED
    - now 11607721 10649875
    WARD LEISURE (NE) LIMITED
    - 2018-11-27 11607721 10649875
    Cleveland House, Cleveland Street, Darlington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    W B S WEARSIDE METALS LIMITED
    04072267 07243395
    Lloyds Foundry, Albert Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2000-09-15 ~ dissolved
    IIF 8 - Director → ME
    IIF 23 - Director → ME
    2000-09-15 ~ dissolved
    IIF 52 - Secretary → ME
  • 27
    WARD & BURKE GROUP LIMITED
    FC033626
    Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    2016-08-17 ~ now
    IIF 45 - Director → ME
  • 28
    WARD & SONS HOLDINGS LTD - now
    FHW LTD
    - 2022-01-27 11657311
    7-9 Victoria Road, Darlington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-02 ~ 2020-04-17
    IIF 18 - Director → ME
  • 29
    WARD AND BURKE CONSTRUCTION LIMITED
    OE001929
    Stradbally East, Stradbally East, Kilcolgan, Ireland
    Registered Corporate (17 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-10-17 ~ now
    IIF 47 - Managing Officer → ME
  • 30
    WARD AND BURKE PLANT LIMITED
    OE002346
    Stradbally East, Stradbally East, Kilcolgan, Co Galway, Ireland
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-10-25 ~ now
    IIF 48 - Managing Officer → ME
  • 31
    WARD BROS HOLDINGS (NORTH EAST) LTD
    - now 06307645
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-11
    Due to be dissolved on 2026-02-06
    KEPIERCO 104 LIMITED
    - 2010-10-27 06307645 06307851... (more)
    C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-09-20 ~ 2017-06-16
    IIF 7 - Director → ME
    2007-09-20 ~ 2016-09-28
    IIF 64 - Secretary → ME
  • 32
    WARD BROS. (STEEL) LIMITED
    01270517
    Insolvency (Case 1) In administration
    Administration started on 2023-08-24
    C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale
    In Administration Corporate (10 parents)
    Officer
    (before 1992-03-26) ~ 2017-06-16
    IIF 9 - Director → ME
    2000-02-01 ~ 2016-09-28
    IIF 24 - Director → ME
    (before 1992-03-26) ~ 2017-06-16
    IIF 53 - Secretary → ME
  • 33
    WARD BROS. HOLDINGS LIMITED
    03095273
    Cleveland House, Cleveland Street, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2001-05-22 ~ 2016-09-28
    IIF 27 - Director → ME
    1997-04-21 ~ 2001-05-22
    IIF 46 - Director → ME
    1995-08-25 ~ 2017-06-16
    IIF 6 - Director → ME
    1995-08-25 ~ 2001-08-10
    IIF 56 - Secretary → ME
    2001-08-10 ~ 2016-09-28
    IIF 59 - Secretary → ME
  • 34
    WARD ESTATES & DEVELOPMENTS LIMITED
    - now 09912580
    TIMEC 1545 LIMITED
    - 2016-04-21 09912580 10001472... (more)
    Elmridge House, Coniscliffe Road, Darlington, England
    Active Corporate (6 parents)
    Officer
    2016-08-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    WARD GROUP (NORTH EAST) LIMITED
    - now 09912587
    TIMEC 1546 LIMITED
    - 2016-04-21 09912587 09603725... (more)
    Stamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2016-08-31 ~ 2016-09-28
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-28
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    WARD PROPERTY INVESTMENTS LIMITED
    - now 06307851
    KEPIERCO 105 LIMITED
    - 2010-10-18 06307851 06350678... (more)
    Elmridge House, Coniscliffe Road, Darlington, England
    Active Corporate (6 parents)
    Officer
    2016-09-05 ~ now
    IIF 49 - Director → ME
    2007-09-20 ~ 2020-07-09
    IIF 10 - Director → ME
    2007-09-20 ~ now
    IIF 65 - Secretary → ME
  • 37
    WARDS ESTATES LIMITED - now
    NATHAN WARD PROPERTIES LIMITED
    - 2018-11-07 06350696
    KEPIERCO 107 LIMITED
    - 2008-03-06 06350696 06307851... (more)
    Elmridge House, Coniscliffe Road, Darlington, England
    Active Corporate (7 parents)
    Officer
    2007-09-20 ~ 2018-02-02
    IIF 50 - Secretary → ME
  • 38
    WBCUK LIMITED
    - now 08842029
    WARD & BURKE CONSTRUCTION LIMITED
    - 2015-06-06 08842029
    25-26 Ivor Place London Ivor Place, London, England
    Active Corporate (5 parents)
    Officer
    2014-01-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 63 - Has significant influence or control → OE

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