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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 4
  • 1
    Ward, George Henry Reginald
    Chartered Accountant born in April 1933
    Individual (30 offsprings)
    Officer
    (before 1991-12-28) ~ 2012-04-23
    OF - Director → CIF 0
  • 2
    Ward, Anthony Martin
    Chartered Accountant born in September 1968
    Individual (30 offsprings)
    Officer
    1997-04-17 ~ now
    OF - Director → CIF 0
    Ward, Anthony Martin
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    1997-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Zielinski, Boguslaw Ludwik
    Marketing Director born in February 1954
    Individual (8 offsprings)
    Officer
    (before 1991-12-28) ~ 2006-03-17
    OF - Director → CIF 0
  • 4
    Englefield, Stuart Robert George
    Individual (18 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-12-28
    OF - Secretary → CIF 0
    1991-12-28 ~ 1997-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BONUSPHOTO LIMITED

Period: 1983-03-04 ~ 2013-02-12
Company number: 01692770
Registered names
BONUSPHOTO LIMITED - Dissolved
TALEAIR LIMITED - 1983-03-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BONUSPHOTO LIMITED
    Info
    TALEAIR LIMITED - 1983-03-04
    Registered number 01692770
    Stirling Way, Borehamwood, Hertfordshire WD6 2AZ
    PRIVATE LIMITED COMPANY incorporated on 1983-01-20 and dissolved on 2013-02-12 (30 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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