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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert Anthony Ward

    Related profiles found in government register
  • Mr Robert Anthony Ward
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Robert Anthony
    British commercial manager born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7, Rosemoor Mews, Aylesbury, Buckinghamshire, HP19 7GZ, United Kingdom

      IIF 16
  • Ward, Robert Anthony
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7, Rosemoor Mews, Aylesbury, HP19 7GZ, England

      IIF 17
  • Ward, Robert Anthony
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Robert Anthony
    British directors born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 28 IIF 29
  • Ward, Robert Anthony
    British business consultant born in March 1964

    Registered addresses and corresponding companies

    • Urb. Costalita, Fasa 4, Artemisa Apart, Artico 30, Estepona, Malaga, 29688, Spain

      IIF 30

    • Urb.costalita, Fasa 4, Artemisa Apart, Atico 30, Estepona, Malaga 29688, Spain

      IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    872,564 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 2
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    137,280 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 3
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,282,025 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 4
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 5
    B&A GROUP BARKINGSIDE LIMITED - 2017-03-17
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    709,102 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 6
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -191,794 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 7
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -460,520 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 8
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    501,237 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 9
    ONE STOP SHOP SOLUTIONS LTD - 2015-05-12
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -7,327,848 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 10
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -110,233 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 11
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,837,034 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 12
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,991,114 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 13
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,877,512 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 14
    7 Rosemoor Mews, Aylesbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    SCARLET CONSULTING LTD - 2004-05-14
    7 Rosemoor Mews, 7 Rosemoor Mews, Aylesbury, England
    Dissolved Corporate (2 parents)
    Officer
    2002-08-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    872,564 GBP2019-03-31
    Officer
    2016-07-29 ~ 2016-11-14
    IIF 28 - Director → ME
  • 2
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    137,280 GBP2019-03-31
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 27 - Director → ME
  • 3
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,282,025 GBP2019-03-31
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 29 - Director → ME
  • 4
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2016-07-28 ~ 2016-11-14
    IIF 20 - Director → ME
  • 5
    B&A GROUP BARKINGSIDE LIMITED - 2017-03-17
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    709,102 GBP2019-03-31
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 24 - Director → ME
  • 6
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -191,794 GBP2019-03-31
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 19 - Director → ME
  • 7
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -460,520 GBP2019-03-31
    Officer
    2016-07-28 ~ 2016-11-14
    IIF 26 - Director → ME
  • 8
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    501,237 GBP2019-03-31
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 23 - Director → ME
  • 9
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -110,233 GBP2019-03-31
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 18 - Director → ME
  • 10
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,837,034 GBP2019-03-31
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 22 - Director → ME
  • 11
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,991,114 GBP2019-03-31
    Officer
    2016-07-27 ~ 2016-11-14
    IIF 25 - Director → ME
  • 12
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,877,512 GBP2019-03-31
    Officer
    2016-07-28 ~ 2016-11-14
    IIF 21 - Director → ME
  • 13
    4200 Waterside Centre, Birmingham Business Park, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2005-09-02 ~ 2007-03-31
    IIF 31 - Director → ME
    2008-10-01 ~ 2008-10-04
    IIF 30 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.