logo
explain how to read the page

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

Ward, Michael Joseph

    Related profiles found in government register
  • Ward, Michael Joseph
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Michael Joseph
    British company director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 110a, Harrogate Road, Leeds, LS7 4NY, England

      IIF 7
  • Ward, Michael Joseph
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • LS7

      IIF 8

    • Beechwood House, Beechwood Estate, Elmete Lane, Roundhay, Leeds, West Yorkshire, LS8 2LQ, England

      IIF 9

    • Beechwood House, The Beechwood Estate, Elmete Lane, Roundhay, Leeds, West Yorkshire, LS8 2LQ, United Kingdom

      IIF 10 IIF 11
  • Ward, Michael Joseph
    British managing director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Ward, Michael Joseph
    born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Beechwood House, The Beechwood Estate, Elmete Lane, Roundhay, Leeds, West Yorkshire, LS8 2LQ, United Kingdom

      IIF 13
  • Ward, Michael Joseph
    British sales director born in December 1977

    Registered addresses and corresponding companies

    • 3 Gledhow Avenue, Roundhay, Leeds, West Yorkshire, LS8 1NU

      IIF 14
  • Mr Michael Joseph Ward
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 110a, Harrogate Road, Leeds, LS7 4NY, England

      IIF 15

    • Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, United Kingdom

      IIF 16

    • Sanderson House, 22 Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, England

      IIF 17 IIF 18 IIF 19

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20
  • Ward, Michael Joseph
    British company director

    Registered addresses and corresponding companies

    • 3 Gledhow Avenue, Roundhay, Leeds, West Yorkshire, LS8 1NU

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    LUPFAW 486 LIMITED - 2018-07-03
    110a Harrogate Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    Sanderson House 22 Station Road, Horsforth, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,152 GBP2024-03-31
    Officer
    2022-12-09 ~ now
    IIF 6 - Director → ME
  • 3
    Sanderson House 22 Station Road, Horsforth, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -80,379 GBP2024-03-31
    Officer
    2022-05-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HOME MARKETING (ONLINE) LIMITED - 2016-02-10
    Beechwood House, The Beechwood Estate, Elmete, Lane, Roundhay, Leeds, West Yokshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 8 - Director → ME
  • 5
    Sanderson House 22 Station Road, Horsforth, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    194 GBP2024-03-31
    Officer
    2022-02-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    4 Carrwood Park, Selby Road, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,798 GBP2018-12-31
    Officer
    2016-12-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GHOSTSHELL LIMITED - 2016-02-08
    Sanderson House 22 Station Road, Horsforth, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,610 GBP2024-03-31
    Officer
    2016-02-05 ~ now
    IIF 5 - Director → ME
  • 8
    Sanderson House 22 Station Road, Horsforth, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,282 GBP2024-03-31
    Officer
    2019-07-01 ~ now
    IIF 2 - Director → ME
Ceased 9
  • 1
    Beechwood House The Beechwood Estate, Elmete Lane, Roundhay, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2021-03-31
    Officer
    2016-02-25 ~ 2018-04-27
    IIF 13 - LLP Member → ME
  • 2
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-03-29 ~ 2017-12-01
    IIF 10 - Director → ME
  • 3
    OPTIMUM4 LIMITED - 2002-08-07
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-06-01 ~ 2017-12-01
    IIF 1 - Director → ME
  • 4
    ONE HEALTH COMMUNICATIONS LIMITED - 2019-02-04
    HOME DIGITAL HOLDINGS LTD - 2018-07-30
    One, Valentine Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-03-29 ~ 2017-12-01
    IIF 11 - Director → ME
  • 5
    ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED - 2019-02-04
    HOME DIGITAL LIMITED - 2019-01-30
    One, Valentine Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2017-12-01
    IIF 9 - Director → ME
  • 6
    CHALMERS MEDIA & MARKETING LIMITED - 2002-08-07
    West One, 100 Wellington Street, Leeds
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-01-05 ~ 2006-09-04
    IIF 14 - Director → ME
  • 7
    West One, 100 Wellington Street, Leeds
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-11-29 ~ 2006-10-04
    IIF 21 - Secretary → ME
  • 8
    GHOSTSHELL LIMITED - 2016-02-08
    Sanderson House 22 Station Road, Horsforth, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,610 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-12-09
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    Sanderson House 22 Station Road, Horsforth, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,282 GBP2024-03-31
    Person with significant control
    2019-07-01 ~ 2024-03-07
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.