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, Martin

    Related profiles found in government register
  • Ward, Martin
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, United Kingdom

      IIF 1
  • Ward, Martin
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Martin
    British managing director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Martin
    British design director born in February 1967

    Registered addresses and corresponding companies

    • Priory House Priory Gardens, Chesterton, Peterborough, Cambridgeshire, PE7 3UB

      IIF 56
  • Ward, Martin
    British director born in February 1967

    Registered addresses and corresponding companies

    • Pasture Lodge, Bourne Road, Colsterworth, Grantham, Lincolnshire, NG33 5JP

      IIF 57 IIF 58
  • Ward, Martin
    British operations director born in February 1967

    Registered addresses and corresponding companies

    • Pasture Lodge, Bourne Road, Colsterworth, Grantham, Lincolnshire, NG33 5JP

      IIF 59
  • Ward, Martin
    British

    Registered addresses and corresponding companies

    • Pasture Lodge, Bourne Road, Colsterworth, Grantham, Lincolnshire, NG33 5JP

      IIF 60 IIF 61
  • Ward, Martin
    British design director

    Registered addresses and corresponding companies

    • Priory House Priory Gardens, Chesterton, Peterborough, Cambridgeshire, PE7 3UB

      IIF 62 IIF 63
  • Ward, Martin
    British director

    Registered addresses and corresponding companies

    • Priory House Priory Gardens, Chesterton, Peterborough, Cambridgeshire, PE7 3UB

      IIF 64
  • Ward, Martin
    British operations director

    Registered addresses and corresponding companies

    • Pasture Lodge, Bourne Road, Colsterworth, Grantham, Lincolnshire, NG33 5JP

      IIF 65
child relation
Offspring entities and appointments
Active 52
  • 1
    REDDE (SWIFT) LIMITED - 2017-09-19
    AUXILLIS LIMITED - 2016-09-02
    REDDE GROUP LIMITED - 2015-11-12
    SWIFT RENTACAR LIMITED - 2014-01-28
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (4 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 24 - director → ME
  • 2
    ANGEL ASSISTANCE LIMITED - 2017-10-02
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (4 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 30 - director → ME
  • 3
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31
    MARKETSTIR LTD - 2009-12-03
    ALBANY ASSISTANCE LIMITED - 2006-03-31
    MARKETSTIR LIMITED - 2005-11-01
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 26 - director → ME
  • 4
    ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 28 - director → ME
  • 5
    STORMTIDE LIMITED - 2004-02-16
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 32 - director → ME
  • 6
    HELPHIRE LEGAL SERVICES LIMITED - 2017-10-02
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-04-22 ~ now
    IIF 39 - director → ME
  • 7
    ALBANY ASSISTANCE LIMITED - 2016-09-02
    ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2009-04-22 ~ now
    IIF 35 - director → ME
  • 8
    HELPHIRE LIMITED - 2016-09-02
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31
    HELPHIRE (UK) LIMITED - 2009-12-31
    HELP HIRE (UK) LIMITED - 1996-02-08
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2009-04-22 ~ now
    IIF 43 - director → ME
  • 9
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (4 parents)
    Equity (Company account)
    2,501,585 GBP2022-04-30
    Officer
    2022-07-02 ~ now
    IIF 12 - director → ME
  • 10
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2009-04-22 ~ now
    IIF 37 - director → ME
  • 11
    HHFS LIMITED - 2021-11-09
    HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
    PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
    HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2009-04-22 ~ now
    IIF 36 - director → ME
  • 12
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (4 parents)
    Officer
    2021-07-09 ~ now
    IIF 15 - director → ME
  • 13
    COLLECT DEBT LIMITED - 2006-09-19
    Helmont House, Churchill Way, Cardiff, South Glamorgan
    Dissolved corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 7 - director → ME
  • 14
    E.CLAIM LIMITED - 2000-02-03
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 23 - director → ME
  • 15
    THE FLEET MANAGEMENT GROUP LIMITED - 2004-11-18
    STAR FLEET MANAGEMENT SERVICES LIMITED - 2000-08-15
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2015-10-27 ~ now
    IIF 55 - director → ME
  • 16
    BIDCO FLAMINGO LIMITED - 2015-06-23
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-10-27 ~ now
    IIF 49 - director → ME
  • 17
    NEWCO FLAMINGO LIMITED - 2015-06-23
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-10-27 ~ now
    IIF 44 - director → ME
  • 18
    RUNMYCAR LIMITED - 2021-01-15
    FLEET LEGAL LIMITED - 2011-05-04
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (6 parents)
    Officer
    2009-04-22 ~ now
    IIF 33 - director → ME
  • 19
    THE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED - 2004-10-14
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents)
    Officer
    2015-10-27 ~ now
    IIF 53 - director → ME
  • 20
    Fmg House, St Andrews Road, Huddersfield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 54 - director → ME
  • 21
    DELTA RESCUE LIMITED - 2004-10-14
    RIDONAVE LIMITED - 1993-01-12
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-10-27 ~ now
    IIF 52 - director → ME
  • 22
    ARCING VISION LIMITED - 2008-06-03
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-10-27 ~ now
    IIF 45 - director → ME
  • 23
    FMG GROUP LIMITED - 2004-10-14
    STAR FLEET LIMITED - 2001-06-20
    STAR FLEET MANAGEMENT GROUP LIMITED - 1999-08-27
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-10-27 ~ now
    IIF 48 - director → ME
  • 24
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (4 parents)
    Equity (Company account)
    3,372,859 GBP2023-03-31
    Officer
    2023-05-02 ~ now
    IIF 13 - director → ME
  • 25
    GOODE, DURRANT & MURRAY (CONSOLIDATED) LIMITED - 1988-12-12
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2020-02-24 ~ now
    IIF 10 - director → ME
  • 26
    STAFFORDSHIRE HOLDINGS LIMITED - 2002-10-22
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    598,064 GBP2020-12-31
    Officer
    2022-03-28 ~ now
    IIF 47 - director → ME
  • 27
    Helmont House, Churchill Way, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 3 - director → ME
  • 28
    HELPHIRE LIMITED - 2012-01-31
    HELPHIRE SHELF 2 LIMITED - 2011-12-07
    E-REGISTER LIMITED - 2010-02-02
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    APPRAISER LIMITED - 1997-07-24
    IRMALL LIMITED - 1996-06-19
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2009-04-22 ~ now
    IIF 40 - director → ME
  • 29
    GAC NO. 188 LIMITED - 1999-12-10
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2009-04-22 ~ now
    IIF 34 - director → ME
  • 30
    REDDE LIMITED - 2014-05-23
    HELPHIRE FINANCE LIMITED - 2014-01-23
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 25 - director → ME
  • 31
    ALBANY VEHICLE RENTALS LIMITED - 2010-02-02
    ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
    NATURALRUN LIMITED - 1997-09-23
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 22 - director → ME
  • 32
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 20 - director → ME
  • 33
    EMPLOYEE CLAIM LIMITED - 2006-04-26
    C. H. I. FORTIS LIMITED - 2002-04-09
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 21 - director → ME
  • 34
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2009-04-08 ~ now
    IIF 38 - director → ME
  • 35
    ZIGUP LIMITED - 2024-05-21
    MOCO GROUP LIMITED - 2022-07-25
    ROSE BIDCO LIMITED - 2021-05-04
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-31 ~ now
    IIF 41 - director → ME
  • 36
    Fmg House, St Andrews Road, Huddersfield
    Dissolved corporate (5 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 50 - director → ME
  • 37
    NEWLAW (NO.2) LIMITED - 2010-06-07
    Helmont House, Churchill Way, Cardiff
    Corporate (6 parents, 11 offsprings)
    Officer
    2014-02-28 ~ now
    IIF 5 - director → ME
  • 38
    FAIRGAIN LIMITED - 1996-02-22
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 29 - director → ME
  • 39
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2020-02-24 ~ now
    IIF 8 - director → ME
  • 40
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2020-02-24 ~ now
    IIF 11 - director → ME
  • 41
    PRECIS (2630) LIMITED - 2006-10-03
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-24 ~ now
    IIF 16 - director → ME
  • 42
    REDDE NORTHGATE LIMITED - 2020-02-21
    Northgate Centre, Lingfield Way, Darlington, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-04 ~ now
    IIF 1 - director → ME
  • 43
    NORTHGATE MOTOR HOLDINGS LIMITED - 2000-12-06
    NOBLE SELF DRIVE LIMITED - 1986-09-10
    NOBLE VAN & PLANT HIRE LIMITED - 1983-08-26
    TEESACRE INVESTMENTS LIMITED - 1981-12-31
    NATBEACH LIMITED - 1979-12-31
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-02-24 ~ now
    IIF 17 - director → ME
  • 44
    MAILCHANCE LIMITED - 1989-04-19
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2020-02-24 ~ now
    IIF 14 - director → ME
  • 45
    Greystone House, Rudheath Way, Northwich, England
    Corporate (7 parents)
    Officer
    2013-02-01 ~ now
    IIF 18 - director → ME
  • 46
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 27 - director → ME
  • 47
    SUPPORT REPORTING AND REHABILITATION LIMITED - 2013-12-09
    Helmont House, Churchill Way, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 6 - director → ME
  • 48
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    284,673 GBP2020-12-31
    Officer
    2022-03-28 ~ now
    IIF 46 - director → ME
  • 49
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 19 - director → ME
  • 50
    EXECUTIVE SECURITY CONTRACTS LIMITED - 1994-03-03
    Fmg House, St Andrews Road, Huddersfield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 51 - director → ME
  • 51
    HELPHIRE (LEEDS) LIMITED - 1997-12-18
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2009-04-22 ~ now
    IIF 42 - director → ME
  • 52
    ZIGUP PLC
    - now
    REDDE NORTHGATE PLC - 2024-05-21
    NORTHGATE PLC - 2020-02-21
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2020-02-21 ~ now
    IIF 9 - director → ME
Ceased 7
  • 1
    THB RISK MANAGEMENT LIMITED - 2009-11-09
    RARRIGINI & ROSSO GROUP LIMITED - 2003-09-25
    RARRIGINI & ROSSO LIMITED - 1996-08-27
    22 Bishopsgate, London, England
    Corporate (9 parents, 5 offsprings)
    Officer
    1995-11-17 ~ 2003-09-02
    IIF 56 - director → ME
    2002-08-23 ~ 2003-09-02
    IIF 63 - secretary → ME
    1995-11-17 ~ 1997-08-04
    IIF 62 - secretary → ME
  • 2
    HELPHIRE (PINESGATE REVERSION) LIMITED - 2013-08-19
    OVAL (1800) LIMITED - 2003-02-14
    15 Kingston Street, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,431,468 GBP2018-03-31
    Officer
    2009-04-22 ~ 2013-07-11
    IIF 31 - director → ME
  • 3
    RARRIGINI & ROSSO LIMITED - 1999-09-13
    SURFHALF LIMITED - 1999-09-09
    22 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1999-09-02 ~ 2003-09-02
    IIF 59 - director → ME
    2002-08-23 ~ 2003-09-02
    IIF 65 - secretary → ME
  • 4
    Helmont House, Churchill Way, Cardiff
    Corporate (3 parents)
    Officer
    2014-03-04 ~ 2015-11-03
    IIF 2 - director → ME
  • 5
    7th Floor, Delta House, 50 West Nile Street, Glasgow
    Corporate (2 parents)
    Officer
    2014-03-04 ~ 2016-08-30
    IIF 4 - director → ME
  • 6
    22 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2000-03-22 ~ 2003-09-02
    IIF 58 - director → ME
    2002-08-23 ~ 2003-09-02
    IIF 61 - secretary → ME
  • 7
    RARRIGINI & ROSSO LIMITED - 2003-09-30
    FLEET UK LIMITED - 1999-09-13
    22 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-06-19 ~ 2003-09-02
    IIF 57 - director → ME
    2002-08-23 ~ 2003-09-02
    IIF 60 - secretary → ME
    1996-06-19 ~ 1997-08-04
    IIF 64 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.