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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Martin Clive

    Related profiles found in government register
  • Ward, Martin Clive
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bio Centre, Innovation Way, Heslington, York, North Yorkshire, YO10 5NY, England

      IIF 1
    • icon of address Equinox House, Clifton Park Avenue, York, YO30 5PA, England

      IIF 2
  • Ward, Martin Clive
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, The Paddocks, Weldrake, York, North Yorkshire, YO19 6GG, United Kingdom

      IIF 3
    • icon of address 3, The Paddocks, Wheldrake, York, North Yorkshire, YO19 6GG

      IIF 4 IIF 5
    • icon of address 3, The Paddocks, Wheldrake, York, North Yorkshire, YO19 6GG, England

      IIF 6
    • icon of address 3, The Paddocks, Wheldrake, York, North Yorkshire, YO19 6GG, United Kingdom

      IIF 7
    • icon of address 3, The Paddocks, Wheldrake, York, YO19 6GG, United Kingdom

      IIF 8 IIF 9
    • icon of address Equinox House, Clifton Park Avenue, Shipton Road, York, YO30 5PA, England

      IIF 10
    • icon of address Pavillion 2000, Amy Johnson Way, York, YO30 4XT, England

      IIF 11
    • icon of address Pavillion 2000, Amy Johnson Way, York, YO30 4XT, United Kingdom

      IIF 12 IIF 13
  • Ward, Martin Clive
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, The Paddocks, Wheldrake, York, North Yorkshire, YO19 6GG

      IIF 14
    • icon of address 3, The Paddocks, Wheldrake, York, YO19 6GG, England

      IIF 15
    • icon of address Bio Centre, Innovation Way, Heslington, York, North Yorkshire, YO10 5NY, England

      IIF 16
    • icon of address Pavilion 200, Amy Johnson Way, York, North Yorkshire, YO30 4XT, England

      IIF 17
  • Ward, Martin Clive
    British account executive - insurance born in March 1960

    Registered addresses and corresponding companies
    • icon of address Orchard House, Bolton, York, East Yorkshire, YO41 5QS

      IIF 18
  • Ward, Martin Clive
    British company director born in March 1960

    Registered addresses and corresponding companies
    • icon of address 3 Sutton Park, Sutton Upon Derwent, York, North Yorkshire, YO41 4JY

      IIF 19
  • Ward, Martin Clive
    British director born in March 1960

    Registered addresses and corresponding companies
    • icon of address Orchard House, Bolton, York, East Yorkshire, YO41 5QS

      IIF 20
  • Ward, Martin Clive
    British director-insurance broker born in March 1960

    Registered addresses and corresponding companies
    • icon of address 12 Beck Close, Elvington, York, North Yorkshire, YO4 5BG

      IIF 21
  • Mr Martin Clive Ward
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, The Paddocks, Wheldrake, York, North Yorkshire, YO19 6GG, England

      IIF 22
    • icon of address 3, The Paddocks, Wheldrake, York, YO19 6GG, England

      IIF 23
    • icon of address 3, The Paddocks, Wheldrake, York, YO19 6GG, United Kingdom

      IIF 24
    • icon of address Arabesque House, Monks Cross Drive, Huntington, York, YO32 9GW, United Kingdom

      IIF 25
    • icon of address Pavilion 2000, Amy Johnson Way, York, North Yorkshire, YO30 4XT, England

      IIF 26 IIF 27
    • icon of address Pavilion 2000, Amy Johnson Way, York, YO30 4XT, England

      IIF 28
    • icon of address Pavillion 2000, Amy Johnson Way, York, YO30 4XT

      IIF 29
  • Ward, Martin Clive
    British account executive - insurance

    Registered addresses and corresponding companies
    • icon of address 3 Sutton Park, Sutton Upon Derwent, York, North Yorkshire, YO41 4JY

      IIF 30
  • Ward, Martin Clive
    British company director

    Registered addresses and corresponding companies
    • icon of address 3 Sutton Park, Sutton Upon Derwent, York, North Yorkshire, YO41 4JY

      IIF 31
  • Ward, Martin Clive
    British director-insurance broker

    Registered addresses and corresponding companies
    • icon of address 12 Beck Close, Elvington, York, North Yorkshire, YO4 5BG

      IIF 32
  • Ward, Martin Clive

    Registered addresses and corresponding companies
    • icon of address 3, The Paddocks, Weldrake, York, North Yorkshire, YO19 6GG, United Kingdom

      IIF 33
    • icon of address 3, The Paddocks, Wheldrake, York, North Yorkshire, YO19 6GG, United Kingdom

      IIF 34 IIF 35
    • icon of address Bio Centre, Innovation Way, Heslington, York, North Yorkshire, YO10 5NY, England

      IIF 36
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 1 Wyles Way, Stamford Bridge, York, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    IIF 28 - Has significant influence or controlOE
  • 2
    icon of address Equinox House, Clifton Park Avenue, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,700 GBP2020-05-31
    Officer
    icon of calendar 2008-05-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    HARROWELLS (NO 204) LIMITED - 2012-12-03
    icon of address Equinox House Clifton Park Avenue, Shipton Road, York
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    IIF 10 - Director → ME
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32 GBP2025-01-31
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address Pavilion 2000 Amy Johnson Way, York, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-03-19 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address Pavillion 2000 Amy Johnson Way, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    IIF 8 - Director → ME
  • 7
    WHAT-CONSULTING LIMITED - 2015-10-28
    icon of address 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -301,888 GBP2022-06-30
    Officer
    icon of calendar 2009-11-10 ~ now
    IIF 1 - Director → ME
    icon of calendar 2009-11-10 ~ now
    IIF 36 - Secretary → ME
  • 8
    WHAT-INVESTMENTS LTD - 2012-02-03
    icon of address Begbies Traynor (central) Llp, 11 Clifton Moor Business Village, James Nicolson Link, York, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or controlOE
  • 9
    WATCH HIRE LTD - 2009-08-12
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-02 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2009-10-01 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or controlOE
  • 10
    icon of address Pavillion 2000 Amy Johnson Way, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 12 - Director → ME
  • 11
    icon of address Pavillion 2000 Amy Johnson Way, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 11 - Director → ME
  • 12
    icon of address Pavillion 2000 Amy Johnson Way, York
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2009-11-21 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2009-11-21 ~ dissolved
    IIF 33 - Secretary → ME
  • 13
    icon of address Pavillion 2000 Amy Johnson Way, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 13 - Director → ME
  • 14
    icon of address Begbies Traynor (central) Llp, 11 Clifton Moor Business Village, James Nicolson Link, York, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or controlOE
  • 15
    icon of address Pavillion 2000 Amy Johnson Way, York
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2009-11-10 ~ dissolved
    IIF 34 - Secretary → ME
Ceased 9
  • 1
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -28,942 GBP2021-08-31
    Officer
    icon of calendar 2019-08-14 ~ 2019-09-23
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-08-14 ~ 2019-12-31
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of address 1 Wyles Way, Stamford Bridge, York, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50 GBP2022-06-30
    Officer
    icon of calendar 2016-11-30 ~ 2023-10-20
    IIF 16 - Director → ME
  • 3
    BUSINESS LINE DIRECT LIMITED - 1997-07-03
    COMPANY CHOICE DIRECT LIMITED - 1999-06-02
    WARD EVANS DIRECT LIMITED - 2002-02-08
    icon of address C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 1998-10-01 ~ 2000-10-01
    IIF 19 - Director → ME
    icon of calendar 1995-05-17 ~ 2001-05-01
    IIF 31 - Secretary → ME
  • 4
    icon of address C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-09-03 ~ 1996-03-01
    IIF 21 - Director → ME
    icon of calendar 1993-09-03 ~ 1996-03-01
    IIF 32 - Secretary → ME
  • 5
    WARD EVANS LIMITED - 2001-09-24
    SPURSTORE LIMITED - 1992-03-16
    icon of address C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-12-03 ~ 2002-12-17
    IIF 18 - Director → ME
    icon of calendar 1991-12-03 ~ 2002-04-03
    IIF 30 - Secretary → ME
  • 6
    icon of address C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-08 ~ 2002-12-17
    IIF 20 - Director → ME
  • 7
    WHAT-CONSULTING LIMITED - 2015-10-28
    icon of address 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -301,888 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-07 ~ 2020-01-07
    IIF 29 - Has significant influence or control OE
  • 8
    WHAT-INVESTMENTS LTD - 2012-02-03
    icon of address Begbies Traynor (central) Llp, 11 Clifton Moor Business Village, James Nicolson Link, York, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-16 ~ 2012-02-01
    IIF 4 - Director → ME
  • 9
    icon of address Begbies Traynor (central) Llp, 11 Clifton Moor Business Village, James Nicolson Link, York, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-16 ~ 2010-02-09
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.