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 Roger Martin Ward

    Related profiles found in government register
  • Mr Roger Martin Ward
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, St Ann's Churchyard, Manchester, M2 7LN, United Kingdom

      IIF 1
  • Ward, Roger Martin
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, St Ann's Churchyard, Manchester, M2 7LN, United Kingdom

      IIF 2

    • 40 Belfield Road, Didsbury, Manchester, Lancashire, M20 6BH

      IIF 3
  • Ward, Roger Martin
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195, Highmarsh Crescent, Manchester, M20 2AL, England

      IIF 4

    • 3, St. Ann's Churchyard, Manchester, Greater Manchester, M2 7LN, United Kingdom

      IIF 5

    • 3, St Ann's Churchyard, Manchester, Lancashire, M2 7LN, United Kingdom

      IIF 6
  • Ward, Roger Martin
    British joint managing director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Belfield Road, Didsbury, Manchester, Lancashire, M20 6BH

      IIF 7
  • Ward, Roger Martin
    British restaurateur born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, St. Anns Churchyard, Manchester, M2 7LN, England

      IIF 8
  • Mr Roger Martin Ward
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, St. Ann's Churchyard, Manchester, Greater Manchester, M2 7LN, United Kingdom

      IIF 9

    • 3, St. Anns Churchyard, Manchester, M2 7LN

      IIF 10 IIF 11 IIF 12

    • The Victorian Chop House, 3 St. Anns Churchyard, Manchester, M2 7LN

      IIF 13
  • Ward, Roger Martin
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12, Rowan House, 3-5 St. Clements Road, Manchester, M21 9HT, England

      IIF 14
  • Ward, Roger Martin
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12, Rowan House, 3-5 St. Clements Road, Manchester, M21 9HT, England

      IIF 15
  • Ward, Roger Martin
    British director

    Registered addresses and corresponding companies

    • 195, Highmarsh Crescent, Manchester, M20 2AL, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    3 St. Anns Churchyard, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 2
    3 St. Anns Churchyard, Manchester
    Active Corporate (4 parents)
    Officer
    2012-03-13 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 12 - Has significant influence or control → OE
  • 3
    3 St. Anns Churchyard, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    8,384 GBP2024-03-31
    Officer
    2012-03-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 10 - Has significant influence or control → OE
  • 4
    The Victorian Chop House, 3 St. Anns Churchyard, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    255,936 GBP2023-03-31
    Officer
    2000-10-18 ~ now
    IIF 4 - Director → ME
    2000-10-18 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    3 St Ann's Churchyard, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,762 GBP2024-03-31
    Officer
    2020-05-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -61,243 GBP2017-04-30
    Officer
    2015-04-07 ~ 2017-09-19
    IIF 5 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-08-22
    IIF 9 - Has significant influence or control → OE
  • 2
    St Georges House, 56 Peter Street St Georges House, 56 Peter Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    330,888 GBP2024-03-31
    Officer
    2018-05-01 ~ 2021-11-16
    IIF 8 - Director → ME
  • 3
    TBWA\MANCHESTER LIMITED - 2019-07-24
    BDH TBWA LIMITED - 2007-10-26
    BDH COMMUNICATIONS LIMITED - 1998-10-12
    BDH ADVERTISING LIMITED - 1997-09-18
    THE BDH PARTNERSHIP LIMITED - 1996-11-22
    BDH ADVERTISING LIMITED - 1996-08-06
    BOWDEN DYBLE HAYES & PARTNERS LIMITED - 1993-04-02
    TWINTOP LIMITED - 1988-02-22
    4th Floor Canada House, 3 Chepstow Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    470,155 GBP2024-06-30
    Officer
    ~ 2000-02-29
    IIF 7 - Director → ME
  • 4
    The Elms 166 Worcester Road, Hagley, Stourbridge, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,823 GBP2023-12-31
    Officer
    2005-12-12 ~ 2011-11-14
    IIF 3 - Director → ME

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