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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ward, Anthony Martin
- British born in September 1968
Ward, Anthony Martin
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1Stirling Way, Borehamwood, Hertfordshire, WD6 2AZ
IIF 2 IIF 3 IIF 4 (more)(less)Stirling Way, Borehamwood, Herts, WD6 2AZ
IIF 8 IIF 9 IIF 1017, Holmdene Avenue, Mill Hill, London, NW7 2LY, United Kingdom
IIF 115 Tretawn Park, Mill Hill, London, NW7 4PS
IIF 12 IIF 136, The Broadway, Mill Hill, London, NW7 3LL, England
IIF 146, The Broadway, Mill Hill, London, NW7 3LL, United Kingdom
IIF 15 IIF 16Level 33, One Canada Square, London, E14 5AB
IIF 17Russell Square House 10-12, Russell Square, London, WC1B 5LF
IIF 18 IIF 19Suite 7, 6 The Broadway, Mill Hill, London, NW7 3LL, England
IIF 20 IIF 21 IIF 22 (more)(less)Suite 7, 6 The Broadway, Mill Hill, London, NW7 3LL, United Kingdom
IIF 31Suite 7, 6 The Broadway, Mill Hill, London Nw7 3ll, NW7 3LL, United Kingdom
IIF 32
- British born in September 1968
Mr Anthony Martin Ward
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ward, Anthony Martin
Stirling Way, Borehamwood, Hertfordshire, WD6 2AZ
IIF 39 IIF 40 IIF 41 (more)(less)Stirling Way, Borehamwood, Herts, WD6 2AZ
IIF 45 IIF 46 IIF 475 Tretawn Park, Mill Hill, London, NW7 4PS
IIF 48 IIF 496, The Broadway, Mill Hill, London, NW7 3LL, United Kingdom
IIF 50 IIF 51Level 33, One Canada Square, London, E14 5AB
IIF 52Russell Square House 10-12, Russell Square, London, WC1B 5LF
IIF 53 IIF 54Suite 7, 6 The Broadway, Mill Hill, London, NW7 3LL, England
IIF 55 IIF 56 IIF 57 (more)(less)
- Registered addresses and corresponding companies
Ward, Anthony Martin
17, Holmdene Avenue, Mill Hill, London, NW7 2LY, United Kingdom
IIF 65
Related profiles found in government register
Offspring entities and appointments
32
- 1
BONUS AIRCRAFT LIMITED
05939069Insolvency (Case 1) In administration
Administration started on 2012-08-17 during the appointment or period of control
Administration ended on 2013-06-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-17 during the appointment or period of control
Dissolved on 2014-08-01 during the appointment or period of controlChantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved Corporate (7 parents)Officer2006-10-16 ~ dissolvedIIF 19 - Director → ME2006-10-16 ~ dissolvedIIF 53 - Secretary → ME - 2Insolvency (Case 1) In administration
Administration started on 2012-08-08 during the appointment or period of control
Administration ended on 2013-03-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-08 during the appointment or period of control
Dissolved on 2015-07-24 during the appointment or period of controlLEAVESDEN FLIGHT CENTRE LIMITED - 1994-09-01DAVID FAIRCLOUGH & CO. (AVIATION CONSULTANTS) LIMITED - 1985-02-06Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved Corporate (5 parents)Officer1997-04-17 ~ dissolvedIIF 18 - Director → ME1997-04-17 ~ dissolvedIIF 54 - Secretary → ME - 3TALEAIR LIMITED - 1983-03-04Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer1997-04-17 ~ dissolvedIIF 6 - Director → ME1997-04-17 ~ dissolvedIIF 41 - Secretary → ME
- 4
BONUSPOOL LIMITED
00920168Suite 7, 6 The Broadway, Mill Hill, LondonDissolved Corporate (4 parents)Officer1997-04-17 ~ dissolvedIIF 16 - Director → ME1997-04-17 ~ dissolvedIIF 50 - Secretary → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-16 during the appointment or period of control
Dissolved on 2012-03-14 during the appointment or period of controlLENTREPOINT LIMITED - 1993-10-22Russell Square House, 10-12 Russell Square, LondonDissolved Corporate (6 parents)Officer1997-04-17 ~ dissolvedIIF 12 - Director → ME1997-04-17 ~ dissolvedIIF 49 - Secretary → ME - 6
CALDERMANE LIMITED
01446858Stirling Way, Borehamwood, HertsDissolved Corporate (4 parents)Officer1997-04-17 ~ dissolvedIIF 9 - Director → ME1997-04-17 ~ dissolvedIIF 46 - Secretary → ME - 7COURT COLLECTION AGENCIES LIMITED - 1977-12-31Suite 7 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (4 parents)Officer1997-04-17 ~ dissolvedIIF 27 - Director → ME1997-04-17 ~ dissolvedIIF 57 - Secretary → ME
- 8
- 9
COBBOLD COMPUTER CENTRE LIMITED
01044267Stirling Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer1997-04-17 ~ dissolvedIIF 7 - Director → ME1997-04-17 ~ dissolvedIIF 42 - Secretary → ME - 10
COOPER & PEARSON LIMITED
00452864Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer1997-04-17 ~ dissolvedIIF 3 - Director → ME1997-04-17 ~ dissolvedIIF 44 - Secretary → ME - 11LAW 2436 LIMITED - 2005-10-24Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (7 parents)Officer2005-10-25 ~ nowIIF 24 - Director → ME2005-10-25 ~ nowIIF 61 - Secretary → ME
- 12
GATEBEST FARM LIMITED
05972162Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (6 parents, 1 offspring)Officer2006-10-25 ~ nowIIF 25 - Director → ME2006-10-25 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 13
GATEBEST LIMITED
01870046Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (5 parents)Officer1997-04-17 ~ nowIIF 28 - Director → ME1997-04-17 ~ nowIIF 58 - Secretary → ME - 14
GP COMBINED COMMERCIAL HOLDINGS LIMITED
01160144Stirling Way, Borehamwood, HertsDissolved Corporate (5 parents)Officer1997-04-17 ~ dissolvedIIF 13 - Director → ME1997-04-17 ~ dissolvedIIF 48 - Secretary → ME - 15
GRUNWICK AVIATION LIMITED
05972337Suite 7 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (5 parents)Officer2006-10-25 ~ dissolvedIIF 30 - Director → ME2006-10-25 ~ dissolvedIIF 63 - Secretary → ME - 16
GRUNWICK COMMERCIAL LIMITED
05972186Stirling Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2006-10-25 ~ dissolvedIIF 5 - Director → ME2006-10-25 ~ dissolvedIIF 40 - Secretary → ME - 17
GRUNWICK PROCESSING LABORATORIES LIMITED
00833692Insolvency (Case 1) In administration
Administration started on 2011-05-24 during the appointment or period of control
Administration ended on 2012-11-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23 during the appointment or period of controlLevel 33 One Canada Square, LondonLiquidation Corporate (9 parents)Officer1997-04-17 ~ nowIIF 17 - Director → ME1997-04-17 ~ nowIIF 52 - Secretary → ME - 18Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (7 parents)Officer2006-10-16 ~ nowIIF 29 - Director → ME2006-10-16 ~ nowIIF 59 - Secretary → ME
- 19FLEETASTON LIMITED - 1984-09-27Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer1997-04-17 ~ dissolvedIIF 4 - Director → ME1997-04-17 ~ dissolvedIIF 39 - Secretary → ME
- 20
MEURO PHOTO LABORATORIES LIMITED
01279947Stirling Way, Borehamwood, HertsDissolved Corporate (4 parents)Officer1997-04-17 ~ dissolvedIIF 10 - Director → ME1997-04-17 ~ dissolvedIIF 47 - Secretary → ME - 21
MILL HILL SCHOOL ENTERPRISES
01690525Walker House, Millers Close The Ridgeway, Mill Hill, LondonActive Corporate (27 parents)Officer2009-06-27 ~ 2019-08-01IIF 32 - Director → ME - 22
MONKOLOR (LONDON) LIMITED
00746414Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer1997-04-17 ~ dissolvedIIF 2 - Director → ME1997-04-17 ~ dissolvedIIF 43 - Secretary → ME - 23
ROCKY LIMITED
05531749Suite 7, 6 The Broadway, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2010-03-23 ~ nowIIF 23 - Director → MEPerson with significant control2021-01-14 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24Suite 7 6 The Broadway, Mill Hill, London, United KingdomActive Corporate (5 parents)Officer2018-08-10 ~ nowIIF 31 - Director → MEPerson with significant control2018-08-10 ~ 2021-08-19IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 25
- 26
- 27Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (6 parents, 1 offspring)Officer2006-10-25 ~ nowIIF 26 - Director → ME2006-10-25 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 28Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (6 parents, 1 offspring)Officer2006-10-25 ~ nowIIF 21 - Director → ME2006-10-25 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 29EASESCAN LIMITED - 1984-02-2491 Randolph Avenue, London, EnglandActive Corporate (15 parents)Officer1997-04-17 ~ 1997-09-28IIF 1 - Director → ME
- 30
TRUCOLOR (FREE FILM) LABORATORIES LIMITED
01040612Stirling Way, Borehamwood, HertsDissolved Corporate (4 parents)Officer1997-04-17 ~ dissolvedIIF 8 - Director → ME1997-04-17 ~ dissolvedIIF 45 - Secretary → ME - 31
W.&.R.TRADING COMPANY LIMITED
0044053817 Holmdene Avenue, Mill Hill, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-02 ~ dissolvedIIF 11 - Director → ME2012-04-02 ~ dissolvedIIF 65 - Secretary → ME - 32
WARD CONSULTING LIMITED
07590422Suite 7, 6 The Broadway, Mill Hill, London, EnglandActive Corporate (2 parents)Officer2011-04-04 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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