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.
Mr Martin Gerard Ward
Mr Martin Gerard Ward
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 1
145, Rusthall Avenue, London, W4 1BL, England
Ward, Martin Gerard
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 2 145, Rusthall Avenue, London, W4 1BL, England
Ward, Martin Gerard
British accountant born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 3 145, Rusthall Avenue, London, W4 1BL, United Kingdom
Ward, Martin Gerard
British chartered accountant born in March 1969Resident in England
Registered addresses and corresponding companiesWard, Martin Gerard
British director born in March 1969Resident in England
Registered addresses and corresponding companiesWard, Martin Gerard
British none born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 10 256, Waterloo Road, London, SE1 8RF, United Kingdom
Ward, Martin
British finance director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 11 250, Waterloo Road, London, SE1 8RD, England
Ward, Martin
British it consultant born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 12 Suite 7, 53 King Street, Manchester, M2 4LQ, England
Ward, Martin Gerard
British accountant born in March 1969Registered addresses and corresponding companies
IIF 13 54 Perrers Road, London, W6 0EZ
Ward, Martin
Registered addresses and corresponding companies
- 1 145 Rusthall Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer
2022-07-28 ~ nowIIF 2 - Director → MEPerson with significant control 2022-07-28 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Suite 7 53 King Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2015-09-24 ~ dissolvedIIF 12 - Director → ME
- 3 256 Waterloo Road, LondonDissolved Corporate (3 parents)Officer 2016-09-12 ~ dissolvedIIF 14 - Secretary → ME
- 4 256 Waterloo Road, LondonDissolved Corporate (2 parents)Officer 2016-09-12 ~ dissolvedIIF 15 - Secretary → ME
- 5 New Burlington House, 1075 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-12-20 ~ dissolvedIIF 10 - Director → ME 2016-12-20 ~ dissolvedIIF 16 - Secretary → ME
- 6
SECURELINK UK LIMITED
- nowNEBULAS SECURITY LIMITED - 2008-04-07NEBULAS SOLUTIONS GROUP LIMITED - 2017-01-06 Third Floor, 250 Waterloo Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2016-09-12 ~ dissolvedIIF 18 - Secretary → ME - 7 New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2016-09-12 ~ dissolvedIIF 17 - Secretary → ME
- 1 C/o Ernst & Youny Llp, 1 More London Place, LondonIn Administration/Administrative Receiver Corporate (2 parents)Officer 2006-12-29 ~ 2007-12-21IIF 13 - Director → ME
- 2
ATLAS IDENTITY LIMITED
- nowSGW IT SOLUTIONS LIMITED - 2016-12-09 146 New London Road, Chelmsford, Essex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,817,963 GBP2023-03-31Officer 2024-07-04 ~ 2025-04-09IIF 4 - Director → ME - 3 146 New London Road, Chelmsford, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)97,609 GBP2023-03-31Officer 2024-07-04 ~ 2025-04-09IIF 5 - Director → ME
- 4 Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)1,047,805 GBP2019-07-31Officer 2020-01-27 ~ 2020-04-16IIF 11 - Director → ME
- 5 146 New London Road, Chelmsford, EssexActive Corporate (3 parents, 2 offsprings)Equity (Company account)859,415 GBP2024-05-31Officer 2022-11-21 ~ 2025-04-08IIF 7 - Director → ME
- 6LEOPARD BIDCO LIMITED - 2019-10-17 146 New London Road, Chelmsford, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,724,773 GBP2023-05-31Officer 2022-11-21 ~ 2025-04-08IIF 8 - Director → ME
- 7 146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Equity (Company account)743,002 GBP2024-05-31Officer 2022-11-21 ~ 2025-04-08IIF 9 - Director → ME
- 8
MEGA OFFICE LTD
- nowEASYOFFICE LIMITED - 2011-07-11 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer 2009-11-23 ~ 2011-03-28IIF 6 - Director → ME - 9ISISMOOR PROPERTY MANAGEMENT LIMITED - 1996-10-09 99 Brackenbury Road, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-08-31Officer 2006-03-01 ~ 2023-12-22IIF 3 - Director → ME
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