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 Martin Gerard Ward

    Related profiles found in government register
  • Mr Martin Gerard Ward
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145, Rusthall Avenue, London, W4 1BL, England

      IIF 1
  • Mr Martin Ward
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1c, Oast Pask Estate, Spade Lane, Sittingbourne, Kent, ME9 7TT, United Kingdom

      IIF 2
  • Ward, Martin
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1c, Oast Pask Estate, Spade Lane, Sittingbourne, Kent, ME9 7TT, United Kingdom

      IIF 3
  • Mr Martin Ward
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Libra Utility Services, Hall Wood Business Park, Hall Wood Business Park, North Dane Way, Chatham, Kent, ME5 8YE, England

      IIF 4
  • Ward, Martin Gerard
    British accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 145, Rusthall Avenue, London, W4 1BL, United Kingdom

      IIF 5
  • Ward, Martin Gerard
    British chartered accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 6

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom

      IIF 7

    • Easyhotel House, 80 Old Street, London, EC1V 9AZ, United Kingdom

      IIF 8
  • Ward, Martin Gerard
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 146, New London Road, Chelmsford, Essex, CM2 0AW

      IIF 9

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 10

    • 146 New London Road, Chelmsford, Essex, CM2 0AW

      IIF 11
  • Ward, Martin Gerard
    British finance director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 145, Rusthall Avenue, London, W4 1BL, England

      IIF 12
  • Ward, Martin Gerard
    British none born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 256, Waterloo Road, London, SE1 8RF, United Kingdom

      IIF 13
  • Ward, Martin Gerard
    British accountant born in March 1969

    Registered addresses and corresponding companies

    • 54 Perrers Road, London, W6 0EZ

      IIF 14
  • Ward, Martin
    British finance director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 250, Waterloo Road, London, SE1 8RD, England

      IIF 15
  • Ward, Martin
    British it consultant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 7, 53 King Street, Manchester, M2 4LQ, England

      IIF 16
  • Ward, Martin
    British retired accountant born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Airport Business Centre, 10 Thornbury Road, Estover, Plymouth, Devon, PL6 7PP, United Kingdom

      IIF 17
  • Ward, Martin
    English company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Libra Utility Services, Hall Wood Business Park, Hall Wood Business Park, North Dane Way, Chatham, Kent, ME5 8YE, England

      IIF 18
  • Ward, Martin
    English motor dealer born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1c Oast Park, Spade Lane, Hartlip, Sittingbourne, ME9 7TT, England

      IIF 19
  • Ward, Martin

    Registered addresses and corresponding companies

    • 256, Waterloo Road, London, SE1 8RF

      IIF 20 IIF 21

    • 256, Waterloo Road, London, SE1 8RF, United Kingdom

      IIF 22

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 23

    • Third Floor, 250 Waterloo Road, London, SE1 8RD, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    145 Rusthall Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Suite 7 53 King Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-24 ~ dissolved
    IIF 16 - director → ME
  • 3
    256 Waterloo Road, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 20 - secretary → ME
  • 4
    256 Waterloo Road, London
    Dissolved corporate (2 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 21 - secretary → ME
  • 5
    Unit 1c Oast Pask Estate, Spade Lane, Sittingbourne, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    57,100 GBP2024-04-30
    Officer
    2020-04-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-20 ~ dissolved
    IIF 13 - director → ME
    2016-12-20 ~ dissolved
    IIF 22 - secretary → ME
  • 7
    Unit 1c Oast Park Spade Lane, Hartlip, Sittingbourne, England
    Corporate (2 parents)
    Equity (Company account)
    343,140 GBP2023-10-31
    Officer
    2024-11-12 ~ now
    IIF 19 - director → ME
  • 8
    Airport Business Centre 10 Thornbury Road, Estover, Plymouth, Devon
    Corporate (6 parents)
    Officer
    2023-12-18 ~ now
    IIF 17 - director → ME
  • 9
    NEBULAS SOLUTIONS GROUP LIMITED - 2017-01-06
    NEBULAS SECURITY LIMITED - 2008-04-07
    Third Floor, 250 Waterloo Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-09-12 ~ dissolved
    IIF 24 - secretary → ME
  • 10
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-09-12 ~ dissolved
    IIF 23 - secretary → ME
Ceased 10
  • 1
    C/o Ernst & Youny Llp, 1 More London Place, London
    Corporate (2 parents)
    Officer
    2006-12-29 ~ 2007-12-21
    IIF 14 - director → ME
  • 2
    SGW IT SOLUTIONS LIMITED - 2016-12-09
    146 New London Road, Chelmsford, Essex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,817,963 GBP2023-03-31
    Officer
    2024-07-04 ~ 2025-04-09
    IIF 6 - director → ME
  • 3
    146 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    97,609 GBP2023-03-31
    Officer
    2024-07-04 ~ 2025-04-09
    IIF 7 - director → ME
  • 4
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,047,805 GBP2019-07-31
    Officer
    2020-01-27 ~ 2020-04-16
    IIF 15 - director → ME
  • 5
    146 New London Road, Chelmsford, Essex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    879,025 GBP2023-05-31
    Officer
    2022-11-21 ~ 2025-04-08
    IIF 9 - director → ME
  • 6
    LEOPARD BIDCO LIMITED - 2019-10-17
    146 New London Road, Chelmsford, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,724,773 GBP2023-05-31
    Officer
    2022-11-21 ~ 2025-04-08
    IIF 10 - director → ME
  • 7
    146 New London Road, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    542,830 GBP2023-05-31
    Officer
    2022-11-21 ~ 2025-04-08
    IIF 11 - director → ME
  • 8
    Hall Wood Business Park, North Dane Way, Chatham, England
    Corporate (2 parents)
    Equity (Company account)
    215,639 GBP2023-11-30
    Officer
    2021-11-23 ~ 2023-08-07
    IIF 18 - director → ME
    Person with significant control
    2021-11-23 ~ 2023-08-07
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    EASYOFFICE LIMITED - 2011-07-11
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-23 ~ 2011-03-28
    IIF 8 - director → ME
  • 10
    ISISMOOR PROPERTY MANAGEMENT LIMITED - 1996-10-09
    99 Brackenbury Road, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2006-03-01 ~ 2023-12-22
    IIF 5 - director → ME

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