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
- British born in March 1969
Mr Martin Gerard Ward
Resident in England
Registered addresses and corresponding companies145, Rusthall Avenue, London, W4 1BL, England
IIF 1
- British born in March 1969
Ward, Martin Gerard
Resident in England
Registered addresses and corresponding companies145, Rusthall Avenue, London, W4 1BL, England
IIF 2
- British accountant born in March 1969
Ward, Martin Gerard
Resident in England
Registered addresses and corresponding companies145, Rusthall Avenue, London, W4 1BL, United Kingdom
IIF 3
- British chartered accountant born in March 1969
Ward, Martin Gerard
Resident in England
Registered addresses and corresponding companies - British director born in March 1969
Ward, Martin Gerard
Resident in England
Registered addresses and corresponding companies - British none born in March 1969
Ward, Martin Gerard
Resident in England
Registered addresses and corresponding companies256, Waterloo Road, London, SE1 8RF, United Kingdom
IIF 10
- British finance director born in March 1969
Ward, Martin
Resident in England
Registered addresses and corresponding companies250, Waterloo Road, London, SE1 8RD, England
IIF 11
- British it consultant born in March 1969
Ward, Martin
Resident in England
Registered addresses and corresponding companiesSuite 7, 53 King Street, Manchester, M2 4LQ, England
IIF 12
- British accountant born in March 1969Registered addresses and corresponding companies
Ward, Martin Gerard
54 Perrers Road, London, W6 0EZ
IIF 13
- Registered addresses and corresponding companies
Ward, Martin
- 1
04068016 PLC
04068016C/o Ernst & Youny Llp, 1 More London Place, LondonIn Administration/Administrative Receiver Corporate (11 parents)Officer2006-12-29 ~ 2007-12-21IIF 13 - Director → ME - 2SGW IT SOLUTIONS LIMITED - 2016-12-09Salisbury House 29 Finsbury Circus, Unit 520-521, 6th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-04 ~ 2025-04-09IIF 4 - Director → ME
- 3
ATLAS IDENTITY SOFTWARE LIMITED
13297817Salisbury House 29 Finsbury Circus, Unit 520-521, 6th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-07-04 ~ 2025-04-09IIF 5 - Director → ME - 4
CYGNIA TECHNOLOGIES LIMITED
06294930Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (9 parents)Officer2020-01-27 ~ 2020-04-16IIF 11 - Director → ME - 5
HELM BUSINESS SOLUTIONS LTD
14261572145 Rusthall Avenue, London, EnglandActive Corporate (2 parents)Officer2022-07-28 ~ nowIIF 2 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
INTRAGEN HOLDINGS LIMITED
06569349Salisbury House 29 Finsbury Circus, Unit 520-521, 6th Floor, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2022-11-21 ~ 2025-04-08IIF 7 - Director → ME - 7LEOPARD BIDCO LIMITED - 2019-10-17Salisbury House 29 Finsbury Circus, Unit 520-521, 6th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2022-11-21 ~ 2025-04-08IIF 8 - Director → ME
- 8
INTRAGEN LIMITED
05817522Salisbury House 29 Finsbury Circus, Unit 520-521, 6th Floor, London, United KingdomActive Corporate (8 parents)Officer2022-11-21 ~ 2025-04-08IIF 9 - Director → ME - 9MEGA OFFICE LTD - now
EASYOFFICE LIMITED
- 2011-07-11 06628222One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)Officer2009-11-23 ~ 2011-03-28IIF 6 - Director → ME - 10
MRW BUSINESS SERVICES LTD
09793534Suite 7 53 King Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2015-09-24 ~ dissolvedIIF 12 - Director → ME - 11
NEBULAS SG LIMITED
06521574256 Waterloo Road, LondonDissolved Corporate (7 parents)Officer2016-09-12 ~ dissolvedIIF 14 - Secretary → ME - 12
NEBULAS XG LIMITED
06551883256 Waterloo Road, LondonDissolved Corporate (6 parents)Officer2016-09-12 ~ dissolvedIIF 15 - Secretary → ME - 13
OUTSTANDING SERVICES LIMITED
10417368New Burlington House, 1075 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2016-12-20 ~ dissolvedIIF 10 - Director → ME2016-12-20 ~ dissolvedIIF 16 - Secretary → ME - 14
NEBULAS SOLUTIONS GROUP LIMITED
- 2017-01-06 04281153NEBULAS SECURITY LIMITED - 2008-04-07Third Floor, 250 Waterloo Road, London, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2016-09-12 ~ dissolvedIIF 18 - Secretary → ME - 15
SL BIDCO UK LIMITED
10284655New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2016-09-12 ~ dissolvedIIF 17 - Secretary → ME - 16ISISMOOR PROPERTY MANAGEMENT LIMITED - 1996-10-0999 Brackenbury Road, LondonActive Corporate (11 parents)Officer2006-03-01 ~ 2023-12-22IIF 3 - Director → ME
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