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, Martin
- British born in February 1967
Ward, Martin
Resident in England
Registered addresses and corresponding companiesPinesgate, Lower Bristol Road, Bath, BA2 3DP, England
IIF 1Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England
IIF 2 IIF 3 IIF 4 (more)(less)Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, United Kingdom
IIF 23Broad Lea House, Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, HD2 1GZ, England
IIF 24 IIF 25 IIF 26 (more)(less)Fmg House, St Andrews Road, Huddersfield, West Yorkshire, HD1 6NA
IIF 30 IIF 31 IIF 32Greystone House, Rudheath Way, Northwich, CW9 7LL, England
IIF 33
- British director born in February 1967
Ward, Martin
Resident in England
Registered addresses and corresponding companiesPinegate, Lower Bristol Road, Bath, BA2 3DP, England
IIF 34Pinesgate, Lower Bristol Road, Bath, BA2 3DP, England
IIF 35 IIF 36 IIF 37 (more)(less)
- British managing director born in February 1967
Ward, Martin
Resident in England
Registered addresses and corresponding companiesPinesgate, Lower Bristol Road, Bath, Avon, BA2 3DP
IIF 39Pinesgate, Lower Bristol Road, Bath, BA2 3DP
IIF 40 IIF 41 IIF 42 (more)(less)Pinesgate, Lower Bristol Road, Bath, Banes, BA2 3DP
IIF 48 IIF 49 IIF 50 (more)(less)Fmg House, St Andrews Road, Huddersfield, West Yorkshire, HD1 6NA
IIF 53 IIF 54 IIF 55
- British design director born in February 1967Registered addresses and corresponding companies
Ward, Martin
Priory House Priory Gardens, Chesterton, Peterborough, Cambridgeshire, PE7 3UB
IIF 56
- British director born in February 1967Registered addresses and corresponding companies
Ward, Martin
- British operations director born in February 1967Registered addresses and corresponding companies
Ward, Martin
Pasture Lodge, Bourne Road, Colsterworth, Grantham, Lincolnshire, NG33 5JP
IIF 59
- British Registered addresses and corresponding companies
Ward, Martin
- British design directorRegistered addresses and corresponding companies
Ward, Martin
- British directorRegistered addresses and corresponding companies
Ward, Martin
Priory House Priory Gardens, Chesterton, Peterborough, Cambridgeshire, PE7 3UB
IIF 64
- British operations directorRegistered addresses and corresponding companies
Ward, Martin
Pasture Lodge, Bourne Road, Colsterworth, Grantham, Lincolnshire, NG33 5JP
IIF 65
Related profiles found in government register
Offspring entities and appointments
59
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MARKETSTIR LTD
- 2009-12-03 03401359ALBANY ASSISTANCE LIMITED - 2006-03-31MARKETSTIR LIMITED - 2005-11-01Pinesgate, Lower Bristol Road, BathDissolved Corporate (19 parents)Officer2009-04-22 ~ dissolvedIIF 46 - Director → ME - 4ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29Pinesgate, Lower Bristol Road, BathDissolved Corporate (22 parents)Officer2009-04-22 ~ dissolvedIIF 48 - Director → ME
- 5STORMTIDE LIMITED - 2004-02-16Pinesgate, Lower Bristol Road, BathDissolved Corporate (15 parents)Officer2009-04-22 ~ dissolvedIIF 52 - Director → ME
- 6
- 7ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (35 parents)Officer2009-04-22 ~ nowIIF 8 - Director → ME
- 8
HELPHIRE (UK) LIMITED
- 2009-12-31 02686430HELP HIRE (UK) LIMITED - 1996-02-08Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (25 parents)Officer2009-04-22 ~ nowIIF 22 - Director → ME - 9
CAB AID LIMITED
05013600Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (23 parents)Officer2009-04-22 ~ nowIIF 11 - Director → ME - 10
HHFS LIMITED
- 2021-11-09 03217696HELPHIRE FLEET SERVICES LIMITED - 2007-02-19PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12HELPHIRE FLEET SERVICES LIMITED - 2001-11-02Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (22 parents)Officer2009-04-22 ~ nowIIF 10 - Director → ME - 11CARDINUS RISK MANAGEMENT LIMITED - nowTHB RISK MANAGEMENT LIMITED - 2009-11-09
RARRIGINI & ROSSO GROUP LIMITED
- 2003-09-25 0312725422 Bishopsgate, London, EnglandActive Corporate (37 parents, 5 offsprings)Officer1995-11-17 ~ 2003-09-02IIF 56 - Director → ME1995-11-17 ~ 1997-08-04IIF 62 - Secretary → ME2002-08-23 ~ 2003-09-02IIF 63 - Secretary → ME - 12
CHARGED ELECTRIC VEHICLES LIMITED
12702971Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (8 parents)Officer2021-07-09 ~ nowIIF 17 - Director → ME - 13COLLECT DEBT LIMITED - 2006-09-19Helmont House, Churchill Way, Cardiff, South GlamorganDissolved Corporate (13 parents)Officer2014-03-31 ~ dissolvedIIF 38 - Director → ME
- 14COPEMANN CHESTERFIELD LIMITED - now
HELPHIRE (PINESGATE REVERSION) LIMITED
- 2013-08-19 04624918OVAL (1800) LIMITED - 2003-02-1415 Kingston Street, Derby, DerbyshireDissolved Corporate (14 parents)Officer2009-04-22 ~ 2013-07-11IIF 51 - Director → ME - 15E.CLAIM LIMITED - 2000-02-03Pinesgate, Lower Bristol Road, BathDissolved Corporate (13 parents)Officer2009-04-22 ~ dissolvedIIF 43 - Director → ME
- 16THE FLEET MANAGEMENT GROUP LIMITED - 2004-11-18STAR FLEET MANAGEMENT SERVICES LIMITED - 2000-08-15Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (26 parents, 4 offsprings)Officer2015-10-27 ~ nowIIF 32 - Director → ME
- 17
SURFHALF LIMITED
- 1999-09-09 0382476922 Bishopsgate, London, EnglandDissolved Corporate (14 parents)Officer1999-09-02 ~ 2003-09-02IIF 59 - Director → ME2002-08-23 ~ 2003-09-02IIF 65 - Secretary → ME - 18BIDCO FLAMINGO LIMITED - 2015-06-23Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2015-10-27 ~ nowIIF 29 - Director → ME
- 19NEWCO FLAMINGO LIMITED - 2015-06-23Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2015-10-27 ~ nowIIF 24 - Director → ME
- 20
- 21THE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED - 2004-10-14Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (24 parents)Officer2015-10-27 ~ nowIIF 31 - Director → ME
- 22
FMG SUPPORT (PROPERTY) LIMITED
06827644Fmg House, St Andrews Road, Huddersfield, West YorkshireDissolved Corporate (12 parents)Officer2015-10-28 ~ dissolvedIIF 55 - Director → ME - 23DELTA RESCUE LIMITED - 2004-10-14RIDONAVE LIMITED - 1993-01-12Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2015-10-27 ~ nowIIF 30 - Director → ME
- 24ARCING VISION LIMITED - 2008-06-03Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (26 parents, 3 offsprings)Officer2015-10-27 ~ nowIIF 25 - Director → ME
- 25FMG GROUP LIMITED - 2004-10-14STAR FLEET LIMITED - 2001-06-20STAR FLEET MANAGEMENT GROUP LIMITED - 1999-08-27Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (27 parents, 1 offspring)Officer2015-10-27 ~ nowIIF 28 - Director → ME
- 26GOODE, DURRANT & MURRAY (CONSOLIDATED) LIMITED - 1988-12-12Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (16 parents)Officer2020-02-24 ~ nowIIF 5 - Director → ME
- 27STAFFORDSHIRE HOLDINGS LIMITED - 2002-10-22Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (26 parents, 1 offspring)Officer2022-03-28 ~ nowIIF 27 - Director → ME
- 28
GROUP LEGAL LIMITED
06410512Helmont House, Churchill Way, CardiffDissolved Corporate (13 parents)Officer2014-02-28 ~ dissolvedIIF 35 - Director → ME - 29GAC NO. 188 LIMITED - 1999-12-10Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (23 parents)Officer2009-04-22 ~ nowIIF 7 - Director → ME
- 30
HELPHIRE FINANCE LIMITED
- 2014-01-23 03069954Pinesgate, Lower Bristol Road, BathDissolved Corporate (13 parents)Officer2009-04-22 ~ dissolvedIIF 45 - Director → ME - 31
- 32
LAWYER.COM LIMITED
03893605Pinesgate, Lower Bristol Road, BathDissolved Corporate (13 parents)Officer2009-04-22 ~ dissolvedIIF 40 - Director → ME - 33EMPLOYEE CLAIM LIMITED - 2006-04-26C. H. I. FORTIS LIMITED - 2002-04-09Pinesgate, Lower Bristol Road, BathDissolved Corporate (14 parents)Officer2009-04-22 ~ dissolvedIIF 41 - Director → ME
- 34
HELPHIRE GROUP PLC.
- 2014-05-23 03120010HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (41 parents, 17 offsprings)Officer2009-04-08 ~ nowIIF 12 - Director → ME - 35
- 36
NETRENTACAR LIMITED
03933986Fmg House, St Andrews Road, HuddersfieldDissolved Corporate (13 parents)Officer2015-10-27 ~ dissolvedIIF 53 - Director → ME - 37NEWLAW (NO.2) LIMITED - 2010-06-07Helmont House, Churchill Way, CardiffActive Corporate (23 parents, 11 offsprings)Officer2014-02-28 ~ nowIIF 1 - Director → ME
- 38
NEWLAW TRUSTEES LIMITED
08702402Helmont House, Churchill Way, CardiffActive Corporate (14 parents)Officer2014-03-04 ~ 2015-11-03IIF 34 - Director → ME - 39FAIRGAIN LIMITED - 1996-02-22Pinesgate, Lower Bristol Road, BathDissolved Corporate (17 parents)Officer2009-04-22 ~ dissolvedIIF 49 - Director → ME
- 40
NLS TRUSTEES LTD
SC4270647th Floor, Delta House, 50 West Nile Street, GlasgowActive Corporate (11 parents)Officer2014-03-04 ~ 2016-08-30IIF 36 - Director → ME - 41
- 42
- 43PRECIS (2630) LIMITED - 2006-10-03Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (20 parents, 1 offspring)Officer2020-02-24 ~ nowIIF 20 - Director → ME
- 44
- 45
E-REGISTER LIMITED
- 2010-02-02 03198299JEWELLERS ON-LINE LIMITED - 2001-01-30APPRAISER LIMITED - 1997-07-24IRMALL LIMITED - 1996-06-19Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (29 parents)Officer2009-04-22 ~ nowIIF 14 - Director → ME - 46
- 47NORTHGATE MOTOR HOLDINGS LIMITED - 2000-12-06NOBLE SELF DRIVE LIMITED - 1986-09-10NOBLE VAN & PLANT HIRE LIMITED - 1983-08-26TEESACRE INVESTMENTS LIMITED - 1981-12-31NATBEACH LIMITED - 1979-12-31Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (33 parents, 4 offsprings)Officer2020-02-24 ~ nowIIF 21 - Director → ME
- 48MAILCHANCE LIMITED - 1989-04-19Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (23 parents)Officer2020-02-24 ~ nowIIF 16 - Director → ME
- 49
PRINCIPIA LAW LIMITED
08305964Greystone House, Rudheath Way, Northwich, EnglandActive Corporate (18 parents)Officer2013-02-01 ~ nowIIF 33 - Director → ME - 50
PROPERTY UK LIMITED
0358131622 Bishopsgate, London, EnglandDissolved Corporate (14 parents)Officer2000-03-22 ~ 2003-09-02IIF 58 - Director → ME2002-08-23 ~ 2003-09-02IIF 61 - Secretary → ME - 51
QSIT LIMITED
04107870Pinesgate, Lower Bristol Road, BathDissolved Corporate (13 parents)Officer2009-04-22 ~ dissolvedIIF 47 - Director → ME - 52SUPPORT REPORTING AND REHABILITATION LIMITED - 2013-12-09Helmont House, Churchill Way, CardiffDissolved Corporate (4 parents)Officer2014-03-04 ~ dissolvedIIF 37 - Director → ME
- 53
RECOVERY MANAGEMENT SERVICES LIMITED
02948091Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (22 parents)Officer2022-03-28 ~ nowIIF 26 - Director → ME - 54
SWIFT FINANCE (GB) LTD
05736423Pinesgate, Lower Bristol Road, BathDissolved Corporate (10 parents)Officer2009-04-22 ~ dissolvedIIF 39 - Director → ME - 55THB RISK SOLUTIONS LIMITED - now22 Bishopsgate, London, EnglandDissolved Corporate (25 parents)Officer1996-06-19 ~ 2003-09-02IIF 57 - Director → ME2002-08-23 ~ 2003-09-02IIF 60 - Secretary → ME1996-06-19 ~ 1997-08-04IIF 64 - Secretary → ME
- 56EXECUTIVE SECURITY CONTRACTS LIMITED - 1994-03-03Fmg House, St Andrews Road, Huddersfield, West YorkshireDissolved Corporate (16 parents)Officer2015-10-27 ~ dissolvedIIF 54 - Director → ME
- 57HELPHIRE (LEEDS) LIMITED - 1997-12-18Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (26 parents)Officer2009-04-22 ~ nowIIF 19 - Director → ME
- 58REDDE NORTHGATE LIMITED - 2020-02-21Northgate Centre, Lingfield Way, Darlington, United KingdomActive Corporate (8 parents)Officer2020-05-04 ~ nowIIF 23 - Director → ME
- 59GOODE DURRANT PLC - 1999-09-16GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (44 parents, 5 offsprings)Officer2020-02-21 ~ nowIIF 4 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.