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

Ward, Anthony John

    Related profiles found in government register
  • Ward, Anthony John
    British banker born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Anthony John
    British ceo & president born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Portland Square, Bristol, BS2 8ST

      IIF 9
  • Ward, Anthony John
    British chief executive born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Nw Wing Bush House, Aldwych, London, WC2B 4PJ

      IIF 10

    • Maynards Appledore Road, Leigh Green, Tenterden, Kent, TN30 7DE

      IIF 11
  • Ward, Anthony John
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ship Canal House, 5th Floor, 98 King Street, Manchester, M2 4WU, England

      IIF 12

    • Maynards Appledore Road, Leigh Green, Tenterden, Kent, TN30 7DE

      IIF 13
  • Ward, Anthony John
    British corporate treasurer born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Anthony John
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Portland Square, Bristol, BS2 8ST

      IIF 22

    • 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England

      IIF 23

    • Maynards Farmhouse, Appledore Road, Tenterden, TN30 7DE, England

      IIF 24
  • Ward, Anthony John
    British managing director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Maynards Appledore Road, Leigh Green, Tenterden, Kent, TN30 7DE

      IIF 25
  • Ward, Anthony John
    British none born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 111, Buckingham Palace Road, London, SW1W 0SR, England

      IIF 26
  • Ward, Anthony John
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom

      IIF 27
  • Mr Anthony John Ward
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Maynards Appledore Road, Leigh Green, Tenterden, Kent, TN30 7DE

      IIF 28

    • Maynards Farmhouse, Appledore Road, Tenterden, TN30 7DE, England

      IIF 29
  • Ward, Anthony John
    British accountant born in April 1948

    Registered addresses and corresponding companies
  • Ward, Anthony John
    British banking and financial advisory services born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Collar Factory, 1 Old Street Yard, Office 2.02, London, EC1Y 8AF, United Kingdom

      IIF 33
  • Ward, Anthony John
    British bursar

    Registered addresses and corresponding companies

    • 15 Bromstone Road, Broadstairs, Kent, CT10 2HA

      IIF 34 IIF 35
  • Mr Anthony John Ward
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 8
  • 1
    LINK MORTGAGE SERVICES LIMITED - 2021-03-24
    CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
    CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
    GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
    GRE MORTGAGES LIMITED - 1995-06-01
    TRINCO DEVELOPMENTS LIMITED - 1988-06-08
    1st Floor, Crown House, Crown Street, Ipswich, England
    Corporate (3 parents)
    Officer
    2014-09-11 ~ now
    IIF 23 - director → ME
  • 2
    Maynards Farmhouse, Appledore Road, Tenterden, England
    Corporate (2 parents)
    Equity (Company account)
    38,346 GBP2023-12-31
    Officer
    2020-07-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    3449TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-04
    Maynards Appledore Road, Leigh Green, Tenterden, Kent
    Corporate (3 parents)
    Equity (Company account)
    21,623 GBP2023-12-31
    Officer
    2005-10-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 4
    GROUPLADDER LTD - 2019-07-22
    White Collar Factory 1 Old Street Yard, Office 2.02, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,984,768 GBP2019-12-31
    Officer
    2020-07-31 ~ now
    IIF 33 - director → ME
  • 5
    111 Buckingham Palace Road, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2014-12-01 ~ now
    IIF 26 - director → ME
  • 6
    HOME FUNDING LIMITED - 2005-10-04
    HOME FUNDING MANAGEMENT LIMITED - 2005-08-25
    3430TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-28
    Maynards Appeldore Road, Leigh Green, Tenterden, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 7 - director → ME
  • 7
    2197TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-21
    Maynards, Appledore Road Leigh Green, Tenterden, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 11 - director → ME
  • 8
    Mayfield & Co, 2 Merus Court, Meridian Business Park, Leicester
    Corporate (2 parents)
    Equity (Company account)
    127,798 GBP2023-10-31
    Officer
    2005-10-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    BANK AND CLIENTS LIMITED - 2015-01-26
    CHURCH HOUSE TRUST LIMITED - 2014-12-01
    VIRGIN BANK LIMITED - 2012-01-31
    VIRGIN BANK PLC - 2010-01-28
    CHURCH HOUSE TRUST PLC - 2010-01-28
    DRYFIELD TRUST PLC - 2000-12-27
    DRYFIELD FINANCE LIMITED - 1994-05-05
    Ship Canal House 5th Floor, 98 King Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-05 ~ 2024-03-18
    IIF 12 - director → ME
  • 2
    EURO RISK MANAGEMENT LIMITED - 2007-04-13
    Bath House, 6-8 Bath Street, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,482,503 GBP2023-12-31
    Officer
    2015-04-01 ~ 2017-11-28
    IIF 9 - director → ME
  • 3
    Bath House, 6-8 Bath Street, Bristol, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,716,816 GBP2023-12-31
    Officer
    2016-03-09 ~ 2017-11-28
    IIF 22 - director → ME
  • 4
    FIRST ACTIVE UK TRUSTEES LIMITED - 2002-10-25
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (6 parents)
    Officer
    1999-08-20 ~ 2003-06-30
    IIF 2 - director → ME
  • 5
    FIRST ACTIVE LIMITED - 1998-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-11-26 ~ 2000-11-06
    IIF 20 - director → ME
  • 6
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 2000-11-06
    IIF 21 - director → ME
  • 7
    FIRST FLEXIBLE NO.1 PLC - 2011-05-27
    NEW MARKET NO. 1 PLC - 1999-09-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-14 ~ 1999-10-14
    IIF 18 - director → ME
  • 8
    FIRST FLEXIBLE NO.2 PLC - 2011-05-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2000-03-20 ~ 2000-06-20
    IIF 17 - director → ME
  • 9
    4 Bloors Lane, Rainham, Gillingham, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    161,241 GBP2024-12-31
    Officer
    2019-05-01 ~ 2024-08-22
    IIF 8 - director → ME
  • 10
    THE ASSOCIATION OF MORTGAGE LENDERS - 1995-11-15
    The Smithy Sutton Lane, Dingley, Market Harborough, England
    Corporate (6 parents)
    Equity (Company account)
    456,066 GBP2024-06-30
    Officer
    2008-12-01 ~ 2012-12-01
    IIF 10 - director → ME
    1999-12-16 ~ 2004-01-01
    IIF 25 - director → ME
  • 11
    Goodwin Park, Sandwich Industrial Estate, Sandwich, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-10-01 ~ 2008-01-31
    IIF 30 - director → ME
  • 12
    MORTGAGE FUNDING CORPORATION NO.6 PLC - 2011-05-26
    MORTGAGE FUNDING CORPORATION NO.5 PLC - 1995-11-23
    THANEMARSH LIMITED - 1989-02-23
    St Catherine's Court, Herbert, Road, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-06-30
    IIF 5 - director → ME
  • 13
    MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    ~ 2003-06-30
    IIF 6 - director → ME
  • 14
    BRITANNIC MONEY PLC - 2003-09-26
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    MORTGAGE TRUST LIMITED - 1998-09-04
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2003-06-30
    IIF 4 - director → ME
  • 15
    BRITANNICMONEY.COM PLC - 2003-09-26
    FIRSTACTIVE.COM PLC - 2001-02-16
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    2000-03-06 ~ 2003-06-30
    IIF 3 - director → ME
  • 16
    OFP LTD
    - now
    OLD FORGE PINE LIMITED - 2003-07-11
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-01 ~ 2008-01-31
    IIF 31 - director → ME
  • 17
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (9 parents)
    Equity (Company account)
    1,472,852 GBP2023-12-31
    Officer
    2005-10-01 ~ 2008-06-02
    IIF 32 - director → ME
  • 18
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Corporate (5 parents)
    Officer
    1996-11-14 ~ 2000-06-20
    IIF 16 - director → ME
  • 19
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-11-14 ~ 2000-06-20
    IIF 15 - director → ME
  • 20
    TMC TATTENHAM NO. 2 PLC - 2011-05-26
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-01-22 ~ 2000-06-20
    IIF 14 - director → ME
  • 21
    TMC TATTENHAM NO.1 PLC - 2011-05-26
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-05-29 ~ 1998-10-27
    IIF 13 - director → ME
  • 22
    6 Knightrider Street, Sandwich, Kent, England
    Corporate (10 parents)
    Equity (Company account)
    5,295,863 GBP2023-09-30
    Officer
    2008-12-01 ~ 2014-11-06
    IIF 34 - secretary → ME
  • 23
    6 Knightrider Street, Sandwich, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2009-01-01 ~ 2014-11-06
    IIF 35 - secretary → ME
  • 24
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Corporate (5 parents)
    Officer
    1996-11-14 ~ 2000-06-20
    IIF 19 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.