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, Martin Andrew

    Related profiles found in government register
  • Ward, Martin Andrew

    Registered addresses and corresponding companies

    • 11, Besbury Close, Dorridge, Solihul, West Midlands, B93 8NT, England

      IIF 1
  • Ward, Martin Andrew
    British

    Registered addresses and corresponding companies

    • 11, Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT

      IIF 2
  • Ward, Martin Andrew
    British director

    Registered addresses and corresponding companies

    • 45 Blondvil Street, Coventry, West Midlands, CV3 5EQ, England

      IIF 3 IIF 4 IIF 5

    • 11, Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT

      IIF 6
  • Ward, Martin Andrew
    born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, England

      IIF 7
  • Ward, Martin Andrew
    British company director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 45, Blondvil Street, Coventry, West Midlands, CV3 5EQ, England

      IIF 8
  • Ward, Martin Andrew
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 45, Blondvil Street, Coventry, West Midlands, CV3 5EQ, England

      IIF 9 IIF 10

    • 45, Blondvil Street, Coventry, West Midlands, CV3 5EQ, United Kingdom

      IIF 11 IIF 12

    • 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, England

      IIF 13
  • Ward, Martin Andrew
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Blondvil Street, Coventry, West Midlands, CV3 5EQ, England

      IIF 14
  • Mr Martin Andrew Ward
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ

      IIF 15

    • 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, England

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    3 Hamel House, Calico Business Park, Sandy Way, Tamworth
    Dissolved corporate (5 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 14 - director → ME
  • 2
    3 Hamel House, Calico Business Park, Sandy Way, Tamworth
    Dissolved corporate (5 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 8 - director → ME
  • 3
    4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, England
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    47,157 GBP2022-02-28
    Officer
    2012-02-10 ~ dissolved
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    Darwin House, 7 Kidderminster Road, Bromsgrove
    Dissolved corporate (6 parents)
    Equity (Company account)
    658,834 GBP2018-06-30
    Officer
    2005-01-24 ~ dissolved
    IIF 10 - director → ME
    2009-04-17 ~ dissolved
    IIF 5 - secretary → ME
  • 5
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    163,114 GBP2019-09-30
    Officer
    2004-09-01 ~ dissolved
    IIF 9 - director → ME
    2009-04-17 ~ dissolved
    IIF 4 - secretary → ME
  • 6
    3rd Floor Coventry Point, Market Way, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 6 - secretary → ME
  • 7
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,992 GBP2019-12-31
    Officer
    2016-12-22 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    20 GBP2018-12-31
    Officer
    2016-12-14 ~ dissolved
    IIF 12 - director → ME
  • 9
    PHILIP A. BARNES (INSURANCE BROKERS) LIMITED - 1997-12-23
    C/o Hia International Ltd, 3rd Floor, Coventry Point, Market Way, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 2 - secretary → ME
Ceased 2
  • 1
    1 Great Tower Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    703,403 GBP2021-06-30
    Officer
    2004-01-10 ~ 2023-08-25
    IIF 13 - director → ME
    2009-04-17 ~ 2021-02-25
    IIF 3 - secretary → ME
  • 2
    Beaufort House, 15 St. Botolph Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    139,812 GBP2019-04-30
    Officer
    2010-10-27 ~ 2011-04-04
    IIF 1 - secretary → ME

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