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 1967Registered addresses and corresponding companies
Ward, Martin
- British Registered addresses and corresponding companies
Ward, Martin
- British born in February 1967
Ward, Martin
Resident in England
Registered addresses and corresponding companiesPinegate, Lower Bristol Road, Bath, BA2 3DP, England
IIF 11Pinesgate, Lower Bristol Road, Bath, Avon, BA2 3DP
IIF 12Pinesgate, Lower Bristol Road, Bath, BA2 3DP
IIF 13 IIF 14 IIF 15 (more)(less)Pinesgate, Lower Bristol Road, Bath, BA2 3DP, England
IIF 21 IIF 22 IIF 23 (more)(less)Pinesgate, Lower Bristol Road, Bath, Banes, BA2 3DP
IIF 26 IIF 27 IIF 28 (more)(less)Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England
IIF 31 IIF 32 IIF 33 (more)(less)Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, United Kingdom
IIF 52Broad Lea House, Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, HD2 1GZ, England
IIF 53 IIF 54 IIF 55 (more)(less)Fmg House, St Andrews Road, Huddersfield, West Yorkshire, HD1 6NA
IIF 59 IIF 60 IIF 61 (more)(less)Greystone House, Rudheath Way, Northwich, CW9 7LL, England
IIF 65
Related profiles found in government register
Offspring entities and appointments
59
- 1
- 2
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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 19 - Director → ME - 4ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29Pinesgate, Lower Bristol Road, BathDissolved Corporate (22 parents)Officer2009-04-22 ~ dissolvedIIF 26 - Director → ME
- 5STORMTIDE LIMITED - 2004-02-16Pinesgate, Lower Bristol Road, BathDissolved Corporate (15 parents)Officer2009-04-22 ~ dissolvedIIF 30 - Director → ME
- 6
- 7
CAB AID LIMITED
05013600Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (23 parents)Officer2009-04-22 ~ nowIIF 40 - Director → ME - 8
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 39 - Director → ME - 9CARDINUS 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 4 - Director → ME2002-08-23 ~ 2003-09-02IIF 10 - Secretary → ME1995-11-17 ~ 1997-08-04IIF 9 - Secretary → ME - 10
CHARGED ELECTRIC VEHICLES LIMITED
12702971Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (8 parents)Officer2021-07-09 ~ nowIIF 46 - Director → ME - 11COLLECT DEBT LIMITED - 2006-09-19Helmont House, Churchill Way, Cardiff, South GlamorganDissolved Corporate (13 parents)Officer2014-03-31 ~ dissolvedIIF 25 - Director → ME
- 12COPEMANN 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 29 - Director → ME - 13E.CLAIM LIMITED - 2000-02-03Pinesgate, Lower Bristol Road, BathDissolved Corporate (13 parents)Officer2009-04-22 ~ dissolvedIIF 16 - Director → ME
- 14THE 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 64 - Director → ME
- 15
SURFHALF LIMITED
- 1999-09-09 0382476922 Bishopsgate, London, EnglandDissolved Corporate (14 parents)Officer1999-09-02 ~ 2003-09-02IIF 3 - Director → ME2002-08-23 ~ 2003-09-02IIF 7 - Secretary → ME - 16BIDCO FLAMINGO LIMITED - 2015-06-23Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2015-10-27 ~ nowIIF 58 - Director → ME
- 17NEWCO FLAMINGO LIMITED - 2015-06-23Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2015-10-27 ~ nowIIF 53 - Director → ME
- 18
- 19THE 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 62 - Director → ME
- 20
FMG SUPPORT (PROPERTY) LIMITED
06827644Fmg House, St Andrews Road, Huddersfield, West YorkshireDissolved Corporate (12 parents)Officer2015-10-28 ~ dissolvedIIF 63 - Director → ME - 21DELTA 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 61 - Director → ME
- 22ARCING VISION LIMITED - 2008-06-03Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (26 parents, 4 offsprings)Officer2015-10-27 ~ nowIIF 54 - Director → ME
- 23FMG 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 57 - Director → ME
- 24GOODE, DURRANT & MURRAY (CONSOLIDATED) LIMITED - 1988-12-12Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (16 parents)Officer2020-02-24 ~ nowIIF 34 - Director → ME
- 25STAFFORDSHIRE HOLDINGS LIMITED - 2002-10-22Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (26 parents, 1 offspring)Officer2022-03-28 ~ nowIIF 56 - Director → ME
- 26
GROUP LEGAL LIMITED
06410512Helmont House, Churchill Way, CardiffDissolved Corporate (13 parents)Officer2014-02-28 ~ dissolvedIIF 21 - Director → ME - 27GAC NO. 188 LIMITED - 1999-12-10Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (23 parents)Officer2009-04-22 ~ nowIIF 36 - Director → ME
- 28
HELPHIRE FINANCE LIMITED
- 2014-01-23 03069954Pinesgate, Lower Bristol Road, BathDissolved Corporate (13 parents)Officer2009-04-22 ~ dissolvedIIF 18 - Director → ME - 29
- 30
LAWYER.COM LIMITED
03893605Pinesgate, Lower Bristol Road, BathDissolved Corporate (13 parents)Officer2009-04-22 ~ dissolvedIIF 13 - Director → ME - 31EMPLOYEE CLAIM LIMITED - 2006-04-26C. H. I. FORTIS LIMITED - 2002-04-09Pinesgate, Lower Bristol Road, BathDissolved Corporate (14 parents)Officer2009-04-22 ~ dissolvedIIF 14 - Director → ME
- 32
HELPHIRE GROUP PLC.
- 2014-05-23 03120010HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (41 parents, 16 offsprings)Officer2009-04-08 ~ nowIIF 41 - Director → ME - 33
- 34
NETRENTACAR LIMITED
03933986Fmg House, St Andrews Road, HuddersfieldDissolved Corporate (13 parents)Officer2015-10-27 ~ dissolvedIIF 59 - Director → ME - 35NEWLAW (NO.2) LIMITED - 2010-06-07Helmont House, Churchill Way, CardiffActive Corporate (23 parents, 11 offsprings)Officer2014-02-28 ~ nowIIF 23 - Director → ME
- 36
NEWLAW TRUSTEES LIMITED
08702402Helmont House, Churchill Way, CardiffActive Corporate (16 parents)Officer2014-03-04 ~ 2015-11-03IIF 11 - Director → ME - 37FAIRGAIN LIMITED - 1996-02-22Pinesgate, Lower Bristol Road, BathDissolved Corporate (17 parents)Officer2009-04-22 ~ dissolvedIIF 27 - Director → ME
- 38
NLS TRUSTEES LTD
SC4270647th Floor, Delta House, 50 West Nile Street, GlasgowActive Corporate (11 parents)Officer2014-03-04 ~ 2016-08-30IIF 22 - Director → ME - 39
- 40
- 41PRECIS (2630) LIMITED - 2006-10-03Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (20 parents, 1 offspring)Officer2020-02-24 ~ nowIIF 49 - Director → ME
- 42
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 51 - Director → ME - 43
- 44ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (35 parents)Officer2009-04-22 ~ nowIIF 37 - Director → ME
- 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 43 - 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 50 - Director → ME
- 48MAILCHANCE LIMITED - 1989-04-19Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (23 parents)Officer2020-02-24 ~ nowIIF 45 - Director → ME
- 49
PRINCIPIA LAW LIMITED
08305964Greystone House, Rudheath Way, Northwich, EnglandActive Corporate (18 parents)Officer2013-02-01 ~ nowIIF 65 - Director → ME - 50
PROPERTY UK LIMITED
0358131622 Bishopsgate, London, EnglandDissolved Corporate (14 parents)Officer2000-03-22 ~ 2003-09-02IIF 2 - Director → ME2002-08-23 ~ 2003-09-02IIF 6 - Secretary → ME - 51
QSIT LIMITED
04107870Pinesgate, Lower Bristol Road, BathDissolved Corporate (13 parents)Officer2009-04-22 ~ dissolvedIIF 20 - Director → ME - 52SUPPORT REPORTING AND REHABILITATION LIMITED - 2013-12-09Helmont House, Churchill Way, CardiffDissolved Corporate (4 parents)Officer2014-03-04 ~ dissolvedIIF 24 - 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 55 - Director → ME - 54
SWIFT FINANCE (GB) LTD
05736423Pinesgate, Lower Bristol Road, BathDissolved Corporate (10 parents)Officer2009-04-22 ~ dissolvedIIF 12 - Director → ME - 55THB RISK SOLUTIONS LIMITED - now22 Bishopsgate, London, EnglandDissolved Corporate (25 parents)Officer1996-06-19 ~ 2003-09-02IIF 1 - Director → ME2002-08-23 ~ 2003-09-02IIF 5 - Secretary → ME1996-06-19 ~ 1997-08-04IIF 8 - Secretary → ME
- 56EXECUTIVE SECURITY CONTRACTS LIMITED - 1994-03-03Fmg House, St Andrews Road, Huddersfield, West YorkshireDissolved Corporate (16 parents)Officer2015-10-27 ~ dissolvedIIF 60 - Director → ME
- 57
TOTAL ACCIDENT MANAGEMENT LIMITED
- 2026-06-09 03156157HELPHIRE (LEEDS) LIMITED - 1997-12-18Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (26 parents)Officer2009-04-22 ~ nowIIF 48 - Director → ME - 58REDDE NORTHGATE LIMITED - 2020-02-21Northgate Centre, Lingfield Way, Darlington, United KingdomActive Corporate (8 parents)Officer2020-05-04 ~ nowIIF 52 - 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 33 - Director → ME
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