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 Paul Ward
- British born in September 1977
Mr Paul Ward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Paul Ward
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3
- British director born in September 1977
Ward, Paul
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 4
- British born in September 1977
Mr Paul Ward
Resident in England
Registered addresses and corresponding companies09019933 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 620-22, Wenlock Road, London, N1 7GU, England
IIF 771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 876, Coverdale, Luton, LU4 9XQ, England
IIF 9 IIF 108, Crawley Green Road, Luton, LU1 3LP, England
IIF 115a, Hillfoot Road, Shillington, SG5 3NH, United Kingdom
IIF 12
- British born in August 1977
Ward, Paul
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- British born in September 1978
Ward, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard Gate, 5a Hillfoot Road, Shillington, SG5 3NH, England
IIF 14
- British sales manager born in September 1978
Ward, Paul
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, 27 Upper George Street, Luton, LU1 2RD, England
IIF 15
- British born in September 1977
Paul Ward
Resident in England
Registered addresses and corresponding companiesOffice 7757, 182-184 High Street North, East Ham, London, E6 2JA, England
IIF 16
- British born in September 1977
Ward, Paul
Resident in England
Registered addresses and corresponding companies09019933 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 1820-22, Wenlock Road, London, N1 7GU, England
IIF 19 IIF 2071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2135, Alma Street, Luton, LU1 2PL, England
IIF 22 IIF 2376, Coverdale, Luton, LU4 9XQ, England
IIF 24 IIF 258, Crawley Green Road, Luton, LU1 3LP, England
IIF 265a, Hillfoot Road, Shillington, SG5 3NH, United Kingdom
IIF 27
- British director born in September 1977
Ward, Paul
Resident in England
Registered addresses and corresponding companies - British sales manager born in September 1977
Ward, Paul
Resident in England
Registered addresses and corresponding companies1st Floor, 27 Upper George Street, Luton, LU1 2RD
IIF 30
- British retail director born in September 1977Registered addresses and corresponding companies
Ward, Paul
- Registered addresses and corresponding companies
Ward, Paul
- 1
ACP PROPERTIES LTD
1203299676 Coverdale, Luton, EnglandActive Corporate (2 parents)Officer2020-06-01 ~ nowIIF 24 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2
ATLANTIS TRAVEL (HW) LIMITED
1393161720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-02-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3
ATLANTIS TRAVEL (MK) LIMITED
1389249920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-02-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 4
ATLANTIS TRAVEL LTD
0901993376 Coverdale, Luton, EnglandActive Corporate (2 parents)Officer2014-05-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 51st Floor, 27 Upper George Street, Luton, EnglandDissolved Corporate (4 parents)Officer2011-03-22 ~ dissolvedIIF 15 - Director → ME
- 6
COMMERCIALROUTE.COM LTD
0831050835 Alma Street, Luton, EnglandDissolved Corporate (2 parents)Officer2012-11-28 ~ dissolvedIIF 22 - Director → ME - 7
DPS LETTINGS LIMITED
0826386976 Coverdale, Luton, EnglandActive Corporate (2 parents)Officer2012-10-23 ~ nowIIF 25 - Director → ME2012-10-23 ~ 2012-10-23IIF 23 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 10 - Has significant influence or control → OE - 8
DPS STRUCTURED CAPITAL LTD
123335658 Crawley Green Road, Luton, EnglandDissolved Corporate (2 parents)Officer2020-05-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 11 - Has significant influence or control → OE - 9EH DIRECT (TRAVEL) LIMITED - now47 High Street, Woburn Sands, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer2005-12-15 ~ 2007-01-12IIF 32 - Director → ME
- 10Insolvency (Case 1) In administration
Administration started on 2012-08-22
Administration ended on 2013-08-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2017-08-17TRAVEL FOR BUSINESS LIMITED - 2003-11-071 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (10 parents)Officer2005-10-26 ~ 2006-06-19IIF 31 - Director → ME - 11
GOING PLACES TRAVEL LIMITED
1397768120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-03-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 12
JOHNSON WARD LIMITED
0793764735 Alma Street, Luton, United KingdomDissolved Corporate (2 parents)Officer2012-02-06 ~ dissolvedIIF 29 - Director → ME - 13
P & C GROUP LIMITED
15077872Office 7757 182-184 High Street North, East Ham, London, EnglandDissolved Corporate (2 parents)Officer2023-08-17 ~ 2023-08-17IIF 21 - Director → ME2023-08-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-08-17 ~ 2023-08-17IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2023-08-17 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SEREN BLISS LTD
128774165a Hillfoot Road, Shillington, EnglandDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 151st Floor 27 Upper George Street, LutonDissolved Corporate (7 parents)Officer2009-10-13 ~ dissolvedIIF 30 - Director → ME
- 16
TRAVEL FOR BUSINESS HOLDINGS LIMITED
0424134147 High Street, Woburn Sands, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2005-12-06 ~ 2006-06-27IIF 33 - Director → ME - 17
URBON LTD
07474828Orchard Gate, 5a Hillfoot Road, Shillington, EnglandDissolved Corporate (1 parent)Officer2010-12-21 ~ dissolvedIIF 14 - Director → ME - 18
WAVELINK COMMUNICATIONS LTD
1589869171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-08-15 ~ nowIIF 13 - Director → ME2024-08-15 ~ nowIIF 35 - Secretary → MEPerson with significant control2024-08-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 19
WONDER BAR LIMITED
13331250167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2026-01-09 ~ nowIIF 18 - Director → ME2021-04-13 ~ nowIIF 34 - Secretary → MEPerson with significant control2026-01-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
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