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, Nicholas Martin

    Related profiles found in government register
  • Ward, Nicholas Martin
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 1
  • Ward, Nicholas Martin
    English director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 160-161, Drury Lane, London, WC2B 5PN, United Kingdom

      IIF 2
    • Flat 4 16 Darlaston Road, Wimbeldon, London, SW19 4LG

      IIF 3
    • Flat 4, 16 Darlaston Road, Wimbledon, London, SW19 4LG, United Kingdom

      IIF 4
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 5
  • Ward, Nicholas Martin
    English founder & ceo born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • Earlsfield Business Centre, 9 Lydden Road, London, SW18 4LT, England

      IIF 6
  • Ward, Nicholas Martin
    English managing director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • C/o Form Worldwide Ltd, 503 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom

      IIF 7
  • Ward, Nick Martin
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 7a, Hanson Street, London, W1W 6TE, United Kingdom

      IIF 8
    • Building B2, Unit 1, 1st Floor 1 Barton Yard, Soames Walk, London, SE10 0BN, England

      IIF 9
    • Cumberland House 24-28, Baxter Avenue, Southend-on-sea, SS2 6HZ, England

      IIF 10
    • Suite 3, Middlesex House, Rutherford Close, Stevenage, SG1 2EF, United Kingdom

      IIF 11
  • Ward, Nick Martin
    British marketing born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas Martin Ward
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 14
  • Mr Nick Martin Ward
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 7a, Hanson Street, London, W1W 6TE, United Kingdom

      IIF 15
    • 9 Lydden Road, London, SW18 4LT, England

      IIF 16 IIF 17
    • Cumberland House 24-28, Baxter Avenue, Southend-on-sea, SS2 6HZ, England

      IIF 18
  • Ward, Nicholas Martin

    Registered addresses and corresponding companies
    • 160-161, Drury Lane, London, WC2B 5PN, United Kingdom

      IIF 19
  • Ward, Nick
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Rosedew Road, London, W6 9ET, United Kingdom

      IIF 20
    • 7a, Hanson Street, London, W1W 6TE, United Kingdom

      IIF 21
    • 9, Lydden Road, London, SW18 4LT, United Kingdom

      IIF 22
  • Mr Nick Ward
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Rosedew Road, London, W6 9ET, United Kingdom

      IIF 23
    • 16, Darlaston Road, Flat 4, London, SW19 4LG, England

      IIF 24
    • 9, Lydden Road, London, SW18 4LT, United Kingdom

      IIF 25
  • Ward, Nick Martin

    Registered addresses and corresponding companies
    • Earlsfield Business Centre, 9 Lydden Road, London, SW18 4LT, England

      IIF 26
  • Ward, Nick

    Registered addresses and corresponding companies
    • 7a, Hanson Street, London, W1W 6TE, United Kingdom

      IIF 27
    • 9, Lydden Road, London, SW18 4LT, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    Flat 4, 16 Darlaston Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-06 ~ dissolved
    IIF 8 - director → ME
    2021-05-06 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    9 Lydden Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 6 - director → ME
    2016-05-05 ~ dissolved
    IIF 26 - secretary → ME
  • 3
    111 Charterhouse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 17 - Has significant influence or controlOE
  • 4
    160-161 Drury Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 2 - director → ME
    2011-03-15 ~ dissolved
    IIF 19 - secretary → ME
  • 5
    Building B2 Unit 1, 1st Floor 1 Barton Yard, Soames Walk, London, England
    Corporate (4 parents)
    Officer
    2024-04-02 ~ now
    IIF 9 - director → ME
  • 6
    Nick Ward, C/o Form Worldwide Ltd, 503 Highgate Studios, 53-79 Highgate Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-26 ~ dissolved
    IIF 7 - director → ME
  • 7
    71-75 Shelton Street, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    107,151 GBP2024-05-31
    Officer
    2014-07-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75%OE
  • 8
    12 Rosedew Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-08-11 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    16 Darlaston Road, Flat 4, Wimbledon, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Cba, 39 Castle Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2005-06-13 ~ dissolved
    IIF 3 - director → ME
  • 11
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-30 ~ dissolved
    IIF 5 - director → ME
  • 12
    Cumberland House 24-28 Baxter Avenue, Southend-on-sea, England
    Corporate (2 parents)
    Officer
    2025-01-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
  • 13
    111 Charterhouse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 16 - Has significant influence or controlOE
  • 14
    9 Lydden Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 22 - director → ME
    2020-06-25 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 15
    Suite 3 Middlesex House, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,388 GBP2021-05-31
    Officer
    2020-08-27 ~ dissolved
    IIF 11 - director → ME
Ceased 1
  • 1
    Lower Ground Floor, 111 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,715 GBP2015-08-31
    Officer
    2012-08-10 ~ 2015-07-23
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.