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

Mr Marcus David Ward

    Related profiles found in government register
  • Mr Marcus David Ward
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 41 Burnaby Gardens, London, W4 3DR

      IIF 1
    • 41 Burnaby Gardens, Chiswick, London, W4 3DR

      IIF 2
  • Ward, Marcus David
    British chartered accountant born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 3
  • Ward, Marcus David
    British chief finance offficer born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 41 Hazlebury Road, London, SW6 2NA

      IIF 4
  • Ward, Marcus David
    British chief financial officer born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 41 Hazlebury Road, London, SW6 2NA

      IIF 5
  • Ward, Marcus David
    British finance director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Marcus David
    British financial director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Marcus David
    British none born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 7a, Howick Place, London, SW1P 1DZ, England

      IIF 13
  • Ward, Marcus David
    British director born in December 1971

    Registered addresses and corresponding companies
    • 30 Lavender Hill, London, SW11 5RN

      IIF 14
  • Ward, Marcus David
    British chartered accountant born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7a, Howick Place, London, SW1P 1DZ, England

      IIF 15
  • Ward, Marcus David
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7a, Howick Place, London, SW1P 1DZ, England

      IIF 16
  • Ward, Marcus David
    British finance director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Eccleston Street, London, SW1W 9LX, England

      IIF 17
child relation
Offspring entities and appointments
Active 13
  • 1
    7a Howick Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-31 ~ now
    IIF 15 - Director → ME
  • 2
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (5 parents)
    Officer
    2018-07-31 ~ now
    IIF 3 - Director → ME
  • 3
    41 Burnaby Gardens, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -419 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    INGLEBY (1933) LIMITED - 2014-03-20
    7a Howick Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-16 ~ now
    IIF 6 - Director → ME
  • 5
    INGLEBY (1934) LIMITED - 2014-03-20
    7a Howick Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-16 ~ now
    IIF 7 - Director → ME
  • 6
    INGLEBY (1854) LIMITED - 2010-10-29
    7a Howick Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-08-03 ~ now
    IIF 13 - Director → ME
  • 7
    EVER 1777 LIMITED - 2002-08-28
    7a Howick Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-09-01 ~ now
    IIF 12 - Director → ME
  • 8
    INGLEBY (1932) LIMITED - 2014-03-20
    7a Howick Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-10-16 ~ now
    IIF 8 - Director → ME
  • 9
    BECAUSE IT'S THERE LIMITED - 2001-12-03
    HAMSARD ONE THOUSAND AND FIFTY FIVE LIMITED - 1997-11-07
    7a Howick Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-09-01 ~ now
    IIF 10 - Director → ME
  • 10
    7a Howick Place, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-08 ~ now
    IIF 16 - Director → ME
  • 11
    7a Howick Place, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-18 ~ now
    IIF 11 - Director → ME
  • 12
    HS 431 LIMITED - 2007-07-06
    7a Howick Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-09-01 ~ now
    IIF 9 - Director → ME
  • 13
    ATHERA LIMITED - 2015-10-28
    5 Eccleston Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 17 - Director → ME
Ceased 3
  • 1
    MASMI RESEARCH (UK) LIMITED - 2004-08-20
    VIRTUAL COMMUNICATIONS LIMITED - 2000-06-30
    BUSINESS PUBLISHING & COMMUNICATIONS LIMITED - 1993-04-28
    MINILOOK LIMITED - 1988-06-21
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    87,393 GBP2023-12-31
    Officer
    2007-01-01 ~ 2007-07-31
    IIF 5 - Director → ME
  • 2
    MASMI EUROPE LIMITED - 2006-11-14
    MASMI QURESHI LIMITED - 2004-05-05
    QURESHI MARKETING & RESEARCH LIMITED - 2003-10-09
    Ata Associates Llp, Suite 601 Dephna House, 14 Cumberland Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ 2007-07-31
    IIF 4 - Director → ME
  • 3
    41 Burnaby Gardens, Chiswick, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    529,807 GBP2024-03-31
    Officer
    1993-11-17 ~ 1997-08-01
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
© 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.