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
Individuals in focus
Mr Anthony Martin Ward
Mr Anthony Martin Ward
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesWard, Anthony Martin
British chartered accountant born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
NW7
IIF 8 IIF 9 IIF 10 (more) Stirling Way, Borehamwood, Hertfordshire, WD6 2AZ
IIF 14 IIF 15 IIF 16 Stirling Way, Borehamwood, Herts, WD6 2AZ
IIF 17 17, Holmdene Avenue, Mill Hill, London, NW7 2LY, United Kingdom
IIF 18 31st Floor, 40 Bank Street, London, E14 5NR
IIF 19 IIF 20 6, The Broadway, Mill Hill, London, NW7 3LL, United Kingdom
IIF 21 IIF 22 Russell Square House 10-12, Russell Square, London, WC1B 5LF
IIF 23 IIF 24 IIF 25 (more) Suite 7, 6 The Broadway, Mill Hill, London, NW7 3LL, England
IIF 33 Suite 7, 6 The Broadway, Mill Hill, London, NW7 3LL, United Kingdom
Ward, Anthony Martin
British chartered accountants born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Suite 7, 6 The Broadway, Mill Hill, London, NW7 3LL, England
Ward, Anthony Martin
British director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesWard, Anthony Martin
British chartered accountantRegistered addresses and corresponding companies
IIF 37 IIF 38 IIF 39 (more) Stirling Way, Borehamwood, Hertfordshire, WD6 2AZ
IIF 43 IIF 44 IIF 45 Stirling Way, Borehamwood, Herts, WD6 2AZ
IIF 46 31st Floor, 40 Bank Street, London, E14 5NR
IIF 47 IIF 48 6, The Broadway, Mill Hill, London, NW7 3LL, United Kingdom
IIF 49 IIF 50 Russell Square House 10-12, Russell Square, London, WC1B 5LF
IIF 51 IIF 52 IIF 53 (more) Suite 7, 6 The Broadway, Mill Hill, London, NW7 3LL, England
Ward, Anthony Martin
British chartered accountantsRegistered addresses and corresponding companies
IIF 60 Suite 7, 6 The Broadway, Mill Hill, London, NW7 3LL, England
Ward, Anthony Martin
Registered addresses and corresponding companies
IIF 61 17, Holmdene Avenue, Mill Hill, London, NW7 2LY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1 Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved corporate (2 parents)Officer
2006-10-16 ~ dissolvedIIF 22 - director → ME 2006-10-16 ~ dissolvedIIF 49 - secretary → ME - 2
BONUS AVIATION LIMITED
- nowLEAVESDEN FLIGHT CENTRE LIMITED - 1994-09-01DAVID FAIRCLOUGH & CO. (AVIATION CONSULTANTS) LIMITED - 1985-02-06 Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved corporate (2 parents)Officer 1997-04-17 ~ dissolvedIIF 21 - director → ME 1997-04-17 ~ dissolvedIIF 50 - secretary → ME - 3
BONUSPHOTO LIMITED
- nowTALEAIR LIMITED - 1983-03-04 Stirling Way, Borehamwood, HertfordshireDissolved corporate (1 parent)Officer 1997-04-17 ~ dissolvedIIF 12 - director → ME 1997-04-17 ~ dissolvedIIF 39 - secretary → ME - 4 Suite 7, 6 The Broadway, Mill Hill, LondonDissolved corporate (1 parent)Officer 1997-04-17 ~ dissolvedIIF 20 - director → ME 1997-04-17 ~ dissolvedIIF 47 - secretary → ME
- 5 Stirling Way, Borehamwood, HertsDissolved corporate (1 parent)Officer 1997-04-17 ~ dissolvedIIF 15 - director → ME 1997-04-17 ~ dissolvedIIF 44 - secretary → ME
- 6COURT COLLECTION AGENCIES LIMITED - 1977-12-31 Suite 7 6 The Broadway, Mill Hill, London, EnglandDissolved corporate (1 parent)Officer 1997-04-17 ~ dissolvedIIF 30 - director → ME 1997-04-17 ~ dissolvedIIF 53 - secretary → ME
- 7
CHERRYPIP LIMITED
- nowBONUSPRINT LIMITED - 2013-06-27 Suite 7, 6 The Broadway, Mill Hill, LondonDissolved corporate (2 parents)Officer 1997-04-17 ~ dissolvedIIF 19 - director → ME 1997-04-17 ~ dissolvedIIF 48 - secretary → ME - 8 Stirling Way, Borehamwood, HertfordshireDissolved corporate (1 parent)Officer 1997-04-17 ~ dissolvedIIF 13 - director → ME 1997-04-17 ~ dissolvedIIF 40 - secretary → ME
- 9 Stirling Way, Borehamwood, HertfordshireDissolved corporate (1 parent)Officer 1997-04-17 ~ dissolvedIIF 9 - director → ME 1997-04-17 ~ dissolvedIIF 42 - secretary → ME
- 10LAW 2436 LIMITED - 2005-10-24 Suite 7 6 The Broadway, Mill Hill, LondonCorporate (3 parents)Equity (Company account)1,752,983 GBP2023-10-31Officer 2005-10-25 ~ nowIIF 27 - director → ME 2005-10-25 ~ nowIIF 57 - secretary → ME
- 11 Suite 7 6 The Broadway, Mill Hill, LondonCorporate (2 parents, 1 offspring)Equity (Company account)9,500 GBP2023-10-31Officer 2006-10-25 ~ nowIIF 28 - director → ME 2006-10-25 ~ nowIIF 59 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 12 Suite 7 6 The Broadway, Mill Hill, LondonCorporate (3 parents)Equity (Company account)2,518,109 GBP2023-10-31Officer 1997-04-17 ~ nowIIF 31 - director → ME 1997-04-17 ~ nowIIF 54 - secretary → ME
- 13 Suite 7 6 The Broadway, Mill Hill, London, EnglandDissolved corporate (1 parent)Officer 2006-10-25 ~ dissolvedIIF 34 - director → ME 2006-10-25 ~ dissolvedIIF 60 - secretary → ME
- 14 Stirling Way, Borehamwood, HertfordshireDissolved corporate (2 parents)Officer 2006-10-25 ~ dissolvedIIF 11 - director → ME 2006-10-25 ~ dissolvedIIF 38 - secretary → ME
- 15 31st Floor, 40 Bank Street, LondonCorporate (2 parents)Officer 1997-04-17 ~ nowIIF 18 - director → ME 1997-04-17 ~ nowIIF 46 - secretary → ME
- 16 Suite 7 6 The Broadway, Mill Hill, LondonCorporate (3 parents)Equity (Company account)-1,195,278 GBP2023-10-31Officer 2006-10-16 ~ nowIIF 32 - director → ME 2006-10-16 ~ nowIIF 55 - secretary → ME
- 17FLEETASTON LIMITED - 1984-09-27 Stirling Way, Borehamwood, HertfordshireDissolved corporate (1 parent)Officer 1997-04-17 ~ dissolvedIIF 10 - director → ME 1997-04-17 ~ dissolvedIIF 37 - secretary → ME
- 18 Stirling Way, Borehamwood, HertsDissolved corporate (1 parent)Officer 1997-04-17 ~ dissolvedIIF 16 - director → ME 1997-04-17 ~ dissolvedIIF 45 - secretary → ME
- 19 Stirling Way, Borehamwood, HertfordshireDissolved corporate (1 parent)Officer 1997-04-17 ~ dissolvedIIF 8 - director → ME 1997-04-17 ~ dissolvedIIF 41 - secretary → ME
- 20 Suite 7, 6 The Broadway, London, EnglandCorporate (4 parents)Equity (Company account)383,735 GBP2024-01-31Officer 2010-03-23 ~ nowIIF 26 - director → MEPerson with significant control 2021-01-14 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Suite 7 6 The Broadway, Mill Hill, London, United KingdomCorporate (3 parents)Equity (Company account)10,870,000 GBP2023-10-31Officer 2018-08-10 ~ nowIIF 33 - director → ME
- 22STIRLING LAND LIMITED - 2006-10-19 Suite 7 6 The Broadway, Mill Hill, LondonCorporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2006-10-24 ~ nowIIF 23 - director → ME 2006-10-24 ~ nowIIF 56 - secretary → ME
- 23 Suite 7 6 The Broadway, Mill Hill, LondonCorporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2006-10-24 ~ nowIIF 25 - director → ME 2006-10-24 ~ nowIIF 52 - secretary → ME
- 24 Suite 7 6 The Broadway, Mill Hill, LondonCorporate (2 parents, 1 offspring)Equity (Company account)9,500 GBP2023-10-31Officer 2006-10-25 ~ nowIIF 29 - director → ME 2006-10-25 ~ nowIIF 58 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 25 Suite 7 6 The Broadway, Mill Hill, LondonCorporate (2 parents, 1 offspring)Equity (Company account)9,500 GBP2023-10-31Officer 2006-10-25 ~ nowIIF 24 - director → ME 2006-10-25 ~ nowIIF 51 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 26 Stirling Way, Borehamwood, HertsDissolved corporate (1 parent)Officer 1997-04-17 ~ dissolvedIIF 14 - director → ME 1997-04-17 ~ dissolvedIIF 43 - secretary → ME
- 27 17 Holmdene Avenue, Mill Hill, London, United KingdomDissolved corporate (2 parents)Officer 2012-04-02 ~ dissolvedIIF 17 - director → ME 2012-04-02 ~ dissolvedIIF 61 - secretary → ME
- 28 Suite 7, 6 The Broadway, Mill Hill, London, EnglandCorporate (2 parents)Equity (Company account)20,104 GBP2024-03-31Officer 2011-04-04 ~ nowIIF 35 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
3
- 1 Walker House, Millers Close The Ridgeway, Mill Hill, LondonCorporate (2 parents)Officer 2009-06-27 ~ 2019-08-01IIF 36 - director → ME
- 2 Suite 7 6 The Broadway, Mill Hill, London, United KingdomCorporate (3 parents)Equity (Company account)10,870,000 GBP2023-10-31Person with significant control 2018-08-10 ~ 2021-08-19IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3EASESCAN LIMITED - 1984-02-24 Jane Wingrove Property Search & Management, 91 Randolph Avenue, LondonCorporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 1997-04-17 ~ 1997-09-28IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.