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 Anthony Martin Ward
Mr Anthony Martin Ward
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesWard, Anthony Martin
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 19
NW7
IIF 20 IIF 21 IIF 22 (more) Stirling Way, Borehamwood, Hertfordshire, WD6 2AZ
IIF 26 IIF 27 IIF 28 Stirling Way, Borehamwood, Herts, WD6 2AZ
IIF 29 17, Holmdene Avenue, Mill Hill, London, NW7 2LY, United Kingdom
IIF 30 IIF 31 6, The Broadway, Mill Hill, London, NW7 3LL, United Kingdom
IIF 32 IIF 33 Russell Square House 10-12, Russell Square, London, WC1B 5LF
IIF 34 Suite 7, 6 The Broadway, Mill Hill, London, NW7 3LL, England
Ward, Anthony Martin
British chartered accountants born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 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 companies
IIF 36 Suite 7, 6 The Broadway, Mill Hill, London Nw7 3ll, NW7 3LL, United Kingdom
Ward, Anthony Martin
British Registered addresses and corresponding companies
IIF 37 31st Floor, 40 Bank Street, London, E14 5NR
Ward, Anthony Martin
British chartered accountantRegistered addresses and corresponding companies
IIF 38 IIF 39 IIF 40 (more) Stirling Way, Borehamwood, Hertfordshire, WD6 2AZ
IIF 44 IIF 45 IIF 46 Stirling Way, Borehamwood, Herts, WD6 2AZ
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
- 1 Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved Corporate (2 parents)Officer
2006-10-16 ~ dissolvedIIF 33 - Director → ME 2006-10-16 ~ dissolvedIIF 49 - Secretary → ME - 2
BONUS AVIATION LIMITED
- nowDAVID FAIRCLOUGH & CO. (AVIATION CONSULTANTS) LIMITED - 1985-02-06LEAVESDEN FLIGHT CENTRE LIMITED - 1994-09-01 Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved Corporate (2 parents)Officer 1997-04-17 ~ dissolvedIIF 32 - 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 24 - Director → ME 1997-04-17 ~ dissolvedIIF 40 - Secretary → ME - 4 Suite 7, 6 The Broadway, Mill Hill, LondonDissolved Corporate (1 parent)Officer 1997-04-17 ~ dissolvedIIF 31 - Director → ME 1997-04-17 ~ dissolvedIIF 47 - Secretary → ME
- 5 Stirling Way, Borehamwood, HertsDissolved Corporate (1 parent)Officer 1997-04-17 ~ dissolvedIIF 27 - Director → ME 1997-04-17 ~ dissolvedIIF 45 - 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 34 - 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 30 - Director → ME 1997-04-17 ~ dissolvedIIF 48 - Secretary → ME - 8 Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer 1997-04-17 ~ dissolvedIIF 25 - Director → ME 1997-04-17 ~ dissolvedIIF 41 - Secretary → ME
- 9 Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer 1997-04-17 ~ dissolvedIIF 21 - Director → ME 1997-04-17 ~ dissolvedIIF 43 - Secretary → ME
- 10LAW 2436 LIMITED - 2005-10-24 Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (3 parents)Equity (Company account)1,784,836 GBP2024-10-31Officer 2005-10-25 ~ nowIIF 13 - Director → ME 2005-10-25 ~ nowIIF 57 - Secretary → ME
- 11 Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)9,500 GBP2024-10-31Officer 2006-10-25 ~ nowIIF 14 - Director → ME 2006-10-25 ~ nowIIF 59 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 12 Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (3 parents)Equity (Company account)2,518,844 GBP2024-10-31Officer 1997-04-17 ~ nowIIF 16 - 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 35 - Director → ME 2006-10-25 ~ dissolvedIIF 60 - Secretary → ME
- 14 Stirling Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2006-10-25 ~ dissolvedIIF 23 - Director → ME 2006-10-25 ~ dissolvedIIF 39 - Secretary → ME
- 15 31st Floor 40 Bank Street, LondonLiquidation Corporate (2 parents)Officer 1997-04-17 ~ nowIIF 7 - Director → ME 1997-04-17 ~ nowIIF 37 - Secretary → ME
- 16 Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (3 parents)Equity (Company account)-1,272,173 GBP2024-10-31Officer 2006-10-16 ~ nowIIF 17 - 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 22 - Director → ME 1997-04-17 ~ dissolvedIIF 38 - Secretary → ME
- 18 Stirling Way, Borehamwood, HertsDissolved Corporate (1 parent)Officer 1997-04-17 ~ dissolvedIIF 28 - Director → ME 1997-04-17 ~ dissolvedIIF 46 - Secretary → ME
- 19 Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer 1997-04-17 ~ dissolvedIIF 20 - Director → ME 1997-04-17 ~ dissolvedIIF 42 - Secretary → ME
- 20 Suite 7, 6 The Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)383,735 GBP2024-01-31Officer 2010-03-23 ~ nowIIF 12 - 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 KingdomActive Corporate (3 parents)Equity (Company account)10,870,000 GBP2023-10-31Officer 2018-08-10 ~ nowIIF 18 - Director → ME
- 22STIRLING LAND LIMITED - 2006-10-19 Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2006-10-24 ~ nowIIF 9 - Director → ME 2006-10-24 ~ nowIIF 56 - Secretary → ME
- 23 Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2006-10-24 ~ nowIIF 11 - Director → ME 2006-10-24 ~ nowIIF 52 - Secretary → ME
- 24 Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)9,500 GBP2024-10-31Officer 2006-10-25 ~ nowIIF 15 - 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, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)9,500 GBP2024-10-31Officer 2006-10-25 ~ nowIIF 10 - 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 26 - Director → ME 1997-04-17 ~ dissolvedIIF 44 - Secretary → ME
- 27 17 Holmdene Avenue, Mill Hill, London, United KingdomDissolved Corporate (2 parents)Officer 2012-04-02 ~ dissolvedIIF 29 - Director → ME 2012-04-02 ~ dissolvedIIF 61 - Secretary → ME
- 28 Suite 7, 6 The Broadway, Mill Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)20,104 GBP2024-03-31Officer 2011-04-04 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Walker House, Millers Close The Ridgeway, Mill Hill, LondonActive Corporate (2 parents)Officer 2009-06-27 ~ 2019-08-01IIF 36 - Director → ME
- 2 Suite 7 6 The Broadway, Mill Hill, London, United KingdomActive Corporate (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 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3EASESCAN LIMITED - 1984-02-24 Jane Wingrove Property Search & Management, 91 Randolph Avenue, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 1997-04-17 ~ 1997-09-28IIF 19 - Director → ME
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