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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anthony Martin Ward

    Related profiles found in government register
  • Mr Anthony Martin Ward
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, The Broadway, Mill Hill, London, NW7 3LL, England

      IIF 1
    • Suite 7, 6 The Broadway, Mill Hill, London, NW7 3LL

      IIF 2 IIF 3 IIF 4
    • Suite 7, 6 The Broadway, Mill Hill, London, NW7 3LL, United Kingdom

      IIF 5 IIF 6
  • Ward, Anthony Martin
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Anthony Martin
    British chartered accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Anthony Martin
    British chartered accountants born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 7, 6 The Broadway, Mill Hill, London, NW7 3LL, England

      IIF 35
  • Ward, Anthony Martin
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 7, 6 The Broadway, Mill Hill, London Nw7 3ll, NW7 3LL, United Kingdom

      IIF 36
  • Ward, Anthony Martin
    British

    Registered addresses and corresponding companies
    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 37
  • Ward, Anthony Martin
    British chartered accountant

    Registered addresses and corresponding companies
  • Ward, Anthony Martin
    British chartered accountants

    Registered addresses and corresponding companies
    • Suite 7, 6 The Broadway, Mill Hill, London, NW7 3LL, England

      IIF 60
  • Ward, Anthony Martin

    Registered addresses and corresponding companies
    • 17, Holmdene Avenue, Mill Hill, London, NW7 2LY, United Kingdom

      IIF 61
child relation
Offspring entities and appointments 30
  • 1
    BONUS AIRCRAFT LIMITED
    05939069
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 33 - Director → ME
    2006-10-16 ~ dissolved
    IIF 49 - Secretary → ME
  • 2
    BONUS AVIATION LIMITED
    - now 01425747
    LEAVESDEN FLIGHT CENTRE LIMITED - 1994-09-01
    DAVID FAIRCLOUGH & CO. (AVIATION CONSULTANTS) LIMITED - 1985-02-06
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-17 ~ dissolved
    IIF 32 - Director → ME
    1997-04-17 ~ dissolved
    IIF 50 - Secretary → ME
  • 3
    BONUSPHOTO LIMITED
    - now 01692770
    TALEAIR LIMITED - 1983-03-04
    Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1997-04-17 ~ dissolved
    IIF 24 - Director → ME
    1997-04-17 ~ dissolved
    IIF 40 - Secretary → ME
  • 4
    BONUSPOOL LIMITED
    00920168
    Suite 7, 6 The Broadway, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-17 ~ dissolved
    IIF 31 - Director → ME
    1997-04-17 ~ dissolved
    IIF 47 - Secretary → ME
  • 5
    CALDERMANE LIMITED
    01446858
    Stirling Way, Borehamwood, Herts
    Dissolved Corporate (4 parents)
    Officer
    1997-04-17 ~ dissolved
    IIF 27 - Director → ME
    1997-04-17 ~ dissolved
    IIF 45 - Secretary → ME
  • 6
    CCA DEBT RECOVERY SERVICES LIMITED
    - now 01171009
    COURT COLLECTION AGENCIES LIMITED - 1977-12-31
    Suite 7 6 The Broadway, Mill Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-04-17 ~ dissolved
    IIF 34 - Director → ME
    1997-04-17 ~ dissolved
    IIF 53 - Secretary → ME
  • 7
    CHERRYPIP LIMITED
    - now 01676043
    BONUSPRINT LIMITED
    - 2013-06-27 01676043
    Suite 7, 6 The Broadway, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1997-04-17 ~ dissolved
    IIF 30 - Director → ME
    1997-04-17 ~ dissolved
    IIF 48 - Secretary → ME
  • 8
    COBBOLD COMPUTER CENTRE LIMITED
    01044267
    Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1997-04-17 ~ dissolved
    IIF 25 - Director → ME
    1997-04-17 ~ dissolved
    IIF 41 - Secretary → ME
  • 9
    COOPER & PEARSON LIMITED
    00452864
    Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1997-04-17 ~ dissolved
    IIF 21 - Director → ME
    1997-04-17 ~ dissolved
    IIF 43 - Secretary → ME
  • 10
    FULLSWING PROPERTIES LIMITED
    - now 05598402 05939100... (more)
    LAW 2436 LIMITED - 2005-10-24
    Suite 7 6 The Broadway, Mill Hill, London
    Active Corporate (7 parents)
    Officer
    2005-10-25 ~ now
    IIF 13 - Director → ME
    2005-10-25 ~ now
    IIF 57 - Secretary → ME
  • 11
    GATEBEST FARM LIMITED
    05972162
    Suite 7 6 The Broadway, Mill Hill, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-10-25 ~ now
    IIF 14 - Director → ME
    2006-10-25 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 12
    GATEBEST LIMITED
    01870046
    Suite 7 6 The Broadway, Mill Hill, London
    Active Corporate (5 parents)
    Officer
    1997-04-17 ~ now
    IIF 16 - Director → ME
    1997-04-17 ~ now
    IIF 54 - Secretary → ME
  • 13
    GRUNWICK AVIATION LIMITED
    05972337
    Suite 7 6 The Broadway, Mill Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 35 - Director → ME
    2006-10-25 ~ dissolved
    IIF 60 - Secretary → ME
  • 14
    GRUNWICK COMMERCIAL LIMITED
    05972186
    Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 23 - Director → ME
    2006-10-25 ~ dissolved
    IIF 39 - Secretary → ME
  • 15
    GRUNWICK PROCESSING LABORATORIES LIMITED
    00833692
    31st Floor 40 Bank Street, London
    Liquidation Corporate (6 parents)
    Officer
    1997-04-17 ~ now
    IIF 7 - Director → ME
    1997-04-17 ~ now
    IIF 37 - Secretary → ME
  • 16
    HALFSWING PROPERTIES LIMITED
    05939100 05598402... (more)
    Suite 7 6 The Broadway, Mill Hill, London
    Active Corporate (7 parents)
    Officer
    2006-10-16 ~ now
    IIF 17 - Director → ME
    2006-10-16 ~ now
    IIF 55 - Secretary → ME
  • 17
    M F S PHOTOGRAPHIC LIMITED
    - now 01835748
    FLEETASTON LIMITED - 1984-09-27
    Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1997-04-17 ~ dissolved
    IIF 22 - Director → ME
    1997-04-17 ~ dissolved
    IIF 38 - Secretary → ME
  • 18
    MEURO PHOTO LABORATORIES LIMITED
    01279947
    Stirling Way, Borehamwood, Herts
    Dissolved Corporate (4 parents)
    Officer
    1997-04-17 ~ dissolved
    IIF 28 - Director → ME
    1997-04-17 ~ dissolved
    IIF 46 - Secretary → ME
  • 19
    MILL HILL SCHOOL ENTERPRISES
    01690525
    Walker House, Millers Close The Ridgeway, Mill Hill, London
    Active Corporate (27 parents)
    Officer
    2009-06-27 ~ 2019-08-01
    IIF 36 - Director → ME
  • 20
    MONKOLOR (LONDON) LIMITED
    00746414
    Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1997-04-17 ~ dissolved
    IIF 20 - Director → ME
    1997-04-17 ~ dissolved
    IIF 42 - Secretary → ME
  • 21
    ROCKY LIMITED
    05531749
    Suite 7, 6 The Broadway, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-03-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    STIRLING LAND LIMITED
    11511241 05970948
    Suite 7 6 The Broadway, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-08-10 ~ 2021-08-19
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 23
    STIRLING LAND NO 1 LIMITED
    - now 05970948 05971473
    STIRLING LAND LIMITED - 2006-10-19
    Suite 7 6 The Broadway, Mill Hill, London
    Active Corporate (6 parents)
    Officer
    2006-10-24 ~ now
    IIF 9 - Director → ME
    2006-10-24 ~ now
    IIF 56 - Secretary → ME
  • 24
    STIRLING LAND NO 2 LIMITED
    05971473 05970948
    Suite 7 6 The Broadway, Mill Hill, London
    Active Corporate (6 parents)
    Officer
    2006-10-24 ~ now
    IIF 11 - Director → ME
    2006-10-24 ~ now
    IIF 52 - Secretary → ME
  • 25
    SWINGFULL PROPERTIES LIMITED
    05972317 05972160... (more)
    Suite 7 6 The Broadway, Mill Hill, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-10-25 ~ now
    IIF 15 - Director → ME
    2006-10-25 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 26
    SWINGHALF PROPERTIES LIMITED
    05972160 05972317... (more)
    Suite 7 6 The Broadway, Mill Hill, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-10-25 ~ now
    IIF 10 - Director → ME
    2006-10-25 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 27
    THREE CLIFTON GARDENS LIMITED
    - now 01774386
    EASESCAN LIMITED - 1984-02-24
    91 Randolph Avenue, London, England
    Active Corporate (15 parents)
    Officer
    1997-04-17 ~ 1997-09-28
    IIF 19 - Director → ME
  • 28
    TRUCOLOR (FREE FILM) LABORATORIES LIMITED
    01040612
    Stirling Way, Borehamwood, Herts
    Dissolved Corporate (4 parents)
    Officer
    1997-04-17 ~ dissolved
    IIF 26 - Director → ME
    1997-04-17 ~ dissolved
    IIF 44 - Secretary → ME
  • 29
    W.&.R.TRADING COMPANY LIMITED
    00440538
    17 Holmdene Avenue, Mill Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 29 - Director → ME
    2012-04-02 ~ dissolved
    IIF 61 - Secretary → ME
  • 30
    WARD CONSULTING LIMITED
    07590422
    Suite 7, 6 The Broadway, Mill Hill, London, England
    Active Corporate (2 parents)
    Officer
    2011-04-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.