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, Michael Anthony

    Related profiles found in government register
  • Ward, Michael Anthony
    British

    Registered addresses and corresponding companies
    • Cotswold House New Street, Deddington, Banbury, Oxfordshire Oxon, OX15 0SS

      IIF 1
  • Ward, Michael Anthony
    British management consultant

    Registered addresses and corresponding companies
    • Cotswold House New Street, Deddington, Banbury, Oxfordshire Oxon, OX15 0SS

      IIF 2
  • Ward, Michael Anthony
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 46, Wealcroft, Gateshead, NE10 8QQ, England

      IIF 3
    • 46, Wealcroft, Gateshead, NE10 8QQ, United Kingdom

      IIF 4
  • Ward, Michael Anthony
    British director born in August 1952

    Resident in United States

    Registered addresses and corresponding companies
    • Connect House, Kingston Road, Leatherhead, Surrey, KT22 7LT

      IIF 5
  • Ward, Michael Anthony
    British consultant born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cotswold House New Street, Deddington, Banbury, Oxfordshire Oxon, OX15 0SS

      IIF 6
  • Ward, Michael Anthony
    British management consultant born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cotswold House New Street, Deddington, Banbury, Oxfordshire Oxon, OX15 0SS

      IIF 7
  • Mr Michael Anthony Ward
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 46, Wealcroft, Gateshead, NE10 8QQ, England

      IIF 8
    • 46, Wealcroft, Gateshead, NE10 8QQ, United Kingdom

      IIF 9
  • Ward, Anthony Michael
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 15, Bilbrook Lane, Furzton, Milton Keynes, MK4 1LW, England

      IIF 10
  • Mr Anthony Michael Ward
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 15, Bilbrook Lane, Furzton, Milton Keynes, MK4 1LW, England

      IIF 11 IIF 12
  • Mr Michael Anthony Ward
    British born in August 1952

    Resident in United States

    Registered addresses and corresponding companies
    • Connect House, Kingston Road, Leatherhead, Surrey, KT22 7LT

      IIF 13
  • Ward, Anthony Michael
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Bilbrook Lane, Furzton, Milton Keynes, MK4 1LW, United Kingdom

      IIF 14
  • Ward, Anthony Michael
    British interim manager born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor, 163 Eversholt Street, London, NW1 1BN

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    15 Bilbrook Lane, Furzton, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2021-10-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (8 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 15 - director → ME
  • 3
    46 Wealcroft, Gateshead, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-20 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2023-09-20 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    46 Wealcroft, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-07 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 5
    15 Bilbrook Lane, Furzton, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    189,070 GBP2024-03-31
    Officer
    2010-10-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Cj Leech & Company, 88 Sheep Street, Bicester, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-03-03 ~ dissolved
    IIF 6 - director → ME
Ceased 3
  • 1
    CENTRECRAFT LIMITED - 1997-06-04
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,210 GBP2017-05-31
    Officer
    1997-05-23 ~ 1997-12-31
    IIF 1 - secretary → ME
  • 2
    VISION 4 LIMITED - 1999-09-01
    SUPERSTACK LIMITED - 1991-10-08
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-10-16 ~ 2003-12-01
    IIF 7 - director → ME
    1998-10-16 ~ 2003-12-01
    IIF 2 - secretary → ME
  • 3
    QS SOFTWARE INTERNATIONAL LIMITED - 2003-04-15
    QS SOFTWARE LIMITED - 2000-03-27
    Connect House, Kingston Road, Leatherhead, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,196,166 GBP2023-12-31
    Officer
    2002-09-27 ~ 2021-10-18
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ 2021-10-18
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% 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.