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
Individuals in focus
Ward, Anthony Martin
- British Registered addresses and corresponding companies
Ward, Anthony Martin
Stirling Way, Borehamwood, Hertfordshire, WD6 2AZ
IIF 1 IIF 2 IIF 3 (more)(less)Stirling Way, Borehamwood, Herts, WD6 2AZ
IIF 7 IIF 8 IIF 95 Tretawn Park, Mill Hill, London, NW7 4PS
IIF 10 IIF 116, The Broadway, Mill Hill, London, NW7 3LL, United Kingdom
IIF 12 IIF 13Level 33, One Canada Square, London, E14 5AB
IIF 14Russell Square House 10-12, Russell Square, London, WC1B 5LF
IIF 15 IIF 16Suite 7, 6 The Broadway, Mill Hill, London, NW7 3LL, England
IIF 17 IIF 18 IIF 19 (more)(less)
- Registered addresses and corresponding companies
Ward, Anthony Martin
17, Holmdene Avenue, Mill Hill, London, NW7 2LY, United Kingdom
IIF 27
- British born in October 1968
Ward, Anthony Martin
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28Stirling Way, Borehamwood, Hertfordshire, WD6 2AZ
IIF 29 IIF 30 IIF 31 (more)(less)Stirling Way, Borehamwood, Herts, WD6 2AZ
IIF 35 IIF 36 IIF 3717, Holmdene Avenue, Mill Hill, London, NW7 2LY, United Kingdom
IIF 385 Tretawn Park, Mill Hill, London, NW7 4PS
IIF 39 IIF 406, The Broadway, Mill Hill, London, NW7 3LL, England
IIF 416, The Broadway, Mill Hill, London, NW7 3LL, United Kingdom
IIF 42 IIF 43Level 33, One Canada Square, London, E14 5AB
IIF 44Russell Square House 10-12, Russell Square, London, WC1B 5LF
IIF 45 IIF 46Suite 7, 6 The Broadway, Mill Hill, London, NW7 3LL, England
IIF 47 IIF 48 IIF 49 (more)(less)Suite 7, 6 The Broadway, Mill Hill, London, NW7 3LL, United Kingdom
IIF 58Suite 7, 6 The Broadway, Mill Hill, London Nw7 3ll, NW7 3LL, United Kingdom
IIF 59
- British born in October 1968
Mr Anthony Martin Ward
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1
BONUS AIRCRAFT LIMITED
05939069Insolvency (Case 1) In administration
Administration started on 2012-08-17 during the appointment or period of control
Administration ended on 2013-06-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-17 during the appointment or period of control
Dissolved on 2014-08-01 during the appointment or period of controlChantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved Corporate (7 parents)Officer2006-10-16 ~ dissolvedIIF 46 - Director → ME2006-10-16 ~ dissolvedIIF 15 - Secretary → ME - 2Insolvency (Case 1) In administration
Administration started on 2012-08-08 during the appointment or period of control
Administration ended on 2013-03-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-08 during the appointment or period of control
Dissolved on 2015-07-24 during the appointment or period of controlLEAVESDEN FLIGHT CENTRE LIMITED - 1994-09-01DAVID FAIRCLOUGH & CO. (AVIATION CONSULTANTS) LIMITED - 1985-02-06Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved Corporate (5 parents)Officer1997-04-17 ~ dissolvedIIF 45 - Director → ME1997-04-17 ~ dissolvedIIF 16 - Secretary → ME - 3TALEAIR LIMITED - 1983-03-04Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer1997-04-17 ~ dissolvedIIF 33 - Director → ME1997-04-17 ~ dissolvedIIF 3 - Secretary → ME
- 4
BONUSPOOL LIMITED
00920168Suite 7, 6 The Broadway, Mill Hill, LondonDissolved Corporate (4 parents)Officer1997-04-17 ~ dissolvedIIF 43 - Director → ME1997-04-17 ~ dissolvedIIF 12 - Secretary → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-16 during the appointment or period of control
Dissolved on 2012-03-14 during the appointment or period of controlLENTREPOINT LIMITED - 1993-10-22Russell Square House, 10-12 Russell Square, LondonDissolved Corporate (6 parents)Officer1997-04-17 ~ dissolvedIIF 39 - Director → ME1997-04-17 ~ dissolvedIIF 11 - Secretary → ME - 6
CALDERMANE LIMITED
01446858Stirling Way, Borehamwood, HertsDissolved Corporate (4 parents)Officer1997-04-17 ~ dissolvedIIF 36 - Director → ME1997-04-17 ~ dissolvedIIF 8 - Secretary → ME - 7COURT COLLECTION AGENCIES LIMITED - 1977-12-31Suite 7 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (4 parents)Officer1997-04-17 ~ dissolvedIIF 54 - Director → ME1997-04-17 ~ dissolvedIIF 19 - Secretary → ME
- 8
- 9
COBBOLD COMPUTER CENTRE LIMITED
01044267Stirling Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer1997-04-17 ~ dissolvedIIF 34 - Director → ME1997-04-17 ~ dissolvedIIF 4 - Secretary → ME - 10
COOPER & PEARSON LIMITED
00452864Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer1997-04-17 ~ dissolvedIIF 30 - Director → ME1997-04-17 ~ dissolvedIIF 6 - Secretary → ME - 11LAW 2436 LIMITED - 2005-10-24Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (7 parents)Officer2005-10-25 ~ nowIIF 51 - Director → ME2005-10-25 ~ nowIIF 23 - Secretary → ME
- 12
GATEBEST FARM LIMITED
05972162Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (6 parents, 1 offspring)Officer2006-10-25 ~ nowIIF 52 - Director → ME2006-10-25 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 13
GATEBEST LIMITED
01870046Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (5 parents)Officer1997-04-17 ~ nowIIF 55 - Director → ME1997-04-17 ~ nowIIF 20 - Secretary → ME - 14
GP COMBINED COMMERCIAL HOLDINGS LIMITED
01160144Stirling Way, Borehamwood, HertsDissolved Corporate (5 parents)Officer1997-04-17 ~ dissolvedIIF 40 - Director → ME1997-04-17 ~ dissolvedIIF 10 - Secretary → ME - 15
GRUNWICK AVIATION LIMITED
05972337Suite 7 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (5 parents)Officer2006-10-25 ~ dissolvedIIF 57 - Director → ME2006-10-25 ~ dissolvedIIF 25 - Secretary → ME - 16
GRUNWICK COMMERCIAL LIMITED
05972186Stirling Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2006-10-25 ~ dissolvedIIF 32 - Director → ME2006-10-25 ~ dissolvedIIF 2 - Secretary → ME - 17
GRUNWICK PROCESSING LABORATORIES LIMITED
00833692Insolvency (Case 1) In administration
Administration started on 2011-05-24 during the appointment or period of control
Administration ended on 2012-11-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23 during the appointment or period of controlLevel 33 One Canada Square, LondonLiquidation Corporate (9 parents)Officer1997-04-17 ~ nowIIF 44 - Director → ME1997-04-17 ~ nowIIF 14 - Secretary → ME - 18Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (7 parents)Officer2006-10-16 ~ nowIIF 56 - Director → ME2006-10-16 ~ nowIIF 21 - Secretary → ME
- 19FLEETASTON LIMITED - 1984-09-27Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer1997-04-17 ~ dissolvedIIF 31 - Director → ME1997-04-17 ~ dissolvedIIF 1 - Secretary → ME
- 20
MEURO PHOTO LABORATORIES LIMITED
01279947Stirling Way, Borehamwood, HertsDissolved Corporate (4 parents)Officer1997-04-17 ~ dissolvedIIF 37 - Director → ME1997-04-17 ~ dissolvedIIF 9 - Secretary → ME - 21
MILL HILL SCHOOL ENTERPRISES
01690525Walker House, Millers Close The Ridgeway, Mill Hill, LondonActive Corporate (27 parents)Officer2009-06-27 ~ 2019-08-01IIF 59 - Director → ME - 22
MONKOLOR (LONDON) LIMITED
00746414Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer1997-04-17 ~ dissolvedIIF 29 - Director → ME1997-04-17 ~ dissolvedIIF 5 - Secretary → ME - 23
ROCKY LIMITED
05531749Suite 7, 6 The Broadway, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2010-03-23 ~ nowIIF 50 - Director → MEPerson with significant control2021-01-14 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24Suite 7 6 The Broadway, Mill Hill, London, United KingdomActive Corporate (5 parents)Officer2018-08-10 ~ nowIIF 58 - Director → MEPerson with significant control2018-08-10 ~ 2021-08-19IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 25
- 26
- 27Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (6 parents, 1 offspring)Officer2006-10-25 ~ nowIIF 53 - Director → ME2006-10-25 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 28Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (6 parents, 1 offspring)Officer2006-10-25 ~ nowIIF 48 - Director → ME2006-10-25 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 29EASESCAN LIMITED - 1984-02-2491 Randolph Avenue, London, EnglandActive Corporate (15 parents)Officer1997-04-17 ~ 1997-09-28IIF 28 - Director → ME
- 30
TRUCOLOR (FREE FILM) LABORATORIES LIMITED
01040612Stirling Way, Borehamwood, HertsDissolved Corporate (4 parents)Officer1997-04-17 ~ dissolvedIIF 35 - Director → ME1997-04-17 ~ dissolvedIIF 7 - Secretary → ME - 31
W.&.R.TRADING COMPANY LIMITED
0044053817 Holmdene Avenue, Mill Hill, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-02 ~ dissolvedIIF 38 - Director → ME2012-04-02 ~ dissolvedIIF 27 - Secretary → ME - 32
WARD CONSULTING LIMITED
07590422Suite 7, 6 The Broadway, Mill Hill, London, EnglandActive Corporate (2 parents)Officer2011-04-04 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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