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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

Ward, Anthony Martin

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

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

      IIF 1
  • Ward, Anthony Martin
    British chartered accountant

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

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

      IIF 24
  • Ward, Anthony Martin

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

      IIF 25
  • Ward, Anthony Martin
    British born in September 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

      IIF 54
  • Ward, Anthony Martin
    British director born in September 1968

    Resident in United Kingdom

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

      IIF 55
  • Mr Anthony Martin Ward
    British born in September 1968

    Resident in United Kingdom

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

      IIF 56
    • 7, 6 The Broadway, Mill Hill, London, NW7 3LL

      IIF 57 IIF 58 IIF 59
    • 7, 6 The Broadway, Mill Hill, London, NW7 3LL, United Kingdom

      IIF 60 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 52 - Director → ME
    2006-10-16 ~ dissolved
    IIF 13 - 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 51 - Director → ME
    1997-04-17 ~ dissolved
    IIF 14 - 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 43 - Director → ME
    1997-04-17 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    BONUSPOOL LIMITED
    00920168
    Suite 7, 6 The Broadway, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-17 ~ dissolved
    IIF 50 - Director → ME
    1997-04-17 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    CALDERMANE LIMITED
    01446858
    Stirling Way, Borehamwood, Herts
    Dissolved Corporate (4 parents)
    Officer
    1997-04-17 ~ dissolved
    IIF 46 - Director → ME
    1997-04-17 ~ dissolved
    IIF 9 - 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 53 - Director → ME
    1997-04-17 ~ dissolved
    IIF 17 - 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 49 - Director → ME
    1997-04-17 ~ dissolved
    IIF 12 - Secretary → ME
  • 8
    COBBOLD COMPUTER CENTRE LIMITED
    01044267
    Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1997-04-17 ~ dissolved
    IIF 44 - Director → ME
    1997-04-17 ~ dissolved
    IIF 5 - Secretary → ME
  • 9
    COOPER & PEARSON LIMITED
    00452864
    Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1997-04-17 ~ dissolved
    IIF 40 - Director → ME
    1997-04-17 ~ dissolved
    IIF 7 - Secretary → ME
  • 10
    FULLSWING PROPERTIES LIMITED
    - now 05598402 05972317
    LAW 2436 LIMITED - 2005-10-24
    Suite 7 6 The Broadway, Mill Hill, London
    Active Corporate (7 parents)
    Officer
    2005-10-25 ~ now
    IIF 32 - Director → ME
    2005-10-25 ~ now
    IIF 21 - 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 33 - Director → ME
    2006-10-25 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - 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 35 - Director → ME
    1997-04-17 ~ now
    IIF 18 - 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 54 - Director → ME
    2006-10-25 ~ dissolved
    IIF 24 - Secretary → ME
  • 14
    GRUNWICK COMMERCIAL LIMITED
    05972186
    Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 42 - Director → ME
    2006-10-25 ~ dissolved
    IIF 3 - Secretary → ME
  • 15
    GRUNWICK PROCESSING LABORATORIES LIMITED
    00833692
    31st Floor 40 Bank Street, London
    Liquidation Corporate (6 parents)
    Officer
    1997-04-17 ~ now
    IIF 26 - Director → ME
    1997-04-17 ~ now
    IIF 1 - Secretary → ME
  • 16
    HALFSWING PROPERTIES LIMITED
    05939100 05972160
    Suite 7 6 The Broadway, Mill Hill, London
    Active Corporate (7 parents)
    Officer
    2006-10-16 ~ now
    IIF 36 - Director → ME
    2006-10-16 ~ now
    IIF 19 - 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 41 - Director → ME
    1997-04-17 ~ dissolved
    IIF 2 - Secretary → ME
  • 18
    MEURO PHOTO LABORATORIES LIMITED
    01279947
    Stirling Way, Borehamwood, Herts
    Dissolved Corporate (4 parents)
    Officer
    1997-04-17 ~ dissolved
    IIF 47 - Director → ME
    1997-04-17 ~ dissolved
    IIF 10 - 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 55 - Director → ME
  • 20
    MONKOLOR (LONDON) LIMITED
    00746414
    Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1997-04-17 ~ dissolved
    IIF 39 - Director → ME
    1997-04-17 ~ dissolved
    IIF 6 - 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 31 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 60 - 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 37 - Director → ME
    Person with significant control
    2018-08-10 ~ 2021-08-19
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - 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 28 - Director → ME
    2006-10-24 ~ now
    IIF 20 - 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 30 - Director → ME
    2006-10-24 ~ now
    IIF 16 - Secretary → ME
  • 25
    SWINGFULL PROPERTIES LIMITED
    05972317 05598402
    Suite 7 6 The Broadway, Mill Hill, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-10-25 ~ now
    IIF 34 - Director → ME
    2006-10-25 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 26
    SWINGHALF PROPERTIES LIMITED
    05972160 05939100
    Suite 7 6 The Broadway, Mill Hill, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-10-25 ~ now
    IIF 29 - Director → ME
    2006-10-25 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
  • 27
    THREE CLIFTON GARDENS LIMITED
    - now 01774386
    EASESCAN LIMITED - 1984-02-24
    Jane Wingrove Property Search & Management, 91 Randolph Avenue, London
    Active Corporate (15 parents)
    Officer
    1997-04-17 ~ 1997-09-28
    IIF 38 - Director → ME
  • 28
    TRUCOLOR (FREE FILM) LABORATORIES LIMITED
    01040612
    Stirling Way, Borehamwood, Herts
    Dissolved Corporate (4 parents)
    Officer
    1997-04-17 ~ dissolved
    IIF 45 - Director → ME
    1997-04-17 ~ dissolved
    IIF 8 - 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 48 - Director → ME
    2012-04-02 ~ dissolved
    IIF 25 - 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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.