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.
Ward, Anthony Martin
Ward, Anthony Martin
British Registered addresses and corresponding companies
IIF 1
31st Floor, 40 Bank Street, London, E14 5NR
Ward, Anthony Martin
British chartered accountantRegistered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) Stirling Way, Borehamwood, Hertfordshire, WD6 2AZ
IIF 8 IIF 9 IIF 10 Stirling Way, Borehamwood, Herts, WD6 2AZ
IIF 11 IIF 12 6, The Broadway, Mill Hill, London, NW7 3LL, United Kingdom
IIF 13 IIF 14 Russell Square House 10-12, Russell Square, London, WC1B 5LF
IIF 15 IIF 16 IIF 17 (more) Suite 7, 6 The Broadway, Mill Hill, London, NW7 3LL, England
Ward, Anthony Martin
British chartered accountantsRegistered addresses and corresponding companies
IIF 24 Suite 7, 6 The Broadway, Mill Hill, London, NW7 3LL, England
Ward, Anthony Martin
Registered addresses and corresponding companies
IIF 25 17, Holmdene Avenue, Mill Hill, London, NW7 2LY, United Kingdom
Ward, 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 38 NW7
IIF 39 IIF 40 IIF 41 (more) Stirling Way, Borehamwood, Hertfordshire, WD6 2AZ
IIF 45 IIF 46 IIF 47 Stirling Way, Borehamwood, Herts, WD6 2AZ
IIF 48 17, Holmdene Avenue, Mill Hill, London, NW7 2LY, United Kingdom
IIF 49 IIF 50 6, The Broadway, Mill Hill, London, NW7 3LL, United Kingdom
IIF 51 IIF 52 Russell Square House 10-12, Russell Square, London, WC1B 5LF
IIF 53 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 54 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 55 Suite 7, 6 The Broadway, Mill Hill, London Nw7 3ll, NW7 3LL, United Kingdom
Mr Anthony Martin Ward
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved Corporate (2 parents)Officer
2006-10-16 ~ dissolvedIIF 52 - Director → ME 2006-10-16 ~ dissolvedIIF 13 - Secretary → ME - 2
BONUS AVIATION LIMITED
- nowLEAVESDEN FLIGHT CENTRE LIMITED - 1994-09-01DAVID FAIRCLOUGH & CO. (AVIATION CONSULTANTS) LIMITED - 1985-02-06 Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved Corporate (2 parents)Officer 1997-04-17 ~ dissolvedIIF 51 - Director → ME 1997-04-17 ~ dissolvedIIF 14 - Secretary → ME - 3
BONUSPHOTO LIMITED
- nowTALEAIR LIMITED - 1983-03-04 Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer 1997-04-17 ~ dissolvedIIF 43 - Director → ME 1997-04-17 ~ dissolvedIIF 4 - Secretary → ME - 4 Suite 7, 6 The Broadway, Mill Hill, LondonDissolved Corporate (1 parent)Officer 1997-04-17 ~ dissolvedIIF 50 - Director → ME 1997-04-17 ~ dissolvedIIF 11 - Secretary → ME
- 5 Stirling Way, Borehamwood, HertsDissolved Corporate (1 parent)Officer 1997-04-17 ~ dissolvedIIF 46 - Director → ME 1997-04-17 ~ dissolvedIIF 9 - 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 53 - Director → ME 1997-04-17 ~ dissolvedIIF 17 - 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 49 - Director → ME 1997-04-17 ~ dissolvedIIF 12 - Secretary → ME - 8 Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer 1997-04-17 ~ dissolvedIIF 44 - Director → ME 1997-04-17 ~ dissolvedIIF 5 - Secretary → ME
- 9 Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer 1997-04-17 ~ dissolvedIIF 40 - Director → ME 1997-04-17 ~ dissolvedIIF 7 - 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 32 - Director → ME 2005-10-25 ~ nowIIF 21 - 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 33 - Director → ME 2006-10-25 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 35 - Director → ME 1997-04-17 ~ nowIIF 18 - Secretary → ME
- 13 Suite 7 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer 2006-10-25 ~ dissolvedIIF 54 - Director → ME 2006-10-25 ~ dissolvedIIF 24 - Secretary → ME
- 14 Stirling Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2006-10-25 ~ dissolvedIIF 42 - Director → ME 2006-10-25 ~ dissolvedIIF 3 - Secretary → ME
- 15 31st Floor 40 Bank Street, LondonLiquidation Corporate (2 parents)Officer 1997-04-17 ~ nowIIF 26 - Director → ME 1997-04-17 ~ nowIIF 1 - 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 36 - Director → ME 2006-10-16 ~ nowIIF 19 - Secretary → ME
- 17FLEETASTON LIMITED - 1984-09-27 Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer 1997-04-17 ~ dissolvedIIF 41 - Director → ME 1997-04-17 ~ dissolvedIIF 2 - Secretary → ME
- 18 Stirling Way, Borehamwood, HertsDissolved Corporate (1 parent)Officer 1997-04-17 ~ dissolvedIIF 47 - Director → ME 1997-04-17 ~ dissolvedIIF 10 - Secretary → ME
- 19 Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer 1997-04-17 ~ dissolvedIIF 39 - Director → ME 1997-04-17 ~ dissolvedIIF 6 - Secretary → ME
- 20 Suite 7, 6 The Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)383,735 GBP2024-01-31Officer 2010-03-23 ~ nowIIF 31 - Director → MEPerson with significant control 2021-01-14 ~ nowIIF 60 - 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 37 - 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 28 - Director → ME 2006-10-24 ~ nowIIF 20 - 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 30 - Director → ME 2006-10-24 ~ nowIIF 16 - 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 34 - Director → ME 2006-10-25 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - 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 29 - Director → ME 2006-10-25 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 26 Stirling Way, Borehamwood, HertsDissolved Corporate (1 parent)Officer 1997-04-17 ~ dissolvedIIF 45 - Director → ME 1997-04-17 ~ dissolvedIIF 8 - Secretary → ME
- 27 17 Holmdene Avenue, Mill Hill, London, United KingdomDissolved Corporate (2 parents)Officer 2012-04-02 ~ dissolvedIIF 48 - Director → ME 2012-04-02 ~ dissolvedIIF 25 - 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 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - 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 55 - 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 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - 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 38 - Director → ME
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