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
- British born in September 1968
Ward, Anthony Martin
Resident in United Kingdom
Registered addresses and corresponding companies31st Floor, 40 Bank Street, London, E14 5NR
IIF 15 Tretawn Park, Mill Hill, London, NW7 4PS
IIF 2 IIF 36, The Broadway, Mill Hill, London, NW7 3LL, England
IIF 4Suite 7, 6 The Broadway, Mill Hill, London, NW7 3LL, England
IIF 5 IIF 6 IIF 7 (more)(less)Suite 7, 6 The Broadway, Mill Hill, London, NW7 3LL, United Kingdom
IIF 14
- British chartered accountant born in September 1968
Ward, Anthony Martin
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15Stirling Way, Borehamwood, Hertfordshire, WD6 2AZ
IIF 16 IIF 17 IIF 18 (more)(less)Stirling Way, Borehamwood, Herts, WD6 2AZ
IIF 22 IIF 23 IIF 2417, Holmdene Avenue, Mill Hill, London, NW7 2LY, United Kingdom
IIF 256, The Broadway, Mill Hill, London, NW7 3LL, United Kingdom
IIF 26 IIF 27Russell Square House 10-12, Russell Square, London, WC1B 5LF
IIF 28 IIF 29Suite 7, 6 The Broadway, Mill Hill, London, NW7 3LL, England
IIF 30
- British chartered accountants born in September 1968
Ward, Anthony Martin
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 7, 6 The Broadway, Mill Hill, London, NW7 3LL, England
IIF 31
- British director born in September 1968
Ward, Anthony Martin
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 7, 6 The Broadway, Mill Hill, London Nw7 3ll, NW7 3LL, United Kingdom
IIF 32
- British born in September 1968
Mr Anthony Martin Ward
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ward, Anthony Martin
- British chartered accountantRegistered addresses and corresponding companies
Ward, Anthony Martin
Stirling Way, Borehamwood, Hertfordshire, WD6 2AZ
IIF 42 IIF 43 IIF 44 (more)(less)Stirling Way, Borehamwood, Herts, WD6 2AZ
IIF 48 IIF 49 IIF 506, The Broadway, Mill Hill, London, NW7 3LL, United Kingdom
IIF 51 IIF 52Russell Square House 10-12, Russell Square, London, WC1B 5LF
IIF 53 IIF 54Suite 7, 6 The Broadway, Mill Hill, London, NW7 3LL, England
IIF 55 IIF 56 IIF 57 (more)(less)
- British chartered accountantsRegistered addresses and corresponding companies
Ward, Anthony Martin
Suite 7, 6 The Broadway, Mill Hill, London, NW7 3LL, England
IIF 64
- Registered addresses and corresponding companies
Ward, Anthony Martin
17, Holmdene Avenue, Mill Hill, London, NW7 2LY, United Kingdom
IIF 65
- 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 29 - Director → ME2006-10-16 ~ dissolvedIIF 53 - 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 28 - Director → ME1997-04-17 ~ dissolvedIIF 54 - Secretary → ME - 3TALEAIR LIMITED - 1983-03-04Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer1997-04-17 ~ dissolvedIIF 20 - Director → ME1997-04-17 ~ dissolvedIIF 44 - Secretary → ME
- 4
BONUSPOOL LIMITED
00920168Suite 7, 6 The Broadway, Mill Hill, LondonDissolved Corporate (4 parents)Officer1997-04-17 ~ dissolvedIIF 27 - Director → ME1997-04-17 ~ dissolvedIIF 51 - 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 2 - Director → ME1997-04-17 ~ dissolvedIIF 41 - Secretary → ME - 6
CALDERMANE LIMITED
01446858Stirling Way, Borehamwood, HertsDissolved Corporate (4 parents)Officer1997-04-17 ~ dissolvedIIF 23 - Director → ME1997-04-17 ~ dissolvedIIF 49 - Secretary → ME - 7COURT COLLECTION AGENCIES LIMITED - 1977-12-31Suite 7 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (4 parents)Officer1997-04-17 ~ dissolvedIIF 30 - Director → ME1997-04-17 ~ dissolvedIIF 57 - Secretary → ME
- 8
- 9
COBBOLD COMPUTER CENTRE LIMITED
01044267Stirling Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer1997-04-17 ~ dissolvedIIF 21 - Director → ME1997-04-17 ~ dissolvedIIF 45 - Secretary → ME - 10
COOPER & PEARSON LIMITED
00452864Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer1997-04-17 ~ dissolvedIIF 17 - Director → ME1997-04-17 ~ dissolvedIIF 47 - Secretary → ME - 11LAW 2436 LIMITED - 2005-10-24Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (7 parents)Officer2005-10-25 ~ nowIIF 9 - Director → ME2005-10-25 ~ nowIIF 61 - Secretary → ME
- 12
GATEBEST FARM LIMITED
05972162Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (6 parents, 1 offspring)Officer2006-10-25 ~ nowIIF 10 - Director → ME2006-10-25 ~ nowIIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 13
GATEBEST LIMITED
01870046Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (5 parents)Officer1997-04-17 ~ nowIIF 12 - Director → ME1997-04-17 ~ nowIIF 58 - Secretary → ME - 14
GP COMBINED COMMERCIAL HOLDINGS LIMITED
01160144Stirling Way, Borehamwood, HertsDissolved Corporate (5 parents)Officer1997-04-17 ~ dissolvedIIF 3 - Director → ME1997-04-17 ~ dissolvedIIF 40 - Secretary → ME - 15
GRUNWICK AVIATION LIMITED
05972337Suite 7 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (5 parents)Officer2006-10-25 ~ dissolvedIIF 31 - Director → ME2006-10-25 ~ dissolvedIIF 64 - Secretary → ME - 16
GRUNWICK COMMERCIAL LIMITED
05972186Stirling Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2006-10-25 ~ dissolvedIIF 19 - Director → ME2006-10-25 ~ dissolvedIIF 43 - 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 control31st Floor 40 Bank Street, LondonLiquidation Corporate (9 parents)Officer1997-04-17 ~ nowIIF 1 - Director → ME1997-04-17 ~ nowIIF 39 - Secretary → ME - 18Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (7 parents)Officer2006-10-16 ~ nowIIF 13 - Director → ME2006-10-16 ~ nowIIF 59 - Secretary → ME
- 19FLEETASTON LIMITED - 1984-09-27Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer1997-04-17 ~ dissolvedIIF 18 - Director → ME1997-04-17 ~ dissolvedIIF 42 - Secretary → ME
- 20
MEURO PHOTO LABORATORIES LIMITED
01279947Stirling Way, Borehamwood, HertsDissolved Corporate (4 parents)Officer1997-04-17 ~ dissolvedIIF 24 - Director → ME1997-04-17 ~ dissolvedIIF 50 - 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 32 - Director → ME - 22
MONKOLOR (LONDON) LIMITED
00746414Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer1997-04-17 ~ dissolvedIIF 16 - Director → ME1997-04-17 ~ dissolvedIIF 46 - Secretary → ME - 23
ROCKY LIMITED
05531749Suite 7, 6 The Broadway, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2010-03-23 ~ nowIIF 8 - Director → MEPerson with significant control2021-01-14 ~ nowIIF 37 - 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 14 - Director → MEPerson with significant control2018-08-10 ~ 2021-08-19IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 25
- 26
- 27Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (6 parents, 1 offspring)Officer2006-10-25 ~ nowIIF 11 - Director → ME2006-10-25 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 28Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (6 parents, 1 offspring)Officer2006-10-25 ~ nowIIF 6 - Director → ME2006-10-25 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 15 - Director → ME
- 30
TRUCOLOR (FREE FILM) LABORATORIES LIMITED
01040612Stirling Way, Borehamwood, HertsDissolved Corporate (4 parents)Officer1997-04-17 ~ dissolvedIIF 22 - Director → ME1997-04-17 ~ dissolvedIIF 48 - Secretary → ME - 31
W.&.R.TRADING COMPANY LIMITED
0044053817 Holmdene Avenue, Mill Hill, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-02 ~ dissolvedIIF 25 - Director → ME2012-04-02 ~ dissolvedIIF 65 - Secretary → ME - 32
WARD CONSULTING LIMITED
07590422Suite 7, 6 The Broadway, Mill Hill, London, EnglandActive Corporate (2 parents)Officer2011-04-04 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.