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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

Mr Mark Michael Ward

    Related profiles found in government register
  • Mr Mark Michael Ward
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Collingham House, 10-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom

      IIF 1
    • 21, Woods Road, Caversham, Reading, RG4 6NA, United Kingdom

      IIF 2
  • Ward, Mark Michael
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Collingham House, 10-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom

      IIF 3
  • Ward, Mark Michael
    British company director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Old Gloucester Street, London, WC1N 3AX

      IIF 4
    • 21, Woods Road, Caversham, Reading, Berkshire, RG4 6NA, England

      IIF 5
  • Ward, Mark Michael
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Woods Road, Caversham, Reading, RG4 6NA, United Kingdom

      IIF 6
  • Ward, Mark Michael
    Australian i t consultant born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76, Grosvenor Road, Caversham, Reading, Berkshire, RG4 5ES, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    BIG DATA VISUAL ANALYTICS LIMITED
    08522763
    Mole End, Bedfield, Woodbridge, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 5 - Director → ME
  • 2
    ERGON MEDICAL LTD
    - now 07513899
    THE LONDON TRAUMA CENTRE LIMITED - 2014-05-01
    Collingham House 10-12 Gladstone Road, Wimbledon, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-12-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    INNOVADERMA LIMITED
    - now 09226823
    INNOVADERMA PLC
    - 2022-06-15 09226823
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2020-10-19 ~ 2022-06-30
    IIF 4 - Director → ME
  • 4
    NETCOMPANY UK LIMITED
    - now 08568559
    HUNTER MACDONALD LTD
    - 2018-01-31 08568559
    HUNTER MACDONALD RESOURCING SOLUTIONS LIMITED
    - 2014-07-07 08568559
    33 King William Street, London, England
    Active Corporate (18 parents)
    Officer
    2013-06-13 ~ 2018-03-29
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-25
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SONAR 360 LIMITED
    07127086
    Westbourne House, 99 Lidgett Lane, Garforth, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-01-15 ~ dissolved
    IIF 7 - Director → ME

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