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, Paul
- British born in August 1977
Ward, Paul
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British director born in September 1977
Ward, Paul
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2
- British born in September 1978
Ward, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard Gate, 5a Hillfoot Road, Shillington, SG5 3NH, England
IIF 3
- British sales manager born in September 1978
Ward, Paul
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, 27 Upper George Street, Luton, LU1 2RD, England
IIF 4
- British born in August 1977
Paul Ward
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British born in September 1977
Mr Paul Ward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1977
Ward, Paul
Resident in England
Registered addresses and corresponding companies09019933 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 920-22, Wenlock Road, London, N1 7GU, England
IIF 10 IIF 1171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1235, Alma Street, Luton, LU1 2PL, England
IIF 13 IIF 1476, Coverdale, Luton, LU4 9XQ, England
IIF 15 IIF 168, Crawley Green Road, Luton, LU1 3LP, England
IIF 175a, Hillfoot Road, Shillington, SG5 3NH, United Kingdom
IIF 18
- British director born in September 1977
Ward, Paul
Resident in England
Registered addresses and corresponding companies - British sales manager born in September 1977
Ward, Paul
Resident in England
Registered addresses and corresponding companies1st Floor, 27 Upper George Street, Luton, LU1 2RD
IIF 21
- British retail director born in September 1977Registered addresses and corresponding companies
Ward, Paul
- British born in September 1977
Paul Ward
Resident in England
Registered addresses and corresponding companiesOffice 7757, 182-184 High Street North, East Ham, London, E6 2JA, England
IIF 25
- British born in September 1977
Mr Paul Ward
Resident in England
Registered addresses and corresponding companies09019933 - Companies House Default Address, Cardiff, CF14 8LH
IIF 26167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 2720-22, Wenlock Road, London, N1 7GU, England
IIF 2871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2976, Coverdale, Luton, LU4 9XQ, England
IIF 30 IIF 318, Crawley Green Road, Luton, LU1 3LP, England
IIF 325a, Hillfoot Road, Shillington, SG5 3NH, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Ward, Paul
- 1
ACP PROPERTIES LTD
1203299676 Coverdale, Luton, EnglandActive Corporate (2 parents)Officer2020-06-01 ~ nowIIF 15 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 2
ATLANTIS TRAVEL (HW) LIMITED
1393161720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-02-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 3
ATLANTIS TRAVEL (MK) LIMITED
1389249920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-02-03 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 4
ATLANTIS TRAVEL LTD
0901993376 Coverdale, Luton, EnglandActive Corporate (2 parents)Officer2014-05-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 51st Floor, 27 Upper George Street, Luton, EnglandDissolved Corporate (4 parents)Officer2011-03-22 ~ dissolvedIIF 4 - Director → ME
- 6
COMMERCIALROUTE.COM LTD
0831050835 Alma Street, Luton, EnglandDissolved Corporate (2 parents)Officer2012-11-28 ~ dissolvedIIF 13 - Director → ME - 7
DPS LETTINGS LIMITED
0826386976 Coverdale, Luton, EnglandActive Corporate (2 parents)Officer2012-10-23 ~ nowIIF 16 - Director → ME2012-10-23 ~ 2012-10-23IIF 14 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 31 - Has significant influence or control → OE - 8
DPS STRUCTURED CAPITAL LTD
123335658 Crawley Green Road, Luton, EnglandDissolved Corporate (2 parents)Officer2020-05-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 32 - Has significant influence or control → OE - 9EH DIRECT (TRAVEL) LIMITED - now47 High Street, Woburn Sands, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer2005-12-15 ~ 2007-01-12IIF 23 - Director → ME
- 10Insolvency (Case 1) In administration
Administration started on 2012-08-22
Administration ended on 2013-08-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2017-08-17TRAVEL FOR BUSINESS LIMITED - 2003-11-071 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (10 parents)Officer2005-10-26 ~ 2006-06-19IIF 22 - Director → ME - 11
GOING PLACES TRAVEL LIMITED
1397768120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-03-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 12
JOHNSON WARD LIMITED
0793764735 Alma Street, Luton, United KingdomDissolved Corporate (2 parents)Officer2012-02-06 ~ dissolvedIIF 20 - Director → ME - 13
P & C GROUP LIMITED
15077872Office 7757 182-184 High Street North, East Ham, London, EnglandDissolved Corporate (2 parents)Officer2023-08-17 ~ 2023-08-17IIF 12 - Director → ME2023-08-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-08-17 ~ 2023-08-17IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2023-08-17 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SEREN BLISS LTD
128774165a Hillfoot Road, Shillington, EnglandDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 151st Floor 27 Upper George Street, LutonDissolved Corporate (7 parents)Officer2009-10-13 ~ dissolvedIIF 21 - Director → ME
- 16
TRAVEL FOR BUSINESS HOLDINGS LIMITED
0424134147 High Street, Woburn Sands, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2005-12-06 ~ 2006-06-27IIF 24 - Director → ME - 17
URBON LTD
07474828Orchard Gate, 5a Hillfoot Road, Shillington, EnglandDissolved Corporate (1 parent)Officer2010-12-21 ~ dissolvedIIF 3 - Director → ME - 18
WAVELINK COMMUNICATIONS LTD
1589869171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-08-15 ~ nowIIF 1 - Director → ME2024-08-15 ~ nowIIF 35 - Secretary → MEPerson with significant control2024-08-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 19
WONDER BAR LIMITED
13331250167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2026-01-09 ~ nowIIF 9 - Director → ME2021-04-13 ~ nowIIF 34 - Secretary → MEPerson with significant control2026-01-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
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