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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, Martin Clive

    Related profiles found in government register
  • Ward, Martin Clive
    British born in March 1960

    Registered addresses and corresponding companies

    • 12 Beck Close, Elvington, York, North Yorkshire, YO4 5BG

      IIF 1

    • 3 Sutton Park, Sutton Upon Derwent, York, North Yorkshire, YO41 4JY

      IIF 2

    • Orchard House, Bolton, York, East Yorkshire, YO41 5QS

      IIF 3 IIF 4
  • Ward, Martin Clive
    British

    Registered addresses and corresponding companies

    • 12 Beck Close, Elvington, York, North Yorkshire, YO4 5BG

      IIF 5

    • 3 Sutton Park, Sutton Upon Derwent, York, North Yorkshire, YO41 4JY

      IIF 6 IIF 7
  • Ward, Martin Clive
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Paddocks, Weldrake, York, North Yorkshire, YO19 6GG, United Kingdom

      IIF 8

    • 3, The Paddocks, Wheldrake, York, North Yorkshire, YO19 6GG

      IIF 9 IIF 10 IIF 11

    • 3, The Paddocks, Wheldrake, York, North Yorkshire, YO19 6GG, England

      IIF 12

    • 3, The Paddocks, Wheldrake, York, North Yorkshire, YO19 6GG, United Kingdom

      IIF 13

    • 3, The Paddocks, Wheldrake, York, YO19 6GG, England

      IIF 14

    • 3, The Paddocks, Wheldrake, York, YO19 6GG, United Kingdom

      IIF 15 IIF 16

    • Bio Centre, Innovation Way, Heslington, York, North Yorkshire, YO10 5NY, England

      IIF 17 IIF 18

    • Equinox House, Clifton Park Avenue, Shipton Road, York, YO30 5PA, England

      IIF 19

    • Equinox House, Clifton Park Avenue, York, YO30 5PA, England

      IIF 20

    • Pavilion 200, Amy Johnson Way, York, North Yorkshire, YO30 4XT, England

      IIF 21

    • Pavillion 2000, Amy Johnson Way, York, YO30 4XT, England

      IIF 22

    • Pavillion 2000, Amy Johnson Way, York, YO30 4XT, United Kingdom

      IIF 23 IIF 24
  • Ward, Martin Clive

    Registered addresses and corresponding companies

    • 3, The Paddocks, Weldrake, York, North Yorkshire, YO19 6GG, United Kingdom

      IIF 25

    • 3, The Paddocks, Wheldrake, York, North Yorkshire, YO19 6GG, United Kingdom

      IIF 26 IIF 27

    • Bio Centre, Innovation Way, Heslington, York, North Yorkshire, YO10 5NY, England

      IIF 28
  • Mr Martin Clive Ward
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Paddocks, Wheldrake, York, North Yorkshire, YO19 6GG, England

      IIF 29

    • 3, The Paddocks, Wheldrake, York, YO19 6GG, England

      IIF 30

    • 3, The Paddocks, Wheldrake, York, YO19 6GG, United Kingdom

      IIF 31

    • Arabesque House, Monks Cross Drive, Huntington, York, YO32 9GW, United Kingdom

      IIF 32

    • Pavilion 2000, Amy Johnson Way, York, North Yorkshire, YO30 4XT, England

      IIF 33 IIF 34

    • Pavilion 2000, Amy Johnson Way, York, YO30 4XT, England

      IIF 35

    • Pavillion 2000, Amy Johnson Way, York, YO30 4XT

      IIF 36
child relation
Offspring entities and appointments 20
  • 1
    ARGYLL STIRLING WEALTH MANAGEMENT LTD
    12155696
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (2 parents)
    Officer
    2019-08-14 ~ 2019-09-23
    IIF 12 - Director → ME
    Person with significant control
    2019-08-14 ~ 2019-12-31
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASCENSION FINANCE LTD
    10504275
    1 Wyles Way, Stamford Bridge, York, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-11-30 ~ 2023-10-20
    IIF 18 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 3
    HWP PROPERTIES LIMITED
    05572008
    Equinox House, Clifton Park Avenue, York, North Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-05-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ONE DIRECT SOLUTION LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2002-12-20
    Administration discharged on 2014-07-18
    WARD EVANS DIRECT LIMITED
    - 2002-02-08 03057620
    COMPANY CHOICE DIRECT LIMITED
    - 1999-06-02 03057620
    BUSINESS LINE DIRECT LIMITED
    - 1997-07-03 03057620
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    1998-10-01 ~ 2000-10-01
    IIF 2 - Director → ME
    1995-05-17 ~ 2001-05-01
    IIF 7 - Secretary → ME
  • 5
    PARK STREET (MANAGEMENT) YORK LIMITED
    - now 08264730
    HARROWELLS (NO 204) LIMITED
    - 2012-12-03 08264730 08263435... (more)
    Equinox House Clifton Park Avenue, Shipton Road, York
    Dissolved Corporate (2 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 19 - Director → ME
  • 6
    SENTINEL COMMERCIAL LIFE LTD
    13859501
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-04 ~ now
    IIF 20 - Director → ME
  • 7
    TPM YORK LIMITED
    11892130
    Pavilion 2000 Amy Johnson Way, York, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    WARD EVANS (FINANCIAL SERVICES) LIMITED
    02850388
    Insolvency (Case 1) Administration order
    Administration started on 2002-12-20
    Administration discharged on 2009-06-19
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (18 parents)
    Officer
    1993-09-03 ~ 1996-03-01
    IIF 1 - Director → ME
    1993-09-03 ~ 1996-03-01
    IIF 5 - Secretary → ME
  • 9
    WARD EVANS CORPORATE LIMITED
    - now 02668024
    Insolvency (Case 1) Administration order
    Administration started on 2002-12-18
    Administration discharged on 2003-03-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2003-03-31
    Dissolved on 2014-12-04
    WARD EVANS LIMITED
    - 2001-09-24 02668024
    SPURSTORE LIMITED
    - 1992-03-16 02668024
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (18 parents)
    Officer
    1991-12-03 ~ 2002-12-17
    IIF 3 - Director → ME
    1991-12-03 ~ 2002-04-03
    IIF 6 - Secretary → ME
  • 10
    WARD EVANS GROUP PLC
    03066259
    Insolvency (Case 1) Administration order
    Administration started on 2002-12-18
    Administration discharged on 2014-07-18
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (16 parents)
    Officer
    1996-02-08 ~ 2002-12-17
    IIF 4 - Director → ME
  • 11
    WHAT COMPARE LTD
    07644467
    Pavillion 2000 Amy Johnson Way, York
    Dissolved Corporate (5 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 15 - Director → ME
  • 12
    WHAT DIRECT LIMITED
    - now 07071175
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-10-10 during the appointment or period of control
    Date of completion or termination of CVA on 2024-03-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-13 during the appointment or period of control
    WHAT-CONSULTING LIMITED
    - 2015-10-28 07071175
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2009-11-10 ~ now
    IIF 17 - Director → ME
    2009-11-10 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2020-01-07
    IIF 36 - Has significant influence or control → OE
  • 13
    WHAT GROUP INVESTMENTS LIMITED
    - now 06964773
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-29 during the appointment or period of control
    Dissolved on 2022-04-28 during the appointment or period of control
    WHAT-INVESTMENTS LTD
    - 2012-02-03 06964773 08748576
    Begbies Traynor (central) Llp, 11 Clifton Moor Business Village, James Nicolson Link, York, England
    Dissolved Corporate (11 parents)
    Officer
    2009-07-16 ~ 2012-02-01
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 14
    WHAT GROUP LIMITED
    - now 06686870
    Insolvency (Case 1) In administration
    Administration started on 2016-11-03 during the appointment or period of control
    Administration ended on 2018-11-02 during the appointment or period of control
    WATCH HIRE LTD
    - 2009-08-12 06686870
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-09-02 ~ dissolved
    IIF 11 - Director → ME
    2009-10-01 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 15
    WHAT INVESTMENTS LTD
    08748576 06964773
    Pavillion 2000 Amy Johnson Way, York
    Dissolved Corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 23 - Director → ME
  • 16
    WHAT LTD
    08748903
    Pavillion 2000 Amy Johnson Way, York
    Dissolved Corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 22 - Director → ME
  • 17
    WHAT OVERSEAS PROPERTY LTD
    07083287
    Pavillion 2000 Amy Johnson Way, York
    Dissolved Corporate (5 parents)
    Officer
    2009-11-21 ~ dissolved
    IIF 8 - Director → ME
    2009-11-21 ~ dissolved
    IIF 25 - Secretary → ME
  • 18
    WHAT PARTNERSHIP LTD
    08748489 07766283
    Pavillion 2000 Amy Johnson Way, York
    Dissolved Corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 24 - Director → ME
  • 19
    WHAT-INSURE LTD
    06964757
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-29 during the appointment or period of control
    Dissolved on 2021-06-01 during the appointment or period of control
    Begbies Traynor (central) Llp, 11 Clifton Moor Business Village, James Nicolson Link, York, England
    Dissolved Corporate (8 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 21 - Director → ME
    2009-07-16 ~ 2010-02-09
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 20
    WHAT-MONEY LIMITED
    07071360
    Pavillion 2000 Amy Johnson Way, York
    Dissolved Corporate (5 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 13 - Director → ME
    2009-11-10 ~ dissolved
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.