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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Clive Ward

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8
  • Ward, Martin Clive
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      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, United Kingdom

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21
  • Ward, Martin Clive
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Ward, Martin Clive
    British account executive - insurance born in March 1960

    Registered addresses and corresponding companies

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

      IIF 26
  • Ward, Martin Clive
    British company director born in March 1960

    Registered addresses and corresponding companies

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

      IIF 27
  • Ward, Martin Clive
    British director born in March 1960

    Registered addresses and corresponding companies

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

      IIF 28
  • Ward, Martin Clive
    British director-insurance broker born in March 1960

    Registered addresses and corresponding companies

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

      IIF 29
  • Ward, Martin Clive
    British account executive - insurance

    Registered addresses and corresponding companies

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

      IIF 30
  • Ward, Martin Clive
    British company director

    Registered addresses and corresponding companies

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

      IIF 31
  • Ward, Martin Clive
    British director-insurance broker

    Registered addresses and corresponding companies

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

      IIF 32
  • Ward, Martin Clive

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36
child relation
Offspring entities and appointments
Active 15
  • 1
    1 Wyles Way, Stamford Bridge, York, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    50 GBP2022-06-30
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 2
    Equinox House, Clifton Park Avenue, York, North Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,700 GBP2020-05-31
    Officer
    2008-05-13 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HARROWELLS (NO 204) LIMITED - 2012-12-03
    Equinox House Clifton Park Avenue, Shipton Road, York
    Dissolved corporate (1 parent)
    Officer
    2012-12-03 ~ dissolved
    IIF 17 - director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-04-04 ~ now
    IIF 18 - director → ME
  • 5
    Pavilion 2000 Amy Johnson Way, York, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Pavillion 2000 Amy Johnson Way, York
    Dissolved corporate (3 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 14 - director → ME
  • 7
    WHAT-CONSULTING LIMITED - 2015-10-28
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Corporate (4 parents)
    Equity (Company account)
    -301,888 GBP2022-06-30
    Officer
    2009-11-10 ~ now
    IIF 16 - director → ME
    2009-11-10 ~ now
    IIF 36 - secretary → ME
  • 8
    WHAT-INVESTMENTS LTD - 2012-02-03
    Begbies Traynor (central) Llp, 11 Clifton Moor Business Village, James Nicolson Link, York, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 9
    WATCH HIRE LTD - 2009-08-12
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 22 - director → ME
    2009-10-01 ~ dissolved
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 10
    Pavillion 2000 Amy Johnson Way, York
    Dissolved corporate (3 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 20 - director → ME
  • 11
    Pavillion 2000 Amy Johnson Way, York
    Dissolved corporate (3 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 19 - director → ME
  • 12
    Pavillion 2000 Amy Johnson Way, York
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-11-21 ~ dissolved
    IIF 9 - director → ME
    2009-11-21 ~ dissolved
    IIF 33 - secretary → ME
  • 13
    Pavillion 2000 Amy Johnson Way, York
    Dissolved corporate (3 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 21 - director → ME
  • 14
    Begbies Traynor (central) Llp, 11 Clifton Moor Business Village, James Nicolson Link, York, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 15
    Pavillion 2000 Amy Johnson Way, York
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2009-11-10 ~ dissolved
    IIF 13 - director → ME
    2009-11-10 ~ dissolved
    IIF 34 - secretary → ME
Ceased 9
  • 1
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Corporate (1 parent)
    Equity (Company account)
    -28,942 GBP2021-08-31
    Officer
    2019-08-14 ~ 2019-09-23
    IIF 12 - director → ME
    Person with significant control
    2019-08-14 ~ 2019-12-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    1 Wyles Way, Stamford Bridge, York, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    50 GBP2022-06-30
    Officer
    2016-11-30 ~ 2023-10-20
    IIF 24 - director → ME
  • 3
    WARD EVANS DIRECT LIMITED - 2002-02-08
    COMPANY CHOICE DIRECT LIMITED - 1999-06-02
    BUSINESS LINE DIRECT LIMITED - 1997-07-03
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate
    Officer
    1998-10-01 ~ 2000-10-01
    IIF 27 - director → ME
    1995-05-17 ~ 2001-05-01
    IIF 31 - secretary → ME
  • 4
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (1 parent)
    Officer
    1993-09-03 ~ 1996-03-01
    IIF 29 - director → ME
    1993-09-03 ~ 1996-03-01
    IIF 32 - secretary → ME
  • 5
    WARD EVANS LIMITED - 2001-09-24
    SPURSTORE LIMITED - 1992-03-16
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    1991-12-03 ~ 2002-12-17
    IIF 26 - director → ME
    1991-12-03 ~ 2002-04-03
    IIF 30 - secretary → ME
  • 6
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    1996-02-08 ~ 2002-12-17
    IIF 28 - director → ME
  • 7
    WHAT-CONSULTING LIMITED - 2015-10-28
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Corporate (4 parents)
    Equity (Company account)
    -301,888 GBP2022-06-30
    Person with significant control
    2016-04-07 ~ 2020-01-07
    IIF 8 - Has significant influence or control → OE
  • 8
    WHAT-INVESTMENTS LTD - 2012-02-03
    Begbies Traynor (central) Llp, 11 Clifton Moor Business Village, James Nicolson Link, York, England
    Dissolved corporate (5 parents)
    Officer
    2009-07-16 ~ 2012-02-01
    IIF 10 - director → ME
  • 9
    Begbies Traynor (central) Llp, 11 Clifton Moor Business Village, James Nicolson Link, York, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-16 ~ 2010-02-09
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.