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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 Michael Andrew Ward

    Related profiles found in government register
  • Mr Michael Andrew Ward
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Michael Andrew
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Michael Andrew
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    DIRECT LIFE AND PENSION SERVICES LIMITED
    - now 02467691
    WARD MORTGAGES LIMITED
    - 1998-04-27 02467691 02613275
    MINDFAST LIMITED
    - 1990-03-20 02467691
    Active Corporate (42 parents, 2 offsprings)
    Officer
    (before 1991-02-06) ~ 2010-10-26
    IIF 5 - Director → ME
    (before 1991-02-06) ~ 2000-04-01
    IIF 11 - Secretary → ME
  • 2
    DIRECT LIFE LIMITED - now
    TELE UNDERWRITING SERVICES (UK) LIMITED
    - 2010-11-17 05509299
    Active Corporate (25 parents)
    Officer
    2005-07-15 ~ 2010-10-26
    IIF 3 - Director → ME
  • 3
    ECLIPSE FINANCIAL HOLDINGS LIMITED
    - now 02613275
    PAYINGTOOMUCH.COM LIMITED
    - 2013-02-18 02613275
    PAYING TOO MUCH LIMITED
    - 2011-03-03 02613275
    WARD MORTGAGES LIMITED
    - 2008-10-07 02613275 02467691
    DIRECT LIFE + PENSION SERVICES LTD
    - 1998-04-27 02613275
    DIRECT PENSION SERVICES LIMITED
    - 1996-09-23 02613275
    Active Corporate (13 parents, 3 offsprings)
    Officer
    1991-05-17 ~ 2022-09-15
    IIF 8 - Director → ME
    Person with significant control
    2017-05-17 ~ 2019-11-19
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ECLIPSE FINANCIAL MANAGEMENT LIMITED
    - now 07412856
    ADMR FINANCIAL SERVICES LIMITED
    - 2011-01-11 07412856
    Active Corporate (8 parents)
    Officer
    2010-10-19 ~ 2022-09-15
    IIF 2 - Director → ME
  • 5
    ECLIPSE FINANCIAL SYSTEMS LIMITED
    07476504
    Active Corporate (8 parents)
    Officer
    2010-12-22 ~ 2022-09-15
    IIF 10 - Director → ME
  • 6
    LIFEQUOTE LIMITED
    - now 03593328
    METRO LIFE & PENSIONS LIMITED
    - 1999-12-02 03593328
    Active Corporate (31 parents)
    Officer
    1998-07-06 ~ 2010-10-26
    IIF 7 - Director → ME
  • 7
    MACELLUM ESTATE MANAGEMENT COMPANY LIMITED
    04718653
    Active Corporate (38 parents)
    Officer
    2007-05-18 ~ 2009-05-21
    IIF 4 - Director → ME
  • 8
    PAYING TOO MUCH HOLIDAYS LIMITED
    - now 10558788
    ECLIPSE HOLIDAYS LIMITED
    - 2017-01-24 10558788
    Active Corporate (8 parents)
    Officer
    2017-01-11 ~ 2022-09-15
    IIF 9 - Director → ME
  • 9
    SUNSET AVIATION LIMITED
    06617505
    Dissolved Corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 6 - Director → ME

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