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 Philip Ward

    Related profiles found in government register
  • Mr Philip Ward
    Irish born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • G204 Weston House, Allen Business Centre, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England

      IIF 1

    • G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England

      IIF 2 IIF 3 IIF 4

    • G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM21 9FP, England

      IIF 10

    • G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Missing, CM21 9FP, England

      IIF 11

    • S202 Weston House, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England

      IIF 12 IIF 13 IIF 14

    • S202 Weston House, The Maltings, Station Road, Sawbridgeworth, Herts, CM21 9FP, England

      IIF 16 IIF 17 IIF 18

    • S202 Weston House, The Maltings, Station Road, Sawbridgeworth, Herts, CM21 9FP, United Kingdom

      IIF 20 IIF 21
  • Ward, Philip
    Irish director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • G204 Weston House, Allen Business Centre, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England

      IIF 22

    • G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England

      IIF 23 IIF 24 IIF 25

    • G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM21 9FP, England

      IIF 32

    • G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Missing, CM21 9FP, England

      IIF 33

    • S202 Weston House, S202 Weston House, The Maltings, Sawbridgeworth, Herts, CM21 9FP, England

      IIF 34

    • S202 Weston House, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England

      IIF 35 IIF 36 IIF 37

    • S202 Weston House, The Maltings, Station Road, Sawbridgeworth, Herts, CM21 9FP, England

      IIF 39 IIF 40 IIF 41

    • S202 Weston House, The Maltings, Station Road, Sawbridgeworth, Herts, CM21 9FP, United Kingdom

      IIF 43 IIF 44
  • Mr Philip Ward
    Irish born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England

      IIF 45 IIF 46
  • Mr Philip Ward
    Irish born in May 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • T/a Nellie Rua's, 12 Ann Street, Ballycastle, Northern Ireland, BT54 6AD, United Kingdom

      IIF 47
  • Ward, Philip
    Irish director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • S202 Weston House, The Maltings, Station Road, Sawbridgeworth, Herts, CM21 9FP, England

      IIF 48
  • Mr Philip Ward
    Irish born in May 2021

    Resident in England

    Registered addresses and corresponding companies

    • G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England

      IIF 49 IIF 50
  • Ward, Philip
    Irish director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England

      IIF 51 IIF 52
  • Ward, Philip
    Irish director born in May 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • T/a Nellie Rua's, 12 Ann Street, Ballycastle, Northern Ireland, BT54 6AD, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 11
  • 1
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Corporate (2 parents)
    Equity (Company account)
    -7,605 GBP2023-09-30
    Person with significant control
    2023-10-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -287,080 GBP2023-09-30
    Person with significant control
    2023-10-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Corporate (2 parents)
    Equity (Company account)
    -27,392 GBP2023-09-30
    Person with significant control
    2021-09-20 ~ now
    IIF 15 - Has significant influence or control → OE
  • 4
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Corporate (2 parents)
    Equity (Company account)
    14,126 GBP2023-09-30
    Person with significant control
    2023-10-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    CLIFFORD TAYLOR MANAGEMENT SERVICES LTD - 2019-10-25
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    317,520 GBP2023-09-30
    Officer
    2019-11-15 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    T/a Nellie Rua's, 12 Ann Street, Ballycastle, Northern Ireland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -9,713 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 7
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    29,833 GBP2023-09-30
    Person with significant control
    2021-09-20 ~ now
    IIF 19 - Has significant influence or control → OE
  • 8
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Corporate (2 parents)
    Equity (Company account)
    45,270 GBP2023-09-30
    Person with significant control
    2023-10-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -102,811 GBP2023-09-30
    Person with significant control
    2021-09-20 ~ now
    IIF 17 - Has significant influence or control → OE
  • 10
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -253,544 GBP2023-09-30
    Person with significant control
    2019-10-23 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    33,159 GBP2023-09-30
    Person with significant control
    2019-10-16 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Corporate (1 parent)
    Equity (Company account)
    210,017 GBP2023-09-30
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 29 - director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 2 - Has significant influence or control → OE
  • 2
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Corporate (2 parents)
    Equity (Company account)
    -7,605 GBP2023-09-30
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 23 - director → ME
    2023-10-01 ~ 2024-09-11
    IIF 35 - director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 5 - Has significant influence or control → OE
  • 3
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -287,080 GBP2023-09-30
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 31 - director → ME
    2023-10-01 ~ 2024-09-11
    IIF 48 - director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 6 - Has significant influence or control → OE
  • 4
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Corporate (1 parent)
    Equity (Company account)
    -39,052 GBP2023-09-30
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 33 - director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 11 - Has significant influence or control → OE
  • 5
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Corporate (2 parents)
    Equity (Company account)
    -27,392 GBP2023-09-30
    Officer
    2021-09-20 ~ 2024-09-11
    IIF 38 - director → ME
  • 6
    S202 Weston House S202 Weston House, The Maltings, Sawbridgeworth, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    8,359 GBP2023-09-30
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 27 - director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 8 - Has significant influence or control → OE
  • 7
    S202 Weston House S202 Weston House, The Maltings, Sawbridgeworth, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    -28,237 GBP2023-09-30
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 51 - director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 46 - Has significant influence or control → OE
  • 8
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Corporate (1 parent)
    Equity (Company account)
    66,558 GBP2023-09-30
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 52 - director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 45 - Has significant influence or control → OE
  • 9
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Corporate (2 parents)
    Equity (Company account)
    14,126 GBP2023-09-30
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 28 - director → ME
    2023-10-01 ~ 2024-09-11
    IIF 37 - director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 49 - Has significant influence or control → OE
  • 10
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Corporate (1 parent)
    Equity (Company account)
    41,556 GBP2023-09-30
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 25 - director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 50 - Has significant influence or control → OE
  • 11
    S202 Weston House S202 Weston House, The Maltings, Sawbridgeworth, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    13,133 GBP2024-03-31
    Officer
    2021-03-01 ~ 2024-09-11
    IIF 34 - director → ME
  • 12
    S202 Weston House S202 Weston House, The Maltings, Sawbridgeworth, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    -41,787 GBP2023-09-30
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 32 - director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 10 - Has significant influence or control → OE
  • 13
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    29,833 GBP2023-09-30
    Officer
    2021-09-20 ~ 2024-09-11
    IIF 40 - director → ME
  • 14
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Corporate (2 parents)
    Equity (Company account)
    45,270 GBP2023-09-30
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 22 - director → ME
    2023-10-01 ~ 2024-09-11
    IIF 36 - director → ME
    Person with significant control
    2021-09-20 ~ 2022-11-17
    IIF 1 - Has significant influence or control → OE
  • 15
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -43,448 GBP2023-09-30
    Officer
    2021-09-20 ~ 2024-09-11
    IIF 41 - director → ME
    Person with significant control
    2021-09-20 ~ 2022-11-17
    IIF 7 - Has significant influence or control → OE
  • 16
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -102,811 GBP2023-09-30
    Officer
    2021-09-20 ~ 2024-09-11
    IIF 39 - director → ME
  • 17
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -253,544 GBP2023-09-30
    Officer
    2019-10-23 ~ 2024-09-11
    IIF 43 - director → ME
  • 18
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    33,159 GBP2023-09-30
    Officer
    2019-10-16 ~ 2024-09-11
    IIF 42 - director → ME
  • 19
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    -31,531 GBP2023-09-30
    Officer
    2019-10-16 ~ 2022-09-29
    IIF 24 - director → ME
    Person with significant control
    2019-10-16 ~ 2022-09-29
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    S202 Weston House S202 Weston House, The Maltings, Sawbridgeworth, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    -29,245 GBP2023-09-30
    Officer
    2019-10-16 ~ 2022-09-29
    IIF 30 - director → ME
    Person with significant control
    2019-10-16 ~ 2022-09-29
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    S202 Weston House S202 Weston House, The Maltings, Sawbridgeworth, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    -20,513 GBP2023-09-30
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 26 - director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 9 - Has significant influence or control → OE

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