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.
Mr Philip Robert Ward
- British born in December 1966
Mr Philip Robert Ward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Ward, Philip Robert
Resident in United Kingdom
Registered addresses and corresponding companies155 Little Aston Road, Aldridge, West Midlands, WS9 0NX
IIF 5 IIF 6292, Wake Green Road, Birmingham, B13 9QP
IIF 7Hockley Building Services Ltd, Holly House 9-11, Holly Lane, Marston Green, Birmingham, West Midlands, B37 7AP, United Kingdom
IIF 8155, Little Aston Road, Walsall, WS9 0NX, England
IIF 9
- British accountant born in December 1966
Ward, Philip Robert
Resident in United Kingdom
Registered addresses and corresponding companies155 Little Aston Road, Aldridge, West Midlands, WS9 0NX
IIF 10
- British chartered accountant born in December 1966
Ward, Philip Robert
Resident in United Kingdom
Registered addresses and corresponding companies155 Little Aston Road, Aldridge, West Midlands, WS9 0NX
IIF 11
- British Registered addresses and corresponding companies
Ward, Philip Robert
- Registered addresses and corresponding companies
Ward, Philip Robert
- 1
RIVERA DESIGN LIMITED
- 2004-11-02 04536627Flat 4 Klara Court, 130 Haverstock Hill, Belsize Park, LondonDissolved Corporate (6 parents)Officer2004-03-03 ~ 2005-08-26IIF 16 - Secretary → ME - 2
BLUEDALE CONSULTANTS LIMITED
04596662292 Wake Green Road, Birmingham, EnglandActive Corporate (5 parents)Officer2002-12-05 ~ 2003-11-10IIF 17 - Secretary → ME - 3
CARDELL CONSULTANTS LIMITED
038372407 Queenswood, 219 Brandwood Road, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer1999-09-07 ~ 2007-05-20IIF 18 - Secretary → ME - 4
HOCKLEY TRUSTEES LIMITED
16872118Hockley Building Services Ltd, Holly House 9-11 Holly Lane, Marston Green, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2025-11-24 ~ nowIIF 8 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
IMPULSE PRODUCTIONS LIMITED
0397680513 Portland Road, Birmingham, EnglandActive Corporate (5 parents)Officer2000-04-19 ~ 2002-11-27IIF 20 - Secretary → ME - 6
JADEX SOLUTIONS LIMITED
05067540Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-03
Dissolved on 2021-02-27The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (7 parents)Officer2004-03-31 ~ 2005-03-15IIF 15 - Secretary → ME - 7
JETS GROUP LIMITED
15617489155 Little Aston Road, Walsall, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-04-04 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8292 Wake Green Road, BirminghamActive Corporate (4 parents, 6 offsprings)Officer2008-02-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ 2024-04-05IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 9
LW COMPANY SECRETARIES LIMITED
05124698292 Wake Green Road, Birmingham, West MidlandsDissolved Corporate (6 parents, 34 offsprings)Officer2004-05-11 ~ dissolvedIIF 11 - Director → ME2004-05-11 ~ 2006-08-04IIF 12 - Secretary → ME - 10
LW MANAGED COMPANIES LIMITED
- 2004-12-14 05125534292 Wake Green Road, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2004-05-11 ~ dissolvedIIF 6 - Director → ME2004-05-11 ~ 2006-08-04IIF 13 - Secretary → ME - 11LW PAYROLL LIMITED - nowLW PAYROLL SERVICES LIMITED - 2007-07-27
DION SERVICES LIMITED
- 2000-04-13 03959222292a Wake Green Road, Birmingham, EnglandActive Corporate (14 parents, 2 offsprings)Officer2000-04-04 ~ 2003-03-29IIF 10 - Director → ME - 12MICHAEL BOON LTD - nowBETTER BUSINESS CONTROL LTD - 2017-08-03PARACHUTE FINANCIAL MANAGEMENT LIMITED - 2017-04-03BRILLIANT BUSINESS CONTROL LIMITED - 2013-07-03
THE BRILLIANT BUSINESS COMPANY LIMITED
- 2009-04-02 046725621 Craster Court, Banbury, OxfordshireActive Corporate (5 parents)Officer2003-02-20 ~ 2004-12-22IIF 19 - Secretary → ME - 13
RICHMOND GATE MORTGAGES LIMITED
0614214646a Sunnybank Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (3 parents)Officer2007-03-06 ~ 2007-03-06IIF 21 - Secretary → ME - 14
ROTHWELLS LIMITED
03805300155 Little Aston Road, Aldridge, West MidlandsActive Corporate (4 parents)Officer1999-07-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 15
URGENT LOGISTICS LIMITED
0517754746 Hylton Street, Hockley Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2004-07-13 ~ 2005-03-01IIF 14 - Secretary → ME
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