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 Aiden Ward
- British born in March 1969
Mr Philip Aiden Ward
Resident in United Kingdom
Registered addresses and corresponding companies22, Earlsmead, Letchworth Garden City, Hertfordshire, SG6 3UE, United Kingdom
IIF 1
- British born in March 1969
Ward, Philip Aiden
Resident in United Kingdom
Registered addresses and corresponding companiesAshridge Farm, 1 Ashwell Street, Ashwell, Hertfordshire, SG7 5QF, United Kingdom
IIF 2Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX, United Kingdom
IIF 3 IIF 4 IIF 5Pinnacle House, Al Barnet Way, Borehamwood, Hertfordshire, WD6 2XX, United Kingdom
IIF 6 IIF 7Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
IIF 8 IIF 9Warwick House, Roydon Road, Harlow, Essex, CM19 5DY, United Kingdom
IIF 1022, Earlsmead, Letchworth Garden City, Hertfordshire, SG6 3UE, United Kingdom
IIF 1118th & 19 Floors, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
IIF 12 IIF 133rd Floor, 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
IIF 14
- British born in March 1969
Philip Aiden Ward
Resident in England
Registered addresses and corresponding companiesAshridge Farm, Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QF, England
IIF 15
- British born in March 1969
Ward, Philip Aiden
Resident in England
Registered addresses and corresponding companies - British born in March 1969Registered addresses and corresponding companies
Ward, Philip Aiden
22 Portland Road, Hove, East Sussex, BN3 5DJ
IIF 18
- Registered addresses and corresponding companies
Ward, Philip Aiden
- Registered addresses and corresponding companies
Ward, Philip
22, Earlsmead, Letchworth Garden City, Hertfordshire, SG6 3UE, United Kingdom
IIF 21
- 1
22 PORTLAND ROAD HOVE LIMITED
0433853222 Portland Road, Hove, East SussexActive Corporate (15 parents)Officer2001-12-12 ~ 2002-06-07IIF 18 - Director → ME - 2
ASHRIDGE CONSULTING LTD
0818855011 High Street, Baldock, HertfordshireDissolved Corporate (2 parents)Officer2012-08-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 3
AUTOPROTECT (MBI) LTD
05089293Warwick House, Roydon Road, Harlow, EssexActive Corporate (30 parents, 10 offsprings)Officer2019-06-25 ~ 2020-10-31IIF 17 - Director → ME2019-11-29 ~ 2020-10-31IIF 19 - Secretary → ME - 4
AUTOPROTECT ADMINISTRATION LTD
05283776Warwick House, Roydon Road, Harlow, EssexActive Corporate (17 parents)Officer2020-09-01 ~ 2020-10-31IIF 16 - Director → ME2019-11-29 ~ 2020-10-31IIF 20 - Secretary → ME - 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-28
Dissolved on 2024-09-06Pkf Gm 15 Westferry Circus, Canary Wharf, London, United KingdomDissolved Corporate (25 parents, 5 offsprings)Officer2015-12-18 ~ 2018-12-10IIF 6 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-26 during the appointment or period of control
Dissolved on 2019-11-16 during the appointment or period of controlTRUSHELFCO (NO.1452) LIMITED - 1989-07-19Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (38 parents, 1 offspring)Officer2013-08-08 ~ dissolvedIIF 7 - Director → ME - 8
FINANCIAL TELEMARKETING SERVICES LIMITED
02794024Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-21 during the appointment or period of control
Dissolved on 2019-06-04 during the appointment or period of controlPkf Geoffrey Martin & Co 1, Westferry Circus, LondonDissolved Corporate (37 parents)Officer2014-02-20 ~ dissolvedIIF 4 - Director → ME - 9
GO CAR PROTECT LIMITED
06936220Warwick House, Roydon Road, Harlow, EssexDissolved Corporate (10 parents)Officer2020-03-04 ~ 2020-10-31IIF 8 - Director → ME - 10
GREEN FISH CONSULTING LTD
13559274First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2021-08-11 ~ dissolvedIIF 11 - Director → ME2021-08-11 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2021-08-11 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11KMW AUTOMOTIVE SOLUTIONS LIMITED - 2015-04-09Warwick House, Roydon Road, Harlow, EssexActive Corporate (11 parents)Officer2019-11-26 ~ 2020-10-31IIF 9 - Director → ME
- 12PINNACLE EXECUTIVE TRAVEL LIMITED - 1999-10-0110 Harewood Avenue, London, United KingdomDissolved Corporate (17 parents)Officer2013-08-07 ~ 2019-03-19IIF 5 - Director → ME
- 13
TAKE THE WEEKEND OFF LIMITED
048247923rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (14 parents)Officer2019-04-24 ~ 2020-10-31IIF 10 - Director → ME - 14
- 15
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-28
Dissolved on 2023-02-16Pkf Gm 15 Westferry Circus, Canary Wharf, London, United KingdomDissolved Corporate (12 parents)Officer2016-08-10 ~ 2018-12-10IIF 3 - Director → ME
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