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
Individuals in focus
Mr Philip David Ward
- British born in February 1968
Mr Philip David Ward
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Ward, Philip David
Resident in England
Registered addresses and corresponding companies - British business person born in February 1968
Ward, Philip David
Resident in England
Registered addresses and corresponding companiesUnit 1 The Courtyard, Holmsted Farm, Staplefield Road, Cuckfield, RH17 5JT, United Kingdom
IIF 11
- British director born in February 1968
Ward, Philip David
Resident in England
Registered addresses and corresponding companies - British born in February 1968Registered addresses and corresponding companies
Ward, Philip David
- British director born in February 1968Registered addresses and corresponding companies
Ward, Philip David
- British born in February 1968
Ward, Philip David
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ward, Philip David
3, Park West, Southdowns Park, Haywards Heath, West Sussex, RH16 4SG
IIF 27
Related profiles found in government register
Offspring entities and appointments
16
- 1
EASTCHESTER MARKETING LIMITED
- 2003-11-12 03269770MONTYSTAR LIMITED - 1996-11-2077 Allington Road, Newick, Lewes, East Sussex, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2003-09-11 ~ 2006-01-30IIF 21 - Director → ME - 2THE DAME VERA LYNN TRUST FOR CHILDREN WITH CEREBRAL PALSY - 2015-06-29Rennie Building, Chailey Heritage Foundation Haywards Heath Road, North Chailey, Lewes, EnglandActive Corporate (42 parents, 1 offspring)Officer2016-10-11 ~ 2021-01-13IIF 11 - Director → ME
- 3
DIRAE LTD
1582842815 Carfax, Horsham, EnglandActive Corporate (2 parents)Officer2024-07-09 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4FOLGATE WARREN HILL RISK SOLUTIONS LIMITED - now
WARREN HILL INSURANCE BROKERS LTD
- 2004-02-23 02286416Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (19 parents)Officer2003-06-04 ~ 2003-11-17IIF 20 - Director → ME(before 1992-09-25) ~ 1994-11-17IIF 24 - Director → ME - 5
FORGE MOBILITY SERVICES LIMITED
08284509Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (3 parents)Officer2012-11-07 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HARLANDS DDMS LIMITED
067341682nd Floor Rockwood House, 9-17 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (9 parents)Officer2008-10-27 ~ 2011-06-15IIF 12 - Director → ME - 7
MSL (PREMIUM SERVICES) LTD
- 2005-11-08 02256780INDEPENDENT REINSURANCE SERVICES LTD
- 2001-06-29 022567801st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United KingdomActive Corporate (23 parents)Officer1992-11-23 ~ 2011-06-15IIF 5 - Director → ME - 8
BUSINESS INSURANCE ADVISORY SERVICE LIMITED
- 2006-02-15 029829171st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United KingdomActive Corporate (25 parents, 4 offsprings)Officer1994-10-25 ~ 1994-11-11IIF 18 - Director → ME2003-10-27 ~ 2011-06-15IIF 26 - Director → ME - 9
CREDIT RESOLUTION SERVICES LTD
- 2004-03-11 02982925DIRECT INSURANCE ADVICE LINE LIMITED
- 2002-08-01 029829251st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United KingdomActive Corporate (25 parents)Officer1994-10-25 ~ 1994-11-11IIF 16 - Director → ME2002-07-30 ~ 2011-06-15IIF 25 - Director → ME - 10
HATCHLANDS MANAGEMENT COMPANY LIMITED
0211925394b 94b, High Street, Uckfield, East Sussex, East Sussex, United KingdomActive Corporate (27 parents)Officer1994-04-14 ~ 2009-10-01IIF 13 - Director → ME - 11Insolvency (Case 1) In administration
Administration ended on 2006-10-18Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-10-17
Commencement of winding up on 2007-01-24
Conclusion of winding up on 2010-05-26
Dissolved on 2010-09-07Insolvency (Case 1) In administration
Administration started on 2005-10-19 during the appointment or period of controlMONEYWISE SERVICES LIMITED
- 2004-03-11 0291352225 Moorgate, LondonDissolved Corporate (13 parents)Officer1994-08-09 ~ 2006-02-17IIF 14 - Director → ME - 12
P D WARD BUSINESS CONSULTING LTD
- 2020-08-05 09723378Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (2 parents)Officer2015-08-08 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ROY T WARD (EQUITIES) LTD.
- 2004-04-05 02799563TRADEMASTER ENTERPRISES LIMITED
- 1993-05-11 02799563Rough Brow, 77 Allington Road, Newick, East SussexDissolved Corporate (8 parents)Officer1996-11-01 ~ 2006-02-15IIF 22 - Director → ME1993-04-01 ~ 1995-01-16IIF 23 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-30 during the appointment or period of control
Dissolved on 2025-12-26 during the appointment or period of controlCHUZZLEWIT INVESTMENTS LIMITED
- 1988-03-18 02216328Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (10 parents)Officer(before 1991-11-09) ~ 1995-01-16IIF 17 - Director → ME1996-11-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-09-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE - 15
EVANSDENE LIMITED
- 1994-12-05 02973972Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (20 parents)Officer1994-10-14 ~ 2003-11-17IIF 19 - Director → ME - 16
ROY T WARD & ASSOCIATES LTD.
- 1996-07-24 02798020EUROPOWER ENTERPRISES LIMITED
- 1993-05-11 027980203 Park West, Southdowns Park, Haywards Heath, West SussexDissolved Corporate (7 parents)Officer2010-06-24 ~ dissolvedIIF 6 - Director → ME1993-04-01 ~ 2006-01-31IIF 15 - Director → ME2010-06-24 ~ dissolvedIIF 27 - Secretary → ME
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