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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 Philip Ward

child relation
Offspring entities and appointments 23
  • 1
    AQUA CORNER LIMITED
    12228753
    Active Corporate (3 parents)
    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
    AQUA LANE LIMITED
    12227843
    Active Corporate (3 parents)
    Officer
    2023-10-01 ~ 2024-09-11
    IIF 36 - Director → ME
    2021-09-20 ~ 2022-09-29
    IIF 23 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    2021-09-20 ~ 2022-09-29
    IIF 5 - Has significant influence or control → OE
  • 3
    AQUA PUBS LIMITED
    12227720
    Active Corporate (3 parents)
    Officer
    2023-10-01 ~ 2024-09-11
    IIF 48 - Director → ME
    2021-09-20 ~ 2022-09-29
    IIF 31 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    2021-09-20 ~ 2022-09-29
    IIF 6 - Has significant influence or control → OE
  • 4
    AQUA ROAD LIMITED
    12227856
    Active Corporate (3 parents)
    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
    AQUA TAVERNS LIMITED
    12227976
    Active Corporate (3 parents)
    Officer
    2021-09-20 ~ 2024-09-11
    IIF 39 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 15 - Has significant influence or control → OE
  • 6
    BLACKSTAR CORNER LIMITED
    12228697
    Active Corporate (3 parents)
    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
    BLACKSTAR INNS LIMITED
    12228466
    Active Corporate (3 parents)
    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
    BLACKSTAR LANE LIMITED
    12228356
    Active Corporate (3 parents)
    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
    BLACKSTAR ROAD LIMITED
    12228044
    Active Corporate (3 parents)
    Officer
    2023-10-01 ~ 2024-09-11
    IIF 38 - Director → ME
    2021-09-20 ~ 2022-09-29
    IIF 28 - Director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 49 - Has significant influence or control → OE
    2023-10-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 10
    BLACKSTAR TAVERNS LIMITED
    12229679
    Active Corporate (3 parents)
    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
    COWLEY PUB CO LTD
    11740003
    Active Corporate (4 parents)
    Officer
    2021-03-01 ~ 2024-09-11
    IIF 35 - Director → ME
  • 12
    LONDON CITY PUB GROUP LIMITED
    - now 11877834
    CLIFFORD TAYLOR MANAGEMENT SERVICES LTD - 2019-10-25
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-11-15 ~ now
    IIF 34 - 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
  • 13
    NORTH WEST 2020 LTD
    NI674847
    Active Corporate (1 parent)
    Officer
    2020-12-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 14
    OPAL CORNER LIMITED
    12227716
    Active Corporate (3 parents)
    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
  • 15
    OPAL INNS LIMITED
    12227549
    Active Corporate (3 parents)
    Officer
    2021-09-20 ~ 2024-09-11
    IIF 41 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 19 - Has significant influence or control → OE
  • 16
    OPAL LANE LIMITED
    12227949
    Active Corporate (4 parents)
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 22 - Director → ME
    2023-10-01 ~ 2024-09-11
    IIF 37 - Director → ME
    Person with significant control
    2021-09-20 ~ 2022-11-17
    IIF 1 - Has significant influence or control → OE
    2023-10-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 17
    OPAL ROAD LIMITED
    12227957
    Active Corporate (4 parents)
    Officer
    2021-09-20 ~ 2024-09-11
    IIF 42 - Director → ME
    Person with significant control
    2021-09-20 ~ 2022-11-17
    IIF 7 - Has significant influence or control → OE
  • 18
    OPAL TAVERNS LIMITED
    12227598
    Active Corporate (3 parents)
    Officer
    2021-09-20 ~ 2024-09-11
    IIF 40 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 17 - Has significant influence or control → OE
  • 19
    REDSUN CORNER LIMITED
    12277790
    Active Corporate (3 parents)
    Officer
    2019-10-23 ~ 2024-09-11
    IIF 44 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 20
    REDSUN INNS LIMITED
    12266069
    Active Corporate (3 parents)
    Officer
    2019-10-16 ~ 2024-09-11
    IIF 43 - Director → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 21
    REDSUN LANE LIMITED
    12266041
    Active Corporate (3 parents)
    Officer
    2019-10-16 ~ 2022-09-29
    IIF 24 - Director → ME
    Person with significant control
    2019-10-16 ~ 2022-09-29
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 22
    REDSUN ROAD LIMITED
    12266096
    Active Corporate (3 parents)
    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 voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    REDSUN TAVERNS LIMITED
    12241172
    Active Corporate (3 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.