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

Ward, Philip Aiden

    Related profiles found in government register
  • Ward, Philip Aiden

    Registered addresses and corresponding companies

    • Warwick House, Roydon Road, Harlow, Essex, CM19 5DY

      IIF 1 IIF 2
  • Ward, Philip

    Registered addresses and corresponding companies

    • 22, Earlsmead, Letchworth Garden City, Hertfordshire, SG6 3UE, United Kingdom

      IIF 3
  • Ward, Philip Aiden
    British accountant born in March 1969

    Registered addresses and corresponding companies

    • 22 Portland Road, Hove, East Sussex, BN3 5DJ

      IIF 4
  • Ward, Philip Aiden
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Warwick House, Roydon Road, Harlow, Essex, CM19 5DY

      IIF 5 IIF 6
  • Ward, Philip Aiden
    British accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashridge Farm, 1 Ashwell Street, Ashwell, Hertfordshire, SG7 5QF, United Kingdom

      IIF 7

    • Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Pinnacle House, Al Barnet Way, Borehamwood, Hertfordshire, WD6 2XX, United Kingdom

      IIF 11 IIF 12

    • 22, Earlsmead, Letchworth Garden City, Hertfordshire, SG6 3UE, United Kingdom

      IIF 13
  • Ward, Philip Aiden
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18th & 19 Floors, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 14 IIF 15
  • Ward, Philip Aiden
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick House, Roydon Road, Harlow, Essex, CM19 5DY

      IIF 16 IIF 17

    • Warwick House, Roydon Road, Harlow, Essex, CM19 5DY, United Kingdom

      IIF 18

    • 3rd Floor, 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom

      IIF 19
  • Philip Aiden Ward
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ashridge Farm, Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QF, England

      IIF 20
  • Mr Philip Aiden Ward
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Earlsmead, Letchworth Garden City, Hertfordshire, SG6 3UE, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    11 High Street, Baldock, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    TRUSHELFCO (NO.1452) LIMITED - 1989-07-19
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 12 - Director → ME
  • 3
    Pkf Geoffrey Martin & Co 1, Westferry Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 9 - Director → ME
  • 4
    First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,857 GBP2024-07-31
    Officer
    2021-08-11 ~ now
    IIF 13 - Director → ME
    2021-08-11 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2021-08-11 ~ 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
  • 5
    18th & 19 Floors 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-08 ~ now
    IIF 15 - Director → ME
  • 6
    18th & 19 Floors 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-07-08 ~ now
    IIF 14 - Director → ME
Ceased 10
  • 1
    22 Portland Road, Hove, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-03
    Officer
    2001-12-12 ~ 2002-06-07
    IIF 4 - Director → ME
  • 2
    Warwick House, Roydon Road, Harlow, Essex
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    6,637,280 GBP2023-12-31
    Officer
    2019-06-25 ~ 2020-10-31
    IIF 6 - Director → ME
    2019-11-29 ~ 2020-10-31
    IIF 1 - Secretary → ME
  • 3
    Warwick House, Roydon Road, Harlow, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    496,582 GBP2023-12-31
    Officer
    2020-09-01 ~ 2020-10-31
    IIF 5 - Director → ME
    2019-11-29 ~ 2020-10-31
    IIF 2 - Secretary → ME
  • 4
    CORRELATION THREE INVESTMENTS LIMITED - 2019-08-06
    3rd Floor, 114a Cromwell Road Kensington, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    38,839,847 GBP2023-12-31
    Officer
    2019-04-30 ~ 2020-10-31
    IIF 19 - Director → ME
  • 5
    WARRANTY DIRECT LIMITED - 2018-01-02
    Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2015-12-18 ~ 2018-12-10
    IIF 11 - Director → ME
  • 6
    Warwick House, Roydon Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -77,918 GBP2020-12-31
    Officer
    2020-03-04 ~ 2020-10-31
    IIF 16 - Director → ME
  • 7
    KMW AUTOMOTIVE SOLUTIONS LIMITED - 2015-04-09
    Warwick House, Roydon Road, Harlow, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    526,670 GBP2023-12-31
    Officer
    2019-11-26 ~ 2020-10-31
    IIF 17 - Director → ME
  • 8
    PINNACLE EXECUTIVE TRAVEL LIMITED - 1999-10-01
    10 Harewood Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-07 ~ 2019-03-19
    IIF 10 - Director → ME
  • 9
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,159,931 GBP2023-12-31
    Officer
    2019-04-24 ~ 2020-10-31
    IIF 18 - Director → ME
  • 10
    MOTOR WARRANTY DIRECT LIMITED - 2018-01-02
    Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-10 ~ 2018-12-10
    IIF 8 - Director → ME

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