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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

Ward, Philip Aiden

    Related profiles found in government register
  • Ward, Philip Aiden
    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 1
    • 18th & 19 Floors, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 2 IIF 3
  • 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 4
    • Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Pinnacle House, Al Barnet Way, Borehamwood, Hertfordshire, WD6 2XX, United Kingdom

      IIF 8 IIF 9
  • 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 10 IIF 11
    • Warwick House, Roydon Road, Harlow, Essex, CM19 5DY, United Kingdom

      IIF 12
    • 3rd Floor, 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom

      IIF 13
  • 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 14
  • 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 15 IIF 16
  • Ward, Philip Aiden
    British accountant born in March 1969

    Registered addresses and corresponding companies
    • 22 Portland Road, Hove, East Sussex, BN3 5DJ

      IIF 17
  • 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 18
  • Ward, Philip Aiden

    Registered addresses and corresponding companies
    • Warwick House, Roydon Road, Harlow, Essex, CM19 5DY

      IIF 19 IIF 20
  • Ward, Philip

    Registered addresses and corresponding companies
    • 22, Earlsmead, Letchworth Garden City, Hertfordshire, SG6 3UE, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 16
  • 1
    22 PORTLAND ROAD HOVE LIMITED
    04338532
    22 Portland Road, Hove, East Sussex
    Active Corporate (15 parents)
    Officer
    2001-12-12 ~ 2002-06-07
    IIF 17 - Director → ME
  • 2
    ASHRIDGE CONSULTING LTD
    08188550
    11 High Street, Baldock, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    AUTOPROTECT (MBI) LTD
    05089293
    Warwick House, Roydon Road, Harlow, Essex
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2019-06-25 ~ 2020-10-31
    IIF 16 - Director → ME
    2019-11-29 ~ 2020-10-31
    IIF 19 - Secretary → ME
  • 4
    AUTOPROTECT ADMINISTRATION LTD
    05283776
    Warwick House, Roydon Road, Harlow, Essex
    Active Corporate (17 parents)
    Officer
    2020-09-01 ~ 2020-10-31
    IIF 15 - Director → ME
    2019-11-29 ~ 2020-10-31
    IIF 20 - Secretary → ME
  • 5
    AUTOPROTECT GROUP LIMITED
    - now 11031314
    CORRELATION THREE INVESTMENTS LIMITED
    - 2019-08-06 11031314
    3rd Floor, 114a Cromwell Road Kensington, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2019-04-30 ~ 2020-10-31
    IIF 13 - Director → ME
  • 6
    BNP PARIBAS CARDIF LIMITED
    - now 03233010
    WARRANTY DIRECT LIMITED
    - 2018-01-02 03233010 03233012
    Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (23 parents, 5 offsprings)
    Officer
    2015-12-18 ~ 2018-12-10
    IIF 8 - Director → ME
  • 7
    CB (UK) LIMITED
    - now 02369679
    TRUSHELFCO (NO.1452) LIMITED - 1989-07-19
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2013-08-08 ~ dissolved
    IIF 9 - Director → ME
  • 8
    FINANCIAL TELEMARKETING SERVICES LIMITED
    02794024
    Pkf Geoffrey Martin & Co 1, Westferry Circus, London
    Dissolved Corporate (35 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 6 - Director → ME
  • 9
    GO CAR PROTECT LIMITED
    06936220
    Warwick House, Roydon Road, Harlow, Essex
    Dissolved Corporate (10 parents)
    Officer
    2020-03-04 ~ 2020-10-31
    IIF 10 - Director → ME
  • 10
    GREEN FISH CONSULTING LTD
    13559274
    First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2021-08-11 ~ now
    IIF 1 - Director → ME
    2021-08-11 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 11
    ICOMPLY ONLINE LIMITED
    - now 06503983
    KMW AUTOMOTIVE SOLUTIONS LIMITED - 2015-04-09
    Warwick House, Roydon Road, Harlow, Essex
    Active Corporate (11 parents)
    Officer
    2019-11-26 ~ 2020-10-31
    IIF 11 - Director → ME
  • 12
    PINNACLE PARTNERSHIPS LIMITED
    - now 03367647
    PINNACLE EXECUTIVE TRAVEL LIMITED - 1999-10-01
    10 Harewood Avenue, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-08-07 ~ 2019-03-19
    IIF 7 - Director → ME
  • 13
    TAKE THE WEEKEND OFF LIMITED
    04824792
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-04-24 ~ 2020-10-31
    IIF 12 - Director → ME
  • 14
    WAKAM SERVICES UK LIMITED
    15698844 14778827
    18th & 19 Floors 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-08 ~ now
    IIF 3 - Director → ME
  • 15
    WAKAM UK LIMITED
    14778827 15698844
    18th & 19 Floors 100 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-07-08 ~ now
    IIF 2 - Director → ME
  • 16
    WARRANTY DIRECT LIMITED
    - now 03233012 03233010
    MOTOR WARRANTY DIRECT LIMITED
    - 2018-01-02 03233012 12035482
    Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-08-10 ~ 2018-12-10
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.