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

    Related profiles found in government register
  • Ward, Philip
    Irish director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • G204 Weston House, Allen Business Centre, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England

      IIF 1

    • G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England

      IIF 2 IIF 3 IIF 4

    • G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM21 9FP, England

      IIF 11

    • G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Missing, CM21 9FP, England

      IIF 12

    • S202 Weston House, S202 Weston House, The Maltings, Sawbridgeworth, Herts, CM21 9FP, England

      IIF 13

    • S202 Weston House, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England

      IIF 14 IIF 15 IIF 16

    • S202 Weston House, The Maltings, Station Road, Sawbridgeworth, Herts, CM21 9FP, England

      IIF 18 IIF 19 IIF 20

    • S202 Weston House, The Maltings, Station Road, Sawbridgeworth, Herts, CM21 9FP, United Kingdom

      IIF 22 IIF 23
  • Ward, Philip
    Irish director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • S202 Weston House, The Maltings, Station Road, Sawbridgeworth, Herts, CM21 9FP, England

      IIF 24
  • Mr Philip Ward
    Irish born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • G204 Weston House, Allen Business Centre, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England

      IIF 25

    • G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England

      IIF 26 IIF 27 IIF 28

    • G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM21 9FP, England

      IIF 34

    • G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Missing, CM21 9FP, England

      IIF 35

    • S202 Weston House, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England

      IIF 36 IIF 37 IIF 38

    • S202 Weston House, The Maltings, Station Road, Sawbridgeworth, Herts, CM21 9FP, England

      IIF 40 IIF 41 IIF 42

    • S202 Weston House, The Maltings, Station Road, Sawbridgeworth, Herts, CM21 9FP, United Kingdom

      IIF 44 IIF 45
  • Ward, Philip
    Irish director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England

      IIF 46 IIF 47
  • Ward, Philip
    Irish director born in May 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • T/a Nellie Rua's, 12 Ann Street, Ballycastle, Northern Ireland, BT54 6AD, United Kingdom

      IIF 48
  • Mr Philip Ward
    Irish born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England

      IIF 49 IIF 50
  • Mr Philip Ward
    Irish born in May 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • T/a Nellie Rua's, 12 Ann Street, Ballycastle, Northern Ireland, BT54 6AD, United Kingdom

      IIF 51
  • Mr Philip Ward
    Irish born in May 2021

    Resident in England

    Registered addresses and corresponding companies

    • G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England

      IIF 52 IIF 53
child relation
Offspring entities and appointments
Active 11
  • 1
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Corporate (2 parents)
    Equity (Company account)
    -7,605 GBP2023-09-30
    Person with significant control
    2023-10-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -287,080 GBP2023-09-30
    Person with significant control
    2023-10-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Corporate (2 parents)
    Equity (Company account)
    -27,392 GBP2023-09-30
    Person with significant control
    2021-09-20 ~ now
    IIF 39 - Has significant influence or control → OE
  • 4
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Corporate (2 parents)
    Equity (Company account)
    14,126 GBP2023-09-30
    Person with significant control
    2023-10-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    CLIFFORD TAYLOR MANAGEMENT SERVICES LTD - 2019-10-25
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    317,520 GBP2023-09-30
    Officer
    2019-11-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    T/a Nellie Rua's, 12 Ann Street, Ballycastle, Northern Ireland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -9,713 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 48 - director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 7
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    29,833 GBP2023-09-30
    Person with significant control
    2021-09-20 ~ now
    IIF 43 - Has significant influence or control → OE
  • 8
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Corporate (2 parents)
    Equity (Company account)
    45,270 GBP2023-09-30
    Person with significant control
    2023-10-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 9
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -102,811 GBP2023-09-30
    Person with significant control
    2021-09-20 ~ now
    IIF 41 - Has significant influence or control → OE
  • 10
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -253,544 GBP2023-09-30
    Person with significant control
    2019-10-23 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 11
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    33,159 GBP2023-09-30
    Person with significant control
    2019-10-16 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Corporate (1 parent)
    Equity (Company account)
    210,017 GBP2023-09-30
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 8 - director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 26 - Has significant influence or control → OE
  • 2
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Corporate (2 parents)
    Equity (Company account)
    -7,605 GBP2023-09-30
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 2 - director → ME
    2023-10-01 ~ 2024-09-11
    IIF 14 - director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 29 - Has significant influence or control → OE
  • 3
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -287,080 GBP2023-09-30
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 10 - director → ME
    2023-10-01 ~ 2024-09-11
    IIF 24 - director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 30 - Has significant influence or control → OE
  • 4
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Corporate (1 parent)
    Equity (Company account)
    -39,052 GBP2023-09-30
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 12 - director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 35 - Has significant influence or control → OE
  • 5
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Corporate (2 parents)
    Equity (Company account)
    -27,392 GBP2023-09-30
    Officer
    2021-09-20 ~ 2024-09-11
    IIF 17 - director → ME
  • 6
    S202 Weston House S202 Weston House, The Maltings, Sawbridgeworth, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    8,359 GBP2023-09-30
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 6 - director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 32 - Has significant influence or control → OE
  • 7
    S202 Weston House S202 Weston House, The Maltings, Sawbridgeworth, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    -28,237 GBP2023-09-30
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 46 - director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 50 - Has significant influence or control → OE
  • 8
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Corporate (1 parent)
    Equity (Company account)
    66,558 GBP2023-09-30
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 47 - director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 49 - Has significant influence or control → OE
  • 9
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Corporate (2 parents)
    Equity (Company account)
    14,126 GBP2023-09-30
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 7 - director → ME
    2023-10-01 ~ 2024-09-11
    IIF 16 - director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 52 - Has significant influence or control → OE
  • 10
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Corporate (1 parent)
    Equity (Company account)
    41,556 GBP2023-09-30
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 4 - director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 53 - Has significant influence or control → OE
  • 11
    S202 Weston House S202 Weston House, The Maltings, Sawbridgeworth, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    13,133 GBP2024-03-31
    Officer
    2021-03-01 ~ 2024-09-11
    IIF 13 - director → ME
  • 12
    S202 Weston House S202 Weston House, The Maltings, Sawbridgeworth, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    -41,787 GBP2023-09-30
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 11 - director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 34 - Has significant influence or control → OE
  • 13
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    29,833 GBP2023-09-30
    Officer
    2021-09-20 ~ 2024-09-11
    IIF 19 - director → ME
  • 14
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Corporate (2 parents)
    Equity (Company account)
    45,270 GBP2023-09-30
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 1 - director → ME
    2023-10-01 ~ 2024-09-11
    IIF 15 - director → ME
    Person with significant control
    2021-09-20 ~ 2022-11-17
    IIF 25 - Has significant influence or control → OE
  • 15
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -43,448 GBP2023-09-30
    Officer
    2021-09-20 ~ 2024-09-11
    IIF 20 - director → ME
    Person with significant control
    2021-09-20 ~ 2022-11-17
    IIF 31 - Has significant influence or control → OE
  • 16
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -102,811 GBP2023-09-30
    Officer
    2021-09-20 ~ 2024-09-11
    IIF 18 - director → ME
  • 17
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -253,544 GBP2023-09-30
    Officer
    2019-10-23 ~ 2024-09-11
    IIF 22 - director → ME
  • 18
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    33,159 GBP2023-09-30
    Officer
    2019-10-16 ~ 2024-09-11
    IIF 21 - director → ME
  • 19
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    -31,531 GBP2023-09-30
    Officer
    2019-10-16 ~ 2022-09-29
    IIF 3 - director → ME
    Person with significant control
    2019-10-16 ~ 2022-09-29
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 20
    S202 Weston House S202 Weston House, The Maltings, Sawbridgeworth, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    -29,245 GBP2023-09-30
    Officer
    2019-10-16 ~ 2022-09-29
    IIF 9 - director → ME
    Person with significant control
    2019-10-16 ~ 2022-09-29
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 21
    S202 Weston House S202 Weston House, The Maltings, Sawbridgeworth, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    -20,513 GBP2023-09-30
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 5 - director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 33 - Has significant influence or control → OE

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