logo
explain how to read the page

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

    Related profiles found in government register
  • 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 1 IIF 2
  • Ward, Philip
    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 3
  • 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 4 IIF 5
  • Ward, Philip
    Irish born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • S202 Weston House, The Maltings, Station Road, Sawbridgeworth, Herts, CM21 9FP, United Kingdom

      IIF 6
  • 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 7
    • G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England

      IIF 8 IIF 9 IIF 10
    • G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM21 9FP, England

      IIF 17
    • G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Missing, CM21 9FP, England

      IIF 18
    • S202 Weston House, S202 Weston House, The Maltings, Sawbridgeworth, Herts, CM21 9FP, England

      IIF 19
    • S202 Weston House, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England

      IIF 20 IIF 21 IIF 22
    • S202 Weston House, The Maltings, Station Road, Sawbridgeworth, Herts, CM21 9FP, England

      IIF 24 IIF 25 IIF 26
    • S202 Weston House, The Maltings, Station Road, Sawbridgeworth, Herts, CM21 9FP, United Kingdom

      IIF 28
  • 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 29
  • 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 30 IIF 31
  • 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 32
  • 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 33
    • G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England

      IIF 34 IIF 35 IIF 36
    • G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM21 9FP, England

      IIF 42
    • G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Missing, CM21 9FP, England

      IIF 43
    • S202 Weston House, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England

      IIF 44 IIF 45 IIF 46
    • S202 Weston House, The Maltings, Station Road, Sawbridgeworth, Herts, CM21 9FP, England

      IIF 48 IIF 49 IIF 50
    • S202 Weston House, The Maltings, Station Road, Sawbridgeworth, Herts, CM21 9FP, United Kingdom

      IIF 52 IIF 53
child relation
Offspring entities and appointments 23
  • 1
    AQUA CORNER LIMITED
    12228753
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Active Corporate (3 parents)
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 14 - Director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 34 - Has significant influence or control OE
  • 2
    AQUA LANE LIMITED
    12227843
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Active Corporate (3 parents)
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 8 - Director → ME
    2023-10-01 ~ 2024-09-11
    IIF 20 - Director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 37 - Has significant influence or control OE
    2023-10-01 ~ now
    IIF 46 - Ownership of shares – 75% or more OE
  • 3
    AQUA PUBS LIMITED
    12227720
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
    Active Corporate (3 parents)
    Officer
    2023-10-01 ~ 2024-09-11
    IIF 32 - Director → ME
    2021-09-20 ~ 2022-09-29
    IIF 16 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 50 - Ownership of shares – 75% or more OE
    2021-09-20 ~ 2022-09-29
    IIF 38 - Has significant influence or control OE
  • 4
    AQUA ROAD LIMITED
    12227856
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Active Corporate (3 parents)
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 18 - Director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 43 - Has significant influence or control OE
  • 5
    AQUA TAVERNS LIMITED
    12227976
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Active Corporate (3 parents)
    Officer
    2021-09-20 ~ 2024-09-11
    IIF 23 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 47 - Has significant influence or control OE
  • 6
    BLACKSTAR CORNER LIMITED
    12228697
    S202 Weston House S202 Weston House, The Maltings, Sawbridgeworth, Herts, England
    Active Corporate (3 parents)
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 12 - Director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 40 - Has significant influence or control OE
  • 7
    BLACKSTAR INNS LIMITED
    12228466
    S202 Weston House S202 Weston House, The Maltings, Sawbridgeworth, Herts, England
    Active Corporate (3 parents)
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 1 - Director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 5 - Has significant influence or control OE
  • 8
    BLACKSTAR LANE LIMITED
    12228356
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Active Corporate (3 parents)
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 2 - Director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 4 - Has significant influence or control OE
  • 9
    BLACKSTAR ROAD LIMITED
    12228044
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Active Corporate (3 parents)
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 13 - Director → ME
    2023-10-01 ~ 2024-09-11
    IIF 22 - Director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 30 - Has significant influence or control OE
    2023-10-01 ~ now
    IIF 45 - Ownership of shares – 75% or more OE
  • 10
    BLACKSTAR TAVERNS LIMITED
    12229679
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Active Corporate (3 parents)
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 10 - Director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 31 - Has significant influence or control OE
  • 11
    COWLEY PUB CO LTD
    11740003
    S202 Weston House S202 Weston House, The Maltings, Sawbridgeworth, Herts, England
    Active Corporate (4 parents)
    Officer
    2021-03-01 ~ 2024-09-11
    IIF 19 - Director → ME
  • 12
    LONDON CITY PUB GROUP LIMITED
    - now 11877834
    CLIFFORD TAYLOR MANAGEMENT SERVICES LTD - 2019-10-25
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-11-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 13
    NORTH WEST 2020 LTD
    NI674847
    T/a Nellie Rua's, 12 Ann Street, Ballycastle, Northern Ireland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-12-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 14
    OPAL CORNER LIMITED
    12227716
    S202 Weston House S202 Weston House, The Maltings, Sawbridgeworth, Herts, England
    Active Corporate (3 parents)
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 17 - Director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 42 - Has significant influence or control OE
  • 15
    OPAL INNS LIMITED
    12227549
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
    Active Corporate (3 parents)
    Officer
    2021-09-20 ~ 2024-09-11
    IIF 25 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 51 - Has significant influence or control OE
  • 16
    OPAL LANE LIMITED
    12227949
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Active Corporate (4 parents)
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 7 - Director → ME
    2023-10-01 ~ 2024-09-11
    IIF 21 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 44 - Ownership of shares – 75% or more OE
    2021-09-20 ~ 2022-11-17
    IIF 33 - Has significant influence or control OE
  • 17
    OPAL ROAD LIMITED
    12227957
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
    Active Corporate (4 parents)
    Officer
    2021-09-20 ~ 2024-09-11
    IIF 26 - Director → ME
    Person with significant control
    2021-09-20 ~ 2022-11-17
    IIF 39 - Has significant influence or control OE
  • 18
    OPAL TAVERNS LIMITED
    12227598
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
    Active Corporate (3 parents)
    Officer
    2021-09-20 ~ 2024-09-11
    IIF 24 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 49 - Has significant influence or control OE
  • 19
    REDSUN CORNER LIMITED
    12277790
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-23 ~ 2024-09-11
    IIF 28 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 20
    REDSUN INNS LIMITED
    12266069
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
    Active Corporate (3 parents)
    Officer
    2019-10-16 ~ 2024-09-11
    IIF 27 - Director → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 21
    REDSUN LANE LIMITED
    12266041
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
    Active Corporate (3 parents)
    Officer
    2019-10-16 ~ 2022-09-29
    IIF 9 - Director → ME
    Person with significant control
    2019-10-16 ~ 2022-09-29
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 22
    REDSUN ROAD LIMITED
    12266096
    S202 Weston House S202 Weston House, The Maltings, Sawbridgeworth, Herts, England
    Active Corporate (3 parents)
    Officer
    2019-10-16 ~ 2022-09-29
    IIF 15 - Director → ME
    Person with significant control
    2019-10-16 ~ 2022-09-29
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 23
    REDSUN TAVERNS LIMITED
    12241172
    S202 Weston House S202 Weston House, The Maltings, Sawbridgeworth, Herts, England
    Active Corporate (3 parents)
    Officer
    2021-09-20 ~ 2022-09-29
    IIF 11 - Director → ME
    Person with significant control
    2021-09-20 ~ 2022-09-29
    IIF 41 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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