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.
Ward, Philip David
Ward, Philip David
British director born in February 1968Registered addresses and corresponding companiesWard, Philip David
British insurance consultant born in February 1968Registered addresses and corresponding companies
IIF 9
4 Bruce Close, Haywards Heath, West Sussex, RH16 4QE
Ward, Philip David
British born in February 1968Resident in England
Registered addresses and corresponding companiesWard, Philip David
British business person born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 1 The Courtyard, Holmsted Farm, Staplefield Road, Cuckfield, RH17 5JT, United Kingdom
Ward, Philip David
British director born in February 1968Resident in England
Registered addresses and corresponding companiesWard, Philip David
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Philip David Ward
British born in February 1968Resident in England
Registered addresses and corresponding companies
- 1 15 Carfax, Horsham, EnglandActive Corporate (2 parents)Officer
2024-07-09 ~ nowIIF 10 - Director → MEPerson with significant control 2024-07-09 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)222,423 GBP2025-04-30Officer 2012-11-07 ~ nowIIF 11 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
LIBERTEI PA LTD
- nowP D WARD BUSINESS CONSULTING LTD - 2020-08-05 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)37,220 GBP2024-08-31Officer 2015-08-08 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4CHUZZLEWIT INVESTMENTS LIMITED - 1988-03-18 Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, NorwichLiquidation Corporate (1 parent)Equity (Company account)270,537 GBP2024-09-30Officer 1996-11-01 ~ nowIIF 13 - Director → MEPerson with significant control 2021-09-26 ~ nowIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 1
ALLINGTON (2003) LTD
- nowEASTCHESTER MARKETING LIMITED - 2003-11-12MONTYSTAR LIMITED - 1996-11-20 77 Allington Road, Newick, Lewes, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2003-09-11 ~ 2006-01-30IIF 3 - Director → ME - 2THE DAME VERA LYNN TRUST FOR CHILDREN WITH CEREBRAL PALSY - 2015-06-29 Rennie Building, Chailey Heritage Foundation Haywards Heath Road, North Chailey, Lewes, EnglandActive Corporate (6 parents, 1 offspring)Officer 2016-10-11 ~ 2021-01-13IIF 14 - Director → ME
- 3WARREN HILL INSURANCE BROKERS LTD - 2004-02-23 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (3 parents)Officer ~ 1994-11-17IIF 8 - Director → ME 2003-06-04 ~ 2003-11-17IIF 2 - Director → ME
- 4 2nd Floor Rockwood House, 9-17 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer 2008-10-27 ~ 2011-06-15IIF 16 - Director → ME
- 5
HARLANDS FINANCE LIMITED
- nowINDEPENDENT REINSURANCE SERVICES LTD - 2001-06-29MSL (PREMIUM SERVICES) LTD - 2005-11-08 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer 1992-11-23 ~ 2011-06-15IIF 15 - Director → ME - 6
HARLANDS GROUP LTD
- nowBUSINESS INSURANCE ADVISORY SERVICE LIMITED - 2006-02-15 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2003-10-27 ~ 2011-06-15IIF 19 - Director → ME 1994-10-25 ~ 1994-11-11IIF 7 - Director → ME - 7
HARLANDS SERVICES LTD
- nowCREDIT RESOLUTION SERVICES LTD - 2004-03-11DIRECT INSURANCE ADVICE LINE LIMITED - 2002-08-01 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer 2002-07-30 ~ 2011-06-15IIF 18 - Director → ME 1994-10-25 ~ 1994-11-11IIF 6 - Director → ME - 8 94b 94b, High Street, Uckfield, East Sussex, East Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)20 GBP2024-09-30Officer 1994-04-14 ~ 2009-10-01IIF 17 - Director → ME
- 9ROY T WARD (EQUITIES) LTD. - 2004-04-05TRADEMASTER ENTERPRISES LIMITED - 1993-05-11HARLANDS GROUP LTD - 2004-11-19 Rough Brow, 77 Allington Road, Newick, East SussexDissolved Corporate (1 parent)Officer 1996-11-01 ~ 2006-02-15IIF 4 - Director → ME 1993-04-01 ~ 1995-01-16IIF 5 - Director → ME
- 10CHUZZLEWIT INVESTMENTS LIMITED - 1988-03-18 Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, NorwichLiquidation Corporate (1 parent)Equity (Company account)270,537 GBP2024-09-30Officer ~ 1995-01-16IIF 9 - Director → ME
- 11EVANSDENE LIMITED - 1994-12-05 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (3 parents)Officer 1994-10-14 ~ 2003-11-17IIF 1 - Director → ME
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