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.
Mr Robert Ward
Mr Robert Ward
British born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
32, Wheelwrights, Weston Turville, Aylesbury, Bucks, HP22 5QS, United Kingdom
IIF 3 32, Wheelwrights, Weston Turville, Aylesbury, HP22 5QS, England
IIF 4 IIF 5 IIF 6 2nd Floor Shaw House, Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England
IIF 7 170, Finchley Road, London, NW3 6BP, England
IIF 8 IIF 9 IIF 10 Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
IIF 11 Summit House, 170 Finchley Road, London, NW3 8BP, United Kingdom
Ward, Robert
British accountant born in November 1953Resident in United Kingdom
Registered addresses and corresponding companiesWard, Robert
British chartered accountant born in November 1953Resident in United Kingdom
Registered addresses and corresponding companiesWard, Robert
British director born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 32 Wheelwrights, Weston Turville, Aylesbury, Bucks, HP22 5QS, United Kingdom
Ward, Robert
born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
Ward, Robert
British chartered accountant born in November 1953Resident in England
Registered addresses and corresponding companiesWard, Robert
Registered addresses and corresponding companies
IIF 25 32, Wheelwrights, Weston Turville, Aylesbury, HP22 5QS, England
- 1 Aylesbury Sports Club, Wendover Road, Aylesbury, BuckinghamshireActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)174,597 GBP2024-12-31Officer
2009-09-15 ~ nowIIF 12 - Director → ME 2019-09-18 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 2 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)90,710 GBP2024-03-31Officer 2021-02-26 ~ nowIIF 18 - Director → MEPerson with significant control 2021-02-26 ~ nowIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3 Summit House 170 Finchley Road, LondonActive Corporate (4 parents)Equity (Company account)432,423 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 2nd Floor Shaw House Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Equity (Company account)114,406 GBP2019-06-30Officer 2018-02-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-01-24 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)83,216 GBP2024-03-31Officer 2021-02-18 ~ nowIIF 17 - Director → MEPerson with significant control 2021-02-18 ~ nowIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6
FISHER PHILLIPS LIMITED
- nowFISHER PHILLIPS 2011 LIMITED - 2012-05-01 Summit House, 170 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer 2011-04-01 ~ dissolvedIIF 13 - Director → ME - 7 2nd Floor Shaw House Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Equity (Company account)128,663 GBP2019-06-30Officer 2018-02-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-01-24 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8 Summit House, 170 Finchley Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)463 GBP2016-04-30Officer 2016-03-11 ~ dissolvedIIF 16 - Director → ME
- 9 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,390 GBP2024-12-31Officer 2016-01-05 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 170 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2019-06-19 ~ nowIIF 15 - Director → MEPerson with significant control 2019-06-19 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 2nd Floor Shaw House 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Equity (Company account)95,664 GBP2019-06-30Officer 2018-02-13 ~ dissolvedIIF 21 - Director → ME
- 12 2nd Floor Shaw House Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2,765,276 GBP2019-06-30Officer 2018-02-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-01-24 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer 2016-10-01 ~ 2017-09-30IIF 20 - LLP Member → MEPerson with significant control 2016-04-06 ~ 2017-09-30IIF 9 - Has significant influence or control → OE
- 2 Summit House, 170 Finchley Road, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)4,101,661 GBP2025-03-31Officer 1999-10-15 ~ 2001-12-10IIF 14 - Director → ME
- 3 2nd Floor, Shaw House, 3 Tunsgate, Guildford, EnglandLiquidation Corporate (3 parents)Equity (Company account)251,491 GBP2024-06-27Person with significant control 2016-04-06 ~ 2020-08-04IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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