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

Mr Philip David Warden

    Related profiles found in government register
  • Mr Philip David Warden
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Field House, Church Lane, Heckfield Hook, Hampshire, RG27 0LG, England

      IIF 1
  • Warden, Philip David
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Field House, Church Lane, Heckfield Hook, Hampshire, RG27 0LG, England

      IIF 2
  • Warden, Philip David
    British hotelier born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Field House, Church Lane, Heckfield, Hampshire, RG27 0LG

      IIF 3 IIF 4 IIF 5
    • Field House, Church Lane, Heckfield, Hook, Hampshire, RG27 0LG, United Kingdom

      IIF 7
  • Warden, Philip David
    British hotelier

    Registered addresses and corresponding companies
    • Field House, Church Lane, Heckfield, Hook, Hampshire, RG27 0LG, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 11 Diddenham Court, Grazeley, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    2,130 GBP2023-11-30
    Officer
    2021-11-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Field House, Church Lane, Heckfield Hook, Hampshire
    Corporate (3 parents)
    Officer
    ~ now
    IIF 7 - director → ME
    1992-12-01 ~ now
    IIF 8 - secretary → ME
Ceased 4
  • 1
    INDUSTRIAL MODERNISATION LIMITED - 2001-10-10
    The Petersham, Nightingale Lane, Richmond, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,250 GBP2019-07-31
    Officer
    2002-05-26 ~ 2019-11-20
    IIF 4 - director → ME
  • 2
    LAWGRA (NO.755) LIMITED - 2001-07-12
    The Elvetham Hotel Fleet Road, Hartley Wintney, Hook, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,174,167 GBP2024-03-31
    Officer
    2001-08-16 ~ 2019-11-12
    IIF 6 - director → ME
  • 3
    RICHMOND AND HAMPSHIRE LIMITED - 2001-07-13
    LAWGRA (NO.764) LIMITED - 2001-06-15
    The Elvetham Hotel Fleet Road, Hartley Witney, Hook, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,191,890 GBP2024-03-31
    Officer
    2001-08-16 ~ 2019-11-12
    IIF 5 - director → ME
  • 4
    THE ELVETHAM HOTEL LTD - 2006-01-03
    ELVETHAM HALL LIMITED - 2003-06-13
    LAWGRA (NO.772) LIMITED - 2001-08-28
    The Petersham, Nightingale Lane, Richmond, Surrey
    Dissolved corporate
    Officer
    2001-08-16 ~ 2019-11-20
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.