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

Johnstone, Warren James

    Related profiles found in government register
  • Johnstone, Warren James
    British manager born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 375 Eaton Road, West Derby, Liverpool, Merseyside, L12 2AH, England

      IIF 1
  • Johnstone, Warren James
    British managing director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 5 Monarch Terrace, 5 Monarch Terrace, Stamford, PE9 2FS, United Kingdom

      IIF 2
  • Johnstone, Warren James
    British company director born in July 1981

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 5 Monarch Terrace, 5 Monarch Terrace, Stamford, PE9 2FS, United Kingdom

      IIF 3
  • Johnstone, Warren James
    British director born in July 1981

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Broad House, The Broadway, Hatfield, AL9 5BG, England

      IIF 4
  • Johnstone, Warren James

    Registered addresses and corresponding companies
    • Broad House, The Broadway, Hatfield, AL9 5BG, England

      IIF 5
  • Mr Warren James Johnstone
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 16, Fawn House, 16 Ivatt Close, Bourne, PE10 9UF, England

      IIF 6
    • 375 Eaton Road, West Derby, Liverpool, Merseyside, L12 2AH, England

      IIF 7
  • Mr Warren James Johnstone
    British born in July 1981

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 5 Monarch Terrace, 5 Monarch Terrace, Stamford, PE9 2FS, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    375 Eaton Road West Derby, Liverpool, Merseyside, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-03-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    5 Monarch Terrace, 5 Monarch Terrace, Stamford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    5 Monarch Terrace, 5 Monarch Terrace, Stamford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    847 GBP2023-10-31
    Officer
    2018-10-25 ~ now
    IIF 2 - Director → ME
  • 4
    Broad House, The Broadway, Hatfield, England
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 5 - Secretary → ME
Ceased 2
  • 1
    5 Monarch Terrace, 5 Monarch Terrace, Stamford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    847 GBP2023-10-31
    Person with significant control
    2018-10-25 ~ 2021-05-24
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    Broad House, The Broadway, Hatfield, England
    Active Corporate (5 parents)
    Officer
    2021-08-21 ~ 2022-01-14
    IIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.