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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

Warren, Phillip

    Related profiles found in government register
  • Warren, Phillip
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Wirral View, Liverpool, L19 0PU, England

      IIF 1
    • America House 8b Rumford Court, Rumford Place, Liverpool, L3 9DD, England

      IIF 2
    • Newby House, Naylors Road, Liverpool, L27 2YA, United Kingdom

      IIF 3
  • Warren, Phillip
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • America House, Rumford Place, Liverpool, L3 9DD, United Kingdom

      IIF 4
  • Warren, Philip
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 35, Blenheim Drive, Liverpool, L34 1PN, England

      IIF 5
    • 35, Blenheim Drive, Prescot, Liverpool, Merseyside, L34 1PN, England

      IIF 6
    • 35 Blenheim Drive, Prescot, Merseyside, L34 1PN

      IIF 7 IIF 8
  • Warren, Philip
    British heating engineer born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit B2 Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR, United Kingdom

      IIF 9
    • 35 Blenheim Drive, Prescot, Merseyside, L34 1PN

      IIF 10
  • Mr Phillip Warren
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Wirral View, Liverpool, L19 0PU, England

      IIF 11
    • America House 8b Rumford Court, Rumford Place, Liverpool, L3 9DD, England

      IIF 12 IIF 13
    • America House, Rumford Place, Liverpool, L3 9DD, United Kingdom

      IIF 14
    • Newby House, Naylors Road, Liverpool, L27 2YA, United Kingdom

      IIF 15
  • Warren, Philip
    British

    Registered addresses and corresponding companies
    • 35, Blenheim Drive, Prescot, Liverpool, Merseyside, L13 3BS, United Kingdom

      IIF 16
  • Warren, Philip
    British director

    Registered addresses and corresponding companies
    • 35 Blenheim Drive, Prescot, Merseyside, L34 1PN

      IIF 17
  • Mr Philip Warren
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit B2 Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR, United Kingdom

      IIF 18
    • York House 18, Chapel Street, Liverpool, Merseyside, L3 9AG

      IIF 19
  • Warren, Phillip

    Registered addresses and corresponding companies
    • 35, Blenheim Drive, Prescot, Merseyside, L34 1PN, England

      IIF 20
child relation
Offspring entities and appointments 10
  • 1
    A & M DAY NURSERIES LIMITED
    03758694
    C/o Rooney Associates, 19 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 8 - Director → ME
    2003-09-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    CHILDWALL HOMES (NORTH WEST) LIMITED
    13907868
    America House 8b Rumford Court, Rumford Place, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2022-02-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    2022-02-16 ~ 2025-04-22
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CHILDWALL HOMES LIMITED
    11066240
    America House, Rumford Place, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-11-15 ~ 2021-02-04
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 4
    ELLESMERE PORT GREYHOUND STADIUM LIMITED
    04272662
    York House 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2010-04-10 ~ dissolved
    IIF 6 - Director → ME
    2012-11-05 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
  • 5
    P & M ENERGY SERVICES LTD.
    07897076
    Yorkshire House 18 Chapel Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 5 - Director → ME
  • 6
    PW PROPERTY DEVELOPMENTS LIMITED
    11821024
    America House, Rumford Place, Liverpool, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-02-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
    IIF 15 - Right to appoint or remove directors OE
  • 7
    SIMPLY WARMER LIMITED
    10275184
    Unit B2 Senator Point South Boundary Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-07-12 ~ 2017-07-17
    IIF 9 - Director → ME
  • 8
    TOP CLASS DAY NURSERY LIMITED
    04820666
    Dukes And Duchesses Private Day, Nursery Dukes Terrace, Duke Street Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2003-07-04 ~ 2010-12-07
    IIF 7 - Director → ME
    2003-07-04 ~ 2010-12-07
    IIF 16 - Secretary → ME
  • 9
    WARMER ENERGY SERVICES LIMITED
    - now 04267794
    WARMER HEATING LIMITED
    - 2012-10-23 04267794
    Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2001-08-09 ~ 2017-07-17
    IIF 10 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-07-17
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    WARMER ENERGY SOLUTIONS LIMITED
    12839578
    300 St. Marys Road, Garston, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2020-08-26 ~ 2020-08-27
    IIF 1 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-08-27
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE

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