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 John Warner

    Related profiles found in government register
  • Mr Philip John Warner
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Mr Philip Warner
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 09770202 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3

    • Plot Digital, 48 Warwick Street, London, W1B 5NL, England

      IIF 4

    • Suite 1061, Kemp House, 152-160 City Road, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Mr Philip John Warner
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 7, Tattenham Crescent, Epsom, KT18 5QG, England

      IIF 6

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Mr Philip Warren
    English born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Warner, Philip John
    British business development born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 - 22, Wenlock Road, London, N1 7TA, England

      IIF 9
  • Warner, Philip John
    British company director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Hurstleigh Gardens, Ilford, Essex, IG5 0RQ

      IIF 10
  • Mr Philip Warner
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 08707069 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 13 IIF 14

    • 85, Great Portland Street, London, W1W7LT, England

      IIF 15
  • Mr Philip Warne
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 89, Pall Mall (box 73), Royal Automobile Club, London, SW1Y 5HS, England

      IIF 16
  • Warne, Philip
    British it director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Purple Patch - Plot Digital, 14 Rosebery Avenue, London, EC1R4TD, England

      IIF 17

    • Purple Patch Basement - 14, Roseberry Avenue, London, EC1R 4TD, England

      IIF 18
  • Warner, Philip
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19

    • Plot Digital, 48 Warwick Street, London, W1D 5NL, United Kingdom

      IIF 20 IIF 21
  • Warner, Philip
    British managing director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22
  • Warner, Philip John
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 7, Tattenham Crescent, Epsom, KT18 5QG, England

      IIF 23

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 24
  • Warren, Philip
    English property maintenance born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25
  • Warner, Philip
    British company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 08707069 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 26
  • Warner, Philip
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 27

    • Plot Digital, 48 Warwick Street, London, W1B 5NL, England

      IIF 28
  • Warner, Philip
    British founder born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29
  • Warner, Philip
    British it director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 30
  • Warner, Philip
    British business development born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 09770202 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 31
  • Warner, Philip

    Registered addresses and corresponding companies

    • Purple Patch - 14, Roseberry Avenue, London, EC1R 4TD, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 16
  • 1
    The Long Barn Cobham Park Road, Downside, Cobham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,840 GBP2024-02-28
    Officer
    2019-10-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,100 GBP2023-07-31
    Officer
    2018-07-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    89 Pall Mall (box 73), Royal Automobile Club, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,500 GBP2022-10-31
    Officer
    2019-10-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    4385, 08707069 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-02-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    5 Hatcher Crescent, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    PROPAGG LTD - 2023-09-29
    7 Tattenham Crescent, Epsom, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -36,573 GBP2024-08-31
    Officer
    2015-08-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-23
    Officer
    2022-09-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    Purple Patch - Plot Digital, 14 Rosebery Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 17 - Director → ME
  • 11
    HUGES DISTRIBUTION LIMITED - 2009-08-07
    Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 10 - Director → ME
  • 12
    20 - 22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2019-05-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    4385, 08966391 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    20,112 GBP2023-03-31
    Officer
    2018-02-08 ~ now
    IIF 21 - Director → ME
    2016-01-08 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2018-02-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 18 - Director → ME
  • 15
    7 Tattenham Crescent, Epsom, England
    Active Corporate (2 parents)
    Officer
    2023-09-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    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
  • 16
    4385, 09770202 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    333,935 GBP2023-09-30
    Officer
    2017-07-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -121,529 GBP2023-10-31
    Officer
    2022-10-17 ~ 2023-01-26
    IIF 24 - Director → ME
  • 2
    4385, 08966391 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    20,112 GBP2023-03-31
    Officer
    2018-05-08 ~ 2018-05-08
    IIF 20 - Director → ME
  • 3
    4385, 09770202 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    333,935 GBP2023-09-30
    Person with significant control
    2019-01-01 ~ 2024-10-15
    IIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.