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

Warris, Phillip John

    Related profiles found in government register
  • Warris, Phillip John
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 1
    • Unit 6, St. Albans Enterprise Center, Long Spring, St. Albans, St. Albans, AL3 6EN, United Kingdom

      IIF 2
  • Warris, Phillip John
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverside House, 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England

      IIF 3
  • Warris, Phillip John
    British electrical engineer born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverside House, 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England

      IIF 4
  • Mr Phillip John Warris
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Railway Cottages, Ellenbrook Lane, Hatfield, Herts, AL10 9NY, England

      IIF 5
    • Riverside House, 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England

      IIF 6
    • Unit 6, St. Albans Enterprise Center, Long Spring, St. Albans, AL3 6EN, United Kingdom

      IIF 7
  • Warris, Phillip John
    British company secretary

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 8
  • Warris, Phillip John
    British secretary

    Registered addresses and corresponding companies
    • Riverside House, 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    19,449 GBP2024-03-31
    Officer
    2002-03-06 ~ now
    IIF 1 - director → ME
    2002-03-06 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2007-02-19 ~ dissolved
    IIF 3 - director → ME
    2007-02-19 ~ dissolved
    IIF 9 - secretary → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    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
Ceased 1
  • 1
    Vaughan Chambers, Vaughan Road, Harpenden, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -31,869 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-12-29 ~ 2022-12-09
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-03
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.