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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warham, Roger Paul

    Related profiles found in government register
  • Warham, Roger Paul
    British designer born in March 1962

    Registered addresses and corresponding companies

    • icon of address Winchcombe, 164 Landor Road Whitnash, Leamington Spa, Warwickshire, CV31 2LE

      IIF 1
  • Warham, Roger Paul
    British

    Registered addresses and corresponding companies

    • icon of address Winchcombe, 164 Landor Road Whitnash, Leamington Spa, Warwickshire, CV31 2LE

      IIF 2
  • Warham, Roger Paul
    British designer

    Registered addresses and corresponding companies

    • icon of address 9 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SG

      IIF 3
  • Warham, Roger Paul
    British graphic designer

    Registered addresses and corresponding companies

    • icon of address 9 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SG

      IIF 4
  • Warham, Roger Paul
    British graphic designer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SG

      IIF 5 IIF 6
  • Mr Roger Paul Warham
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Nash Grove Lane, Finchampstead, Wokingham, RG40 4HE, England

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    EMPIREBLUE LIMITED - 1994-04-15
    icon of address 11 Nash Grove Lane, Finchampstead, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    376,972 GBP2024-04-30
    Officer
    icon of calendar 1994-03-30 ~ now
    IIF 6 - Director → ME
    icon of calendar 1994-03-30 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 2
  • 1
    LETSLINKUP LIMITED - 1996-11-20
    icon of address St Jude's Church, Dulwich Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    15,819 GBP2024-03-31
    Officer
    icon of calendar 1996-10-17 ~ 2006-10-31
    IIF 5 - Director → ME
    icon of calendar 1996-10-17 ~ 2000-10-01
    IIF 2 - Secretary → ME
    icon of calendar 2006-03-01 ~ 2006-10-31
    IIF 3 - Secretary → ME
  • 2
    icon of address Unit 9 Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire
    Active Corporate (6 parents)
    Equity (Company account)
    266,523 GBP2024-10-31
    Officer
    icon of calendar 1997-05-07 ~ 2003-05-16
    IIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.