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 John Philip Warner

    Related profiles found in government register
  • Mr John Philip Warner
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Moor Farm, Kings Lane, Sotherton, Beccles, NR34 8AF, England

      IIF 1 IIF 2

    • C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 3

    • Unit 8, Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7FX, England

      IIF 4
  • Warner, John Philip
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Moor Farm, Kings Lane, Sotherton, Beccles, NR34 8AF, England

      IIF 5

    • Viridis House, Toppesfield Road, Finchingfield, Braintree, Essex, CM7 4NZ, United Kingdom

      IIF 6
  • Warner, John Philip
    British co director born in June 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • Little Loys, Witham Road, Fairstead, Chelmsford, Essex, CM3 2BS

      IIF 7
  • Warner, John Philip
    British managing director born in June 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG, England

      IIF 8
  • Warner, John Philip
    British sales born in June 1970

    Registered addresses and corresponding companies

    • Leapingwells Farmhouse, Hollow Road, Kelvedon, Essex, CO5 9DB

      IIF 9
  • Warner, John Philip
    British sales man born in June 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN

      IIF 10
  • Warner, John Philip
    British sales manager born in June 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • Moor Farm, Kings Lane, Sotherton, Beccles, Suffolk, NR34 8AF, England

      IIF 11

    • Boddington House, Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG, United Kingdom

      IIF 12

    • Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN

      IIF 13
  • Warner, John Philip
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Peters Hospital, Admin Block, 32a Spital Road, Maldon, Chelmsford, Essex, CM9 6EG

      IIF 14

    • C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 15

    • Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG, England

      IIF 19
  • Warner, John Philip
    British sales manager born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boddington House, Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG, United Kingdom

      IIF 20
  • Warner, John Philip
    British sales manager

    Registered addresses and corresponding companies

    • Little Loys Farm, Witham Road, Fairstead, Essex, CM3 2BS

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-13 ~ dissolved
    IIF 7 - director → ME
  • 2
    INDEPENDENT MORTGAGE BUREAU LIMITED - 2007-11-19
    Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 10 - director → ME
  • 3
    8 Old Ipswich Road, Ardleigh, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    259 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 4
    Viridis House Toppesfield Road, Finchingfield, Braintree, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-06-03 ~ dissolved
    IIF 6 - director → ME
  • 5
    N J Liddell & Co, Moor Farm Kings Lane, Sotherton, Beccles, Suffolk, England
    Dissolved corporate (5 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 11 - director → ME
  • 6
    C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    717,900 GBP2021-12-31
    Officer
    2013-06-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Moor Farm Kings Lane, Sotherton, Beccles, England
    Corporate (3 parents)
    Equity (Company account)
    49,639 GBP2023-08-31
    Officer
    2022-08-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-17 ~ 2013-05-31
    IIF 18 - director → ME
  • 2
    BUTLER WARNER LIMITED - 2004-07-19
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-01-06
    IIF 13 - director → ME
    2000-03-07 ~ 2007-02-21
    IIF 21 - secretary → ME
  • 3
    BODDINGTONS LIMITED - 2011-02-25
    Blackwater Trading Estate, The Causeway, Maldon, Essex, England
    Corporate (2 parents)
    Officer
    2000-01-12 ~ 2013-05-31
    IIF 8 - director → ME
  • 4
    KETLEY WARNER LIMITED - 2005-08-16
    Moor Farm, Kings Lane Sotherton, Beccles, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2005-08-27 ~ 2007-05-18
    IIF 9 - director → ME
  • 5
    CENTRAL ESSEX COMMUNITY SERVICES C.I.C. - 2014-03-18
    900 The Crescent, Colchester Business Park, Colchester, Essex
    Corporate (10 parents, 10 offsprings)
    Officer
    2010-11-01 ~ 2011-06-08
    IIF 14 - director → ME
  • 6
    6th Floor 2 London Wall Place, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-02-01 ~ 2013-05-31
    IIF 20 - director → ME
  • 7
    EXXON CHEMICAL GEOPOLYMERS LIMITED - 1995-01-25
    UTENDO LIMITED - 1988-10-10
    Blackwater Trading Estate, The Causeway, Maldon, Essex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2013-05-31
    IIF 12 - director → ME
  • 8
    TUBEX LIMITED - 1995-08-11
    Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-17 ~ 2013-05-31
    IIF 16 - director → ME
  • 9
    MC253 LIMITED - 2002-11-27
    11 Old Jewry 7th Floor, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-17 ~ 2013-05-31
    IIF 19 - director → ME
  • 10
    TUBEX LIMITED - 2002-11-27
    FILBUK 366 LIMITED - 1995-08-11
    Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-17 ~ 2013-05-31
    IIF 17 - director → ME
  • 11
    Moor Farm Kings Lane, Sotherton, Beccles, England
    Corporate (3 parents)
    Equity (Company account)
    49,639 GBP2023-08-31
    Person with significant control
    2022-08-24 ~ 2023-07-21
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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