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.
Warner, John Philip
Warner, John Philip
British co director born in June 1970Resident in Uk
Registered addresses and corresponding companies
IIF 1
Little Loys, Witham Road, Fairstead, Chelmsford, Essex, CM3 2BS
Warner, John Philip
British managing director born in June 1970Resident in Uk
Registered addresses and corresponding companies
IIF 2 Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG, England
Warner, John Philip
British sales man born in June 1970Resident in Uk
Registered addresses and corresponding companies
IIF 3 Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN
Warner, John Philip
British sales manager born in June 1970Resident in Uk
Registered addresses and corresponding companiesWarner, John Philip
British sales born in June 1970Registered addresses and corresponding companies
IIF 7 Leapingwells Farmhouse, Hollow Road, Kelvedon, Essex, CO5 9DB
Warner, John Philip
British sales managerRegistered addresses and corresponding companies
IIF 8 Little Loys Farm, Witham Road, Fairstead, Essex, CM3 2BS
Warner, John Philip
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 9 Moor Farm, Kings Lane, Sotherton, Beccles, NR34 8AF, England
Warner, John Philip
British director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 10 Viridis House, Toppesfield Road, Finchingfield, Braintree, Essex, CM7 4NZ, United Kingdom
Warner, John Philip
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Warner, John Philip
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesWarner, John Philip
British sales manager born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Boddington House, Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG, United Kingdom
Mr John Philip Warner
British born in June 1970Resident in England
Registered addresses and corresponding companies
- 1 Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, LondonDissolved Corporate (1 parent)Officer
2009-08-13 ~ dissolvedIIF 1 - Director → ME - 2INDEPENDENT MORTGAGE BUREAU LIMITED - 2007-11-19 Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, LondonDissolved Corporate (3 parents)Officer 2007-12-04 ~ dissolvedIIF 3 - Director → ME
- 3 8 Old Ipswich Road, Ardleigh, Colchester, EnglandDissolved Corporate (2 parents)Equity (Company account)259 GBP2017-08-31Person with significant control 2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Viridis House Toppesfield Road, Finchingfield, Braintree, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer 2020-06-03 ~ dissolvedIIF 10 - Director → ME
- 5 N J Liddell & Co, Moor Farm Kings Lane, Sotherton, Beccles, Suffolk, EnglandDissolved Corporate (5 parents)Officer 2006-12-06 ~ dissolvedIIF 4 - Director → ME
- 6 C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, EssexInsolvency Proceedings Corporate (4 parents, 1 offspring)Equity (Company account)717,900 GBP2021-12-31Officer 2013-06-10 ~ nowIIF 11 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Moor Farm Kings Lane, Sotherton, Beccles, EnglandActive Corporate (3 parents)Equity (Company account)36,673 GBP2024-12-31Officer 2022-08-24 ~ nowIIF 9 - Director → MEPerson with significant control 2024-05-02 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-17 ~ 2013-05-31IIF 15 - Director → ME
- 2BUTLER WARNER LIMITED - 2004-07-19 Intertrust (uk) Limited 11 Old Jewry, 7th Floor, LondonDissolved Corporate (3 parents)Officer 2000-03-07 ~ 2011-01-06IIF 6 - Director → ME 2000-03-07 ~ 2007-02-21IIF 8 - Secretary → ME
- 3BODDINGTONS LIMITED - 2011-02-25 1 St. James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (3 parents)Officer 2000-01-12 ~ 2013-05-31IIF 2 - Director → ME
- 4KETLEY WARNER LIMITED - 2005-08-16 Moor Farm, Kings Lane Sotherton, Beccles, SuffolkDissolved Corporate (2 parents)Officer 2005-08-27 ~ 2007-05-18IIF 7 - Director → ME
- 5CENTRAL ESSEX COMMUNITY SERVICES C.I.C. - 2014-03-18 900 The Crescent, Colchester Business Park, Colchester, EssexActive Corporate (10 parents, 10 offsprings)Officer 2010-11-01 ~ 2011-06-08IIF 12 - Director → ME
- 6 6th Floor 2 London Wall Place, London, United KingdomActive Corporate (9 parents)Equity (Company account)2 GBP2024-03-31Officer 2011-02-01 ~ 2013-05-31IIF 17 - Director → ME
- 7
TERRAM LIMITED
- nowEXXON CHEMICAL GEOPOLYMERS LIMITED - 1995-01-25UTENDO LIMITED - 1988-10-10 1 St. James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-02-01 ~ 2013-05-31IIF 5 - Director → ME - 8TUBEX LIMITED - 1995-08-11 Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-17 ~ 2013-05-31IIF 13 - Director → ME
- 9
TUBEX LIMITED
- nowMC253 LIMITED - 2002-11-27 11 Old Jewry 7th Floor, LondonDissolved Corporate (3 parents)Officer 2011-05-17 ~ 2013-05-31IIF 16 - Director → ME - 10
TUBEX RETAIL LIMITED
- nowTUBEX LIMITED - 2002-11-27FILBUK 366 LIMITED - 1995-08-11 Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-17 ~ 2013-05-31IIF 14 - Director → ME - 11 Moor Farm Kings Lane, Sotherton, Beccles, EnglandActive Corporate (3 parents)Equity (Company account)36,673 GBP2024-12-31Person with significant control 2022-08-24 ~ 2023-07-21IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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