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.
Warren, Philip
- British Registered addresses and corresponding companies
Warren, Philip
- British directorRegistered addresses and corresponding companies
Warren, Philip
35 Blenheim Drive, Prescot, Merseyside, L34 1PN
IIF 3
- Registered addresses and corresponding companies
Warren, Phillip
35, Blenheim Drive, Prescot, Merseyside, L34 1PN, England
IIF 4
- British born in March 1967
Warren, Philip
Resident in England
Registered addresses and corresponding companies35 Blenheim Drive, Prescot, Merseyside, L34 1PN
IIF 5
- British director born in March 1967
Warren, Philip
Resident in England
Registered addresses and corresponding companies - British heating engineer born in March 1967
Warren, Philip
Resident in England
Registered addresses and corresponding companies - British director born in March 1967
Warren, Phillip
Resident in England
Registered addresses and corresponding companiesAmerica House, Rumford Place, Liverpool, L3 9DD, United Kingdom
IIF 12
- British born in March 1967
Warren, Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1967
Mr Philip Warren
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Mr Phillip Warren
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A & M DAY NURSERIES LIMITED
03758694Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-09 during the appointment or period of control
Dissolved on 2020-11-05 during the appointment or period of controlC/o Rooney Associates, 19 Castle Street, Liverpool, MerseysideDissolved Corporate (10 parents)Officer2003-09-01 ~ dissolvedIIF 9 - Director → ME2003-09-01 ~ dissolvedIIF 3 - Secretary → ME - 2
CHILDWALL HOMES (NORTH WEST) LIMITED
13907868America House 8b Rumford Court, Rumford Place, Liverpool, EnglandActive Corporate (4 parents)Officer2022-02-10 ~ nowIIF 14 - Director → MEPerson with significant control2022-02-16 ~ 2025-04-22IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-21 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHILDWALL HOMES LIMITED
11066240America House, Rumford Place, Liverpool, United KingdomDissolved Corporate (6 parents)Officer2017-11-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-11-15 ~ 2021-02-04IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 4
ELLESMERE PORT GREYHOUND STADIUM LIMITED
04272662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-05 during the appointment or period of control
Dissolved on 2017-11-18 during the appointment or period of controlYork House 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (9 parents)Officer2010-04-10 ~ dissolvedIIF 7 - Director → ME2012-11-05 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2017-02-17 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 5
P & M ENERGY SERVICES LTD.
07897076Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-20 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of controlYorkshire House 18 Chapel Street, LiverpoolDissolved Corporate (4 parents)Officer2012-01-04 ~ dissolvedIIF 6 - Director → ME - 6
PW PROPERTY DEVELOPMENTS LIMITED
11821024America House, Rumford Place, Liverpool, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2019-02-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-02-12 ~ dissolvedIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE - 7
SIMPLY WARMER LIMITED
10275184Unit B2 Senator Point South Boundary Road, Knowsley Industrial Park, Liverpool, United KingdomDissolved Corporate (8 parents)Officer2016-07-12 ~ 2017-07-17IIF 10 - Director → ME - 8
TOP CLASS DAY NURSERY LIMITED
04820666Dukes And Duchesses Private Day, Nursery Dukes Terrace, Duke Street Liverpool, MerseysideActive Corporate (7 parents)Officer2003-07-04 ~ 2010-12-07IIF 8 - Director → ME2003-07-04 ~ 2010-12-07IIF 1 - Secretary → ME - 9Insolvency (Case 1) In administration
Administration started on 2019-10-18
Administration ended on 2022-10-14WARMER HEATING LIMITED
- 2012-10-23 04267794Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (14 parents, 2 offsprings)Officer2001-08-09 ~ 2017-07-17IIF 11 - Director → MEPerson with significant control2016-08-09 ~ 2017-07-17IIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 10
WARMER ENERGY SOLUTIONS LIMITED
12839578300 St. Marys Road, Garston, Liverpool, EnglandActive Corporate (5 parents)Officer2020-08-26 ~ 2020-08-27IIF 13 - Director → MEPerson with significant control2020-08-26 ~ 2020-08-27IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 11
WARMER TRAINING LIMITED
06471095Unit B2 Senator Point, South Boundary Road, Knowsley Industrial Estate, Kirkby, LiverpoolDissolved Corporate (6 parents)Officer2008-01-14 ~ dissolvedIIF 5 - Director → ME2008-01-14 ~ dissolvedIIF 2 - Secretary → ME
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