logo
explain how to read the page

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

Warner, Philip Andrew

    Related profiles found in government register
  • Warner, Philip Andrew
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH

      IIF 1 IIF 2 IIF 3
    • The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH, England

      IIF 7 IIF 8 IIF 9
    • The Maltings, Manor Lane, Bourne, Lincs , PE10 9PH

      IIF 10
    • The Maltings, Manor Lane, West Street, Bourne, Lincolnshire, PE10 9PH, England

      IIF 11
    • C/o Eq Chartered Accountants, 14 City Quay, Dundee, DD1 3JA, Scotland

      IIF 12
    • 56, High Street, Oakham, LE15 6AL, England

      IIF 13
    • The Maltings, Manor Lane, West Street, Bourne Lincs, PE10 9PH

      IIF 14
  • Mr Philip Andrew Warner
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Maltings, Manor Lane, Bourne, Lincs, PE10 9PH, England

      IIF 15
child relation
Offspring entities and appointments
Active 14
  • 1
    LEAFAY LIMITED - 1998-10-12
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-05-12 ~ now
    IIF 9 - Director → ME
  • 2
    The Maltings, Manor Lane, Bourne, Lincs, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-09-30
    Officer
    2016-12-02 ~ now
    IIF 7 - Director → ME
  • 3
    ACTIVESTATION LIMITED - 1996-10-31
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2009-07-03 ~ now
    IIF 3 - Director → ME
  • 4
    BP2021 LIMITED - 2022-07-11
    BP2019 LIMITED - 2019-12-05
    BP2017 LIMITED - 2018-04-05
    BP2015 LIMITED - 2016-04-26
    BP2017 LIMITED - 2014-02-21
    BP2013 LIMITED - 2014-02-06
    BP2011 LIMITED - 2011-12-09
    BP2009 LIMITED - 2010-06-09
    BP2007 LTD. - 2008-07-15
    The Maltings, Manor Lane, Bourne, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    236,053 GBP2024-09-30
    Officer
    2023-03-15 ~ now
    IIF 8 - Director → ME
  • 5
    56 High Street, Oakham, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 13 - Director → ME
  • 6
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2008-06-05 ~ now
    IIF 6 - Director → ME
  • 7
    P. AND P.R. (INTERNATIONAL) LIMITED - 1989-01-25
    The Maltings, Manor Lane, West Street, Bourne, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,100 GBP2024-09-30
    Officer
    2016-02-04 ~ now
    IIF 11 - Director → ME
  • 8
    FLAMEHORN LIMITED - 1984-09-18
    The Maltings, Manor Lane, West Street, Bourne Lincs
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    ~ now
    IIF 14 - Director → ME
  • 9
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    -6,873 GBP2024-09-30
    Officer
    2013-09-16 ~ now
    IIF 5 - Director → ME
  • 11
    The Maltings, Manor Lane, Bourne, Lincs
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    ~ now
    IIF 10 - Director → ME
  • 12
    WARNERS GROUP PUBLICATIONS LIMITED - 1997-10-17
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-09-30
    Officer
    1996-12-20 ~ now
    IIF 2 - Director → ME
  • 13
    WARNERS GROUP HOLDINGS PLC - 1997-10-17
    ADDFORT PLC - 1991-04-26
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    7,071,669 GBP2024-09-30
    Officer
    ~ now
    IIF 4 - Director → ME
  • 14
    AIMFUTURE LIMITED - 1990-09-11
    C/o Eq Chartered Accountants, 14 City Quay, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -119,873 GBP2024-09-30
    Officer
    2002-12-18 ~ now
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.