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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warburton, Philip George

    Related profiles found in government register
  • Warburton, Philip George
    British born in August 1940

    Resident in England

    Registered addresses and corresponding companies
  • Warburton, Philip George
    British accountant born in August 1940

    Resident in England

    Registered addresses and corresponding companies
  • Warburton, Philip George
    British chartered accountant born in August 1940

    Resident in England

    Registered addresses and corresponding companies
  • Warburton, Philip George
    British chartered accountants born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Badgers Run, 61 Warren Road, Leigh On Sea, Essex, SS9 3TT, United Kingdom

      IIF 30
  • Warburton, Philip George
    British company director born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • 61, Warren Road, Leigh On Sea, Essex, SS9 3TT, United Kingdom

      IIF 31 IIF 32
  • Warburton, Philip George
    British director born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Badgers Run, 61 Warren Road, Leigh-on-sea, Essex, SS9 3TT

      IIF 33
  • Warburton, Philip George
    British none born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • 32-38, East Street, London, SS4 1DB

      IIF 34
  • Warburton, Philip George
    British born in August 1940

    Registered addresses and corresponding companies

    • 26 Leasway, Westcliff On Sea, Essex, SS0 8PB

      IIF 35 IIF 36

    • 617/619 London Road, Westcliff On Sea, Essex, SS0 9PE

      IIF 37
  • Warburton, Philip George
    British chartered accountant born in August 1940

    Registered addresses and corresponding companies
  • Warburton, Philip George
    British accountant

    Registered addresses and corresponding companies

    • Badgers Run, 61 Warren Road, Leigh-on-sea, Essex, SS9 3TT

      IIF 40
  • Warburton, Philip George
    British chartered accountant

    Registered addresses and corresponding companies

    • Badgers Run, 61 Warren Road, Leigh-on-sea, Essex, SS9 3TT

      IIF 41
  • Warburton, Philip
    British born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Harley Street, London, W1G 9QG, United Kingdom

      IIF 42
  • Mr Philip George Warburton
    British born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • 61, Warren Road, Leigh-on-sea, SS9 3TT, England

      IIF 43
child relation
Offspring entities and appointments 40
  • 1
    ABIF LTD
    06620754
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-16 ~ 2008-06-18
    IIF 12 - Director → ME
  • 2
    AG ORTHOPAEDICS LIMITED - now
    ANTONY GREER PRACTICE LIMITED
    - 2011-01-25 07210710
    Millhouse, 32-38 East Street, Rochford, Essex
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ 2010-04-29
    IIF 21 - Director → ME
  • 3
    ALAN WHITE PRACTICE LIMITED
    06941491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-27
    Due to be dissolved on 2018-12-06
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-23 ~ 2009-06-29
    IIF 27 - Director → ME
  • 4
    AMPLEDANCE LIMITED
    07109908
    Blaydon Lodge Harrow Road, Hempstead, Gillingham, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-21 ~ 2010-01-26
    IIF 22 - Director → ME
  • 5
    ANNE RICHARDSON CONSULTING LIMITED
    07109836
    The Summerhouse 13 Roundtown, Aynho, Banbury, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2009-12-21 ~ 2010-01-11
    IIF 30 - Director → ME
  • 6
    ATKINS SERVICES LIMITED
    09477673
    61 Warren Road, Leigh On Sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-09 ~ 2016-03-08
    IIF 16 - Director → ME
  • 7
    BLESS THE FRENCH LIMITED
    06521811
    Millhouse 32-38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-03 ~ 2008-04-18
    IIF 3 - Director → ME
  • 8
    BRANNANS (LONDON) LIMITED
    02428494
    61 Warren Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 23 - Director → ME
  • 9
    BRANNANS (SOUTHEND) LIMITED
    - now 02312405
    PRESYPAK LIMITED
    - 1989-06-26 02312405
    RARELOW LIMITED
    - 1989-03-16 02312405
    61 Warren Road, Leigh-on-sea, Essex
    Active Corporate (4 parents, 31 offsprings)
    Officer
    (before 1991-11-03) ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 10
    BROADWAY THAI LIMITED
    07056031
    1 Royal Terrace, Southend-on-sea, Esses, England
    Dissolved Corporate (5 parents)
    Officer
    2009-10-24 ~ 2009-10-29
    IIF 19 - Director → ME
  • 11
    COMMERCIAL SECURITY (HOLDINGS) LIMITED
    - now 05651127
    PATHCENTRE LIMITED
    - 2006-07-10 05651127
    Shelley Stock Hutter Llp, 1st Floor 7-10 Chandos Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2006-01-12 ~ 2006-10-04
    IIF 25 - Director → ME
  • 12
    COMPASS CLOTHING LIMITED
    - now 04589318
    D.W. TRADING LIMITED
    - 2003-05-29 04589318
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-11-13 ~ 2003-11-28
    IIF 39 - Director → ME
  • 13
    DELTA CONSTRUCTION LIMITED
    06172471
    Millhouse, 32-38 East Street, Rochford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-20 ~ 2007-05-31
    IIF 2 - Director → ME
  • 14
    EAG CONSULTANCY LIMITED
    06941581
    Treganoon House, Lanlivery, Bodmin, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2009-06-23 ~ 2009-06-23
    IIF 7 - Director → ME
  • 15
    EUROPA AUDIT SERVICES LIMITED
    04905553
    617/619 London Road, Westcliff 0n Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-09-19 ~ dissolved
    IIF 37 - Director → ME
  • 16
    FARRINGFORD ESTATE LIMITED
    - now 05904013
    FARRINGFORD ESTATES LIMITED
    - 2010-06-10 05904013
    THE FARRINGFORD HOTEL (2006) LIMITED
    - 2009-05-22 05904013
    Millhouse, 32-38 East Street, Rochford, Essex
    Active Corporate (7 parents)
    Officer
    2006-08-14 ~ 2021-10-19
    IIF 33 - Director → ME
  • 17
    FIREBOOKS HOLDINGS LIMITED - now
    SMT ENTERPRISES LIMITED - 2009-05-22
    SEA VIEW BANGLA MELA LIMITED
    - 2008-11-26 06328690
    617/619 London Road, Westcliff On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-07-30 ~ 2008-11-21
    IIF 5 - Director → ME
  • 18
    FRESHWATER CONSUMER LTD - now
    ATTENBOROUGH SAFFRON LIMITED
    - 2008-08-04 02768741
    ATTENBOROUGH ASSOCIATES LIMITED
    - 2006-03-21 02768741
    CC (SHELF 4) LIMITED
    - 1993-02-25 02768741 02702550... (more)
    Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Dissolved Corporate (18 parents)
    Officer
    1993-02-16 ~ 2007-02-28
    IIF 13 - Director → ME
    1993-02-16 ~ 2007-02-28
    IIF 40 - Secretary → ME
  • 19
    GRADIENT DEVELOPMENTS LIMITED
    08015758
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-26
    Dissolved on 2022-08-03
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading
    Dissolved Corporate (8 parents)
    Officer
    2012-04-02 ~ 2015-12-21
    IIF 31 - Director → ME
  • 20
    GREG PACKER PRACTICE LIMITED
    07167081
    Millhouse, 32-38 East Street, Rochford, Essex
    Active Corporate (4 parents)
    Officer
    2010-02-24 ~ 2010-03-04
    IIF 17 - Director → ME
  • 21
    GRIPOIX PARURIER LIMITED
    06916276
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-27 ~ 2010-01-07
    IIF 24 - Director → ME
  • 22
    H G EDUCATION LTD
    09479950
    21 Hermitage Court, Richmond, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-03-10 ~ 2016-04-01
    IIF 15 - Director → ME
  • 23
    JMB MOTORS (HOLDINGS) LIMITED
    07278550
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 34 - Director → ME
  • 24
    KONRAD WOLFE PRACTICE LIMITED
    07182714
    Matrix House, 12-16 Lionel Road, Canvey Island, England
    Active Corporate (3 parents)
    Officer
    2010-03-09 ~ 2010-03-31
    IIF 20 - Director → ME
  • 25
    MOAB SERVICES LIMITED
    07238303
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-11-25
    Commencement of winding up on 2014-01-27
    Conclusion of winding up on 2015-07-15
    Dissolved on 2021-05-19
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-29 ~ 2010-07-05
    IIF 18 - Director → ME
  • 26
    NORTH DEVON FOODS LIMITED
    - now 03184326
    BONDCO 615 LIMITED
    - 1996-09-27 03184326 03184329... (more)
    Malton Bacon Factory, Hugden Way Norton Grove, Industrial Estate, Malton North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1996-08-09 ~ 2003-11-07
    IIF 36 - Director → ME
  • 27
    PROMETHEUS BOUND LIMITED
    06849351
    Millhouse 32-38 East Street, Rochford, Essex
    Active Corporate (6 parents)
    Officer
    2009-03-17 ~ 2009-03-19
    IIF 14 - Director → ME
  • 28
    SCS RENEWABLE ENERGY LIMITED
    06538213
    Millhouse, 32-38 East Street, Rochford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-03-18 ~ 2009-10-16
    IIF 29 - Director → ME
  • 29
    SKYWINGS INTERNATIONAL LIMITED
    05952371
    Millhouse 32-38 East Street, Rochford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-10-02 ~ 2007-04-30
    IIF 11 - Director → ME
  • 30
    SOUTHEND IN SIGHT
    - now 03554422
    SOUTHEND-ON-SEA BLIND WELFARE ORGANISATION
    - 2022-11-18 03554422
    Millhouse, 32-38 East Street, Rochford, Essex
    Active Corporate (21 parents, 1 offspring)
    Officer
    1998-04-28 ~ now
    IIF 10 - Director → ME
    1999-09-27 ~ now
    IIF 41 - Secretary → ME
  • 31
    SOUTHEND VISION TRADING LTD
    - now 06388803
    CEMTEX SOLUTIONS LIMITED
    - 2016-09-19 06388803
    Millhouse, 32-38 East Street, Rochford, Essex
    Active Corporate (6 parents)
    Officer
    2007-10-03 ~ now
    IIF 9 - Director → ME
  • 32
    ST MERRYN FOOD GROUP LIMITED
    - now 03779936
    BONDCO 725 LIMITED
    - 1999-08-23 03779936 03889780... (more)
    Talgarrek House, Victoria Business Park, Roche, St. Austell, Cornwall
    Dissolved Corporate (16 parents)
    Officer
    1999-08-23 ~ 2003-11-07
    IIF 35 - Director → ME
  • 33
    TANKERVILLE DRIVE RESIDENTS ASSOCIATION LIMITED
    03996167
    Millhouse, 32-38 East Street, Rochford, Essex
    Active Corporate (17 parents)
    Officer
    2000-05-18 ~ 2011-02-10
    IIF 28 - Director → ME
  • 34
    THE MERCURY FOUNDATION
    11281935
    Millhouse, 32 - 38 East Street, Rochford, England
    Active Corporate (4 parents)
    Officer
    2018-03-28 ~ now
    IIF 42 - Director → ME
  • 35
    TIMEDESK LIMITED
    04148256
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 26 - Director → ME
  • 36
    TOTAL PEACH LIMITED
    06428890
    Bridgehill Farm Thakeham Road, Coolham, Horsham, England
    Active Corporate (8 parents)
    Officer
    2007-11-16 ~ 2007-11-23
    IIF 8 - Director → ME
  • 37
    TWELVE VOLTS LIMITED
    06521891
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-04-02
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (4 parents)
    Officer
    2008-03-03 ~ 2008-03-18
    IIF 4 - Director → ME
  • 38
    ULTRALIFT (UK) LTD
    09209705
    Chandos House 2 Queen Anne Street, Marylebone, London, England
    Active Corporate (2 parents)
    Officer
    2014-09-09 ~ now
    IIF 1 - Director → ME
  • 39
    VENTHAMS LIMITED
    - now 03570522
    M.J. VENTHAM & CO. LIMITED - 2001-05-09
    Millhouse 32-38 East Street, Rochford, Essex
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-09-27 ~ 2017-09-27
    IIF 32 - Director → ME
  • 40
    W&WE (WALES AND WEST ENGLAND) LIMITED - now
    WW&E (WALES AND WEST ENGLAND) LIMITED - 2013-04-05
    VION FOOD WALES & WEST ENGLAND LIMITED - 2013-03-15
    ST MERRYN MEAT LIMITED
    - 2009-11-11 02169077
    NICESTEADY LIMITED
    - 1987-11-16 02169077
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (31 parents)
    Officer
    (before 1990-11-15) ~ 2003-11-07
    IIF 38 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.