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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

child relation
Offspring entities and appointments 44
  • 1
    ABIF LTD
    06620754
    Dissolved Corporate (4 parents)
    Officer
    2008-06-16 ~ 2008-06-18
    IIF 23 - Director → ME
  • 2
    AG ORTHOPAEDICS LIMITED - now
    ANTONY GREER PRACTICE LIMITED
    - 2011-01-25 07210710
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ 2010-04-29
    IIF 10 - Director → ME
  • 3
    ALAN WHITE PRACTICE LIMITED
    06941491
    Dissolved Corporate (4 parents)
    Officer
    2009-06-23 ~ 2009-06-29
    IIF 30 - Director → ME
  • 4
    AMPLEDANCE LIMITED
    07109908
    Dissolved Corporate (3 parents)
    Officer
    2009-12-21 ~ 2010-01-26
    IIF 12 - Director → ME
  • 5
    ANNE RICHARDSON CONSULTING LIMITED
    07109836
    Active Corporate (2 parents)
    Officer
    2009-12-21 ~ 2010-01-11
    IIF 11 - Director → ME
  • 6
    ATKINS SERVICES LIMITED
    09477673
    Dissolved Corporate (2 parents)
    Officer
    2015-03-09 ~ 2016-03-08
    IIF 4 - Director → ME
  • 7
    BLESS THE FRENCH LIMITED
    06521811
    Dissolved Corporate (5 parents)
    Officer
    2008-03-03 ~ 2008-04-18
    IIF 16 - Director → ME
  • 8
    BRANNANS (LONDON) LIMITED
    02428494
    Dissolved Corporate (3 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 13 - Director → ME
  • 9
    BRANNANS (SOUTHEND) LIMITED
    - now 02312405
    PRESYPAK LIMITED
    - 1989-06-26 02312405
    RARELOW LIMITED
    - 1989-03-16 02312405
    Active Corporate (4 parents, 31 offsprings)
    Officer
    (before 1991-11-03) ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 10
    BROADWAY THAI LIMITED
    07056031
    Dissolved Corporate (5 parents)
    Officer
    2009-10-24 ~ 2009-10-29
    IIF 8 - Director → ME
  • 11
    COMMERCIAL SECURITY (HOLDINGS) LIMITED
    - now 05651127
    PATHCENTRE LIMITED
    - 2006-07-10 05651127
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2006-01-12 ~ 2006-10-04
    IIF 22 - Director → ME
  • 12
    COMPASS CLOTHING LIMITED
    - now 04589318
    D.W. TRADING LIMITED
    - 2003-05-29 04589318
    Dissolved Corporate (7 parents)
    Officer
    2002-11-13 ~ 2003-11-28
    IIF 38 - Director → ME
  • 13
    CORINTH MEAT LIMITED
    - now 03117717 02698435
    BONDCO 588 LIMITED
    - 1997-08-19 03117717 04663021... (more)
    Dissolved Corporate (20 parents)
    Officer
    1997-08-18 ~ 2003-11-07
    IIF 40 - Director → ME
  • 14
    DELTA CONSTRUCTION LIMITED
    06172471
    Dissolved Corporate (4 parents)
    Officer
    2007-03-20 ~ 2007-05-31
    IIF 14 - Director → ME
  • 15
    EAG CONSULTANCY LIMITED
    06941581
    Dissolved Corporate (3 parents)
    Officer
    2009-06-23 ~ 2009-06-23
    IIF 24 - Director → ME
  • 16
    ESSEX RETAIL PACKERS LIMITED
    - now 03287609
    BONDCO 629 LIMITED
    - 1997-01-21 03287609 02859751... (more)
    Dissolved Corporate (21 parents)
    Officer
    1997-01-13 ~ 2003-11-07
    IIF 36 - Director → ME
  • 17
    EUROPA AUDIT SERVICES LIMITED
    04905553
    Dissolved Corporate (4 parents)
    Officer
    2003-09-19 ~ dissolved
    IIF 43 - Director → ME
  • 18
    FARRINGFORD ESTATE LIMITED
    - now 05904013
    FARRINGFORD ESTATES LIMITED
    - 2010-06-10 05904013
    THE FARRINGFORD HOTEL (2006) LIMITED
    - 2009-05-22 05904013
    Active Corporate (7 parents)
    Officer
    2006-08-14 ~ 2021-10-19
    IIF 19 - Director → ME
  • 19
    FIREBOOKS HOLDINGS LIMITED - now
    SMT ENTERPRISES LIMITED - 2009-05-22
    SEA VIEW BANGLA MELA LIMITED
    - 2008-11-26 06328690
    Dissolved Corporate (5 parents)
    Officer
    2007-07-30 ~ 2008-11-21
    IIF 20 - Director → ME
  • 20
    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)
    Dissolved Corporate (18 parents)
    Officer
    1993-02-16 ~ 2007-02-28
    IIF 25 - Director → ME
    1993-02-16 ~ 2007-02-28
    IIF 45 - Secretary → ME
  • 21
    GRADIENT DEVELOPMENTS LIMITED
    08015758
    Dissolved Corporate (8 parents)
    Officer
    2012-04-02 ~ 2015-12-21
    IIF 1 - Director → ME
  • 22
    GREG PACKER PRACTICE LIMITED
    07167081
    Active Corporate (4 parents)
    Officer
    2010-02-24 ~ 2010-03-04
    IIF 6 - Director → ME
  • 23
    GRIPOIX PARURIER LIMITED
    06916276
    Dissolved Corporate (3 parents)
    Officer
    2009-05-27 ~ 2010-01-07
    IIF 15 - Director → ME
  • 24
    H G EDUCATION LTD
    09479950
    Dissolved Corporate (3 parents)
    Officer
    2015-03-10 ~ 2016-04-01
    IIF 2 - Director → ME
  • 25
    JMB MOTORS (HOLDINGS) LIMITED
    07278550
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 34 - Director → ME
  • 26
    KONRAD WOLFE PRACTICE LIMITED
    07182714
    Active Corporate (3 parents)
    Officer
    2010-03-09 ~ 2010-03-31
    IIF 9 - Director → ME
  • 27
    MOAB SERVICES LIMITED
    07238303
    Dissolved Corporate (3 parents)
    Officer
    2010-04-29 ~ 2010-07-05
    IIF 7 - Director → ME
  • 28
    NORTH DEVON FOODS LIMITED
    - now 03184326
    BONDCO 615 LIMITED
    - 1996-09-27 03184326 03184321... (more)
    Dissolved Corporate (16 parents)
    Officer
    1996-08-09 ~ 2003-11-07
    IIF 42 - Director → ME
  • 29
    NORTH DEVON MEAT LIMITED
    - now 02819737
    ATSUKAN LIMITED
    - 1993-09-16 02819737
    TRUSHELFCO (NO. 1908) LIMITED - 1993-08-13
    Dissolved Corporate (19 parents)
    Officer
    1993-09-03 ~ 2003-11-07
    IIF 39 - Director → ME
  • 30
    PROMETHEUS BOUND LIMITED
    06849351
    Active Corporate (6 parents)
    Officer
    2009-03-17 ~ 2009-03-19
    IIF 33 - Director → ME
  • 31
    SCS RENEWABLE ENERGY LIMITED
    06538213
    Dissolved Corporate (6 parents)
    Officer
    2008-03-18 ~ 2009-10-16
    IIF 32 - Director → ME
  • 32
    SKYWINGS INTERNATIONAL LIMITED
    05952371
    Dissolved Corporate (6 parents)
    Officer
    2006-10-02 ~ 2007-04-30
    IIF 17 - Director → ME
  • 33
    SOUTHEND IN SIGHT
    - now 03554422
    SOUTHEND-ON-SEA BLIND WELFARE ORGANISATION
    - 2022-11-18 03554422
    Active Corporate (21 parents, 1 offspring)
    Officer
    1998-04-28 ~ now
    IIF 28 - Director → ME
    1999-09-27 ~ now
    IIF 44 - Secretary → ME
  • 34
    SOUTHEND VISION TRADING LTD
    - now 06388803
    CEMTEX SOLUTIONS LIMITED
    - 2016-09-19 06388803
    Active Corporate (6 parents)
    Officer
    2007-10-03 ~ now
    IIF 27 - Director → ME
  • 35
    ST MERRYN AIR LIMITED
    - now 03333354
    BONDCO 637 LIMITED
    - 1997-05-02 03333354 03482549... (more)
    Dissolved Corporate (20 parents)
    Officer
    1997-04-24 ~ 2003-11-07
    IIF 35 - Director → ME
  • 36
    ST MERRYN FOOD GROUP LIMITED
    - now 03779936
    BONDCO 725 LIMITED
    - 1999-08-23 03779936 03889780... (more)
    Dissolved Corporate (16 parents)
    Officer
    1999-08-23 ~ 2003-11-07
    IIF 41 - Director → ME
  • 37
    TANKERVILLE DRIVE RESIDENTS ASSOCIATION LIMITED
    03996167
    Active Corporate (17 parents)
    Officer
    2000-05-18 ~ 2011-02-10
    IIF 31 - Director → ME
  • 38
    THE MERCURY FOUNDATION
    11281935
    Active Corporate (4 parents)
    Officer
    2018-03-28 ~ now
    IIF 46 - Director → ME
  • 39
    TIMEDESK LIMITED
    04148256
    Dissolved Corporate (7 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 29 - Director → ME
  • 40
    TOTAL PEACH LIMITED
    06428890
    Active Corporate (8 parents)
    Officer
    2007-11-16 ~ 2007-11-23
    IIF 26 - Director → ME
  • 41
    TWELVE VOLTS LIMITED
    06521891
    Liquidation Corporate (6 parents)
    Officer
    2008-03-03 ~ 2008-03-18
    IIF 18 - Director → ME
  • 42
    ULTRALIFT (UK) LTD
    09209705
    Active Corporate (2 parents)
    Officer
    2014-09-09 ~ now
    IIF 3 - Director → ME
  • 43
    VENTHAMS LIMITED
    - now 03570522
    M.J. VENTHAM & CO. LIMITED - 2001-05-09
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-09-27 ~ 2017-09-27
    IIF 5 - Director → ME
  • 44
    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 04622941
    NICESTEADY LIMITED
    - 1987-11-16 02169077
    Active Corporate (31 parents)
    Officer
    (before 1990-11-15) ~ 2003-11-07
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.