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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Newbert, Warren Karl

    Related profiles found in government register
  • Newbert, Warren Karl
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8-12, Camden High Street, London, NW1 0JH

      IIF 1
    • icon of address Office 31, Genesis Building, 235 Union Street, Plymouth, Devon, PL1 3HN, United Kingdom

      IIF 2
  • Newbert, Warren Karl
    British cfo born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ

      IIF 3
    • icon of address The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ, United Kingdom

      IIF 4 IIF 5
  • Newbert, Warren Karl
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

      IIF 6
  • Newbert, Warren Karl
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8-12, Camden High Street, London, NW1 0JH

      IIF 7 IIF 8
    • icon of address Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 9
  • Newbert, Warren Karl
    British finance director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newbert, Warren Karl
    British finance director

    Registered addresses and corresponding companies
  • Newbert, Warren

    Registered addresses and corresponding companies
    • icon of address Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 1
Ceased 21
  • 1
    CARLTON 021 LIMITED - 2004-07-30
    021 TELEVISION LIMITED - 1994-09-01
    PRECIS (862) LIMITED - 1989-08-30
    icon of address Unit 12 Imperial Park, Imperial Way, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-16 ~ 2009-03-31
    IIF 14 - Director → ME
    icon of calendar 2006-01-16 ~ 2009-03-31
    IIF 25 - Secretary → ME
  • 2
    3SIXTY MEDIA LIMITED - 2000-11-17
    MANCO RESOURCES LIMITED - 2000-07-27
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2011-04-08
    IIF 6 - Director → ME
  • 3
    BBC STUDIOS AND POST PRODUCTION LIMITED - 2016-04-07
    BBC RESOURCES LIMITED - 2009-03-30
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-06 ~ 2011-04-08
    IIF 21 - Director → ME
  • 4
    icon of address Unit 12 Imperial Park, Imperial Way, Watford, Herts
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-10 ~ 2009-03-31
    IIF 12 - Director → ME
    icon of calendar 2006-01-10 ~ 2006-12-01
    IIF 26 - Secretary → ME
  • 5
    GREENLIGHT COMMERCE LIMITED - 2024-05-09
    icon of address 2 Stephen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,329,359 GBP2020-08-31
    Officer
    icon of calendar 2015-09-24 ~ 2016-01-29
    IIF 5 - Director → ME
  • 6
    GREENLIGHT MARKETING LIMITED - 2013-05-28
    MILLENNIUM CELEBRATIONS LIMITED - 2002-02-28
    GREENLIGHT SEARCHENGINE OPTIMISATION LIMITED - 2003-02-12
    GREENLIGHT DIGITAL LIMITED - 2024-05-09
    icon of address 2 Stephen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    icon of calendar 2013-02-28 ~ 2016-02-03
    IIF 3 - Director → ME
  • 7
    RED LION 91 LIMITED - 2008-04-16
    icon of address Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2012-05-31
    IIF 20 - Director → ME
  • 8
    icon of address Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2012-05-31
    IIF 16 - Director → ME
  • 9
    DE FACTO 1775 LIMITED - 2010-10-14
    icon of address Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-26 ~ 2012-05-31
    IIF 15 - Director → ME
  • 10
    DE FACTO 1798 LIMITED - 2010-10-14
    COMPACT MEDIA ACQUISITIONS LIMITED - 2010-12-14
    icon of address Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2012-05-31
    IIF 17 - Director → ME
  • 11
    COMPACT MEDIA GROUP LIMITED - 2010-11-16
    DE FACTO 1757 LIMITED - 2010-10-14
    icon of address Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2012-05-31
    IIF 18 - Director → ME
  • 12
    BROADCAST MONITORING INFORMATION LIMITED - 2006-11-27
    icon of address Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2012-05-31
    IIF 19 - Director → ME
  • 13
    FOUNDIT ! GROUP LIMITED - 2022-03-21
    ONEHYDRA LIMITED - 2019-09-02
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,560,847 GBP2024-08-31
    Officer
    icon of calendar 2015-09-24 ~ 2016-01-29
    IIF 4 - Director → ME
  • 14
    icon of address 32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-29 ~ 2009-03-31
    IIF 11 - Director → ME
    icon of calendar 2000-12-29 ~ 2006-12-01
    IIF 24 - Secretary → ME
  • 15
    DPL BROADCAST HIRE LIMITED - 1998-02-13
    GEARHOUSE BROADCAST LIMITED - 2019-10-31
    icon of address 32-34 Greenhill Crescent, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2009-03-31
    IIF 13 - Director → ME
    icon of calendar 2000-09-29 ~ 2006-12-01
    IIF 27 - Secretary → ME
  • 16
    BPC 2008 LIMITED - 2000-01-14
    icon of address 32-34 Greenhill Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2009-03-31
    IIF 10 - Director → ME
    icon of calendar 2000-09-29 ~ 2006-12-01
    IIF 23 - Secretary → ME
  • 17
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-22 ~ 2025-08-31
    IIF 22 - Director → ME
    icon of calendar 2016-02-22 ~ 2025-08-31
    IIF 28 - Secretary → ME
  • 18
    PROMENADE TRADING 1 LIMITED - 2004-03-15
    COMPACT CAM LIMITED - 2016-09-22
    CAMCO ONE LIMITED - 2016-11-25
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2012-05-31
    IIF 1 - Director → ME
  • 19
    ENCOMPASS MEDIA LIMITED - 2009-04-15
    ADINSIGHT LIMITED - 2012-11-02
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-26 ~ 2025-08-31
    IIF 9 - Director → ME
  • 20
    THE RIGHTS STUFF LIMITED - 2009-12-20
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2012-05-31
    IIF 7 - Director → ME
  • 21
    THE BUSINESS AFFAIRS CONSULTANCY LIMITED - 2008-10-10
    RIGHTS.TV LIMITED - 2016-06-26
    COMPACT BUSINESS AFFAIRS LIMITED - 2016-09-21
    icon of address 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2012-05-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.