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.
Warner, Philip
Warner, Philip
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesWarner, Philip
British managing director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
20-22, Wenlock Road, London, N1 7GU, England
Warner, Philip
British marketing director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Warne, Philip
British it director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesWarner, Philip John
British business development born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20 - 22, Wenlock Road, London, N1 7TA, England
Warner, Philip John
British company director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 13 Hurstleigh Gardens, Ilford, Essex, IG5 0RQ
Warner, Philip
British company director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 10 08707069 - Companies House Default Address, Cardiff, CF14 8LH
Warner, Philip
British director born in March 1982Resident in England
Registered addresses and corresponding companiesWarner, Philip
British founder born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 13 20-22, Wenlock Road, London, N1 7GU, England
Warner, Philip
British it director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 14 85, Great Portland Street, London, W1W 7LT, England
Warner, Philip
British business development born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 15 85, Great Portland Street, First Floor, London, W1W 7LT
Mr Philip Warner
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 20-22, Wenlock Road, London, N1 7GU, England
IIF 17 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18 85, Great Portland Street, First Floor, London, W1W 7LT
IIF 19 Plot Digital, 48 Warwick Street, London, W1B 5NL, England
IIF 20 Suite 1061, Kemp House, 152-160 City Road, 152-160 City Road, London, EC1V 2NX, United Kingdom
Warner, Philip John
British director born in March 1982Resident in England
Registered addresses and corresponding companiesMr Philip John Warner
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 20-22, Wenlock Road, London, N1 7GU, England
Mr Philip Warne
British born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 24 89, Pall Mall (box 73), Royal Automobile Club, London, SW1Y 5HS, England
Mr Philip Warner
British born in March 1982Resident in England
Registered addresses and corresponding companiesWarner, Philip
Registered addresses and corresponding companies
IIF 30 Purple Patch - 14, Roseberry Avenue, London, EC1R 4TD, United Kingdom
Mr Philip John Warner
British born in March 1982Resident in England
Registered addresses and corresponding companies
- 1 The Long Barn Cobham Park Road, Downside, Cobham, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-39,840 GBP2024-02-28Officer
2019-10-30 ~ nowIIF 12 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 2 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-06-04 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 3 4385, 11475585 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)4,100 GBP2023-07-31Officer 2018-07-20 ~ nowIIF 13 - Director → MEPerson with significant control 2018-07-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 4 89 Pall Mall (box 73), Royal Automobile Club, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-05-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 5 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)6,500 GBP2022-10-31Officer 2019-10-25 ~ nowIIF 4 - Director → MEPerson with significant control 2019-10-25 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 6 4385, 08707069 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2020-02-01 ~ nowIIF 10 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 7PROPAGG LTD - 2023-09-29 7 Tattenham Crescent, Epsom, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)-36,573 GBP2024-08-31Officer 2015-08-03 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-09-30Officer 2022-09-20 ~ nowIIF 1 - Director → MEPerson with significant control 2022-09-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2025-09-15 ~ nowIIF 5 - Director → MEPerson with significant control 2025-09-15 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Purple Patch - Plot Digital, 14 Rosebery Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2015-11-23 ~ dissolvedIIF 6 - Director → ME
- 11
PRESTIGE DIGITAL LIMITED
- nowHUGES DISTRIBUTION LIMITED - 2009-08-07 Solar House, 1-9 Romford Road, London, EnglandDissolved Corporate (2 parents)Officer 2008-05-13 ~ dissolvedIIF 9 - Director → ME - 12 20 - 22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer 2019-05-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-05-14 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 13 4385, 08966391 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)20,112 GBP2023-03-31Officer 2018-02-08 ~ nowIIF 3 - Director → ME 2016-01-08 ~ nowIIF 30 - Secretary → MEPerson with significant control 2018-02-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 14 85 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-09-24 ~ dissolvedIIF 7 - Director → ME
- 15 7 Tattenham Crescent, Epsom, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer 2023-09-26 ~ nowIIF 21 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 85 Great Portland Street, First Floor, LondonActive Corporate (1 parent)Equity (Company account)333,935 GBP2023-09-30Officer 2017-07-26 ~ nowIIF 15 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 1 124 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-121,529 GBP2023-10-31Officer 2022-10-17 ~ 2023-01-26IIF 22 - Director → ME
- 2 4385, 08966391 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)20,112 GBP2023-03-31Officer 2018-05-08 ~ 2018-05-08IIF 2 - Director → ME
- 3 85 Great Portland Street, First Floor, LondonActive Corporate (1 parent)Equity (Company account)333,935 GBP2023-09-30Person with significant control 2019-01-01 ~ 2024-10-15IIF 27 - Ownership of shares – 75% or more → OE
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