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.

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

Johnson, Warren

    Related profiles found in government register
  • Johnson, Warren
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 1
    • C/o Hilton Consulting Limtied, Canalot Studios, 222 Kensal Road, Studio 133, London, W10 5BN, United Kingdom

      IIF 2
    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 3
    • Hilton Consulting, Unit 133 Canalot Studios, 222 Kensal Road, London, London, W10 5BN, England

      IIF 4
  • Johnson, Warren
    British company director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 5
    • Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

      IIF 6
  • Johnson, Warren
    born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 7 IIF 8
  • Johnson, Warren Maynard
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 9
    • C/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 10
    • C/o Hilton Consulting Limited, Canalot Studios, 222 Kensal Road, Studio 133, London, W10 5BN, United Kingdom

      IIF 11
  • Johnson, Warren
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 12
  • Johnson, Warren
    British company director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • Circus House, Great Titchfield Street, London, W1W 8BA, England

      IIF 13
  • Johnson, Warren
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 22, Warrington Crescent, London, W9 1EL, United Kingdom

      IIF 14
  • Johnson, Warren
    British pr property born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • Flat B 22, Warrington Crescent, London, W9

      IIF 15
  • Johnson, Warren
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Tim O'brien Accountants, The Green, Datchet, Slough, Berkshire, SL3 9AS

      IIF 16
  • Johnson, Warren
    British pr born in June 1976

    Registered addresses and corresponding companies
    • 202 Ladbroke Grove, London, W10 5LZ

      IIF 17
  • Mr Warren Johnson
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Hilton Consulting Limtied, Canalot Studios, 222 Kensal Road, Studio 133, London, W10 5BN, United Kingdom

      IIF 18
    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 19
    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 20 IIF 21
    • Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

      IIF 22
    • Hilton Consulting, Unit 133 Canalot Studios, 222 Kensal Road, London, London, W10 5BN, England

      IIF 23
  • Johnson, Warren Maynard
    British pr born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • W Communications, 23-25, Eastcastle Street, London, W1W 8DF, England

      IIF 24
  • Mr Warren Maynard Johnson
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 25
    • C/o Hilton Consulting Limited, Canalot Studios, 222 Kensal Road, Studio 133, London, W10 5BN, United Kingdom

      IIF 26
  • Mr Warren Johnson
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Tim O'brien Accountants, The Green, Datchet, Slough, Berkshire, SL3 9AS

      IIF 27
  • Mr Warren Johnson
    British born in June 2016

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 18
  • 1
    202 LADBROKE GROVE MANAGEMENT CO LTD
    02669565
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2004-04-17 ~ 2007-09-21
    IIF 17 - Director → ME
  • 2
    22 WARRINGTON CRESCENT LIMITED
    01771549 01736200... (more)
    22 Warrington Crescent, London, England
    Active Corporate (14 parents)
    Officer
    2008-07-09 ~ 2013-06-30
    IIF 15 - Director → ME
  • 3
    CHEAP ROCKA LIMITED
    13399667
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 4
    FACETS COMMUNICATIONS LIMITED
    10898653
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ 2019-08-29
    IIF 13 - Director → ME
  • 5
    HARRIER HAULAGE HEATHROW LTD
    - now 08497365
    MAYLON LTD - 2017-02-03
    Tim O'brien Accountants The Green, Datchet, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    2021-05-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
  • 6
    HOUSE PR LTD
    - now 03345653
    HENRY'S HOUSE LIMITED - 2009-12-01
    TEMPLECO 349 LIMITED - 1997-11-03
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-10-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 28 - Has significant influence or control OE
  • 7
    LARRY AND FRANK LIMITED
    - now 13938913
    LARRY AND DAVID LIMITED
    - 2022-03-18 13938913
    C/o Hilton Consulting Limtied, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 8
    LOTUS UK INTEGRATED COMMUNICATIONS LIMITED
    06261946
    7th Floor 101 Wigmore Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-10-15 ~ now
    IIF 9 - Director → ME
  • 9
    POCOCELLO LTD
    - now 09116384
    SOHOCELLO LTD
    - 2015-05-11 09116384
    23 Carnaby Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 24 - Director → ME
  • 10
    THE CREATIVE INDUSTRIES CLUB LLP
    - now OC426708
    CREATIVE INDUSTRY CLUB LLP
    - 2019-12-05 OC426708
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 11
    THE DESIGNER HOME FACTORY LTD
    - now 05645827
    HOME FACTORY (UK) LIMITED
    - 2007-01-04 05645827
    C/o The Matrix Model Group, 23 Mathew Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2005-12-06 ~ 2014-04-14
    IIF 14 - Director → ME
  • 12
    W PRODUCTIONS LLP
    OC370047
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-22 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 21 - Has significant influence or control OE
  • 13
    WARREN JOHNSON LIMITED
    06296316
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-06-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-01 ~ 2024-05-07
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 14
    WELL JACKSON LTD
    09264884
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 15
    WHOLE PACKAGE AGENCY LIMITED
    16344072
    C/o Hilton Consulting Limited, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 16
    WIGMORE TRUSTEE LIMITED
    15561578
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    WJ KSA LIMITED
    13437197
    Hilton Consulting Canalot Studios, 222 Kensal Road, London, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 18
    WX COMMUNICATIONS C.I.C.
    - now 11951189
    WX COMMUNICATIONS LIMITED
    - 2021-02-03 11951189
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-17 ~ dissolved
    IIF 5 - 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.