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

Warner, John Philip

    Related profiles found in government register
  • Warner, John Philip
    British born in June 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • Moor Farm, Kings Lane, Sotherton, Beccles, Suffolk, NR34 8AF, England

      IIF 1

    • Little Loys, Witham Road, Fairstead, Chelmsford, Essex, CM3 2BS

      IIF 2

    • Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG, England

      IIF 3

    • Boddington House, Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG, United Kingdom

      IIF 4

    • Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN

      IIF 5 IIF 6
  • Warner, John Philip
    British born in June 1970

    Registered addresses and corresponding companies

    • Leapingwells Farmhouse, Hollow Road, Kelvedon, Essex, CO5 9DB

      IIF 7
  • Warner, John Philip
    British

    Registered addresses and corresponding companies

    • Little Loys Farm, Witham Road, Fairstead, Essex, CM3 2BS

      IIF 8
  • Warner, John Philip
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Moor Farm, Kings Lane, Sotherton, Beccles, NR34 8AF, England

      IIF 9

    • Viridis House, Toppesfield Road, Finchingfield, Braintree, Essex, CM7 4NZ, United Kingdom

      IIF 10
  • Warner, John Philip
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Peters Hospital, Admin Block, 32a Spital Road, Maldon, Chelmsford, Essex, CM9 6EG

      IIF 11

    • C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 12

    • Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG, England

      IIF 16

    • Boddington House, Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG, United Kingdom

      IIF 17
  • Mr John Philip Warner
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Moor Farm, Kings Lane, Sotherton, Beccles, NR34 8AF, England

      IIF 18 IIF 19

    • C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 20

    • Unit 8, Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7FX, England

      IIF 21
child relation
Offspring entities and appointments 17
  • 1
    ACORN PLANTING PRODUCTS LIMITED
    01996376
    Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 2 - Director → ME
  • 2
    ARBETA MANUFACTURING LIMITED
    04688733
    Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-05-17 ~ 2013-05-31
    IIF 15 - Director → ME
  • 3
    BODDINGTONS INTERNATIONAL HOLDINGS LIMITED
    - now 03219040 03941244
    INDEPENDENT MORTGAGE BUREAU LIMITED - 2007-11-19
    Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 6 - Director → ME
  • 4
    BODDINGTONS INTERNATIONAL LIMITED
    - now 03941244 03219040
    BUTLER WARNER LIMITED
    - 2004-07-19 03941244
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-07 ~ 2011-01-06
    IIF 5 - Director → ME
    2000-03-07 ~ 2007-02-21
    IIF 8 - Secretary → ME
  • 5
    CADMIA DESIGN LIMITED
    08652056
    8 Old Ipswich Road, Ardleigh, Colchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CITO2U LTD
    12641753
    Viridis House Toppesfield Road, Finchingfield, Braintree, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 10 - Director → ME
  • 7
    FIBERWEB GEOSYNTHETICS LIMITED
    - now 01589762
    BODDINGTONS LIMITED
    - 2011-02-25 01589762
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (39 parents)
    Officer
    2000-01-12 ~ 2013-05-31
    IIF 3 - Director → ME
  • 8
    POLE 2 POLE PROPERTIES LIMITED
    - now 05504338
    KETLEY WARNER LIMITED - 2005-08-16
    Moor Farm, Kings Lane Sotherton, Beccles, Suffolk
    Dissolved Corporate (7 parents)
    Officer
    2005-08-27 ~ 2007-05-18
    IIF 7 - Director → ME
  • 9
    PROVIDE COMMUNITY INTEREST COMPANY - now
    CENTRAL ESSEX COMMUNITY SERVICES C.I.C.
    - 2014-03-18 07320006
    900 The Crescent, Colchester Business Park, Colchester, Essex
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2010-11-01 ~ 2011-06-08
    IIF 11 - Director → ME
  • 10
    SIRIUS INTERNATIONAL DEVELOPMENTS LIMITED
    06021145
    N J Liddell & Co, Moor Farm Kings Lane, Sotherton, Beccles, Suffolk, England
    Dissolved Corporate (7 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 1 - Director → ME
  • 11
    SUREGREEN LIMITED
    08563588
    Insolvency (Case 1) In administration
    Administration started on 2023-08-24 during the appointment or period of control
    Administration ended on 2025-08-26 during the appointment or period of control
    C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-06-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    TERRAM DEFENCELL LIMITED
    06010215
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-02-01 ~ 2013-05-31
    IIF 17 - Director → ME
  • 13
    TERRAM LIMITED
    - now 02254236
    EXXON CHEMICAL GEOPOLYMERS LIMITED - 1995-01-25
    UTENDO LIMITED - 1988-10-10
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2013-05-31
    IIF 4 - Director → ME
  • 14
    TUBEX ENGINEERING LIMITED
    - now 01209314
    TUBEX LIMITED - 1995-08-11
    Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-05-17 ~ 2013-05-31
    IIF 13 - Director → ME
  • 15
    TUBEX LIMITED
    - now 04537236 01209314... (more)
    MC253 LIMITED - 2002-11-27
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (23 parents)
    Officer
    2011-05-17 ~ 2013-05-31
    IIF 16 - Director → ME
  • 16
    TUBEX RETAIL LIMITED
    - now 03066187
    TUBEX LIMITED - 2002-11-27
    FILBUK 366 LIMITED - 1995-08-11
    Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-05-17 ~ 2013-05-31
    IIF 14 - Director → ME
  • 17
    VIGILIS TREE SHELTERS LTD
    14315008
    Moor Farm Kings Lane, Sotherton, Beccles, England
    Active Corporate (3 parents)
    Officer
    2022-08-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-08-24 ~ 2023-07-21
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.