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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

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
  • Warner, John Philip
    British born in June 1970

    Registered addresses and corresponding companies
  • Warner, John Philip
    British

    Registered addresses and corresponding companies
  • Warner, John Philip
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Warner, John Philip
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Philip Warner
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    ACORN PLANTING PRODUCTS LIMITED
    01996376
    Dissolved Corporate (6 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 2 - Director → ME
  • 2
    ARBETA MANUFACTURING LIMITED
    04688733
    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
    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
    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
    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
    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
    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
    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
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2010-11-01 ~ 2011-06-08
    IIF 11 - Director → ME
  • 10
    SIRIUS INTERNATIONAL DEVELOPMENTS LIMITED
    06021145
    Dissolved Corporate (7 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 1 - Director → ME
  • 11
    SUREGREEN LIMITED
    08563588
    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
    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
    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
    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
    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
    Dissolved Corporate (19 parents)
    Officer
    2011-05-17 ~ 2013-05-31
    IIF 14 - Director → ME
  • 17
    VIGILIS TREE SHELTERS LTD
    14315008
    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

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