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

Warren, Philip

    Related profiles found in government register
  • Warren, Philip
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 35, Blenheim Drive, Liverpool, L34 1PN, England

      IIF 1
    • 35, Blenheim Drive, Prescot, Liverpool, Merseyside, L34 1PN, England

      IIF 2
    • 35 Blenheim Drive, Prescot, Merseyside, L34 1PN

      IIF 3 IIF 4
  • Warren, Philip
    British heating engineer born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit B2 Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR, United Kingdom

      IIF 5
    • 35 Blenheim Drive, Prescot, Merseyside, L34 1PN

      IIF 6
  • Warren, Phillip
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • America House 8b Rumford Court, Rumford Place, Liverpool, L3 9DD, England

      IIF 7
  • Warren, Phillip
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • America House, Rumford Place, Liverpool, L3 9DD, United Kingdom

      IIF 8
    • Newby House, Naylors Road, Liverpool, L27 2YA, United Kingdom

      IIF 9
  • Warren, Phillip
    British heating engineer born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 8, Wirral View, Liverpool, L19 0PU, England

      IIF 10
  • Warren, Philip
    British

    Registered addresses and corresponding companies
    • 35, Blenheim Drive, Prescot, Liverpool, Merseyside, L13 3BS, United Kingdom

      IIF 11
  • Warren, Philip
    British director

    Registered addresses and corresponding companies
    • 35 Blenheim Drive, Prescot, Merseyside, L34 1PN

      IIF 12
  • Mr Philip Warren
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit B2 Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR, United Kingdom

      IIF 13
    • York House 18, Chapel Street, Liverpool, Merseyside, L3 9AG

      IIF 14
  • Mr Phillip Warren
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 8, Wirral View, Liverpool, L19 0PU, England

      IIF 15
    • America House 8b Rumford Court, Rumford Place, Liverpool, L3 9DD, England

      IIF 16
    • Newby House, Naylors Road, Liverpool, L27 2YA, United Kingdom

      IIF 17
  • Warren, Phillip

    Registered addresses and corresponding companies
    • 35, Blenheim Drive, Prescot, Merseyside, L34 1PN, England

      IIF 18
  • Mr Phillip Warren
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • America House, Rumford Place, Liverpool, L3 9DD, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Rooney Associates, 19 Castle Street, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 4 - director → ME
    2003-09-01 ~ dissolved
    IIF 12 - secretary → ME
  • 2
    America House 8b Rumford Court, Rumford Place, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -35,167 GBP2024-03-31
    Officer
    2022-02-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    America House, Rumford Place, Liverpool, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -14,099 GBP2022-03-31
    Officer
    2017-11-15 ~ dissolved
    IIF 8 - director → ME
  • 4
    York House 18 Chapel Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    163,764 GBP2016-09-30
    Officer
    2010-04-10 ~ dissolved
    IIF 2 - director → ME
    2012-11-05 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 5
    Yorkshire House 18 Chapel Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 1 - director → ME
  • 6
    America House, Rumford Place, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-02-12 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75%OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 17 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    America House, Rumford Place, Liverpool, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -14,099 GBP2022-03-31
    Person with significant control
    2017-11-15 ~ 2021-02-04
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 2
    Unit B2 Senator Point South Boundary Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2016-07-12 ~ 2017-07-17
    IIF 5 - director → ME
  • 3
    Dukes And Duchesses Private Day, Nursery Dukes Terrace, Duke Street Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    -4,575 GBP2023-12-20
    Officer
    2003-07-04 ~ 2010-12-07
    IIF 3 - director → ME
    2003-07-04 ~ 2010-12-07
    IIF 11 - secretary → ME
  • 4
    WARMER HEATING LIMITED - 2012-10-23
    Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-08-09 ~ 2017-07-17
    IIF 6 - director → ME
    Person with significant control
    2016-08-09 ~ 2017-07-17
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    300 St. Marys Road, Garston, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    482,946 GBP2023-08-31
    Officer
    2020-08-26 ~ 2020-08-27
    IIF 10 - director → ME
    Person with significant control
    2020-08-26 ~ 2020-08-27
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.