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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phipps, Warwick Ryan

    Related profiles found in government register
  • Phipps, Warwick Ryan
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 3 Latchford Place, Chigwell, Essex, IG7 4QZ, England

      IIF 1 IIF 2
    • 5 Latchford Place, Chigwell, Essex, IG7 4QZ, England

      IIF 3
    • 5, Latchford Place, Chigwell, IG7 4QZ, England

      IIF 4
    • 88 North Street, Hornchurch, Essex, RM11 1SR, England

      IIF 5 IIF 6 IIF 7
    • 88 North Street, Hornchurch, Essex, RM11 1SR, United Kingdom

      IIF 8 IIF 9 IIF 10
    • 88, North Street, Hornchurch, RM11 1SR, England

      IIF 11 IIF 12 IIF 13
    • Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

      IIF 15
  • Mr Warwick Ryan Phipps
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 88 North Street, Hornchurch, Essex, RM11 1SR, United Kingdom

      IIF 16 IIF 17
    • 88, North Street, Hornchurch, RM11 1SR, England

      IIF 18
    • Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 13
  • 1
    88 North Street, Hornchurch, Essex, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 8 - Director → ME
  • 2
    88 North Street, Hornchurch, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,527 GBP2024-10-31
    Officer
    2020-07-19 ~ now
    IIF 5 - Director → ME
  • 3
    88 North Street, Hornchurch, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,361 GBP2024-10-31
    Officer
    2022-05-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 4
    88 North Street, Hornchurch, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-08-11 ~ now
    IIF 1 - Director → ME
  • 5
    88 North Street, Hornchurch, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,588 GBP2023-10-31
    Officer
    2019-08-22 ~ now
    IIF 11 - Director → ME
  • 6
    MICHELINS ARTERIAL LIMITED - 2020-11-27
    88 North Street, Hornchurch, England
    Active Corporate (5 parents)
    Equity (Company account)
    25,778 GBP2023-10-31
    Officer
    2019-08-23 ~ now
    IIF 12 - Director → ME
  • 7
    88 North Street, Hornchurch, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    5,228,124 GBP2024-10-31
    Officer
    2013-10-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 18 - Has significant influence or controlOE
  • 8
    88 North Street, Hornchurch, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-02-14 ~ now
    IIF 3 - Director → ME
  • 9
    88 North Street, Hornchurch, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -125 GBP2023-10-31
    Officer
    2019-08-19 ~ now
    IIF 13 - Director → ME
  • 10
    88 North Street, Hornchurch, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    21,907 GBP2024-10-31
    Officer
    2025-12-19 ~ now
    IIF 7 - Director → ME
  • 11
    MICHELINS TRADEWINDS LIMITED - 2020-11-26
    88 North Street, Hornchurch, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    250,073 GBP2024-10-31
    Officer
    2025-12-19 ~ now
    IIF 6 - Director → ME
  • 12
    88 North Street, Hornchurch, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-05-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 13
    Riverside House, 1-5 Como Street, Romford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -163 GBP2024-05-31
    Officer
    2023-05-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    88 North Street, Hornchurch, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    21,907 GBP2024-10-31
    Officer
    2021-12-08 ~ 2025-12-18
    IIF 2 - Director → ME
  • 2
    MICHELINS TRADEWINDS LIMITED - 2020-11-26
    88 North Street, Hornchurch, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    250,073 GBP2024-10-31
    Officer
    2020-11-12 ~ 2025-12-18
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.