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.
Mr Philip James Warren
- British born in January 1963
Mr Philip James Warren
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 The Sanctuary, 62 Macrae Rd, Pill, Bristol, Unit 3 The Sanctuary 62 Macrae Road, Pill, Bristol, BS20 0DD, England
IIF 1Unit 3, The Sanctuary, 62 Macrae Road, Pill, Bristol, BS20 0DD, United Kingdom
IIF 2272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4
- British born in January 1963
Warren, Philip James
Resident in United Kingdom
Registered addresses and corresponding companies - British energy consultant born in January 1963
Warren, Philip James
Resident in United Kingdom
Registered addresses and corresponding companiesEden Office Studios, Eden Office Park Chapel Pill Road, Pill, Bristol, North Somerset, BS20 0BX, United Kingdom
IIF 7
- British managing director born in January 1963
Warren, Philip James
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Warren, Philip
- 1
COMBINED VETERANS FOOTBALL CLUB UK LTD
1357871671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2021-08-23 ~ dissolvedIIF 9 - Director → ME2021-08-23 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2021-08-23 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2
ENERGY AND TECHNICAL SERVICES LIMITED
05358646Unit 3, The Sanctuary 62 Macrae Road, Pill, Bristol, United KingdomActive Corporate (7 parents)Officer2005-02-09 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
SECURE NET ZERO LTD
- 2024-04-12 SC803832Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2024-03-20 ~ nowIIF 6 - Director → ME2024-03-20 ~ nowIIF 10 - Secretary → MEPerson with significant control2024-03-20 ~ 2025-06-24IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4Unit 3 The Sanctuary, 62 Macrae Rd, Pill, Bristol Unit 3 The Sanctuary 62 Macrae Road, Pill, Bristol, EnglandDissolved Corporate (1 parent)Officer2020-02-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5
TBMS GLOBAL LIMITED
10312535Eden Office Studios, Eden Office Park Chapel Pill Road, Pill, Bristol, North Somerset, EnglandDissolved Corporate (5 parents)Officer2022-01-15 ~ dissolvedIIF 7 - Director → ME
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