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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

Warren, Philip

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

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Phillip
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Philip
    British

    Registered addresses and corresponding companies
  • Warren, Phillip
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Warren
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Phillip

    Registered addresses and corresponding companies
  • Mr Phillip Warren
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    A & M DAY NURSERIES LIMITED
    03758694
    Dissolved Corporate (10 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 7 - Director → ME
    2003-09-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 2
    CHILDWALL HOMES (NORTH WEST) LIMITED
    13907868
    Active Corporate (4 parents)
    Officer
    2022-02-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-02-16 ~ 2025-04-22
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CHILDWALL HOMES LIMITED
    11066240
    Dissolved Corporate (6 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-11-15 ~ 2021-02-04
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    ELLESMERE PORT GREYHOUND STADIUM LIMITED
    04272662
    Dissolved Corporate (9 parents)
    Officer
    2010-04-10 ~ dissolved
    IIF 2 - Director → ME
    2012-11-05 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    P & M ENERGY SERVICES LTD.
    07897076
    Dissolved Corporate (4 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 1 - Director → ME
  • 6
    PW PROPERTY DEVELOPMENTS LIMITED
    11821024
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-02-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    SIMPLY WARMER LIMITED
    10275184
    Dissolved Corporate (8 parents)
    Officer
    2016-07-12 ~ 2017-07-17
    IIF 3 - Director → ME
  • 8
    TOP CLASS DAY NURSERY LIMITED
    04820666
    Active Corporate (7 parents)
    Officer
    2003-07-04 ~ 2010-12-07
    IIF 4 - Director → ME
    2003-07-04 ~ 2010-12-07
    IIF 9 - Secretary → ME
  • 9
    WARMER ENERGY SERVICES LIMITED
    - now 04267794
    WARMER HEATING LIMITED
    - 2012-10-23 04267794
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2001-08-09 ~ 2017-07-17
    IIF 6 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-07-17
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    WARMER ENERGY SOLUTIONS LIMITED
    12839578
    Active Corporate (5 parents)
    Officer
    2020-08-26 ~ 2020-08-27
    IIF 12 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-08-27
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    WARMER TRAINING LIMITED
    06471095
    Dissolved Corporate (6 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 5 - Director → ME
    2008-01-14 ~ dissolved
    IIF 11 - Secretary → ME

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