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

Warner, Philip John

    Related profiles found in government register
  • Warner, Philip John
    British non-executive director born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 1
  • Warner, Philip John
    British sales director born in October 1947

    Registered addresses and corresponding companies
    • White Cottage Marley Heights, Kingsley Green, Haslemere, Surrey, GU27 3LU

      IIF 2
  • Warner, Philip John
    British company director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Isis House, Isis Way, Minerva Business Park, Peterborough, Cambridgeshire, PE2 6QR, United Kingdom

      IIF 3
  • Warner, Philip John
    British none born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Ferrymans Quay, William Morris Way, London, SW6 2UT, United Kingdom

      IIF 4
    • Isis House, Isis Way, Minerva Business Park, Peterborough, Cambridgeshire, PE2 6QR, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 4 - director → ME
Ceased 4
  • 1
    SQUARESUM LIMITED - 2006-12-28
    SQUARESUM PLC - 2006-07-17
    Methuen Park, Chippenham
    Dissolved corporate (3 parents)
    Officer
    1999-06-17 ~ 2001-08-31
    IIF 2 - director → ME
  • 2
    36 Dene Road, Northwood, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    464,851 GBP2024-03-31
    Officer
    2017-08-17 ~ 2019-03-19
    IIF 1 - director → ME
  • 3
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-28 ~ 2013-04-30
    IIF 5 - director → ME
  • 4
    P S FINANCIALS PLC - 2013-04-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-11-30 ~ 2013-04-30
    IIF 3 - director → ME
© 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.