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

Johnson, Warren Maynard

    Related profiles found in government register
  • Johnson, Warren Maynard
    British company director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hilton Consulting Limited, Canalot Studios, 222 Kensal Road, Studio 133, London, W10 5BN, United Kingdom

      IIF 1
  • Johnson, Warren Maynard
    British director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Metro House, 79-80 Blackfriars Road, London, SE1 8HA, United Kingdom

      IIF 2

    • C/o Hilton Consulting, Studio 133 Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 3
  • Johnson, Warren
    British company director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hilton Consulting Limtied, Canalot Studios, 222 Kensal Road, Studio 133, London, W10 5BN, United Kingdom

      IIF 4

    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 5 IIF 6

    • Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

      IIF 7

    • Hilton Consulting, Unit 133 Canalot Studios, 222 Kensal Road, London, London, W10 5BN, England

      IIF 8
  • Johnson, Warren
    British director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 9
  • Johnson, Warren Maynard
    British pr born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • W Communications, 23-25, Eastcastle Street, London, W1W 8DF, England

      IIF 10
  • Mr Warren Johnson
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hilton Consulting Limtied, Canalot Studios, 222 Kensal Road, Studio 133, London, W10 5BN, United Kingdom

      IIF 11

    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 12

    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 13 IIF 14

    • Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

      IIF 15

    • Hilton Consulting, Unit 133 Canalot Studios, 222 Kensal Road, London, London, W10 5BN, England

      IIF 16
  • Johnson, Warren
    born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 17 IIF 18
  • Mr Warren Maynard Johnson
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hilton Consulting Limited, Canalot Studios, 222 Kensal Road, Studio 133, London, W10 5BN, United Kingdom

      IIF 19

    • C/o Hilton Consulting, Studio 133 Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 20
  • Johnson, Warren
    British company director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Circus House, Great Titchfield Street, London, W1W 8BA, England

      IIF 21

    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 22
  • Johnson, Warren
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 22, Warrington Crescent, London, W9 1EL, United Kingdom

      IIF 23
  • Johnson, Warren
    British pr property born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat B 22, Warrington Crescent, London, W9

      IIF 24
  • Johnson, Warren
    British operations director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Tim O'brien Accountants, The Green, Datchet, Slough, Berkshire, SL3 9AS

      IIF 25
  • Johnson, Warren
    British pr born in June 1976

    Registered addresses and corresponding companies

    • 202 Ladbroke Grove, London, W10 5LZ

      IIF 26
  • Mr Warren Johnson
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Tim O'brien Accountants, The Green, Datchet, Slough, Berkshire, SL3 9AS

      IIF 27
  • Mr Warren Johnson
    British born in June 2016

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 14
  • 1
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    MAYLON LTD - 2017-02-03
    Tim O'brien Accountants The Green, Datchet, Slough, Berkshire
    Active Corporate (1 parent)
    Officer
    2021-05-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    HENRY'S HOUSE LIMITED - 2009-12-01
    TEMPLECO 349 LIMITED - 1997-11-03
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,980 GBP2024-02-28
    Officer
    2016-10-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 28 - Has significant influence or control → OE
  • 4
    LARRY AND DAVID LIMITED - 2022-03-18
    C/o Hilton Consulting Limtied, Canalot Studios 222 Kensal Road, Studio 133, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    3rd Floor Metro House, 79-80 Blackfriars Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    556,993 GBP2023-09-30
    Officer
    2018-10-15 ~ now
    IIF 2 - Director → ME
  • 6
    SOHOCELLO LTD - 2015-05-11
    23 Carnaby Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -25,510 GBP2020-06-30
    Officer
    2014-07-04 ~ dissolved
    IIF 10 - Director → ME
  • 7
    CREATIVE INDUSTRY CLUB LLP - 2019-12-05
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 8
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-22 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 9
    C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,083,453 GBP2018-07-31
    Officer
    2007-06-28 ~ now
    IIF 9 - Director → ME
  • 10
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,241,319 GBP2021-02-28
    Officer
    2014-10-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    C/o Hilton Consulting Limited, Canalot Studios 222 Kensal Road, Studio 133, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    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
  • 12
    C/o Hilton Consulting Studio 133 Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Hilton Consulting Unit 133 Canalot Studios, 222 Kensal Road, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 14
    WX COMMUNICATIONS LIMITED - 2021-02-03
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-17 ~ dissolved
    IIF 5 - Director → ME
Ceased 5
  • 1
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    228 GBP2024-03-31
    Officer
    2004-04-17 ~ 2007-09-21
    IIF 26 - Director → ME
  • 2
    22 Warrington Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2008-07-09 ~ 2013-06-30
    IIF 24 - Director → ME
  • 3
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    52,198 GBP2018-09-30
    Officer
    2018-04-30 ~ 2019-08-29
    IIF 21 - Director → ME
  • 4
    HOME FACTORY (UK) LIMITED - 2007-01-04
    C/o The Matrix Model Group, 23 Mathew Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2005-12-06 ~ 2014-04-14
    IIF 23 - Director → ME
  • 5
    C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,083,453 GBP2018-07-31
    Person with significant control
    2016-05-01 ~ 2024-05-07
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.