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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

Warner, Philip Andrew

    Related profiles found in government register
  • Warner, Philip Andrew
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH

      IIF 1 IIF 2 IIF 3
    • icon of address The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH, England

      IIF 7 IIF 8 IIF 9
    • icon of address The Maltings, Manor Lane, Bourne, Lincs , PE10 9PH

      IIF 10
    • icon of address The Maltings, Manor Lane, West Street, Bourne, Lincolnshire, PE10 9PH, England

      IIF 11
    • icon of address C/o Eq Chartered Accountants, 14 City Quay, Dundee, DD1 3JA, Scotland

      IIF 12
    • icon of address The Maltings, Manor Lane, West Street, Bourne Lincs, PE10 9PH

      IIF 13
  • Mr Philip Andrew Warner
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Maltings, Manor Lane, Bourne, Lincs, PE10 9PH, England

      IIF 14
child relation
Offspring entities and appointments
Active 13
  • 1
    LEAFAY LIMITED - 1998-10-12
    icon of address The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-05-12 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address The Maltings, Manor Lane, Bourne, Lincs, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-09-30
    Officer
    icon of calendar 2016-12-02 ~ now
    IIF 7 - Director → ME
  • 3
    ACTIVESTATION LIMITED - 1996-10-31
    icon of address The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 3 - Director → ME
  • 4
    BP2007 LTD. - 2008-07-15
    BP2019 LIMITED - 2019-12-05
    BP2011 LIMITED - 2011-12-09
    BP2017 LIMITED - 2018-04-05
    BP2013 LIMITED - 2014-02-06
    BP2017 LIMITED - 2014-02-21
    BP2021 LIMITED - 2022-07-11
    BP2009 LIMITED - 2010-06-09
    BP2015 LIMITED - 2016-04-26
    icon of address The Maltings, Manor Lane, Bourne, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    236,053 GBP2024-09-30
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2008-06-05 ~ now
    IIF 6 - Director → ME
  • 6
    P. AND P.R. (INTERNATIONAL) LIMITED - 1989-01-25
    icon of address The Maltings, Manor Lane, West Street, Bourne, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,100 GBP2024-09-30
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 11 - Director → ME
  • 7
    FLAMEHORN LIMITED - 1984-09-18
    icon of address The Maltings, Manor Lane, West Street, Bourne Lincs
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 13 - Director → ME
  • 8
    icon of address The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    icon of address The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    -6,873 GBP2024-09-30
    Officer
    icon of calendar 2013-09-16 ~ now
    IIF 5 - Director → ME
  • 10
    icon of address The Maltings, Manor Lane, Bourne, Lincs
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
  • 11
    WARNERS GROUP PUBLICATIONS LIMITED - 1997-10-17
    icon of address The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-09-30
    Officer
    icon of calendar 1996-12-20 ~ now
    IIF 2 - Director → ME
  • 12
    ADDFORT PLC - 1991-04-26
    WARNERS GROUP HOLDINGS PLC - 1997-10-17
    icon of address The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    7,071,669 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
  • 13
    AIMFUTURE LIMITED - 1990-09-11
    icon of address C/o Eq Chartered Accountants, 14 City Quay, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -119,873 GBP2024-09-30
    Officer
    icon of calendar 2002-12-18 ~ now
    IIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.