logo
explain how to read the page

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

Newbert, Warren Karl

    Related profiles found in government register
  • Newbert, Warren Karl
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8-12, Camden High Street, London, NW1 0JH

      IIF 1
    • Office 31, Genesis Building, 235 Union Street, Plymouth, Devon, PL1 3HN, United Kingdom

      IIF 2
  • Newbert, Warren Karl
    British cfo born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ

      IIF 3
    • The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ, United Kingdom

      IIF 4 IIF 5
  • Newbert, Warren Karl
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

      IIF 6
  • Newbert, Warren Karl
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8-12, Camden High Street, London, NW1 0JH

      IIF 7 IIF 8
    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 9
  • Newbert, Warren Karl
    British finance director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newbert, Warren Karl
    British finance director

    Registered addresses and corresponding companies
  • Newbert, Warren

    Registered addresses and corresponding companies
    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 1
Ceased 21
  • 1
    CARLTON 021 LIMITED - 2004-07-30
    021 TELEVISION LIMITED - 1994-09-01
    PRECIS (862) LIMITED - 1989-08-30
    Unit 12 Imperial Park, Imperial Way, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2006-01-16 ~ 2009-03-31
    IIF 14 - Director → ME
    2006-01-16 ~ 2009-03-31
    IIF 25 - Secretary → ME
  • 2
    3SIXTY MEDIA LIMITED - 2000-11-17
    MANCO RESOURCES LIMITED - 2000-07-27
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-09-30 ~ 2011-04-08
    IIF 6 - Director → ME
  • 3
    BBC STUDIOS AND POST PRODUCTION LIMITED - 2016-04-07
    BBC RESOURCES LIMITED - 2009-03-30
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-04-06 ~ 2011-04-08
    IIF 21 - Director → ME
  • 4
    Unit 12 Imperial Park, Imperial Way, Watford, Herts
    Dissolved Corporate (5 parents)
    Officer
    2006-01-10 ~ 2009-03-31
    IIF 12 - Director → ME
    2006-01-10 ~ 2006-12-01
    IIF 26 - Secretary → ME
  • 5
    GREENLIGHT COMMERCE LIMITED - 2024-05-09
    2 Stephen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,329,359 GBP2020-08-31
    Officer
    2015-09-24 ~ 2016-01-29
    IIF 5 - Director → ME
  • 6
    GREENLIGHT DIGITAL LIMITED - 2024-05-09
    GREENLIGHT MARKETING LIMITED - 2013-05-28
    GREENLIGHT SEARCHENGINE OPTIMISATION LIMITED - 2003-02-12
    MILLENNIUM CELEBRATIONS LIMITED - 2002-02-28
    2 Stephen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    2013-02-28 ~ 2016-02-03
    IIF 3 - Director → ME
  • 7
    RED LION 91 LIMITED - 2008-04-16
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-04-26 ~ 2012-05-31
    IIF 20 - Director → ME
  • 8
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-04-26 ~ 2012-05-31
    IIF 16 - Director → ME
  • 9
    DE FACTO 1775 LIMITED - 2010-10-14
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-26 ~ 2012-05-31
    IIF 15 - Director → ME
  • 10
    COMPACT MEDIA ACQUISITIONS LIMITED - 2010-12-14
    DE FACTO 1798 LIMITED - 2010-10-14
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-04-26 ~ 2012-05-31
    IIF 17 - Director → ME
  • 11
    COMPACT MEDIA GROUP LIMITED - 2010-11-16
    DE FACTO 1757 LIMITED - 2010-10-14
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-26 ~ 2012-05-31
    IIF 18 - Director → ME
  • 12
    BROADCAST MONITORING INFORMATION LIMITED - 2006-11-27
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-04-26 ~ 2012-05-31
    IIF 19 - Director → ME
  • 13
    FOUNDIT ! GROUP LIMITED - 2022-03-21
    ONEHYDRA LIMITED - 2019-09-02
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,560,847 GBP2024-08-31
    Officer
    2015-09-24 ~ 2016-01-29
    IIF 4 - Director → ME
  • 14
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2000-12-29 ~ 2009-03-31
    IIF 11 - Director → ME
    2000-12-29 ~ 2006-12-01
    IIF 24 - Secretary → ME
  • 15
    GEARHOUSE BROADCAST LIMITED - 2019-10-31
    DPL BROADCAST HIRE LIMITED - 1998-02-13
    32-34 Greenhill Crescent, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2000-09-29 ~ 2009-03-31
    IIF 13 - Director → ME
    2000-09-29 ~ 2006-12-01
    IIF 27 - Secretary → ME
  • 16
    BPC 2008 LIMITED - 2000-01-14
    32-34 Greenhill Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-09-29 ~ 2009-03-31
    IIF 10 - Director → ME
    2000-09-29 ~ 2006-12-01
    IIF 23 - Secretary → ME
  • 17
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-02-22 ~ 2025-08-31
    IIF 22 - Director → ME
    2016-02-22 ~ 2025-08-31
    IIF 28 - Secretary → ME
  • 18
    CAMCO ONE LIMITED - 2016-11-25
    COMPACT CAM LIMITED - 2016-09-22
    PROMENADE TRADING 1 LIMITED - 2004-03-15
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    2011-04-26 ~ 2012-05-31
    IIF 1 - Director → ME
  • 19
    ADINSIGHT LIMITED - 2012-11-02
    ENCOMPASS MEDIA LIMITED - 2009-04-15
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-26 ~ 2025-08-31
    IIF 9 - Director → ME
  • 20
    THE RIGHTS STUFF LIMITED - 2009-12-20
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ 2012-05-31
    IIF 7 - Director → ME
  • 21
    COMPACT BUSINESS AFFAIRS LIMITED - 2016-09-21
    RIGHTS.TV LIMITED - 2016-06-26
    THE BUSINESS AFFAIRS CONSULTANCY LIMITED - 2008-10-10
    6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-01 ~ 2012-05-31
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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