The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Sharma, Sanjeev
    Human Resources Director born in April 1963
    Individual (12 offsprings)
    Officer
    2016-07-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, Nicholas Martin
    Finance Director born in March 1966
    Individual (9 offsprings)
    Officer
    2015-10-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Laurence Pountney Hill, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Laurence Pountney Hill, London
    Active Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2006-02-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Gubb, Peter Griffiths
    Chartered Architect born in July 1955
    Individual (16 offsprings)
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 2
    Woods, Keith Desmond
    Chartered Architect born in October 1954
    Individual (13 offsprings)
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 3
    Sharma, Sanjeev
    Human Resources Director born in April 1963
    Individual (12 offsprings)
    Officer
    2014-11-11 ~ 2015-10-23
    OF - Director → CIF 0
  • 4
    Forbes, Derek James
    Finance Director born in September 1972
    Individual (28 offsprings)
    Officer
    2014-06-25 ~ 2014-10-25
    OF - Director → CIF 0
  • 5
    Walker, Robert
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2001-06-19
    OF - Secretary → CIF 0
  • 6
    Molloy, Fiona Jane
    Individual
    Officer
    2001-06-19 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 7
    Macdonald, Kerryn Lynn
    Individual
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 8
    Proctor, John Simon
    Investment Management born in April 1954
    Individual
    Officer
    2007-04-18 ~ 2016-07-22
    OF - Director → CIF 0
  • 9
    Massey, Jill Elizabeth Ann
    Individual
    Officer
    1994-03-18 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 10
    Aldworth, Alan White
    Ass Dir Property born in September 1947
    Individual
    Officer
    1999-05-21 ~ 2007-04-19
    OF - Director → CIF 0
  • 11
    Horner, Steven Wilfrid
    Individual
    Officer
    ~ 1994-03-18
    OF - Secretary → CIF 0
  • 12
    Megan, Michael Francis
    Accountant born in April 1959
    Individual (28 offsprings)
    Officer
    1996-01-02 ~ 1999-05-21
    OF - Director → CIF 0
  • 13
    Wood, William
    Director born in July 1940
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2007-01-29
    OF - Director → CIF 0
  • 14
    Mordaunt, Karen Patricia
    Management Surveyor born in May 1960
    Individual
    Officer
    2007-04-18 ~ 2014-06-25
    OF - Director → CIF 0
  • 15
    Sigley, Angela
    Individual
    Officer
    2000-02-08 ~ 2000-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

WARREN FARM OFFICE VILLAGE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • WARREN FARM OFFICE VILLAGE LIMITED
    Info
    Registered number 02552276
    C/o Mazars, 45 Church Street, Birmingham B3 2RT
    Private Company Limited By Guarantee Without Share Capital incorporated on 1990-10-25 and dissolved on 2018-06-19 (27 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.