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 2
  • 1
    Sayliss, Sally Mae
    Teacher Pt born in May 1961
    Individual (2 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Director → CIF 0
    Mrs Sally Mae Sayliss
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sayliss, Adrian Carl
    Accountant born in August 1960
    Individual (5 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Director → CIF 0
    Sayliss, Adrian Carl
    Accountant
    Individual (5 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Carl Sayliss
    Born in August 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Sayliss, Eric Daniel
    Property Investment born in May 1930
    Individual (1 offspring)
    Officer
    2003-10-08 ~ 2018-07-06
    OF - Director → CIF 0
  • 2
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-11-19 ~ 2003-10-08
    PE - Nominee Secretary → CIF 0
  • 3
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-11-19 ~ 2003-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARREN INVESTMENTS LIMITED

Previous name
PINDERFIELD HOMES LIMITED - 2003-10-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70221 - Financial Management

  • WARREN INVESTMENTS LIMITED
    Info
    PINDERFIELD HOMES LIMITED - 2003-10-16
    Registered number 04594228
    Apt 314 3 Television Centre, 101 Wood Lane, London W12 7FS
    Private Limited Company incorporated on 2002-11-19 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.