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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

Mr John Frederick Rufus Warren

    Related profiles found in government register
  • Mr John Frederick Rufus Warren
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 1
  • John Frederick Rufus Warren
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Highclere Stud, Burghclere, Newbury, RG20 9LT, England

      IIF 2
  • Warren, John Frederick Rufus
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 3
    • icon of address 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, United Kingdom

      IIF 4
    • icon of address Milford Lake House, Penwood, Highclere, Newbury, Berkshire, RG20 9EJ, England

      IIF 5
  • Warren, John Frederick Rufus
    British bloodstock born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Taylors Vinters, Merlin Place, Milton Road, Cambridge, Cambridgeshire

      IIF 6
    • icon of address Highclere Stud, Burghclere, Newbury, Berkshire, RG20 9LT

      IIF 7
  • Warren, John Frederick Rufus
    British bloodstock agent born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 8
    • icon of address Highclere Stud, Burghclere, Newbury, Berkshire, RG20 9LT

      IIF 9
  • Warren, John Frederick Rufus
    born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 95, Gresham Street, London, EC2V 7AB, England

      IIF 10
    • icon of address Highclere Stud, Burghclere, Newbury, Berkshire, BG20 9LT

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    DSCSS INVESTOR A LLP - 2010-09-16
    DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
    icon of address 4th Floor, 95 Gresham Street, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-20 ~ now
    IIF 10 - LLP Member → ME
  • 2
    FLAPGLOW LIMITED - 1979-12-31
    icon of address 2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,982,066 GBP2024-06-30
    Officer
    icon of calendar 2003-08-01 ~ now
    IIF 3 - Director → ME
  • 3
    HIGHCLERE THOROUGHBREDS LIMITED - 1992-06-16
    DEMOMOBILE LIMITED - 1992-03-05
    icon of address 2 Old Bath Road, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,371,710 GBP2024-11-30
    Officer
    icon of calendar 1992-02-07 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address Milford Lake House Penwood, Highclere, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-02-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 5
  • 1
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    icon of address Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2006-12-15 ~ 2019-03-20
    IIF 11 - LLP Member → ME
  • 2
    icon of address 115c Milton Road, Cambridge
    Active Corporate (10 parents)
    Equity (Company account)
    12,297 GBP2024-12-31
    Officer
    icon of calendar 2000-06-28 ~ 2015-04-30
    IIF 7 - Director → ME
    icon of calendar ~ 1997-01-14
    IIF 9 - Director → ME
  • 3
    FLAPGLOW LIMITED - 1979-12-31
    icon of address 2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,982,066 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    icon of address C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-08 ~ 2015-02-23
    IIF 8 - Director → ME
  • 5
    icon of address Merlin Place, Milton Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-23 ~ 2013-07-04
    IIF 6 - Director → ME

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