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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, Gary Thomas

    Related profiles found in government register
  • Warren, Gary Thomas
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 202 Cavalier Building, Warwick Brewery, Newark, Nottinghamshire, NG24 1TL

      IIF 1
  • Warren, Gary Thomas
    British product director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • Film House, 142 Wardour Street, London, W1F 8LN

      IIF 2 IIF 3
    • 9 Saint Michaels Street, St. Albans, Hertfordshire, AL3 4SP

      IIF 4
  • Mr Gary Thomas Warren
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 202, Warwick Brewery, Newark, NG24 1TL, England

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    MAKE GOOD AND PROSPER LIMITED
    08617643
    202 Cavalier Building Warwick Brewery, Newark, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-19 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    RECORD SHOP 1 LIMITED - now
    HMV UK LIMITED
    - 2013-04-30 00805812
    HMV LIMITED - 1989-01-01
    HMV LIMITED - 1988-11-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2007-07-12 ~ 2010-10-20
    IIF 2 - Director → ME
    2011-01-12 ~ 2011-06-30
    IIF 3 - Director → ME
  • 3
    THE OFFICIAL UK CHARTS COMPANY LIMITED
    - now 03507334 04195208... (more)
    MUSIC INDUSTRY CHART SERVICES LIMITED - 2001-10-01
    4 Golden Square, London, England
    Active Corporate (80 parents, 2 offsprings)
    Officer
    2008-01-02 ~ 2010-06-17
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.