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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

Warren, Marcus, Mr.

    Related profiles found in government register
  • Warren, Marcus, Mr.
    American artist manager born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 65c, Wigmore Street, London, W1U 1QT

      IIF 1
  • Warren, Marcus, Mr.
    American screenwriter born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Porchester Square, London, Greater London, W2 6AW, United Kingdom

      IIF 2
  • Warren, Marcus
    American director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Warren, Marcus
    American film director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54, Wards Road, Newbury Park, Ilford, Essex, IG2 7BA, United Kingdom

      IIF 4
  • Warren, Marcus
    American writer born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54, Wards Road, Ilford, Essex, IG2 7BA, England

      IIF 5
  • Warren, Marcus Hiedel
    American director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Charlotte Place, London, W1T 1SJ, England

      IIF 6

    • icon of address 11, Charlotte Place, London, W1T 1SJ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR

      IIF 10

    • icon of address 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 11

    • icon of address C/o New Media Law, The Tapestry Building, 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 12
  • Warren, Marcus Hiedel
    American film producer born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Charlotte Place, London, W1T 1SJ, United Kingdom

      IIF 13 IIF 14
  • Warren, Marcus Hiedel
    American producer born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o New Media Law, The Tapestry Building, 51-52 Frith Street, London, W1D 4SH, England

      IIF 15
  • Mr Marcus Warren
    American born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 16
  • Warren, Marcus Hiedel
    American director born in September 1970

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 17
  • Warren, Marcus Hiedel
    American film producer born in September 1970

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 18
  • Warren, Marcus
    American director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 65c, Wigmore Street, London, W1U 1QT, United Kingdom

      IIF 19
  • Warren, Marcus
    American producer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Wards Road, Ilford, Essex, IG2 7BA, England

      IIF 20

    • icon of address Flat 10, 11-13 Young Street, London, W8 5EH, England

      IIF 21

    • icon of address Flat 10, 11-13 Young Street, London, W8 5EH, United Kingdom

      IIF 22
  • Warren, Marcus Hiedel
    American company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Savile Row, London, W1S 3PW, United Kingdom

      IIF 23 IIF 24
  • Warren, Marcus Hiedel
    American producer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Tapestry Building, C/o New Media Law Llp, 3rd Floor, 51-52 Frith Street, London, W1D 4SH, England

      IIF 25
  • Mr Marcus Hiedel Warren
    American born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Charlotte Place, London, W1T 1SJ, England

      IIF 26

    • icon of address 11, Charlotte Place, London, W1T 1SJ, United Kingdom

      IIF 27 IIF 28

    • icon of address 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR

      IIF 29

    • icon of address C/o New Media Law, The Tapestry Building, 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 30
  • Mr Marcus Warren
    American born in September 1970

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 54, Wards Road, Newbury Park, Ilford, Essex, IG2 7BA

      IIF 31
  • Mr Marcus Hiedel Warren
    American born in September 1970

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 32
  • Mr. Marcus Hiedel Warren
    American born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Tapestry Building, C/o New Media Law Llp, 3rd Floor, 51-52 Frith Street, London, W1D 4SH, England

      IIF 33
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 54 Wards Road, Newbury Park, Ilford, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,602 GBP2024-03-31
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address C/o New Media Law The Tapestry Building, 51-52 Frith Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-01-28 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    icon of address The Tapestry Building C/o New Media Law Llp, 3rd Floor, 51-52 Frith Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -300 GBP2025-04-30
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-07 ~ dissolved
    IIF 19 - Director → ME
  • 5
    icon of address Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -256,076 GBP2018-06-30
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    IIF 22 - Director → ME
  • 6
    icon of address 6th Floor, Manfield House, 1 Southampton Street, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-01-13 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 130 Old Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-28 ~ dissolved
    IIF 17 - Director → ME
  • 8
    icon of address Flat 10 11-13 Young Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-18 ~ dissolved
    IIF 21 - Director → ME
  • 9
    icon of address C/o New Media Law The Tapestry Building, 51-52 Frith Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 15 - Director → ME
  • 10
    icon of address 11 Charlotte Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-01-02 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address C/o St John Legal, 19 Bedford Row, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ dissolved
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address 6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 11 - Director → ME
  • 14
    icon of address 130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-12-09 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 15
    icon of address 11 Charlotte Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    icon of address 11 Charlotte Place, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-09 ~ 2025-06-26
    IIF 7 - Director → ME
  • 2
    icon of address C/o Patricia Durgheu, 47 Lancaster Gate, London
    Active Corporate (3 parents)
    Equity (Company account)
    -88,265 GBP2024-12-31
    Officer
    icon of calendar 2012-12-19 ~ 2015-04-20
    IIF 24 - Director → ME
  • 3
    icon of address Lower Ground Floor, 111 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2012-12-13 ~ 2021-10-01
    IIF 23 - Director → ME
  • 4
    icon of address 54 Wards Road, Newbury Park, Ilford, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,602 GBP2024-03-31
    Officer
    icon of calendar 2011-09-26 ~ 2016-12-31
    IIF 20 - Director → ME
  • 5
    icon of address 3 Chandler House, Hampston Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-04-25 ~ 2017-01-15
    IIF 5 - Director → ME
  • 6
    icon of address 38 Porchester Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-15 ~ 2012-12-17
    IIF 2 - Director → ME
  • 7
    icon of address 5-7 Earlham Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,501 GBP2018-01-31
    Officer
    icon of calendar 2009-01-12 ~ 2012-05-11
    IIF 1 - Director → ME
  • 8
    icon of address 11 Charlotte Place, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-08 ~ 2025-06-26
    IIF 8 - Director → ME
  • 9
    icon of address 11 Charlotte Place, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-09 ~ 2025-06-26
    IIF 9 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.