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 Elliott Warren

    Related profiles found in government register
  • Mr Elliott Warren
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Dragon Hall Barns, Barn 4, Whitchurch Road, Chester, CH3 9DU, England

      IIF 1

    • 272, Bath Street, Glasgow, G2 4JR

      IIF 2

    • Office 3, St Johns Business Centre, 69 Upper St. John Street, Lichfield, Staffordshire, WS14 9DT, England

      IIF 3

    • Office 3, St. Johns Business Centre, 69 Upper St. John Street, Lichfield, WS14 9DT, England

      IIF 4 IIF 5

    • 48, Muswell Hill Place, London, N10 3RR, England

      IIF 6
  • Warren, Elliott
    British business executive born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 48, Muswell Hill Place, London, N10 3RR, England

      IIF 7
  • Warren, Elliott
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Dragon Hall Barns, Barn 4, Whitchurch Road, Chester, CH3 9DU, England

      IIF 8 IIF 9

    • Office 3, St. Johns Business Centre, 69 Upper St. John Street, Lichfield, WS14 9DT, England

      IIF 10
  • Warren, Elliott
    British consultant born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fao Andrew Kennard, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ, England

      IIF 11
  • Warren, Elliott
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Dragon Hall Barns, Barn 4, Whitchurch Road, Chester, CH3 9DU, England

      IIF 12

    • 272, Bath Street, Glasgow, G2 4JR

      IIF 13

    • 48, Muswell Hill Place, London, N10 3RR, England

      IIF 14
  • Warren, Elliott
    British stonemason born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 82a High Street Potters Bar, 82a High Street, Potters Bar, Hertfordshire, EN6 5AB, England

      IIF 15
  • Warren, Elliott

    Registered addresses and corresponding companies

    • Dragon Hall Barns, Barn 4, Whitchurch Road, Chester, CH3 9DU, England

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    48 Muswell Hill Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-01 ~ dissolved
    IIF 14 - director → ME
  • 2
    GOREY FITZWARREN PLC - 2021-12-10
    GOREY FITZWARREN LIMITED - 2020-11-18
    AEGEAN PRESTIGE CORPORATION LTD - 2020-10-20
    82a High Street, Potters Bar, England
    Corporate (2 parents)
    Equity (Company account)
    328,962 GBP2020-10-31
    Officer
    2023-02-17 ~ now
    IIF 15 - director → ME
  • 3
    Unit 9 Creekmouth Industrial Estate, 57 River Road, Barking, England
    Corporate (1 parent)
    Officer
    2024-10-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    Office 3, St. Johns Business Centre, 69 Upper St. John Street, Lichfield, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    183,765 GBP2021-05-31
    Officer
    2022-12-07 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2022-12-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Fao Andrew Kennard Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 11 - director → ME
  • 6
    272 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2021-12-10 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    48 Muswell Hill Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-24 ~ 2021-12-10
    IIF 9 - director → ME
    Person with significant control
    2020-03-24 ~ 2021-09-16
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    GOREY FITZWARREN PLC - 2021-12-10
    GOREY FITZWARREN LIMITED - 2020-11-18
    AEGEAN PRESTIGE CORPORATION LTD - 2020-10-20
    82a High Street, Potters Bar, England
    Corporate (2 parents)
    Equity (Company account)
    328,962 GBP2020-10-31
    Officer
    2020-10-01 ~ 2021-12-10
    IIF 12 - director → ME
    2020-11-01 ~ 2021-12-10
    IIF 16 - secretary → ME
    Person with significant control
    2021-09-16 ~ 2021-12-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Office 3, St. Johns Business Centre, 69 Upper St. John Street, Lichfield, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    183,765 GBP2021-05-31
    Officer
    2020-05-05 ~ 2021-12-10
    IIF 8 - director → ME
    Person with significant control
    2020-05-05 ~ 2021-09-16
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.