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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

Mr Terry Leslie Warman

    Related profiles found in government register
  • Mr Terry Leslie Warman
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • 59, High Street, Banstead, SM7 2NL, England

      IIF 1
    • The Orangery, The Square, Carshalton, Surrey, SM5 3BN, England

      IIF 2
    • 1-3, Wealdstone Road, Sutton, SM3 9QN, England

      IIF 3
    • 2 Little Heath Cottages, Dorking Road, Tadworth, KT20 7NY, England

      IIF 4 IIF 5
  • Terry Leslie Warman
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • 1 Gemini Court, 42a Throwley Way, Sutton, Surrey, SM1 4AF, England

      IIF 6
  • Mr Terry Leslie Warman
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, High Street, Banstead, SM7 2NL, England

      IIF 7
    • The Orangery New Industrial Unit, The Square, Carshalton, SM5 3BN, England

      IIF 8
    • The Orangery, The Square, Carshalton, Surrey, SM5 3BN, United Kingdom

      IIF 9
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Mr Terry Leslie Warman
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Orangery, The Square, Carshalton, Surrey, SM5 3BN, United Kingdom

      IIF 11
  • Warman, Terry Leslie
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • 1-3, Wealdstone Road, Sutton, Surrey, SM3 9QN, England

      IIF 12
  • Warman, Terry Leslie
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • 59, High Street, Banstead, SM7 2NL, England

      IIF 13
    • 1 Gemini Court, 42a Throwley Way, Sutton, Surrey, SM1 4AF, England

      IIF 14
    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 15
    • 2 Little Heath Cottages, Dorking Road, Tadworth, KT20 7NY, England

      IIF 16 IIF 17
  • Warman, Terry Leslie
    British electrician born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Warman, Terry Leslie
    British managing director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • 1-3 Wealdstone Road, Sutton, Sutton, Surrey, SM3 9QN, United Kingdom

      IIF 24
  • Warman, Terry Leslie
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, High Street, Banstead, SM7 2NL, England

      IIF 25 IIF 26
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 27
  • Warman, Terry Leslie

    Registered addresses and corresponding companies
    • 1 Gemini Court, 42a Throwley Way, Sutton, Surrey, SM1 4AF, England

      IIF 28
    • 99, Westmead Road, Sutton, Surrey, SM1 4HX, United Kingdom

      IIF 29 IIF 30
child relation
Offspring entities and appointments 16
  • 1
    A1 PRINT LTD
    10494801
    The Orangery, The Square, Carshalton, Surrey, England
    Active Corporate (2 parents)
    Officer
    2016-11-24 ~ 2020-06-01
    IIF 12 - Director → ME
    Person with significant control
    2016-11-24 ~ 2020-06-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CALIBRE ASBESTOS EUROPE LTD
    08090133
    99 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-10-24 ~ 2014-06-20
    IIF 22 - Director → ME
  • 3
    CALIBRE ASBESTOS LTD
    08088182 08090130
    99 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 19 - Director → ME
    2012-05-30 ~ 2014-06-20
    IIF 30 - Secretary → ME
  • 4
    CALIBRE GROUP (UK) LTD
    08088507
    99 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-30 ~ 2014-06-20
    IIF 20 - Director → ME
    2012-05-30 ~ dissolved
    IIF 29 - Secretary → ME
  • 5
    CALIBRE GROUP EUROPE LTD
    08089825
    99 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-10-24 ~ 2014-06-20
    IIF 21 - Director → ME
    2012-06-27 ~ 2014-06-20
    IIF 23 - Director → ME
  • 6
    ENERGI CENTRE LTD
    16981761
    59 High Street, Banstead, Surrey, England
    Active Corporate (1 parent)
    Officer
    2026-01-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 7
    HAGLEY & WARMAN ELECTRICAL LTD
    06970709
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 15 - Director → ME
  • 8
    HAGLEY & WARMAN INTERIORS LTD
    10058948
    The Orangery, The Square, Carshalton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    HW RENEWABLES LTD
    07845440
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 14 - Director → ME
    2011-11-11 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    SURREY ENERGY CENTRE LTD
    - now 15748598
    SME ENERGY CENTRE LTD
    - 2025-06-03 15748598
    59 High Street, Banstead, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-05-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 11
    SURREY M&E (SW) LIMITED
    14977108
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-03 ~ 2025-06-15
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    2023-07-03 ~ 2025-09-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    SURREY RENEWABLE ENERGY SERVICES LTD
    16434865
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ 2025-09-01
    IIF 13 - Director → ME
    Person with significant control
    2025-05-07 ~ 2025-09-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 13
    UBER COURIER LTD
    10276874 10276743
    2 Little Heath Cottages, Dorking Road, Tadworth, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-13 ~ 2020-02-28
    IIF 16 - Director → ME
    Person with significant control
    2016-07-13 ~ 2020-02-28
    IIF 5 - Ownership of shares – 75% or more OE
  • 14
    UBER COURIER SERVICES LTD
    10276743 10276874
    2 Little Heath Cottages, Dorking Road, Tadworth, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-13 ~ 2020-02-28
    IIF 17 - Director → ME
    Person with significant control
    2016-07-13 ~ 2020-02-28
    IIF 4 - Ownership of shares – 75% or more OE
  • 15
    WEALDSTONE PROPERTY INVESTMENTS LIMITED - now
    CALIBRE CONSTRUCTION (SURREY) LIMITED
    - 2018-05-04 07057635
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Active Corporate (7 parents)
    Officer
    2012-04-23 ~ 2014-06-20
    IIF 18 - Director → ME
  • 16
    XLR8 MEP DESIGN LTD
    16230733
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.