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 Warren Douglas Foot

    Related profiles found in government register
  • Mr Warren Douglas Foot
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Plummers Lane, Haynes, Bedford, MK45 3PL, England

      IIF 1
  • Foot, Warren Douglas
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Edwin Place, Edwin Road, Rainham, Kent, ME8 0AU, England

      IIF 2
  • Foot, Warren Douglas
    British solicitor born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Edwin Place, Edwin Road, Rainham, Gillingham, ME8 0AU, United Kingdom

      IIF 3

    • 2-3, Gray's Inn Square, London, WC1R 5JH, England

      IIF 4

    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 5
  • Mr Warren Douglas Foot
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 95 Horseferry Road, London, SW1P 2DX

      IIF 6

    • 1st Floor, 64 Baker Street, London, W1U 7GB, United Kingdom

      IIF 7

    • The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 8 IIF 9
  • Foot, Warren Douglas
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 10
  • Foot, Warren Douglas
    British consultant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, East Barton Barns, East Barton Road, East Barton, Bury St Edmunds, Suffolk, IP31 2QY, United Kingdom

      IIF 11
  • Foot, Warren Douglas
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, England

      IIF 12
  • Foot, Warren Douglas
    British lawyer born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 95 Horseferry Road, London, SW1P 2DX

      IIF 13
  • Foot, Warren Douglas
    British solicitor born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 64 Baker Street, London, W1U 7GB, United Kingdom

      IIF 14

    • 95, Horseferry Road, London, SW1P 2DX, United Kingdom

      IIF 15 IIF 16

    • Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, England

      IIF 17

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 18
  • Foot, Warren Douglas
    born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, Plummers Lane, Haynes, Bedford, MK45 3PL, United Kingdom

      IIF 19
  • Foot, Warren Douglas

    Registered addresses and corresponding companies

    • 1 Edwin Place, Edwin Road, Rainham, Gillingham, ME8 0AU, United Kingdom

      IIF 20

    • 1 Edwin Place, Edwin Road, Rainham, Kent, ME8 0AU, England

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    Suite 4 East Barton Barns, East Barton Road, East Barton, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 11 - Director → ME
  • 2
    1st Floor 64 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-04-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    FULCRUM INTEGRITY LIMITED - 2022-04-14
    Bridge House, 181 Queen Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-25 ~ dissolved
    IIF 17 - Director → ME
  • 4
    WILLIAMS PEARCE ASSOCIATES LIMITED - 2014-10-02
    WILLIAMS MARLER PEARCE ASSOCIATES LIMITED - 2012-04-20
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,052,533 GBP2024-03-31
    Officer
    2014-11-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    FULCRUM CDT LIMITED - 2022-04-14
    Bridge House, 181 Queen Victoria Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-05-04 ~ dissolved
    IIF 12 - Director → ME
  • 6
    26 Queen Annes Place, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    66,750 GBP2021-03-31
    Officer
    2019-09-03 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 7
    EMPACT MANAGEMENT SERVICES LTD - 2024-01-06
    14 Plummers Lane, Haynes, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,340 GBP2023-11-30
    Officer
    2014-07-02 ~ now
    IIF 2 - Director → ME
    2014-07-02 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Has significant influence or control → OE
Ceased 8
  • 1
    TARLO LYONS LLP - 2009-08-28
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (96 parents)
    Officer
    2005-01-15 ~ 2012-02-01
    IIF 10 - LLP Designated Member → ME
  • 2
    2-3 Gray's Inn Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2015-01-26 ~ 2016-02-02
    IIF 4 - Director → ME
  • 3
    FULCRUM INTERNATIONAL LIMITED - 2021-07-16
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    988,201 GBP2024-03-31
    Officer
    2019-03-28 ~ 2019-10-18
    IIF 18 - Director → ME
  • 4
    FULCRUM INTEGRITY LIMITED - 2022-04-14
    Bridge House, 181 Queen Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-03-25 ~ 2021-05-07
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    559,265 GBP2024-03-31
    Officer
    2016-10-28 ~ 2019-05-07
    IIF 3 - Director → ME
    2016-10-28 ~ 2019-05-07
    IIF 20 - Secretary → ME
  • 6
    LSRT LIMITED - 2018-07-23
    95 Horseferry Road, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2018-03-29 ~ 2021-11-01
    IIF 15 - Director → ME
  • 7
    10 Lower Thames Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    87,204 GBP2020-03-31
    Officer
    2018-06-05 ~ 2021-04-30
    IIF 16 - Director → ME
  • 8
    95 Horseferry Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-07-12 ~ 2021-11-01
    IIF 13 - Director → ME
    Person with significant control
    2018-07-12 ~ 2021-11-01
    IIF 6 - Has significant influence or control over the trustees of a trust → OE

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