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, Liam Richard

    Related profiles found in government register
  • Warren, Liam Richard
    English company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 17, Counts Farm Road, Corby, Northants, NN18 8BH, United Kingdom

      IIF 1
  • Warren, Liam Richard
    English director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 17, Counts Farm Road, Corby, Northants, NN18 8BH, United Kingdom

      IIF 2

    • Rough & Ready Gym, Unit B, Northampton, NN1 2JW, England

      IIF 3

    • 7, Tudor Court, Wootton Hope Drive, Wootton, Northampton, NN4 6FF, England

      IIF 4
  • Warren, Liam Richard
    English none born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite 517-518, Kg Executive Offices, Kingsfield Way Dallinton, Northampton, Northamtonshire, NN5 7QS, United Kingdom

      IIF 5
  • Warren, Liam Richard
    English operations director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit B, Spring Lane, Northampton, Northamptonshire, NN1 2JW, England

      IIF 6
  • Warren, Liam Richard
    English security guard born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7, Tudor Court, Wootton Hope Drive, Wootton, Northampton, NN4 6FF, England

      IIF 7
  • Warren, Liam Richard
    English director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7, Tudor Court, Wootton Hope Drive, Wootton, Northampton, NN4 6FF, England

      IIF 8
  • Warren, Liam
    British company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Victory House, C/o Maitland Associates, 400 Pavilion Drive, Northampton, NN4 7PA, England

      IIF 9

    • Victory House, C/o Maitland Associates, 400 Pavilion Drive, Northampton, NN4 7PA, United Kingdom

      IIF 10
  • Warren, Liam
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Spring Lane, Northampton, NN1 2JW, England

      IIF 11

    • 1, Spring Lane, Northampton, Northamptonshire, NN1 2JW, United Kingdom

      IIF 12

    • 1, Spring Lane, Northampton, Northants, NN1 2JW, England

      IIF 13

    • 7, Tudor Court, Northampton, NN4 6FF, England

      IIF 14
  • Mr Liam Richard Warren
    English born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Rough & Ready Gym, Unit B, Northampton, NN1 2JW, England

      IIF 15
  • Mr Liam Warren
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Spring Lane, Northampton, NN1 2JW, England

      IIF 16

    • Unit B, Spring Lane, Northampton, NN1 2JW, England

      IIF 17

    • Victory House, C/o Maitland Associates, 400 Pavilion Drive, Northampton, NN4 7PA, England

      IIF 18

    • Victory House, C/o Maitland Associates, 400 Pavilion Drive, Northampton, NN4 7PA, United Kingdom

      IIF 19
  • Warren, Liam Richard

    Registered addresses and corresponding companies

    • Rough & Ready Gym, Unit B, Northampton, NN1 2JW, England

      IIF 20
  • Warren, Liam
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Mr Liam Warren
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    Victory House C/o Maitland Associates, 400 Pavilion Drive, Northampton, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    Unit 3 Bugbrooke Fields Business Park, Bugbrooke Road, Kislingbury, Northamptonshire, England
    Corporate (1 parent)
    Equity (Company account)
    49,995 GBP2020-08-31
    Officer
    2018-08-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-13 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    Victory House C/o Maitland Associates, 400 Pavilion Drive, Northampton, England
    Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    Unit 3 Bugbrooke Fields Business Park, Bugbrooke Road, Kislingbury, Northamptonshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-03-01 ~ now
    IIF 3 - director → ME
    2018-03-01 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 6
    14 Beckett House, Northampton, Please Select, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 2 - director → ME
  • 7
    7 Tudor Court, Northampton, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 14 - director → ME
  • 8
    7 Tudor Court, Wootton Hope Drive, Wootton, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 7 - director → ME
  • 9
    1 Spring Lane, Northampton, Northants, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 13 - director → ME
Ceased 5
  • 1
    FIRM BUT INTELLEGENT SECURITY LTD - 2016-02-04
    Castle House, Dawson Road, Milton Keynes, England
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    22,732 GBP2017-03-31
    Officer
    2016-02-04 ~ 2019-01-07
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-06
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    14 Beckett House, Northampton, Please Select, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-11 ~ 2011-07-04
    IIF 6 - director → ME
  • 3
    9 Duncan Close Red House Square, Moulton Park, Northampton
    Corporate (12 parents)
    Officer
    2015-07-08 ~ 2016-01-06
    IIF 1 - director → ME
  • 4
    7 Tudor Court, Wootton Hope Drive, Wootton, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-10 ~ 2015-06-23
    IIF 4 - director → ME
  • 5
    20 - 22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-01-22 ~ 2015-12-01
    IIF 8 - director → ME
    2013-04-01 ~ 2013-09-01
    IIF 5 - director → ME

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