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, Harry Thomas

    Related profiles found in government register
  • Warren, Harry Thomas
    British company director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 100, First Floor Offices 100 Melton Road, West Bridgford, Nottingham, NG2 6EP, England

      IIF 1

    • 100, Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, NG2 6EP, United Kingdom

      IIF 2
  • Warren, Harry Thomas
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Harry Thomas
    British property development born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Green Lane Cottage, Wheathold, Wolverton, Tadley, Hampshire, RG26 5SA, England

      IIF 33
  • Mr Harry Thomas Warren
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
  • Harry Thomas Warren
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 18, The Ropewalk, Nottingham, NG1 5DT, England

      IIF 53 IIF 54

    • Unit 1, 100 Melton Road, West Bridgford, Nottingham, NG2 6EP, England

      IIF 55 IIF 56

    • Unit 1, First Floor Offices, 100 Melton Road, West Bridgford, Nottingham, NG2 6EP, England

      IIF 57 IIF 58
  • Mr Harry Thomas Warren
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, First Floor Offices 100 Melton Road, West Bridgford, Nottingham, NG2 6EP, England

      IIF 59
child relation
Offspring entities and appointments
Active 30
  • 1
    40 Howard Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,315 GBP2023-03-31
    Officer
    2019-02-21 ~ now
    IIF 3 - Director → ME
  • 2
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    46,404 GBP2023-03-31
    Officer
    2019-10-23 ~ now
    IIF 7 - Director → ME
  • 3
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,688 GBP2023-03-31
    Officer
    2021-11-24 ~ now
    IIF 6 - Director → ME
  • 4
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    87,101 GBP2023-03-31
    Officer
    2021-02-09 ~ now
    IIF 12 - Director → ME
  • 5
    WOOLPACK NOTTINGHAM MANAGEMENT COMPANY LTD - 2025-03-14
    CASTLE GATE ONE LTD - 2024-04-09
    Unit 1, First Floor Offices, 100 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2023-05-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    Unit 1 First Floor Offices 100 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,057,890 GBP2023-03-31
    Officer
    2017-10-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,577 GBP2023-03-31
    Officer
    2019-10-07 ~ now
    IIF 11 - Director → ME
  • 8
    18 The Ropewalk, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-11-23 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 9
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,419 GBP2023-03-31
    Officer
    2019-01-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    18 The Ropewalk, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 11
    EDWALTON BUILDING COMPANY LTD - 2021-02-25
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,768 GBP2023-07-31
    Officer
    2022-08-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 48 - Has significant influence or control → OE
  • 12
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    723,286 GBP2023-03-31
    Officer
    2020-01-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 13
    100 First Floor Offices 100 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 59 - Has significant influence or control → OE
  • 14
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-10-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 15
    Unit 1 First Floor Offices 100 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,538,626 GBP2023-03-31
    Officer
    2017-01-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 40 - Has significant influence or control → OE
  • 16
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    414,456 GBP2023-03-31
    Officer
    2015-02-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 45 - Has significant influence or control → OE
  • 17
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    144,924 GBP2023-03-31
    Officer
    2016-12-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 18
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,868 GBP2023-04-03
    Officer
    2020-08-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 19
    Unit 1 100 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2023-09-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 20
    Green Lane Cottage Wheathold, Wolverton, Tadley, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,274 GBP2024-03-31
    Officer
    2011-05-01 ~ now
    IIF 33 - Director → ME
  • 21
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    739,929 GBP2023-03-31
    Officer
    2021-05-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 22
    Unit 1, First Floor Offices, 100 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2023-05-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 23
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 35 - Has significant influence or control → OE
  • 24
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    315,250 GBP2023-03-31
    Officer
    2022-08-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 25
    Unit 1 100 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 29 - Director → ME
  • 26
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    260,565 GBP2023-03-31
    Officer
    2015-11-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 47 - Has significant influence or control → OE
  • 27
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,749 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 28
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    88,971 GBP2023-03-31
    Officer
    2022-02-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 29
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,490 GBP2023-03-31
    Officer
    2022-02-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 30
    Unit 1 100 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2023-11-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    40 Howard Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,315 GBP2023-03-31
    Person with significant control
    2019-02-21 ~ 2022-04-25
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    EDWALTON BUILDING COMPANY LTD - 2021-02-25
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,768 GBP2023-07-31
    Officer
    2021-02-08 ~ 2021-05-12
    IIF 23 - Director → ME
  • 3
    ROPEWALK OPTIONS LTD - 2022-04-19
    3 Bourne Road, Langtoft, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,680 GBP2024-05-31
    Officer
    2021-05-07 ~ 2022-04-05
    IIF 26 - Director → ME
    Person with significant control
    2021-05-07 ~ 2022-04-05
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ROPEWALK BUILDINGS LTD - 2022-04-19
    3 Bourne Road, Langtoft, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,095 GBP2024-05-31
    Officer
    2021-05-07 ~ 2022-04-05
    IIF 27 - Director → ME
    Person with significant control
    2021-05-07 ~ 2022-03-31
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - 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.