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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeffrey Warin

    Related profiles found in government register
  • Mr Jeffrey Warin
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Kerrison Gardens, Stoke Road, Thorndon, IP23 7JQ, United Kingdom

      IIF 1
  • Mr Jeffrey Warin
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 39a High Street, Billericay, CM12 9BA, England

      IIF 2

    • Unit Gf 21, Harlow Enterprise Hub, Edinburgh Way, Harlow, Essex, CM20 2NQ

      IIF 3
  • Warin, Jeffrey
    British chartered accountant born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Kerrison Gardens, Stoke Road, Thorndon, IP23 7JQ, United Kingdom

      IIF 4
  • Warin, Jeffrey
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Light House, 131 Hargham Road, Attleborough, Norfolk, NR17 2JP, England

      IIF 5

    • Unit Gf 21, Harlow Enterprise Hub, Edinburgh Way, Harlow, Essex, CM20 2NQ

      IIF 6
  • Warin, Jeffrey
    British chartered accountant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 39a High Street, Billericay, CM12 9BA, England

      IIF 7

    • The Maltings, Hyde Hall Farm, Sandon, Buntingford, SG9 0RU, England

      IIF 8

    • 10 Walnut Walk, Great Dunmow, Essex, CM6 1GP

      IIF 9
  • Warin, Jeffrey
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 37, Chessington Business Centre, Cox Lane, Chessington, Surrey, KT9 1SD, United Kingdom

      IIF 10

    • 33, Normansfield, Dunmow, Essex, CM6 1XA, England

      IIF 11
  • Warin, Jeffrey
    British chartered accountant born in February 1960

    Registered addresses and corresponding companies

    • 5 High Meadow, Dunmow, Essex, CM6 1UG

      IIF 12
  • Warin, Jeffrey

    Registered addresses and corresponding companies

    • First Floor, 39a High Street, Billericay, CM12 9BA, England

      IIF 13

    • Unit Gf 21, Harlow Enterprise Hub, Edinburgh Way, Harlow, Essex, CM20 2NQ

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    27 Kerrison Gardens, Stoke Road, Thorndon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    The Light House, 131 Hargham Road, Attleborough, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2024-11-03 ~ now
    IIF 5 - Director → ME
  • 3
    Gf21, Harlow Enterprise Hub, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 11 - Director → ME
Ceased 6
  • 1
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Equity (Company account)
    913,674 GBP2023-03-31
    Officer
    2003-05-06 ~ 2010-12-31
    IIF 9 - Director → ME
  • 2
    5 St Nicholas Field, Berden, Bishops Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-15 ~ 2007-06-14
    IIF 12 - Director → ME
  • 3
    Suite 37, Chessington Business Centre, Cox Lane, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13 GBP2024-03-31
    Officer
    2015-01-08 ~ 2016-11-14
    IIF 10 - Director → ME
  • 4
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-06-21 ~ 2019-08-29
    IIF 8 - Director → ME
  • 5
    Cuba Cottage, 167 Turners Hill, Cheshunt, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,815 GBP2023-12-31
    Officer
    2010-08-24 ~ 2019-07-31
    IIF 6 - Director → ME
    2010-08-24 ~ 2018-08-07
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-31
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    First Floor, 39a High Street, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,826 GBP2025-03-31
    Officer
    2015-03-02 ~ 2024-02-29
    IIF 7 - Director → ME
    2015-03-02 ~ 2024-02-29
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-29
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.