logo
explain how to read the page

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 Harry Thomas Warren

    Related profiles found in government register
  • 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 21 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26
  • 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 27
  • Warren, Harry Thomas
    British born in December 1981

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59

    • 45, Loughborough Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7LA, United Kingdom

      IIF 60 IIF 61
  • Warren, Harry Thomas
    English born in December 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
child relation
Offspring entities and appointments 34
  • 1
    3537 MANAGEMENT COMPANY LIMITED
    11839078 05983481... (more)
    40 Howard Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-02-21 ~ 2022-04-25
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    ABINGDON BUILDING SERVICES LIMITED
    10805413
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AIRCUS LAND LIMITED
    12063215
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-23 ~ now
    IIF 34 - Director → ME
  • 4
    BOUNDARY RESIDENTIAL LTD
    13763975
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-24 ~ now
    IIF 32 - Director → ME
  • 5
    CANNING CHAMBERS LTD
    13189902
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-09 ~ now
    IIF 39 - Director → ME
  • 6
    CASTLE GATE RESIDENTIAL (NOTTINGHAM) LTD
    - now 14884383
    WOOLPACK NOTTINGHAM MANAGEMENT COMPANY LTD
    - 2025-03-14 14884383
    CASTLE GATE ONE LTD
    - 2024-04-09 14884383
    Unit 1, First Floor Offices, 100 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2023-05-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    CRANBROOK STREET LIMITED
    10995234
    Unit 1 First Floor Offices 100 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-10-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    CRANBROOK SUITES LTD
    12246115
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-07 ~ now
    IIF 38 - Director → ME
  • 9
    EASTHORPE COURT LTD
    15187349
    18 The Ropewalk, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-11-23 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    EASTHORPE INVESTMENTS LIMITED
    11764438
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    EASTHORPE RESIDENTIAL LTD
    15283343
    18 The Ropewalk, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    EDWALTON BARNS LTD
    - now 13185034
    EDWALTON BUILDING COMPANY LTD
    - 2021-02-25 13185034
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-05 ~ now
    IIF 33 - Director → ME
    2021-02-08 ~ 2021-05-12
    IIF 59 - Director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 16 - Has significant influence or control → OE
  • 13
    ETON ROAD LIMITED
    12401893
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    GOLDING HOUSE MANAGEMENT COMPANY LTD
    16029349
    100 First Floor Offices 100 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2024-10-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 27 - Has significant influence or control → OE
  • 15
    GP NORFOLK PROPERTIES LTD - now
    ROPEWALK OPTIONS LTD
    - 2022-04-19 13382876
    3 Bourne Road, Langtoft, Peterborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-07 ~ 2022-04-05
    IIF 60 - Director → ME
    Person with significant control
    2021-05-07 ~ 2022-04-05
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GP PROPERTIES & LETTINGS LTD - now
    ROPEWALK BUILDINGS LTD
    - 2022-04-19 13382827
    3 Bourne Road, Langtoft, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2021-05-07 ~ 2022-04-05
    IIF 61 - Director → ME
    Person with significant control
    2021-05-07 ~ 2022-03-31
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HARREN HOSPITALITY LTD
    13685105
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HARREN INVESTMENT LIMITED
    10582464
    Unit 1 First Floor Offices 100 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2017-01-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 7 - Has significant influence or control → OE
  • 19
    HARREN LETTINGS LTD
    17079434
    Unit 1 100 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2026-03-09 ~ now
    IIF 62 - Director → ME
  • 20
    HARREN LIMITED
    09433322
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-02-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 21
    HARREN PROPERTY LIMITED
    10512475
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-12-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 22
    HWSPS LIMITED
    12790212
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 23
    OXFORD HOUSE (RUDDINGTON) LTD
    15173154
    Unit 1 100 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2023-09-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 24
    PRESTIGE MANAGEMENT SOLUTIONS LIMITED
    06875782
    Green Lane Cottage Wheathold, Wolverton, Tadley, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2011-05-01 ~ now
    IIF 58 - Director → ME
  • 25
    ROPEWALK RESIDENTIAL LIMITED
    13397250
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 26
    SELBY ONE LTD
    14884648
    Unit 1, First Floor Offices, 100 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2023-05-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 27
    STAN BERRA DEVELOPMENTS LTD
    14293377
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 2 - Has significant influence or control → OE
  • 28
    STAN BERRA LTD
    14293161
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-08-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 29
    STOWE RESIDENTIAL LTD
    15301226
    Unit 1 100 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 54 - Director → ME
  • 30
    WARREN DEVELOPEMENTS LIMITED
    09851502
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-11-02 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 31
    WB LETS LTD
    11509378
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 32
    WEST BRIDGFORD COMMERCIAL INVESTMENT LTD
    13908363
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 33
    WEST BRIDGFORD LTD
    13908319
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 34
    WOOLPACK RESIDENTIAL LTD
    15305750
    Unit 1 100 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2023-11-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.