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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, Marcus

    Related profiles found in government register
  • Warren, Marcus
    American born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Wards Road, Newbury Park, Ilford, Essex, IG2 7BA, United Kingdom

      IIF 1
  • Warren, Marcus
    American director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Warren, Marcus
    American writer born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Wards Road, Ilford, Essex, IG2 7BA, England

      IIF 3
  • Warren, Marcus, Mr.
    American born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65c, Wigmore St., London, W1U 1QT, United Kingdom

      IIF 4
  • Warren, Marcus, Mr.
    American artist manager born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65c, Wigmore Street, London, W1U 1QT

      IIF 5
  • Warren, Marcus, Mr.
    American screenwriter born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Porchester Square, London, Greater London, W2 6AW, United Kingdom

      IIF 6
  • Warren, Marcus Hiedel
    American born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Charlotte Place, London, W1T 1SJ, England

      IIF 7

    • 11, Charlotte Place, London, W1T 1SJ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR

      IIF 13

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 14

    • C/o New Media Law, The Tapestry Building, 51-52 Frith Street, London, W1D 4SH, England

      IIF 15

    • C/o New Media Law, The Tapestry Building, 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 16
  • Warren, Marcus
    American born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 54, Wards Road, Ilford, Essex, IG2 7BA, England

      IIF 17
  • Warren, Marcus
    American director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 65c, Wigmore Street, London, W1U 1QT, United Kingdom

      IIF 18
  • Warren, Marcus
    American producer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, 11-13 Young Street, London, W8 5EH, England

      IIF 19

    • Flat 10, 11-13 Young Street, London, W8 5EH, United Kingdom

      IIF 20
  • Mr Marcus Warren
    American born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 21
  • Warren, Marcus Hiedel
    American director born in September 1970

    Resident in United States

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 22
  • Warren, Marcus Hiedel
    American film producer born in September 1970

    Resident in United States

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 23
  • Warren, Marcus Hiedel
    American company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 18, Savile Row, London, W1S 3PW, United Kingdom

      IIF 24 IIF 25
  • Mr Marcus Hiedel Warren
    American born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Charlotte Place, London, W1T 1SJ, England

      IIF 26

    • 11, Charlotte Place, London, W1T 1SJ, United Kingdom

      IIF 27 IIF 28

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR

      IIF 29

    • C/o New Media Law, The Tapestry Building, 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 30
  • Mr Marcus Warren
    American born in September 1970

    Resident in United States

    Registered addresses and corresponding companies

    • 54, Wards Road, Newbury Park, Ilford, Essex, IG2 7BA

      IIF 31
  • Warren, Marcus Hiedel, Mr.
    American born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Tapestry Building, C/o New Media Law Llp, 3rd Floor, 51-52 Frith Street, London, W1D 4SH, England

      IIF 32
  • Mr Marcus Hiedel Warren
    American born in September 1970

    Resident in United States

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 33
  • Mr. Marcus Hiedel Warren
    American born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Tapestry Building, C/o New Media Law Llp, 3rd Floor, 51-52 Frith Street, London, W1D 4SH, England

      IIF 34
child relation
Offspring entities and appointments 24
  • 1
    ANI-X ANIMATION LTD
    16439906
    11 Charlotte Place, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-09 ~ 2025-06-26
    IIF 9 - Director → ME
  • 2
    CHAMELEON THE FILM LIMITED
    08335920
    C/o Patricia Durgheu, 47 Lancaster Gate, London
    Active Corporate (5 parents)
    Officer
    2012-12-19 ~ 2015-04-20
    IIF 25 - Director → ME
  • 3
    CHIZU MEDIA LIMITED
    08329435
    Lower Ground Floor, 111 Charterhouse Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-12-13 ~ 2021-10-01
    IIF 24 - Director → ME
  • 4
    CONTRAPTION MEDIA LIMITED
    07787363
    54 Wards Road, Newbury Park, Ilford, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    IIF 1 - Director → ME
    2011-09-26 ~ 2016-12-31
    IIF 17 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    FFS MEDIA LTD
    16214490
    C/o New Media Law The Tapestry Building, 51-52 Frith Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 6
    GLOBAL UNITED MEDIA LTD
    14074909
    The Tapestry Building C/o New Media Law Llp, 3rd Floor, 51-52 Frith Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    GUILTY BY ASSOCIATION LTD
    - now 15702030
    WOLFLAND LTD
    - 2025-09-01 15702030
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-20 ~ now
    IIF 14 - Director → ME
  • 8
    HEAVY PRODUCTIONS LIMITED
    06055003
    Insolvency (Case 1) In administration
    Administration started on 2007-09-24 during the appointment or period of control
    Administration ended on 2009-04-22 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-03-23 during the appointment or period of control
    Date of completion or termination of CVA on 2014-05-20 during the appointment or period of control
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2014-09-04 during the appointment or period of control
    Commencement of winding up on 2014-11-24 during the appointment or period of control
    Conclusion of winding up on 2019-09-12 during the appointment or period of control
    Dissolved on 2019-12-20 during the appointment or period of control
    510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 18 - Director → ME
  • 9
    KICK THE FILM LIMITED
    07982728
    Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 20 - Director → ME
  • 10
    LIGHT SOUND FREQUENCY LTD
    14590914
    6th Floor, Manfield House, 1 Southampton Street, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-01-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-01-13 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 11
    MARTELLESNIC MEDIA LIMITED
    09491147
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-15
    3 Chandler House, Hampston Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-04-25 ~ 2017-01-15
    IIF 3 - Director → ME
  • 12
    MATCHA MARTINI LIMITED
    13163841
    130 Old Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 22 - Director → ME
  • 13
    MORTIMER STREET FILMS LIMITED
    07188788
    38 Porchester Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-15 ~ 2012-12-17
    IIF 6 - Director → ME
  • 14
    MWAH MANAGEMENT LIMITED
    06789421
    5-7 Earlham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ 2012-05-11
    IIF 5 - Director → ME
  • 15
    OFAB LTD
    08157664
    Flat 10 11-13 Young Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 19 - Director → ME
  • 16
    PAINTBOX FILM PRODUCTIONS LIMITED
    07241252
    65 C Wigmore Street, England, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 4 - Director → ME
  • 17
    PERFECT PICTURES POST PRODUCTION LTD
    14641110
    C/o New Media Law The Tapestry Building, 51-52 Frith Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    IIF 15 - Director → ME
  • 18
    QUAD PRIMA LTD
    16438909
    11 Charlotte Place, London, Greater London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-08 ~ 2025-06-26
    IIF 10 - Director → ME
  • 19
    TERRA NEXA LTD
    16159134
    11 Charlotte Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    THE CONSORTIUM MEDIA FINANCE LTD
    16322950
    11 Charlotte Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    WAR STORIES LIMITED
    11253813
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 22
    WORLD AT RISK LTD
    12353676
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 23
    WORLD@RISK LTD
    15925157
    11 Charlotte Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 24
    WTR MEDIA LTD
    16440772
    11 Charlotte Place, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-09 ~ 2025-06-26
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.