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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

Warman-freed, Simon

    Related profiles found in government register
  • Warman-freed, Simon
    British business development director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 3&4, Rood End House, 6 Stortford Road, Great Dunmow, Essex (eng), CM6 1DA, England

      IIF 1
  • Warman-freed, Simon
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Warbler Grove, Bedford, MK42 6DZ, United Kingdom

      IIF 2

    • icon of address 145-157, St John Street, London, EC1V 4PY, England

      IIF 3
  • Warman-freed, Simon
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 5
  • Warman-freed, Simon
    British non-executive director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 138, High Street, Crediton, Devon, EX17 3DX, United Kingdom

      IIF 6
  • Warman-freed, Simon
    British business growth consultant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office F Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB, United Kingdom

      IIF 7
  • Warman-freed, Simon
    British consultant born in February 1959

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Heycroft Financial Management, Office F Business Centre West, Avenue One, Letchworth, SG6 2HB, United Kingdom

      IIF 8

    • icon of address 37, Crogen, Chirk, Wrexham, LL14 5BN, Wales

      IIF 9 IIF 10
  • Warman-freed, Simon
    British director born in February 1959

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Office B, Business Centre West, Avenue One, Letchworth, Hertfordshire, SG6 2HB, England

      IIF 11

    • icon of address Office F, Business Centre West, Avenue One, Letchworth, Hertfordshire, SG6 2HB, United Kingdom

      IIF 12
  • Allen, Jacquelyn
    British accountant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 3&4, Rood End House, Stortford Road, Dunmow, Essex, CM6 1DA, United Kingdom

      IIF 13
  • Allen, Jacquelyn
    British chartered accountant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB, England

      IIF 14

    • icon of address Office B Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB, England

      IIF 15

    • icon of address Office F Business Centre West, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HB, England

      IIF 16
  • Allen, Jacquelyn
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office B Business Centre West, Avenue One, Letcheworth, Hertfordshire, SG6 2HB, United Kingdom

      IIF 17
  • Ms Jacquelyn Allen
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office B Business Centre West, Avenue One, Letcheworth, Hertfordshire, SG6 2HB, United Kingdom

      IIF 18

    • icon of address Office F Business Centre West, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HB, England

      IIF 19
  • Simon Warman-freed
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office F Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB, United Kingdom

      IIF 20
  • Mr Simon Warman-freed
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Warman-freed, Simon

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22
  • Ms Jacquelyn Allen
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB, England

      IIF 23

    • icon of address Office B Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB, England

      IIF 24
  • Mr Simon Warman-freed
    British born in February 1959

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Heycroft Financial Management, Office F Business Centre West, Avenue One, Letchworth, Letchworth Garden City, SG6 2HB, England

      IIF 25

    • icon of address Office B, Business Centre West, Avenue One, Letchworth, Hertfordshire, SG6 2HB, England

      IIF 26

    • icon of address Office F, Business Centre West, Avenue One, Letchworth, Hertfordshire, SG6 2HB, United Kingdom

      IIF 27

    • icon of address 37, Crogen, Chirk, Wrexham, LL14 5BN, Wales

      IIF 28 IIF 29
  • Allen, Jacquelyn
    British

    Registered addresses and corresponding companies

    • icon of address 2 Cypress Court, Great Dunmow, Essex, CM6 1ZA

      IIF 30
  • Allen, Jacquelyn

    Registered addresses and corresponding companies

    • icon of address Suite 3&4, Rood End House, 6 Stortford Road, Great Dunmow, Essex, CM6 1DA

      IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Suite 3&4 Rood End House, Stortford Road, Dunmow, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address Office F Business Centre West, Avenue One, Letchworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -475 GBP2020-12-31
    Officer
    icon of calendar 2018-12-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-12-28 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 37 Crogen, Chirk, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 37 Crogen, Chirk, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    IIF 3 - Director → ME
  • 6
    icon of address Office B Business Centre West, Avenue One, Letchworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Sg6 2hb, Heycroft Financial Management Office F Business Centre West, Avenue One, Letchworth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-02-28
    Officer
    icon of calendar 2017-02-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ dissolved
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 138 High Street, Crediton, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,095 GBP2021-11-30
    Officer
    icon of calendar 2021-05-07 ~ dissolved
    IIF 6 - Director → ME
  • 9
    icon of address Office F Business Centre West, Avenue One, Letchworth Garden City, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    icon of calendar 2016-11-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ dissolved
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-30 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2021-04-30 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Office B Business Centre West, Avenue One, Letcheworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-07-05 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of address 12 London Road, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,181 GBP2024-12-31
    Officer
    icon of calendar 2003-06-05 ~ 2004-11-05
    IIF 30 - Secretary → ME
  • 2
    icon of address Room 209 Lakes Innovation Centre, Lakes Road, Braintree, England
    Active Corporate (1 parent)
    Equity (Company account)
    251,556 GBP2025-05-31
    Officer
    icon of calendar 2003-05-15 ~ 2023-06-06
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-22
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Office F Business Centre West, Avenue One, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2017-03-14 ~ 2017-09-30
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ 2017-09-30
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    TALK MENTAL HEALTH CIC - 2024-06-21
    RACING MINDS CIC - 2022-08-09
    icon of address Flat 7 Leeson Court Flat 7 Leeson Court, Leeson Road, Towcester, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-01-04 ~ 2022-01-18
    IIF 2 - Director → ME
  • 5
    ASHDEN ACCOUNTANTS (ESSEX) LIMITED - 2022-05-03
    ASHDEN ACCOUNTANTS LIMITED - 2021-12-10
    icon of address Business Centre West, Avenue One, Letchworth Garden City, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2013-06-04 ~ 2022-01-01
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    IIF 23 - Has significant influence or control as a member of a firm → OE
    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
  • 6
    icon of address 37 Crogen, Chirk, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-08-30 ~ 2015-01-05
    IIF 1 - Director → ME
  • 7
    MAN HEALTH CIC - 2020-03-20
    LETS KICK THAT DOG C.I.C. - 2016-12-20
    icon of address Office 5 Shildon Business Centre Manhealth, 5 Shildon Business Centre, Dabble Duck Industrial, Shildon, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-14 ~ 2022-02-21
    IIF 5 - Director → ME
  • 8
    icon of address Thorncroft The Street, Takeley, Bishop's Stortford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    96 GBP2024-01-31
    Officer
    icon of calendar 2002-09-04 ~ 2013-02-05
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.