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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

Davies, Warren Byron

    Related profiles found in government register
  • Davies, Warren Byron
    British lawyer born in June 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address West Hill Manor, Barn, Hemploe Drive Welford, Northampton, NN6 6HF

      IIF 1
  • Davies, Warren Byron
    British barrister born in June 1982

    Resident in Bahamas

    Registered addresses and corresponding companies
    • icon of address 36, Merdon Avenue, Chandler's Ford, Eastleigh, SO53 1EP, England

      IIF 2
  • Davies, Warren Byron
    British lawyer born in June 1982

    Resident in Bahamas

    Registered addresses and corresponding companies
    • icon of address Unit E4, Unit E4, Welland Business Park, Market Harborough, Leicestershire, LE16 7PS, England

      IIF 3
    • icon of address West Hill Manor Barn, Hemploe Drive, Welford, Northants, NN6 6HF, United Kingdom

      IIF 4
  • Mr Warren Byron Davies
    British born in June 1982

    Resident in Bahamas

    Registered addresses and corresponding companies
    • icon of address 36, Merdon Avenue, Chandler's Ford, Eastleigh, SO53 1EP, England

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 36 Merdon Avenue, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,645 GBP2023-03-31
    Officer
    icon of calendar 2019-09-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-09-23 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    icon of address Unit E4 Unit E4, Welland Business Park, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,831,753 GBP2024-03-31
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address Unit E4 Unit E4, Welland Business Park, Market Harborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    125,013 GBP2024-03-31
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 3 - Director → ME
Ceased 1
  • 1
    EZEE TRAY LIMITED - 2008-04-29
    ECO EZEE LIMITED - 2020-11-09
    icon of address 3.01 Piano House 9 Brighton Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,699 GBP2021-03-31
    Officer
    icon of calendar 2015-07-01 ~ 2019-11-22
    IIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.