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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

Simon Warman-freed

    Related profiles found in government register
  • Simon Warman-freed
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Simon Warman-freed
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Mr Simon Warman-freed
    British born in February 1959

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

    • 37, Crogen, Chirk, Wrexham, LL14 5BN, Wales

      IIF 6 IIF 7
  • Ms Jacquelyn Allen
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9
  • Allen, Jacquelyn
    British accountant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Allen, Jacquelyn
    British chartered accountant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Allen, Jacquelyn
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Warman-freed, Simon
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Warman-freed, Simon
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Warbler Grove, Bedford, MK42 6DZ, United Kingdom

      IIF 16

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

      IIF 17
  • Warman-freed, Simon
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • Warman-freed, Simon
    British non-executive director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Warman-freed, Simon
    British business growth consultant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Ms Jacquelyn Allen
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
  • Warman-freed, Simon
    British born in February 1959

    Resident in Spain

    Registered addresses and corresponding companies
  • Warman-freed, Simon
    British consultant born in February 1959

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 26
  • Warman-freed, Simon
    British director born in February 1959

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28
  • Allen, Jacquelyn
    British

    Registered addresses and corresponding companies

    • 2 Cypress Court, Great Dunmow, Essex, CM6 1ZA

      IIF 29
  • Warman-freed, Simon

    Registered addresses and corresponding companies

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

      IIF 30
  • Allen, Jacquelyn

    Registered addresses and corresponding companies

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.