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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

Mr David Warren

    Related profiles found in government register
  • Mr David Warren
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 133, Smugglers Way, London, SW18 1DB, England

      IIF 1
  • Warren, David
    British management consultant born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 133 Compass House, Smugglers Way, London, SW18 1DB, England

      IIF 2
    • 24 Harwood Terrace, London, SW6 2AB

      IIF 3
  • Warren, David
    British personnel director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Harwood Terrace, London, SW6 2AB

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    ADD RESOURCES EUROPE LIMITED - now
    ADD RESOURCES LIMITED
    - 2009-09-29 03812107 07035964
    Sterling House, 27 Hatchlands Road Redhill, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1999-07-22 ~ 2000-03-31
    IIF 3 - Director → ME
  • 2
    UNIPART GROUP LIMITED
    - now 00576777
    BL COMPONENTS LIMITED - 1981-12-31
    NEWTHERM OIL BURNERS LIMITED - 1978-12-31
    Unipart House, Garsington Road, Cowley, Oxford
    Active Corporate (64 parents, 17 offsprings)
    Officer
    1992-04-01 ~ 1993-03-31
    IIF 4 - Director → ME
  • 3
    VENCON LIMITED
    - now 03967317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-30 during the appointment or period of control
    Dissolved on 2023-04-30 during the appointment or period of control
    NASSE-BEASLEY LIMITED
    - 2005-06-08 03967317
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2000-04-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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