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

Warren, Richard Wyndham

    Related profiles found in government register
  • Warren, Richard Wyndham
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bungalow, Greenland Hall Farm, East Cowick, Goole, East Yorkshire, DN14 8SS, United Kingdom

      IIF 1
  • Warren, Richard Wyndham
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover, Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 2
  • Warren, Richard Wyndham
    British retired born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT, England

      IIF 3
  • Warren, Richard Wyndham
    British sales director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Town Farm, Front Street, Winston, County Durham, DL2 3RH, United Kingdom

      IIF 4
  • Warren, Richard Wyndham
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover, Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN

      IIF 8

    • Town, Farm, Front Street, Winston, County Durham, DL2 3RH, United Kingdom

      IIF 9
  • Mr Richard Wyndham Warren
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bungalow, Greenland Hall Farm, East Cowick, Goole, East Yorkshire, DN14 8SS, United Kingdom

      IIF 10
  • Warren, Richard Wyndham
    English retired born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8 Lakeside, Calder Island Way, Wakefield, WF2 7AW, England

      IIF 11
  • Warren, Richard Wyndham
    British

    Registered addresses and corresponding companies

    • Town Farm, Front Street, Winston, County Durham, DL2 3RH, United Kingdom

      IIF 12
  • Mr Richard Wyndham Warren
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT, England

      IIF 13

    • Hanover, Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN

      IIF 14 IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    OMEGA DENTAL SUPPLIES LLP - 2015-04-21
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    178,300 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 2
    WATER & INFECTION CONTROL LIMITED - 2004-02-11
    QUALITY WATER SPECIALISTS LIMITED - 2003-04-02
    VENTURA COMPUTERS LIMITED - 2001-12-28
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 4 - director → ME
    2001-08-10 ~ dissolved
    IIF 12 - secretary → ME
  • 3
    Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Corporate (2 parents)
    Officer
    2020-11-26 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 15 - Right to surplus assets - 75% or more → OE
  • 4
    The Bungalow Greenland Hall Farm, East Cowick, Goole, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    8 Lakeside Calder Island Way, Wakefield, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2023-03-30 ~ now
    IIF 11 - director → ME
  • 6
    AURA INFECTION CONTROL LLP - 2013-12-10
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 9 - llp-designated-member → ME
Ceased 5
  • 1
    OMEGA DENTAL SUPPLIES LLP - 2015-04-21
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    178,300 GBP2019-09-30
    Officer
    2013-05-03 ~ 2020-11-15
    IIF 5 - llp-designated-member → ME
  • 2
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    662,041 GBP2024-03-31
    Officer
    2013-12-13 ~ 2021-02-26
    IIF 2 - director → ME
    Person with significant control
    2016-11-16 ~ 2021-02-26
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2020-10-01
    IIF 6 - llp-designated-member → ME
  • 4
    Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    148,339 GBP2023-12-31
    Officer
    2024-06-09 ~ 2024-09-18
    IIF 3 - director → ME
    Person with significant control
    2024-09-01 ~ 2024-09-17
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 5
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Corporate (2 parents)
    Officer
    2003-04-02 ~ 2021-02-26
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 14 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.