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, Susan

    Related profiles found in government register
  • Warren, Susan
    British

    Registered addresses and corresponding companies
    • 50-52 Carver Street, Peel Place, 50-52 Carver Street, Birmingham, West Midlands, B1 3AS, England

      IIF 1
    • Peel Place, 50 Carver Street, Birmingham, B1 3AS

      IIF 2
    • Peel Place, 50-52 Carver Street, Birmingham, B1 3AS, United Kingdom

      IIF 3
  • Warren, Susan
    British secretary born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • Peel Place, 50-52carver Street, Birmingham, West Midlands, B1 3AS, England

      IIF 4
  • Mrs Susan Lesley Warren
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • Peel Place, 50-52 Carver Street, Birmingham, B1 3AS, United Kingdom

      IIF 5
    • Peel Place, 50-52 Carver Street, Birmingham, West Midlands, B1 3AS, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    H. Warren, 50-52 Carver Street Peel Place, 50-52 Carver Street, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1998-10-22 ~ 2022-10-24
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-10-24
    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
  • 2
    VALEBOND LIMITED - 1994-05-09
    Peel Place, 50-52carver Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    972,213 GBP2023-07-31
    Officer
    ~ 2022-06-20
    IIF 4 - Director → ME
    ~ 2023-11-22
    IIF 2 - Secretary → ME
  • 3
    Peel Place, 50-52 Carver Street, Birmingham
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2001-04-02 ~ 2024-03-19
    IIF 3 - Secretary → ME
  • 4
    Peel Place, 50-52 Carver Street, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    329,561 GBP2023-07-31
    Person with significant control
    2022-12-01 ~ 2024-07-29
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.