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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

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 4
  • 1
    DIRECT ASSURED LIMITED
    03654265
    H. Warren, 50-52 Carver Street Peel Place, 50-52 Carver Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    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 voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    G J I S LIMITED
    - now 01310695
    VALEBOND LIMITED
    - 1994-05-09 01310695
    Peel Place, 50-52carver Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    ~ 2022-06-20
    IIF 4 - Director → ME
    ~ 2023-11-22
    IIF 2 - Secretary → ME
  • 3
    GLOBAL JEWELLERY INSURANCE SERVICES LIMITED
    04183423
    Peel Place, 50-52 Carver Street, Birmingham
    Active Corporate (4 parents)
    Officer
    2001-04-02 ~ 2024-03-19
    IIF 3 - Secretary → ME
  • 4
    PEEL PLACE LIMITED
    04504718
    Peel Place, 50-52 Carver Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.