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, David John

    Related profiles found in government register
  • Warren, David John
    British accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Kings Worthy House, Court Road, Winchester, Hampshire, SO23 7QA

      IIF 1

    • Kings Worthy House, Court Road, Kings Worthy, Winchester, SO23 7QA

      IIF 2 IIF 3 IIF 4

    • Seven Oaks Clewers Hill, Waltham Chase, Southampton, Hampshire, SO32 2LN

      IIF 5 IIF 6 IIF 7

    • Seven Oaks, Clewers Hill, Waltham Chase, Southampton, Hampshire, SO32 2LN, United Kingdom

      IIF 12

    • Kings Worthy House, Court Road, Kings Worthy, Winchester, Hampshire, SO23 7QA

      IIF 13

    • Kings Worthy House, Court Road, Kings Worthy, Winchester, SO23 7QA

      IIF 14
  • Warren, David John
    British accountant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Oakland Road, Botley, Southampton, SO32 2SX, United Kingdom

      IIF 15
  • Warren, David John
    British

    Registered addresses and corresponding companies

    • 33, Oakland Road, Botley, Southampton, SO32 2SX, United Kingdom

      IIF 16

    • Seven Oaks Clewers Hill, Waltham Chase, Southampton, Hampshire, SO32 2LN

      IIF 17 IIF 18
  • Warren, David
    British

    Registered addresses and corresponding companies
  • Warren, David

    Registered addresses and corresponding companies

    • 33, Oakland Road, Botley, Southampton, SO32 2SX, United Kingdom

      IIF 22
  • Mr David John Warren
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Oakland Road, Botley, Southampton, SO32 2SX, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    33 Oakland Road, Botley, Southampton, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -8,604 GBP2021-03-31
    Officer
    2010-03-31 ~ dissolved
    IIF 15 - director → ME
  • 2
    33 Oakland Road, Botley, Southampton, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2024-03-31
    Officer
    2006-03-06 ~ now
    IIF 21 - secretary → ME
  • 3
    33 Oakland Road, Botley, Southampton, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,037 GBP2023-09-30
    Officer
    1998-09-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    33 Oakland Road, Botley, Southampton, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -6,300 GBP2024-03-31
    Officer
    2006-02-10 ~ now
    IIF 19 - secretary → ME
  • 5
    Seven Oaks Clewers Hill, Waltham Chase, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,612 GBP2018-03-31
    Officer
    2008-03-10 ~ dissolved
    IIF 18 - secretary → ME
  • 6
    SSPH LIMITED - 2022-04-19
    J & J PLUMBING AND HEATING LIMITED - 2022-03-09
    33 Oakland Road, Botley, Southampton, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -16,752 GBP2023-04-30
    Officer
    2010-11-30 ~ now
    IIF 22 - secretary → ME
Ceased 15
  • 1
    C R BERRY LIMITED - 1999-04-20
    29 Abbotts Ann Road, Winchester, Hampshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    7,851 GBP2015-07-31
    Officer
    1999-04-12 ~ 1999-05-13
    IIF 5 - director → ME
  • 2
    33 Oakland Road, Botley, Southampton, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -43,493 GBP2023-09-30
    Officer
    2011-01-05 ~ 2011-06-11
    IIF 12 - director → ME
  • 3
    Seven Oaks Clewers Hill, Waltham Chase, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2008-11-04 ~ 2016-12-01
    IIF 17 - secretary → ME
  • 4
    HAMWAL A LIMITED - 1999-02-24
    Testwood Farm Hollom Down Road, Lopcombe, Salisbury, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    414,879 GBP2024-03-31
    Officer
    1998-09-14 ~ 1999-02-22
    IIF 9 - director → ME
  • 5
    Brewery House High Street, Twyford, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    321 GBP2023-07-31
    Officer
    2010-02-10 ~ 2010-02-10
    IIF 14 - director → ME
  • 6
    Brewery House High Street, Twyford, Winchester, England
    Corporate (1 parent)
    Equity (Company account)
    41 GBP2023-06-30
    Officer
    2010-02-10 ~ 2013-08-12
    IIF 4 - director → ME
  • 7
    Brewery House High Street, Twyford, Winchester, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    255,196 GBP2023-09-30
    Officer
    2010-02-16 ~ 2013-08-20
    IIF 1 - director → ME
  • 8
    Brewery House High Street, Twyford, Winchester, England
    Corporate (4 parents)
    Equity (Company account)
    187,403 GBP2023-07-31
    Officer
    1999-04-07 ~ 1999-06-18
    IIF 11 - director → ME
  • 9
    10 Carlyle Road, Gosport, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -30,276 GBP2023-03-31
    Officer
    2006-02-03 ~ 2025-03-14
    IIF 16 - secretary → ME
  • 10
    Kimball Smith Brewery House High Street, Twyford, Winchester, England
    Corporate (3 parents)
    Equity (Company account)
    32,858 GBP2024-03-31
    Officer
    1999-03-08 ~ 1999-03-19
    IIF 10 - director → ME
  • 11
    CARE HOME PROPERTIES LIMITED - 2013-07-30
    WHITCHURCH CARE LIMITED - 2005-01-21
    Brewery House High Street, Twyford, Winchester, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,778,478 GBP2023-07-31
    Officer
    2010-02-10 ~ 2010-02-10
    IIF 3 - director → ME
    1999-03-26 ~ 1999-03-30
    IIF 7 - director → ME
  • 12
    Brewery House High Street, Twyford, Winchester, England
    Corporate (1 parent)
    Equity (Company account)
    19,174 GBP2023-06-30
    Officer
    2010-02-10 ~ 2013-08-12
    IIF 2 - director → ME
  • 13
    TURBOCAM AUTOMATED PRODUCTION SYSTEMS UK LIMITED - 2016-10-13
    VIRTUOUS REALTY LIMITED - 2006-10-16
    UNIFIED BUSINESS SOLUTIONS LIMITED - 2000-03-30
    RIGHT ELECTRONICS LIMITED - 1999-11-15
    Stannard House, Kites Croft Business Park, Fareham, England
    Corporate (3 parents)
    Equity (Company account)
    6,840,805 GBP2024-03-31
    Officer
    1999-06-11 ~ 2000-03-31
    IIF 6 - director → ME
  • 14
    BACKPLANE SYSTEMS LIMITED - 2007-03-16
    Unit 4 Bottings Industrial Estate, Curdridge, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    476,482 GBP2024-03-31
    Officer
    2005-12-02 ~ 2024-10-01
    IIF 20 - secretary → ME
  • 15
    UNDERCLIFF CARE LIMITED - 2016-10-14
    Brewery House High Street, Twyford, Winchester, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2010-02-10 ~ 2013-08-12
    IIF 13 - director → ME

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