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

Mr Jeffrey Anthony Warren

    Related profiles found in government register
  • Mr Jeffrey Anthony Warren
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Jeffrey Anthony
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Brewers Lane, Badsey, Evesham, Worcestershire, WR11 7EU

      IIF 6
    • 20, Brewers Lane, Badsey, Evesham, Worcestershire, WR11 7EU, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 43, Merstow Green, Evesham, Worcestershire, WR11 4BB, United Kingdom

      IIF 11
  • Warren, Jeffrey Anthony
    British managing director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Greystones Cottage, Brewers Lane Badsey, Evesham, Worcestershire, WR11 7EU

      IIF 12 IIF 13
  • Warren, Jeffrey Anthony
    British none born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Brewers Lane, Badsey, Evesham, Worcestershire, WR11 7EU

      IIF 14 IIF 15
  • Warren, Jeffrey Anthony
    British travel consultant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Brewers Lane, Badsey, Evesham, Worcestershire, WR11 7EU

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    43 Merstow Green, Evesham, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Suite 6 King Charles Court, Vine Street, Evesham, Worcestershire, United Kingdom
    Corporate (1 parent)
    Officer
    2017-01-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    HOLIDAY OPTIONS UK LIMITED - 2005-10-20
    DYNAMIC MARKETING SERVICES LIMITED - 2005-03-07
    43 Merstow Green, Evesham, Worcestershire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,265 GBP2015-09-30
    Officer
    2007-06-01 ~ dissolved
    IIF 6 - director → ME
  • 4
    Suite 6 King Charles Court, Vine Street, Evesham, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2009-02-26 ~ dissolved
    IIF 16 - director → ME
  • 5
    43 Merstow Green, Evesham, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2011-08-18 ~ dissolved
    IIF 11 - director → ME
  • 6
    Suite 6 King Charles Court, Vine Street, Evesham, Worcestershire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,955 GBP2019-03-31
    Officer
    2011-06-15 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 7
    Suite 6 King Charles Court, Vine Street, Evesham, Worcestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-24 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 8
    Suite 6 King Charles Court, Vine Street, Evesham, Worcestershire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,202 GBP2019-08-31
    Officer
    2010-02-17 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 9
    43 Merstow Green, Evesham, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 9 - director → ME
Ceased 2
  • 1
    43 Merstow Green, Evesham, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2007-01-03 ~ 2007-01-31
    IIF 13 - director → ME
  • 2
    Suite 6 King Charles Court, Vine Street, Evesham, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ 2007-01-31
    IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.