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, Mark Ashley

    Related profiles found in government register
  • Warren, Mark Ashley
    Uk director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Wilton Crescent, Wimbledon, London, SW19 3QS, United Kingdom

      IIF 1
  • Warren, Mark Ashley
    British consultant born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 10, Lone Field, Shadoxhurst, Ashford, Kent, TN26 1HP, England

      IIF 2
  • Warren, Mark Ashley
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 10 Lonefield, 10 Lonefield, Shadoxhurst, Ashford, Kent, TN26 1HP, United Kingdom

      IIF 3
    • Flat 22 Riviera Court, Sandgate High Street, Sandgate, Folkestone, CT20 3RP, England

      IIF 4
  • Mr Mark Ashley Warren
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • Flat 22 Riviera Court, Sandgate High Street, Sandgate, Folkestone, CT20 3RP, England

      IIF 5
    • Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    Flat 22 Riviera Court Sandgate High Street, Sandgate, Folkestone, England
    Corporate (1 parent)
    Officer
    2023-09-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-09-23 ~ now
    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
  • 2
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,911 GBP2016-12-31
    Officer
    2009-12-03 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 6 - Right to appoint or remove directors as a member of a firmOE
  • 3
    10 Lonefield 10 Lonefield, Shadoxhurst, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 3 - director → ME
Ceased 1
  • 1
    Office 27 Orion Suite, Enterprise Way, Newport
    Dissolved corporate (3 parents)
    Officer
    2014-07-01 ~ 2014-10-16
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.