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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

Mr Nigel Warren

    Related profiles found in government register
  • Mr Nigel Warren
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Beech Court, Hurst, RG10 0RQ, England

      IIF 1
    • 5, Beech Court, Hurst, Reading, RG10 0RQ, England

      IIF 2
    • 2, Church Street, Burnham, Slough, SL1 7HZ, United Kingdom

      IIF 3
  • Warren, Nigel
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, The Werks, 45 Church Road, Hove, East Sussex, BN3 2BE, United Kingdom

      IIF 4
    • 5, Beech Court, Hurst, RG10 0RQ, England

      IIF 5
    • 5, Beech Court, Hurst, Reading, RG10 0RQ, England

      IIF 6
    • 2, Church Street, Burnham, Slough, SL1 7HZ, England

      IIF 7
    • 2, Church Street, Burnham, Slough, SL1 7HZ, United Kingdom

      IIF 8
  • Warren, Nigel
    British director born in July 1965

    Registered addresses and corresponding companies
    • 5 Merryman Drive, Crowthorne, Berkshire, RG45 6TW

      IIF 9
  • Warren, Nigel
    British

    Registered addresses and corresponding companies
    • 5 Merryman Drive, Crowthorne, Berkshire, RG45 6TW

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    MARIANTA LTD
    08910021
    Nld Accountancy Ltd, Suite 1, The Werks, 45 Church Road, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 4 - Director → ME
  • 2
    OBERON MEDIA (UK) LIMITED - now
    DIGITAL BRIDGES LIMITED
    - 2009-03-05 03555358
    CLIPCOPY LIMITED
    - 1998-07-16 03555358
    Pinsent Masons Llp, Century House, 5 Old Bailey, London, England
    Dissolved Corporate (26 parents)
    Officer
    1998-06-25 ~ 1999-05-24
    IIF 9 - Director → ME
    1999-05-24 ~ 1999-07-19
    IIF 10 - Secretary → ME
  • 3
    PLASMA SOFTWARE SYSTEMS LTD
    11853980
    2 Church Street, Burnham, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    VIGIL365 LIMITED
    09702024
    Suite 103-105 Fort Dunlop, Fort Parkway, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2015-10-28 ~ 2016-07-27
    IIF 7 - Director → ME
  • 5
    ZINK AUDIO LTD
    17023410
    5 Beech Court, Hurst, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2026-02-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 6
    ZINK DIGITAL LIMITED
    05014833
    5 Beech Court, Hurst, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-01-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.