logo
explain how to read the page

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, Jeffrey Roger

    Related profiles found in government register
  • Warren, Jeffrey Roger
    English born in March 1948

    Registered addresses and corresponding companies
  • Warren, Jeffrey Roger
    English finance director born in March 1948

    Registered addresses and corresponding companies
  • Warren, Jeffrey Roger
    British chief executive born in March 1948

    Registered addresses and corresponding companies
  • Warren, Jeffrey Roger
    English company director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • Fourth Floor, 6-7 Great Newport Street, London, WC2H 7JA, England

      IIF 14
  • Warren, Jeffrey Roger
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • 14 Windmill Hill, London, NW3 6RT

      IIF 15
  • Warren, Jeffrey Roger
    British company director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • Building E5, Culham Science Centre, Abingdon, Oxfordshire, OX14 3EB, England

      IIF 16
    • Unit C3, Sketchley Meadows Industrial Estate, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EN, England

      IIF 17
    • 14 Windmill Hill, London, NW3 6RT

      IIF 18
  • Warren, Jeffrey Roger
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • 94a, Milton Park, Abingdon, Oxfordshire, OX14 4RY, United Kingdom

      IIF 19
    • 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 20
    • 82 St John Street, London, EC1M 4JN, England

      IIF 21
child relation
Offspring entities and appointments 21
  • 1
    ALBION VENTURE CAPITAL TRUST PLC
    - now 03142609
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-11
    Commencement of winding up on 2024-12-19
    CLOSE BROTHERS VENTURE CAPITAL TRUST PLC
    - 2009-03-27 03142609
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (21 parents, 4 offsprings)
    Officer
    2007-10-02 ~ 2020-01-06
    IIF 20 - Director → ME
  • 2
    BANK OF IRELAND UK HOLDINGS PLC
    - now NI006941
    BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31
    BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
    BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
    1 Donegall Square South, Belfast
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2002-06-25 ~ 2003-02-28
    IIF 13 - Director → ME
  • 3
    BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-31
    Dissolved on 2013-04-10
    MONEYEXTRA LIMITED
    - 2005-02-08 02036216
    GREAT WESTERN FINANCIAL SERVICES LIMITED
    - 2000-12-28 02036216
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2000-11-02 ~ 2001-10-10
    IIF 11 - Director → ME
  • 4
    BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED
    02036201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-05
    Dissolved on 2013-09-07
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    1998-08-19 ~ 2001-05-30
    IIF 10 - Director → ME
  • 5
    BRISTOL & WEST PLC
    - now 02124201 03168650
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-22
    Commencement of winding up on 2023-12-27
    READING MORTGAGES PLC - 1997-07-25
    RESIDENTIAL PROPERTY SECURITIES NO. 2 PLC - 1996-11-13
    BIM SECURITIES NO. 2 LIMITED - 1987-12-04
    EAGEREMPIRE LIMITED - 1987-06-05
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (55 parents)
    Officer
    1997-07-28 ~ 2003-02-28
    IIF 12 - Director → ME
  • 6
    BRISTOL & WEST PROPERTY SERVICES LIMITED
    - now 02360942 02085078... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-14
    Dissolved on 2013-09-07
    LOGKIN LIMITED - 1989-08-29
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    1993-11-01 ~ 1995-03-31
    IIF 8 - Director → ME
  • 7
    CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - now
    CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05
    CHASE DE VERE INVESTMENTS PLC
    - 2003-06-02 01723284
    CHASE DE VERE (CITY) LIMITED - 1984-05-21
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (58 parents)
    Officer
    2000-09-11 ~ 2001-10-11
    IIF 9 - Director → ME
  • 8
    COURTS PLC
    - now 00272534
    Insolvency (Case 1) In administration
    Administration started on 2004-11-30 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2007-12-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-02
    Dissolved on 2010-11-26
    COURTS (FURNISHERS) PUBLIC LIMITED COMPANY - 1993-10-01
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-08-05 ~ 2004-12-21
    IIF 1 - Director → ME
  • 9
    DIGITAL CONCEPTS ENGINEERING LIMITED
    04398993
    Unit 4, The Boat House, 6 Brindley Road, Hinckley, Leicestershire, England
    Active Corporate (8 parents)
    Officer
    2019-11-05 ~ 2020-01-06
    IIF 17 - Director → ME
  • 10
    DRIVEMAID LIMITED
    02339526
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1992-10-08
    Commencement of winding up on 1992-12-09
    Leigh House, Stanningley, Pudsey, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-31) ~ 1992-03-05
    IIF 4 - Director → ME
  • 11
    GIRLS WORKS CO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-12
    CITYSOCIALISING LTD.
    - 2019-01-10 05005271
    THE SOCIAL SERVICE LTD. - 2006-11-01
    Jt Maxwell Limited Albert Street, Unit 2,01 Hollinwood Business Centre, Hollinwood, Failsworth
    Liquidation Corporate (10 parents)
    Officer
    2009-03-05 ~ 2012-10-17
    IIF 18 - Director → ME
  • 12
    LEIGH ESTATES (U.K.) LIMITED
    - now 00127181
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1990-07-27
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1990-07-27
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1991-07-29
    Insolvency (Case 4) Administrative receiver appointed
    Instrument date on 1991-07-29
    HERBERT CRABTREE & BRIGGS LIMITED
    - 1981-12-31 00127181
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-10-31) ~ 1992-03-05
    IIF 3 - Director → ME
  • 13
    MOUNTLEIGH GROUP PUBLIC LIMITED COMPANY
    - now 00000587
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1995-08-14
    Commencement of winding up on 1995-10-04
    Conclusion of winding up on 2005-07-07
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1991-07-29
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1990-07-27
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1990-07-27
    LEIGH MILLS COMPANY LIMITED
    - 1979-12-31 00000587
    Plumtree Court, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-10-31) ~ 1992-03-05
    IIF 6 - Director → ME
  • 14
    MOUNTLEIGH INVESTMENTS LIMITED
    - now 00318617
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1991-07-29
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1991-07-29
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1991-07-29
    Insolvency (Case 4) Administrative receiver appointed
    Instrument date on 1991-07-29
    SMITH RENTON & CO. LIMITED
    - 1981-12-31 00318617
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-10-31) ~ 1992-03-05
    IIF 2 - Director → ME
  • 15
    MOUNTLEIGH NORTHERN DEVELOPMENTS LIMITED
    01080877
    Po Box 695, 8 Salisbury Square, London
    RECEIVER MANAGER / ADMINISTRATIVE RECEIVER Corporate (12 parents)
    Officer
    ~ 1992-03-05
    IIF 7 - Director → ME
  • 16
    ORBEL HEALTH LIMITED
    06746041
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-14
    Suite 2 The Brentano Suite Solar House 915, High Road, London
    Liquidation Corporate (14 parents)
    Officer
    2011-08-31 ~ 2016-12-02
    IIF 21 - Director → ME
  • 17
    OXFORD BIOTHERAPEUTICS LTD
    - now 04974481
    OXFORD GENOME SCIENCES (UK) LIMITED
    - 2008-11-26 04974481
    GW 1155 LIMITED - 2003-12-19
    Suite A, Second Floor, The Schrodinger Building Heatley Road, Oxford Science Park, Oxford, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-03-23 ~ 2011-04-14
    IIF 19 - Director → ME
  • 18
    RAISEUK.COM LIMITED
    - now 04399940
    SCHOOL AUCTIONS ONLINE LIMITED
    - 2005-12-20 04399940
    174 Goldhurst Terrace, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-06 ~ 2007-10-02
    IIF 15 - Director → ME
  • 19
    SENSE BIODETECTION LIMITED
    08624309
    29 And 30 The Quadrant, Abingdon Science Park, Abingdon, England
    Active Corporate (15 parents)
    Officer
    2016-03-30 ~ 2019-07-19
    IIF 16 - Director → ME
  • 20
    TRUST SECURITIES PROPERTIES LIMITED
    01348788
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1991-07-29
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1991-07-29
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1991-07-29
    Insolvency (Case 4) Administrative receiver appointed
    Instrument date on 1991-07-29
    20 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-10-31) ~ 1992-03-05
    IIF 5 - Director → ME
  • 21
    WONKY STAR LIMITED
    07706300
    41-43 Chalton Street, London, England
    Active Corporate (8 parents)
    Officer
    2014-05-23 ~ 2020-01-06
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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