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, Henry William

    Related profiles found in government register
  • Warren, Henry William
    British chartered accountant born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Henry William
    British company director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Riverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1LY

      IIF 8

    • 68 Basepoint, Aviation Park West, Hurn, Christchurch, Dorset, BH23 6NX, England

      IIF 9

    • Balliol House, Southernhay Gardens, Exeter, EX1 1NP

      IIF 10

    • Unit 4, Buzzard Court, Mullacott Industrial Estate, Ilfracombe, Devon, EX34 8PX, United Kingdom

      IIF 11

    • University Of Plymouth, Emdeck Building, Plymouth, Devon, PL4 8AA, England

      IIF 12 IIF 13

    • Mole Valley Centre, Station Road, South Molton, Devon, EX36 3BH

      IIF 14

    • 135, Reddenhill Road, Torquay, TQ1 3NT

      IIF 15
  • Warren, Henry William
    British director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Redwoods, 2, Clyst Works, Clyst Road Topsham, Exeter, EX3 0DB, United Kingdom

      IIF 16

    • Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG

      IIF 17 IIF 18
  • Warren, Henry William
    British finance director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG

      IIF 19
  • Warren, Henry William
    British

    Registered addresses and corresponding companies

    • Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG

      IIF 20 IIF 21
  • Warren, Henry William
    British chartered accountant

    Registered addresses and corresponding companies

    • Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG

      IIF 22 IIF 23
  • Warren, Henry William

    Registered addresses and corresponding companies

    • Unit 4, Buzzard Court, Mullacott Industrial Estate, Ilfracombe, Devon, EX34 8PX, United Kingdom

      IIF 24

    • Mole Valley Centre, Station Road, South Molton, Devon, EX36 3BH

      IIF 25
child relation
Offspring entities and appointments
Active 4
  • 1
    135 Reddenhill Road, Torquay
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,727 GBP2024-03-31
    Officer
    2005-11-11 ~ now
    IIF 15 - director → ME
  • 2
    University Of Plymouth, Emdeck Building, Plymouth, Devon, England
    Corporate (10 parents)
    Officer
    2021-07-26 ~ now
    IIF 12 - director → ME
  • 3
    University Of Plymouth, Emdeck Building, Plymouth, Devon, England
    Corporate (9 parents, 1 offspring)
    Officer
    2018-05-09 ~ now
    IIF 13 - director → ME
  • 4
    Balliol House, Southernhay Gardens, Exeter
    Dissolved corporate (6 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 10 - director → ME
Ceased 15
  • 1
    WARMFLOOR LIMITED - 2008-06-09
    Y Tyddyn Teg Heol Y Nant, Llannon, Llanelli, Wales
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,885 GBP2020-03-31
    Officer
    2009-04-14 ~ 2010-04-20
    IIF 11 - director → ME
    2010-01-21 ~ 2010-04-20
    IIF 24 - secretary → ME
  • 2
    DORHOLD LIMITED - 2004-02-25
    DEVONPORT MANAGEMENT LIMITED - 2001-07-16
    INTERCEDE 398 LIMITED - 1987-01-29
    Devonport Royal Dockyard, Devonport, Plymouth
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2008-04-04
    IIF 3 - director → ME
    1997-09-04 ~ 2008-04-04
    IIF 22 - secretary → ME
  • 3
    LSC GROUP HOLDINGS LIMITED - 2015-10-01
    BROOMCO (1519) LIMITED - 1998-05-06
    33 Wigmore Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-02 ~ 2008-04-04
    IIF 5 - director → ME
  • 4
    LSC GROUP LIMITED - 2015-10-01
    LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
    33 Wigmore Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-11-02 ~ 2008-04-04
    IIF 1 - director → ME
  • 5
    DEVONPORT MANAGEMENT LIMITED - 2008-02-14
    DORHOLD LIMITED - 2001-07-16
    C/o Devonport Royal Dockyard Ltd, Devonport, Plymouth
    Corporate (5 parents, 2 offsprings)
    Officer
    1994-10-27 ~ 2008-04-04
    IIF 6 - director → ME
    1997-09-04 ~ 2008-04-04
    IIF 21 - secretary → ME
  • 6
    DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED - 2014-07-04
    DEFENCE SUPPLY CHAIN SOLUTIONS LIMITED - 2012-07-03
    BONDCO 1033 LIMITED - 2003-10-21
    Devonport Royal Dockyard, Devonport, Plymouth, Devon
    Dissolved corporate (4 parents)
    Officer
    2004-07-13 ~ 2008-04-04
    IIF 4 - director → ME
    2004-07-13 ~ 2008-04-04
    IIF 23 - secretary → ME
  • 7
    Devonport Royal Dockyard, Devonport, Plymouth
    Corporate (8 parents, 2 offsprings)
    Officer
    ~ 2008-04-04
    IIF 7 - director → ME
    1997-09-04 ~ 2008-04-04
    IIF 20 - secretary → ME
  • 8
    MOREROAM LIMITED - 1987-03-24
    Devonport Royal Dockyard, Devonport, Plymouth
    Corporate (14 parents)
    Officer
    ~ 2008-04-04
    IIF 19 - director → ME
  • 9
    Squire Patton Boggs (uk) Llp Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    619,784 GBP2022-12-31
    Officer
    2009-03-05 ~ 2023-08-18
    IIF 9 - director → ME
  • 10
    FRAZER-NASH CONSULTANCY GROUP LIMITED - 2019-10-14
    1 New Street Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2008-04-04
    IIF 18 - director → ME
  • 11
    GLS 120 LIMITED - 1991-06-17
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2008-04-04
    IIF 17 - director → ME
  • 12
    J+S LIMITED - 2020-09-08
    J & S MARINE LIMITED - 2008-06-27
    MICHCO 174 LIMITED - 1999-06-25
    Riverside Road, Pottington Business Park, Barnstaple, Devon
    Corporate (6 parents)
    Officer
    2008-09-16 ~ 2014-09-30
    IIF 8 - director → ME
  • 13
    GAC NO.169 LIMITED - 1999-08-13
    33 Wigmore Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-11-02 ~ 2008-04-04
    IIF 2 - director → ME
  • 14
    ENERGY HARVESTERS LIMITED - 2014-07-04
    AD BIOTEK LIMITED - 2009-10-05
    Exmoor House Lime Way, Pathfields Business Park, South Molton, Devon
    Corporate (4 parents)
    Equity (Company account)
    117,741 GBP2020-09-30
    Officer
    2009-11-04 ~ 2010-02-18
    IIF 14 - director → ME
    2009-11-04 ~ 2010-02-18
    IIF 25 - secretary → ME
  • 15
    Redwoods, 2 Clyst Works, Clyst Road Topsham, Exeter, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-28 ~ 2012-05-28
    IIF 16 - director → ME

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