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, Harry

    Related profiles found in government register
  • Warren, Harry
    British company director born in March 1949

    Resident in England

    Registered addresses and corresponding companies
    • Peel Place, 50-52 Carver Street, Birmingham, B1 3AS, United Kingdom

      IIF 1
    • Peel Place, 50-52 Carver Street, Birmingham, West Midlands, B1 3AS, England

      IIF 2
  • Warren, Harry
    British insurance broker born in March 1949

    Resident in England

    Registered addresses and corresponding companies
    • Peel Place, 50-51 Carver Street, Birmingham, B1 3AS, England

      IIF 3
    • Peel Place, 50-52carver Street, Birmingham, West Midlands, B1 3AS, England

      IIF 4
  • Mr Harry Warren
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies
    • Peel Place, 50-52 Carver Street, Birmingham, West Midlands, B1 3AS, United Kingdom

      IIF 5 IIF 6
  • Warren, Harry
    British insurance born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Peel Place, 50/52 Carver Street, Birmingham, B1 3AS, England

      IIF 7
  • Warren, Harry
    British insurance broker born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50-52 Carver Street, Peel Place, 50-52 Carver Street, Birmingham, West Midlands, B1 3AS, England

      IIF 8
  • Warren, Harry

    Registered addresses and corresponding companies
    • 19, Cleveland Terrace, London, W2 6QH, United Kingdom

      IIF 9
  • Mr Harry Warren
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Peel Place, 50-52 Carver Street, Birmingham, B1 3AS

      IIF 10
    • Peel Place, 50-52 Carver Street, Birmingham, West Midlands, B1 3AS, United Kingdom

      IIF 11 IIF 12
    • 19, Cleveland Terrace, London, W2 6QH, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    19 Cleveland Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    97,548 GBP2023-12-31
    Officer
    2021-11-01 ~ now
    IIF 3 - Director → ME
    2021-08-06 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 13 - Has significant influence or controlOE
  • 2
    11 Redan House 23 Redan Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-12-05 ~ now
    IIF 7 - Director → ME
  • 3
    H. Warren, 50-52 Carver Street Peel Place, 50-52 Carver Street, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1998-10-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    VALEBOND LIMITED - 1994-05-09
    Peel Place, 50-52carver Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    972,213 GBP2023-07-31
    Officer
    ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 5
    Peel Place, 50-52 Carver Street, Birmingham
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2001-04-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 10 - Right to appoint or remove directorsOE
  • 6
    Peel Place, 50-52 Carver Street, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    329,561 GBP2023-07-31
    Officer
    2002-08-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    Peel Place, 50-52 Carver Street, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    329,561 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.