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, Richard Mark

    Related profiles found in government register
  • Warren, Richard Mark
    British company director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Portland Place, London, W1B 1PN, England

      IIF 1

    • 1-3 Portland Place, Portland Place, London, W1B 1PN, England

      IIF 2

    • C/o Madison Cairn, 1 Portland Place, London, W1B 1PN, United Kingdom

      IIF 3

    • Fourth Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, England

      IIF 4 IIF 5 IIF 6

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 10
  • Warren, Richard Mark
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3 Portland Place, London, W1B 1PN

      IIF 11
  • Warren, Richard Mark
    British chartered accountant born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 60, Linskill Terrace, North Shields, Tyne And Wear, NE30 2EP, England

      IIF 12
  • Warren, Richard Mark
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Portland Place, Fourth Floor, London, W1B 1PN, England

      IIF 13
  • Warren, Richard Mark

    Registered addresses and corresponding companies

    • 1-3 Portland Place, London, W1B 1PN

      IIF 14

    • Fourth Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 13
  • 1
    MINHOCO 34 (CARRYCO) LIMITED - 2023-01-27
    Fourth Floor, 1-3 Portland Place, Marylebone, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,549 GBP2024-04-30
    Officer
    2022-04-22 ~ now
    IIF 7 - director → ME
  • 2
    MINHOCO 34 (HOLDCO) LIMITED - 2023-01-27
    Fourth Floor, 1-3 Portland Place, Marylebone, London, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2021-05-13 ~ now
    IIF 9 - director → ME
  • 3
    MINHOCO 34 (MIDCO) LIMITED - 2023-01-27
    Fourth Floor, 1-3 Portland Place, Marylebone, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-08 ~ now
    IIF 8 - director → ME
  • 4
    TIMEC 1768 LIMITED - 2024-07-19
    Fourth Floor, 1-3 Portland Place, Marylebone, London, England
    Corporate (3 parents)
    Equity (Company account)
    390,718 GBP2023-12-31
    Officer
    2021-08-06 ~ now
    IIF 5 - director → ME
    2021-08-06 ~ now
    IIF 15 - secretary → ME
  • 5
    MINHOCO 34 LIMITED - 2023-01-27
    Fourth Floor, 1-3 Portland Place, Marylebone, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,897 GBP2020-04-30
    Officer
    2021-05-10 ~ now
    IIF 4 - director → ME
  • 6
    TIMEC 1814 LIMITED - 2023-01-27
    C/o Madison Cairn, 1 Portland Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-21 ~ now
    IIF 10 - director → ME
  • 7
    TIMEC 1815 LIMITED - 2023-01-27
    C/o Madison Cairn, 1 Portland Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-21 ~ now
    IIF 3 - director → ME
  • 8
    TIMEC 1762 LIMITED - 2023-01-27
    Fourth Floor, 1-3 Portland Place, Marylebone, London, England
    Corporate (3 parents)
    Equity (Company account)
    -35,510 GBP2021-12-31
    Officer
    2021-06-01 ~ now
    IIF 6 - director → ME
    2021-06-01 ~ now
    IIF 16 - secretary → ME
  • 9
    MINHOCO 67 LIMITED - 2023-01-27
    1-3 Portland Place, London, England
    Corporate (3 parents)
    Officer
    2021-11-16 ~ now
    IIF 1 - director → ME
  • 10
    MINHOCO 68 LIMITED - 2023-01-27
    1-3 Portland Place Portland Place, London, England
    Corporate (3 parents)
    Officer
    2021-11-16 ~ now
    IIF 2 - director → ME
  • 11
    1-3 Portland Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-11 ~ now
    IIF 11 - director → ME
    2023-09-11 ~ now
    IIF 14 - secretary → ME
  • 12
    Fourth Floor, 1 - 3 Portland Place, London, England
    Corporate (3 parents)
    Officer
    2022-09-30 ~ now
    IIF 13 - director → ME
  • 13
    60 Linskill Terrace, North Shields, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 12 - director → ME

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