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

Mr Steven John Warden

    Related profiles found in government register
  • Mr Steven John Warden
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • Old Rickyard, School Lane, Newton Burgoland, Coalville, LE67 2SL, England

      IIF 1
    • Dunston House, Livingstone Road, Hessle, HU13 0EG, England

      IIF 2
    • 128, City Road, London, EC1V 2NX, England

      IIF 3
  • Mr Steven John Warden
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Warden, Steven John
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • Dunston House, Livingstone Road, Hessle, HU13 0EG, England

      IIF 5
    • 128, City Road, London, EC1V 2NX, England

      IIF 6
  • Warden, Steven John
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • Old Rickyard, School Lane, Newton Burgoland, Coalville, LE67 2SL, England

      IIF 7
  • Warden, Steven John
    British managing director born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • Old Rickyard, School Lane, Newton Burgoland, Coalville, LE67 2SL, England

      IIF 8
  • Warden, Steven Jacob
    English director born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • 23 Nursery Close, Thurlaston, Leicester, LE9 7TQ, England

      IIF 9
  • Warden, Steven John
    British company director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Warden, Steven John
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Convent Drive, Stoke Golding, Nuneaton, CV13 6JF, United Kingdom

      IIF 11
  • Warden, Steven

    Registered addresses and corresponding companies
    • 23 Nursery Close, Thurlaston, Leicester, LE9 7TQ, England

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    4385, 08433594: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-03-07 ~ now
    IIF 8 - Director → ME
  • 2
    23 Nursery Close Thurlaston, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-23 ~ dissolved
    IIF 9 - Director → ME
    2014-07-23 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    Dunston House, Livingstone Road, Hessle, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    59 Canford Cliffs Road, Poole, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2019-12-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-12-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    4a Hilltop Works, Earl Shilton, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,036 GBP2017-08-31
    Officer
    2015-08-12 ~ dissolved
    IIF 11 - Director → ME
  • 6
    128 City Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -17,805 GBP2023-12-31
    Officer
    2018-01-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 7
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    25,850 GBP2024-03-31
    Officer
    2021-03-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-03-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - 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.