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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, Jonathan

    Related profiles found in government register
  • Warren, Jonathan
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Jonathan
    British finance director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

      IIF 12 IIF 13
  • Warren, Jonathan
    British financial controller born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 14
    • icon of address Citigroup Centre, 25 Canada Square, London, E14 5LB

      IIF 15
    • icon of address Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    JOHNSON CONTROLS AUTO INDIA LTD - 2022-03-17
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-08-08 ~ now
    IIF 14 - Director → ME
  • 2
    CRAFTFORMAT LIMITED - 2004-01-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    IIF 4 - Director → ME
  • 3
    RIVERUPPER LIMITED - 2004-01-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    IIF 2 - Director → ME
  • 4
    STRONGCYCLE LIMITED - 2004-01-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-23 ~ dissolved
    IIF 3 - Director → ME
Ceased 13
  • 1
    HURON PROPERTY INVESTMENTS LIMITED - 2013-02-25
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2025-01-13
    IIF 9 - Director → ME
  • 2
    HACKREMCO (NO.223) LIMITED - 1985-08-05
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-29 ~ 2025-01-13
    IIF 8 - Director → ME
  • 3
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2025-01-13
    IIF 6 - Director → ME
  • 4
    LUNAR FINANCE LIMITED - 2003-12-30
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-15 ~ 2025-01-13
    IIF 12 - Director → ME
  • 5
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2025-01-13
    IIF 17 - Director → ME
  • 6
    NIKKO PRINCIPAL INVESTMENTS LIMITED - 2009-10-26
    NIKKO PFG LIMITED - 1999-03-09
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-15 ~ 2025-01-13
    IIF 13 - Director → ME
  • 7
    CITIGROUP PROPERTY CGC1 LIMITED - 2007-10-24
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-28 ~ 2025-01-13
    IIF 7 - Director → ME
  • 8
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2025-01-13
    IIF 10 - Director → ME
  • 9
    SALOMON BROTHERS EUROPE LIMITED - 2003-04-07
    PHIBRO-SALOMON LIMITED - 1991-02-26
    PHIBRO UK LIMITED - 1984-02-01
    DIKAPPA (NUMBER 196) LIMITED - 1982-02-23
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-17 ~ 2025-01-13
    IIF 1 - Director → ME
  • 10
    NIKKO SECURITIES GLOBAL HOLDINGS LTD. - 2009-10-26
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-05 ~ 2025-01-13
    IIF 16 - Director → ME
  • 11
    SNAKEMARSH LIMITED - 2011-03-22
    icon of address Citigroup Centre, 25 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-23 ~ 2025-01-16
    IIF 15 - Director → ME
  • 12
    J. HENRY SCHRODER & CO. LIMITED - 2001-01-16
    J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-10 ~ 2025-01-13
    IIF 5 - Director → ME
  • 13
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-30 ~ 2025-01-13
    IIF 11 - Director → ME

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