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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

Mrs Carmel Elizabeth Warren

    Related profiles found in government register
  • Mrs Carmel Elizabeth Warren
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Queens Ride, Crowthorne, Berkshire, RG45 6LG

      IIF 1
  • Warren, Carmel Elizabeth
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Heddon Street, London, W1B 4BQ

      IIF 2

    • icon of address Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England

      IIF 3
  • Warren, Carmel Elizabeth
    British chartered accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Queens Ride, Crowthorne, Berkshire, RG45 6LG

      IIF 4
  • Warren, Carmel Elizabeth
    British chief financial officer born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Windmill House 91-93, Windmill Road, Sunbury-on-thames, Middlesex, TW16 7EF

      IIF 5 IIF 6
  • Warren, Carmel Elizabeth
    British finance director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Queens Ride, Crowthorne, Berkshire, RG45 6LG

      IIF 7

    • icon of address Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF

      IIF 8
  • Warren, Carmel Elizabeth
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 22 Queens Ride, Crowthorne, Berkshire, RG45 6LG

      IIF 9
  • Warren, Carmel Elizabeth
    British finance director

    Registered addresses and corresponding companies

    • icon of address 22 Queens Ride, Crowthorne, Berkshire, RG45 6LG

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    FONIX PLC
    - now
    FONIX MOBILE PLC - 2024-08-12
    FONIX MOBILE LIMITED - 2020-09-28
    D2SEE LIMITED - 2010-01-29
    ORCA DIGITAL LIMITED - 2014-07-15
    FONIX MOBILE LIMITED - 2020-09-28
    FONIX MOBILE PUBLIC LIMITED COMPANY - 2020-09-28
    icon of address 23 Heddon Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-14 ~ now
    IIF 2 - Director → ME
  • 2
    TOY OPTIONS GROUP PLC - 1997-09-17
    icon of address Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (10 parents, 12 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 3 - Director → ME
Ceased 5
  • 1
    INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08
    I S SOLUTIONS PLC - 2016-07-20
    BRIGHTBAY LIMITED - 1985-07-24
    D4T4 SOLUTIONS PLC - 2023-11-15
    icon of address Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2019-07-03
    IIF 8 - Director → ME
  • 2
    SPEED-TRAP.COM LIMITED - 2010-09-01
    SPEED-TRAP LIMITED - 2011-03-31
    DELTA-E. COM LIMITED - 1999-12-02
    CELEBRUS TECHNOLOGIES LIMITED - 2023-11-15
    icon of address Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2010-10-25 ~ 2019-07-03
    IIF 6 - Director → ME
  • 3
    icon of address 8 Beach Residences, 123-125 Marine Parade, Worthing, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-10-09 ~ 2024-01-02
    IIF 4 - Director → ME
    icon of calendar 2002-10-09 ~ 2024-01-02
    IIF 9 - Secretary → ME
  • 4
    icon of address Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2010-10-25 ~ 2019-07-03
    IIF 5 - Director → ME
  • 5
    THE WARREN ACADEMY LIMITED - 2007-11-19
    icon of address 8 Beach Residences, 123-125 Marine Parade, Worthing, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-02-07 ~ 2024-01-02
    IIF 7 - Director → ME
    icon of calendar 2002-02-07 ~ 2024-01-02
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.