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, Rodney Stephen Royce

    Related profiles found in government register
  • Warren, Rodney Stephen Royce
    British solicitor born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30-32 Gildredge Road, Eastbourne, BN21 4SH, England

      IIF 1

    • 30-32, Gildredge Road, Eastbourne, East Sussex, BN21 4SH

      IIF 2

    • 30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH, United Kingdom

      IIF 3

    • 95 Pashley Road, Eastbourne, East Sussex, BN20 8EA

      IIF 4 IIF 5 IIF 6

    • 95, Pashley Road, Eastbourne, East Sussex, BN20 8EA, United Kingdom

      IIF 7
  • Warren, Rodney Steven Royce
    British solicitor born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Pashley Road, Eastbourne, East Sussex, BN20 8EA, United Kingdom

      IIF 8
  • Warren, Rodney Steven Royce
    British solicitor born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Kingsmead, Five Ashes, Mayfield, East Sussex, TN20 6HY, England

      IIF 9
  • Mr Rodney Stephen Royce Warren
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30-32, Gildredge Road, Eastbourne, BN21 4SH, England

      IIF 10 IIF 11

    • 95 Pashley Road, Eastbourne, East Sussex, BN20 8EA, United Kingdom

      IIF 12 IIF 13

    • Kingsmead, Five Ashes, East Sussex, TN20 6HY, United Kingdom

      IIF 14
  • Mr Rodney Warren
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsmead, Five Ashes, Mayfield, TN20 6HY, England

      IIF 15
  • Warren, Rodney Stephen Royce
    British solicitor

    Registered addresses and corresponding companies

    • 95 Pashley Road, Eastbourne, East Sussex, BN20 8EA

      IIF 16 IIF 17
  • Warren, Rodney
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, England

      IIF 18
  • Warren, Rodney Stephen Royce

    Registered addresses and corresponding companies

    • 30-32 Gildredge Road, Eastbourne, BN21 4SH, England

      IIF 19

    • 95 Pashley Road, Eastbourne, East Sussex, BN20 8EA, United Kingdom

      IIF 20
  • Mr Rodney Warren
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, England

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    POWERELEMENT LIMITED - 2002-06-06
    Suite 2 Level 6, New England House, New England Street Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2006-03-02 ~ dissolved
    IIF 4 - director → ME
    2006-03-02 ~ dissolved
    IIF 16 - secretary → ME
  • 2
    2 Upperton Gardens, Eastbourne, East Sussex, England
    Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    26 Gildredge Road, Eastbourne, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 6 - director → ME
  • 4
    53 Linkswood, Compton Place Road, Eastbourne, East Sussex, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    35,604 GBP2023-10-31
    Officer
    2019-10-05 ~ now
    IIF 9 - director → ME
  • 5
    30-32 Gildredge Road, Eastbourne, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    60 GBP2019-06-30
    Officer
    2018-06-11 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    30-32 Gildredge Road, Eastbourne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-15 ~ dissolved
    IIF 1 - director → ME
    2016-01-15 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    3rd Floor 37 Frederick Place, Brighton
    Dissolved corporate (4 parents)
    Equity (Company account)
    154,140 GBP2017-03-31
    Officer
    2011-10-25 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-30 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-12-21 ~ now
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
Ceased 2
  • 1
    BATHROOM DISCOUNT CENTRE (UK) LTD - 2006-06-21
    Suite 2 Level 6 New England House, New England Street, Brighton, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    -63,383 GBP2024-06-30
    Officer
    2006-06-15 ~ 2014-03-01
    IIF 5 - director → ME
    2006-06-15 ~ 2014-03-01
    IIF 17 - secretary → ME
  • 2
    CRIMINAL LAW DEFENCE LTD - 2019-04-03
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Corporate (1 parent)
    Equity (Company account)
    346 GBP2022-02-28
    Officer
    2014-02-20 ~ 2019-03-20
    IIF 8 - director → ME
    2014-02-20 ~ 2019-03-20
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-20
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE

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