logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, Richard Wyndham

    Related profiles found in government register
  • Warren, Richard Wyndham
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 8 Lakeside, Calder Island Way, Wakefield, WF2 7AW, England

      IIF 1
  • Warren, Richard Wyndham
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hanover, Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN

      IIF 5
    • Town, Farm, Front Street, Winston, County Durham, DL2 3RH, United Kingdom

      IIF 6
  • Warren, Richard Wyndham
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bungalow, Greenland Hall Farm, East Cowick, Goole, East Yorkshire, DN14 8SS, United Kingdom

      IIF 7
  • Warren, Richard Wyndham
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hanover, Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 8
  • Warren, Richard Wyndham
    British retired born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT, England

      IIF 9
  • Warren, Richard Wyndham
    British sales director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Town Farm, Front Street, Winston, County Durham, DL2 3RH, United Kingdom

      IIF 10
  • Warren, Richard Wyndham
    British

    Registered addresses and corresponding companies
    • Town Farm, Front Street, Winston, County Durham, DL2 3RH, United Kingdom

      IIF 11
  • Mr Richard Wyndham Warren
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT, England

      IIF 12
    • Hanover, Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN

      IIF 13 IIF 14 IIF 15
  • Mr Richard Wyndham Warren
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bungalow, Greenland Hall Farm, East Cowick, Goole, East Yorkshire, DN14 8SS, United Kingdom

      IIF 16
    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN

      IIF 17
child relation
Offspring entities and appointments 9
  • 1
    AURA INFECTION CONTROL EQUIPMENT LLP
    - now OC384918
    OMEGA DENTAL SUPPLIES LLP
    - 2015-04-21 OC384918
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2013-05-03 ~ 2020-11-15
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control OE
  • 2
    AURA INFECTION CONTROL LIMITED
    08814266 OC341521
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Active Corporate (6 parents)
    Officer
    2013-12-13 ~ 2021-02-26
    IIF 8 - Director → ME
    Person with significant control
    2016-11-16 ~ 2021-02-26
    IIF 14 - Ownership of shares – 75% or more OE
  • 3
    AURA INNOVATIONS LTD
    - now 04268484
    WATER & INFECTION CONTROL LIMITED
    - 2004-02-11 04268484
    QUALITY WATER SPECIALISTS LIMITED
    - 2003-04-02 04268484
    VENTURA COMPUTERS LIMITED
    - 2001-12-28 04268484
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 10 - Director → ME
    2001-08-10 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    HANDHYGIENE4U LLP
    OC429116
    Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2019-10-04 ~ 2020-10-01
    IIF 3 - LLP Designated Member → ME
    2020-11-26 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 17 - Right to surplus assets - 75% or more OE
  • 5
    MASERATI CLUB LIMITED
    07904247
    Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-06-09 ~ 2024-09-18
    IIF 9 - Director → ME
    Person with significant control
    2024-09-01 ~ 2024-09-17
    IIF 12 - Has significant influence or control as a member of a firm OE
    IIF 12 - Has significant influence or control OE
  • 6
    MASERATIUK LIMITED
    15971094
    The Bungalow Greenland Hall Farm, East Cowick, Goole, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 7
    QUALITY WATER SPECIALISTS LIMITED LIABILITY PARTNERSHIP
    OC304345
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Active Corporate (6 parents)
    Officer
    2003-04-02 ~ 2021-02-26
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 13 - Has significant influence or control OE
  • 8
    RICHMOND COURT (RAWCLIFFE) RTM COMPANY LIMITED
    07744274
    8 Lakeside Calder Island Way, Wakefield, England
    Active Corporate (11 parents)
    Officer
    2023-03-30 ~ now
    IIF 1 - Director → ME
  • 9
    SCHULKEDIRECT LLP
    - now OC341521
    AURA INFECTION CONTROL LLP
    - 2013-12-10 OC341521 08814266
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 6 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.