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.
Warren, Alexander Matthew, Mr.
- British born in January 1975
Warren, Alexander Matthew, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies10-12, Massetts Road, Horley, RH6 7DE, England
IIF 1Sentinel House, 10-12 Massetts Road, Horley, RH6 7DE, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Sentinel House, 10-12 Massetts Road, Horley, Surrey, RH6 7DE
IIF 8Sentinel House, 10-12 Massetts Road, Horley, Surrey, RH6 7DE, England
IIF 9 IIF 10Sentinel House, Massetts Road, Horley, Surrey, RH6 7DE, England
IIF 11
- British accountant born in January 1975
Warren, Alexander Matthew, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in January 1975
Warren, Alexander Matthew, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies13, Jubilee Lane, Wrecclesham, Farnham, Surrey, GU10 4SZ
IIF 14
- British finance director born in January 1975
Warren, Alexander Matthew, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesSentinel House, 10-12 Massetts Road, Horley, RH6 7DE, United Kingdom
IIF 15
- British born in January 1975
Warren, Alexander Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesSentinel House, 10-12 Massetts Road, Horley, Surrey, RH6 7DE, United Kingdom
IIF 16
- born in January 1975
Warren, Alexander Matthew, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesEnterprise House, 82 Whitchurch Road, Cardiff, South Wales, CF14 3LX
IIF 17
- British Registered addresses and corresponding companies
Warren, Alexander Matthew, Mr.
13, Jubilee Lane, Wrecclesham, Farnham, Surrey, GU10 4SZ
IIF 18
- British born in January 1975
Warren, Alex Mathew
Resident in England
Registered addresses and corresponding companiesSentinel House, 10-12, Massetts Road, Horley, RH6 7DE, England
IIF 19
- British born in January 1975
Mr Alex Mathew Warren
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 20
- 1
GASTRON LIMITED
05818365Sentinel House, 10-12 Massetts Road, Horley, United KingdomDissolved Corporate (13 parents)Officer2019-11-15 ~ dissolvedIIF 15 - Director → ME - 2
JETSTREAM PROFIT LLP
OC33306571-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (11 parents)Officer2009-06-15 ~ 2012-03-04IIF 17 - LLP Designated Member → ME - 3PERSWITCH LTD - 2022-01-14Spaces, Winsley Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2024-08-23 ~ nowIIF 11 - Director → ME
- 4
PROBERT'S WARREN LTD
1394084462 Cramhurst Lane, Witley, Godalming, EnglandActive Corporate (3 parents)Person with significant control2022-02-25 ~ 2024-02-09IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 5
RATIONAL CAPITAL LIMITED
0794574813 Jubilee Lane, Wrecclesham, Farnham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-02-10 ~ dissolvedIIF 12 - Director → ME - 6
SQUIRE ENERGY HOLDINGS LIMITED
11429729Sentinel House, 10-12 Massetts Road, Horley, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2019-11-15 ~ nowIIF 5 - Director → ME - 7
SQUIRE ENERGY LIMITED
04786330Sentinel House, 10-12 Massetts Road, Horley, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2019-11-15 ~ nowIIF 3 - Director → ME - 8
WPD SMART METERING LIMITED
- 2022-11-24 07139151Sentinel House, 10-12 Massetts Road, Horley, EnglandActive Corporate (10 parents)Officer2022-06-01 ~ nowIIF 19 - Director → ME - 9
SQUIRE ENERGY METERING LIMITED
- 2024-02-21 11437601Sentinel House, 10-12 Massetts Road, Horley, United KingdomActive Corporate (8 parents)Officer2019-11-15 ~ nowIIF 2 - Director → ME - 10
SQUIRE ENERGY NETWORKS LIMITED
- 2023-11-27 11409096Sentinel House, 10-12 Massetts Road, Horley, United KingdomActive Corporate (8 parents)Officer2019-11-15 ~ nowIIF 4 - Director → ME - 11
STARK MIDCO LIMITED
16638180Sentinel House, 10-12 Massetts Road, Horley, United KingdomActive Corporate (3 parents)Officer2025-08-08 ~ nowIIF 6 - Director → ME - 12
STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED
09978378Sentinel House, 10-12 Massetts Road, Horley, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2016-05-26 ~ nowIIF 16 - Director → ME - 13
STARK SOFTWARE INTERNATIONAL LTD.
02911704Sentinel House, 10-12 Massetts Road, Horley, SurreyActive Corporate (9 parents)Officer2014-12-16 ~ nowIIF 8 - Director → ME - 14
CTS ENERGY SERVICES LTD
- 2017-07-05 08456395Sentinel House, 10-12 Massetts Road, Horley, EnglandActive Corporate (7 parents)Officer2016-06-10 ~ nowIIF 10 - Director → ME - 15
STARK UK HOLDINGS LIMITED
- 2025-10-03 16588782Sentinel House, 10-12 Massetts Road, Horley, United KingdomActive Corporate (3 parents)Officer2025-07-17 ~ nowIIF 7 - Director → ME - 16
STARK UTILITY FUNDING LIMITED
10532966Sentinel House, 10-12 Massetts Road, Horley, Surrey, EnglandActive Corporate (5 parents)Officer2017-08-21 ~ nowIIF 9 - Director → ME - 17
TYM HUCKIN LTD
0981364410-12 Massetts Road, Horley, EnglandActive Corporate (4 parents)Officer2024-08-23 ~ nowIIF 1 - Director → ME - 18UCI2I LTD - 2011-10-12Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, ReadingDissolved Corporate (6 parents)Officer2012-08-01 ~ 2014-05-28IIF 13 - Director → ME
- 19
YELLOW BRICK ROAD CONSULTING LIMITED
0672077013 Jubilee Lane, Farnham, SurreyDissolved Corporate (2 parents)Officer2008-10-10 ~ dissolvedIIF 14 - Director → ME2008-10-10 ~ 2014-10-30IIF 18 - Secretary → ME
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