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, Oliver Wyndham

    Related profiles found in government register
  • Warren, Oliver Wyndham
    born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Oliver Wyndham
    British company director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Work Place, Heighington Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AH, England

      IIF 5
  • Warren, Oliver Wyndham
    British director born in April 1983

    Resident in United Kingdom

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

      IIF 6
  • Mr Oliver Wyndham Warren
    British born in April 1983

    Resident in England

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

      IIF 7 IIF 8
child relation
Offspring entities and appointments 6
  • 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 ~ 2017-04-01
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-08
    IIF 8 - 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 ~ 2017-04-01
    IIF 6 - Director → ME
  • 3
    EXCELPOINT LIMITED
    05090647
    The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (11 parents)
    Officer
    2021-11-10 ~ 2024-07-04
    IIF 5 - Director → ME
  • 4
    MODULAR SIMULATIONS LLP
    OC362355
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 5
    QUALITY WATER SPECIALISTS LIMITED LIABILITY PARTNERSHIP
    OC304345
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Active Corporate (6 parents)
    Officer
    2007-04-06 ~ 2017-04-01
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 7 - Has significant influence or control OE
  • 6
    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
    2009-04-01 ~ dissolved
    IIF 4 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.