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, Andrew David

    Related profiles found in government register
  • Warren, Andrew David
    British accountant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Soloman Road, Ilkeston, DE7 5UE, England

      IIF 1

    • 2 Springfield Road, Shepshed Loughborough, Leicester, LE12 9QP

      IIF 2

    • 2, Springfield Road, Shepshed, Loughborough, Leicestershire, LE12 9QP, England

      IIF 3

    • 35, Albion Road, Sileby, Loughborough, Leicestershire, LE12 7RA

      IIF 4

    • 4, Foden Close, Loughborough, LE11 3YJ, United Kingdom

      IIF 5 IIF 6
  • Warren, Andrew David
    British chartered management accountant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4, Foden Close, Loughborough, Leicestershire, LE11 3YJ, United Kingdom

      IIF 7
  • Warren, Andrew David
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2, Springfield Road, Shepshed, Loughborough, LE12 9QP, England

      IIF 8

    • 4 Foden Close, Foden Close, Loughborough, LE11 3YJ, England

      IIF 9

    • 4, Foden Close, Loughborough, LE11 3YJ, England

      IIF 10 IIF 11 IIF 12

    • 4, Foden Close, Loughborough, LE11 3YJ, United Kingdom

      IIF 16

    • 4, Foden Close, Loughborough, Loughborough, Leicestershire, LE11 3YJ, United Kingdom

      IIF 17

    • 11, Abingdon Square, Nottingham, NG8 5HX, England

      IIF 18

    • 13-15, Clarendon Street, Nottingham, NG1 5HR, England

      IIF 19

    • 12, The Orchards, Newton, Rugby, CV23 0DS, England

      IIF 20
  • Warren, Andrew David
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 21

    • 198, Welford Road, Leicester, LE2 6BD

      IIF 22

    • 198, Welford Road, Leicester, LE2 6BD, England

      IIF 23

    • 198, Welford Road, Leicester, LE2 6BD, United Kingdom

      IIF 24

    • 6, Foden Close, Loughborough, LE11 3YJ, England

      IIF 25

    • 34, Burton Street, Melton Mowbray, LE13 1AF, England

      IIF 26

    • 68-70, St. Benedicts Street, Norwich, NR2 4AR, England

      IIF 27
  • Warren, Andrew David
    British finance director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 13-15, Clarendon Street, Nottingham, NG1 5HR, England

      IIF 28
  • Warren, Andrew David
    British management accountant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2, Springfield Road, Shepshed, Loughborough, Leicestershire, LE12 9QP

      IIF 29
  • Warren, Andrew David
    British air conditioning engineer born in September 1973

    Registered addresses and corresponding companies

    • 40 Rogers Meadow, Marlborough, SN8 1DZ

      IIF 30
  • Mr Andrew David Warren
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2 Springfield Road, Shepshed Loughborough, Leicester, LE12 9QP

      IIF 31

    • 2, Springfield Road, Shepshed, Loughborough, LE12 9QP, England

      IIF 32

    • 2, Springfield Road, Shepshed, Loughborough, Leicestershire, LE12 9QP

      IIF 33 IIF 34

    • 4, Foden Close, Loughborough, LE11 3YJ, England

      IIF 35 IIF 36 IIF 37

    • 4, Foden Close, Loughborough, LE11 3YJ, United Kingdom

      IIF 40 IIF 41

    • 4, Foden Close, Loughborough, Loughborough, Leicestershire, LE11 3YJ, United Kingdom

      IIF 42

    • 34, Burton Street, Melton Mowbray, LE13 1AF, England

      IIF 43

    • 68-70, St. Benedicts Street, Norwich, NR2 4AR, England

      IIF 44

    • 12, The Orchards, Newton, Rugby, CV23 0DS, England

      IIF 45
  • Warren, Andrew David
    English accountant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station Road, Stoney Stanton, Leicestershire, LE9 4LX

      IIF 46
  • Warren, Andrew David
    English director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Upper Denford Cottages, Upper Denford, Hungerford, RG17 0PE, United Kingdom

      IIF 47
  • Warren, Andrew David
    English ductwork installer born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Upper Denford Cottages, Upper Denford, Hungerford, Berkshire, RG17 0PE, United Kingdom

      IIF 48
  • Warren, Andrew David

    Registered addresses and corresponding companies

    • 2 Springfield Road, Shepshed Loughborough, Leicester, LE12 9QP

      IIF 49

    • 2, Springfield Road, Shepshed, Loughborough, Leicestershire, LE12 9QP

      IIF 50

    • 4, Foden Close, Loughborough, LE11 3YJ, England

      IIF 51
  • Mr Andrew David Warren
    English born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Upper Denford Cottages, Upper Denford, Hungerford, Berkshire, RG17 0PE, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 21
  • 1
    Unit 6 Soloman Road, Ilkeston, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    285,358 GBP2024-03-31
    Officer
    2025-03-20 ~ now
    IIF 1 - director → ME
  • 2
    4 Foden Close, Loughborough, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 7 - director → ME
  • 3
    4 Foden Close, Loughborough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 4
    4 Foden Close, Loughborough, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    63,444 GBP2024-01-31
    Officer
    2019-01-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    4 Foden Close, Loughborough, England
    Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 12 - director → ME
  • 6
    11 Abingdon Square, Nottingham, England
    Corporate (3 parents)
    Officer
    2024-03-14 ~ now
    IIF 18 - director → ME
  • 7
    198 Welford Road, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 24 - director → ME
  • 8
    4 Foden Close, Loughborough, England
    Corporate (2 parents)
    Equity (Company account)
    25,689 GBP2023-04-30
    Officer
    2022-04-21 ~ now
    IIF 13 - director → ME
  • 9
    13-15 Clarendon Street, Nottingham, England
    Corporate (3 parents)
    Officer
    2023-11-13 ~ now
    IIF 28 - director → ME
  • 10
    13-15 Clarendon Street, Nottingham, England
    Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 19 - director → ME
  • 11
    4 Foden Close, Loughborough, Loughborough, Leicestershire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    4 Foden Close, Loughborough, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 51 - secretary → ME
  • 13
    6 Foden Close, Loughborough, England
    Corporate (2 parents)
    Equity (Company account)
    21,648 GBP2024-09-30
    Officer
    2020-12-29 ~ now
    IIF 25 - director → ME
  • 14
    34 Burton Street, Melton Mowbray, England
    Corporate (2 parents)
    Equity (Company account)
    89,753 GBP2023-06-30
    Officer
    2022-07-05 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 15
    4 Foden Close, Loughborough, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2023-02-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    4 Foden Close, Loughborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    53,944 GBP2023-04-30
    Officer
    2018-04-30 ~ now
    IIF 16 - director → ME
  • 17
    2 Springfield Road, Shepshed, Loughborough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-03 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 18
    Unit A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    136,977 GBP2023-06-30
    Officer
    2025-03-10 ~ now
    IIF 21 - director → ME
  • 19
    4 Foden Close, Loughborough, England
    Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 20
    Unit 1 The Byre, Hook Street, Royal Wootton Bassett, Swindon, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    34,791 GBP2024-03-31
    Officer
    2008-09-09 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 21
    4 Copse Grove, Loughborough, England
    Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    3 Burbage Wharf, Burbage, Marlborough, Wiltshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-08-07 ~ 2008-12-31
    IIF 30 - director → ME
  • 2
    198 Welford Road, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-11 ~ 2015-01-01
    IIF 23 - director → ME
  • 3
    12 The Orchards, Newton, Rugby, England
    Corporate (1 parent)
    Equity (Company account)
    16,499 GBP2024-02-29
    Officer
    2023-02-20 ~ 2023-03-06
    IIF 20 - director → ME
    Person with significant control
    2023-02-20 ~ 2024-03-15
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    85 Water Lane, Middlestown, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    64,036 GBP2021-09-30
    Officer
    2014-11-01 ~ 2020-01-11
    IIF 3 - director → ME
    2022-02-01 ~ 2023-03-22
    IIF 29 - director → ME
    2020-01-11 ~ 2023-03-22
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-01-11
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    2022-02-01 ~ 2023-03-22
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 5
    Unit 9b Peeks Brook Lane, Horley, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    630,340 GBP2024-01-31
    Officer
    2015-07-21 ~ 2015-09-18
    IIF 47 - director → ME
  • 6
    Unit A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    136,977 GBP2023-06-30
    Officer
    2020-01-10 ~ 2024-01-31
    IIF 2 - director → ME
    2013-08-01 ~ 2025-03-10
    IIF 49 - secretary → ME
    Person with significant control
    2020-01-10 ~ 2023-11-01
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 7
    Station Road, Stoney Stanton, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    2,052,468 GBP2023-12-31
    Officer
    2010-09-01 ~ 2012-09-21
    IIF 46 - director → ME
  • 8
    4 Foden Close, Loughborough, England
    Corporate (1 parent)
    Officer
    2024-05-25 ~ 2024-11-01
    IIF 14 - director → ME
    Person with significant control
    2024-05-25 ~ 2024-10-14
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    MCMULLENS BARS LTD - 2022-06-15
    Suite 0300, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -454,293 GBP2023-03-31
    Officer
    2023-09-18 ~ 2023-09-29
    IIF 9 - director → ME
    Person with significant control
    2023-09-18 ~ 2023-09-29
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Officer
    2023-09-18 ~ 2024-05-11
    IIF 27 - director → ME
    Person with significant control
    2023-09-18 ~ 2024-05-10
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 11
    1 City Road East, Manchester
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,845 GBP2016-03-31
    Officer
    2014-06-01 ~ 2014-09-10
    IIF 22 - director → ME
  • 12
    35 Albion Road, Sileby, Loughborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2023-07-31
    Officer
    2019-10-07 ~ 2020-10-20
    IIF 4 - director → ME

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