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, Kevin Andrew

    Related profiles found in government register
  • Warren, Kevin Andrew
    British consultant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 1
  • Warren, Kevin Andrew
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 13, 1st Floor, Unit 4, Queens Yard, 49 White Post Lane, Homerton, London, E9 5EN, United Kingdom

      IIF 2

    • Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom

      IIF 3
  • Warren, Kevin Andrew
    British president born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dr Organic Group Limited, Alberto Road, Valley Way, Swansea, SA6 8RG, Wales

      IIF 4

    • Dr. Organic Limited, Valley Way, Swansea Enterprise Park, Swansea, SA6 8QP, Wales

      IIF 5 IIF 6 IIF 7
  • Warren, Kevin Andrew
    British president international born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Kevin Andrew
    British company director born in January 1961

    Registered addresses and corresponding companies
  • Warren, Kevin Andrew
    British vice president cold drinks born in January 1961

    Registered addresses and corresponding companies

    • 8 St Stephens Close, St Albans, Hertfordshire, AL3 4AB

      IIF 18
  • Kevin Andrew Warren
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 19
  • Mr Kevin Andrew Warren
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    Studio 13, 1st Floor, Unit 4, Queens Yard 49 White Post Lane, Homerton, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-10 ~ dissolved
    IIF 2 - director → ME
  • 2
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    216,807 GBP2024-03-31
    Officer
    2019-03-15 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    Towngate House, 2-8 Parkstone Road, Poole, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    490,515 GBP2024-04-30
    Officer
    2015-04-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 8 - director → ME
  • 5
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 10 - director → ME
Ceased 12
  • 1
    SWIFT 1931 LIMITED - 1986-04-18
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Corporate (8 parents)
    Officer
    2005-02-15 ~ 2007-12-31
    IIF 14 - director → ME
  • 2
    Pemberton House, Bakers Road, Uxbridge, England
    Corporate (9 parents, 1 offspring)
    Officer
    2005-02-15 ~ 2007-12-31
    IIF 17 - director → ME
  • 3
    COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES LIMITED - 2016-11-21
    COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-03-01
    COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-02-17
    CC SOFT DRINKS LIMITED - 1987-01-05
    COCA-COLA SOUTHERN BOTTLERS LIMITED - 1984-08-01
    Pemberton House, Bakers Road, Uxbridge, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2005-02-15 ~ 2007-12-31
    IIF 13 - director → ME
    1997-09-15 ~ 2007-12-31
    IIF 18 - director → ME
  • 4
    COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED - 2016-11-02
    COCA-COLA ENTERPRISES GREAT BRITAIN PLC - 2002-10-03
    BOTTLING HOLDINGS (GREAT BRITAIN) LIMITED - 1997-09-04
    ALNERY NO. 1563 LIMITED - 1996-07-04
    Pemberton House, Bakers Road, Uxbridge, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2005-02-15 ~ 2007-12-31
    IIF 16 - director → ME
  • 5
    COCA-COLA EUROPEAN PARTNERS SERVICES EUROPE LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES EUROPE LIMITED - 2016-11-02
    COCA-COLA ENTERPRISES (EUROPEAN SERVICES) LIMITED - 1997-06-11
    ALNERY NO. 1572 LIMITED - 1996-10-01
    Pemberton House, Bakers Road, Uxbridge, England
    Corporate (7 parents)
    Officer
    2005-02-15 ~ 2007-12-31
    IIF 15 - director → ME
  • 6
    MC495 LIMITED - 2012-05-09
    30 Finsbury Square, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    663,000 GBP2017-09-30
    Officer
    2017-03-17 ~ 2017-12-08
    IIF 7 - director → ME
  • 7
    Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, Wales
    Corporate (7 parents)
    Equity (Company account)
    17,220,000 GBP2017-09-30
    Officer
    2016-07-01 ~ 2017-12-08
    IIF 5 - director → ME
  • 8
    Dr Organic Limited Alberto Road, Valley Way, Swansea Enterprise Park, Swansea, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -17,861,000 GBP2017-09-30
    Officer
    2016-06-20 ~ 2017-12-08
    IIF 11 - director → ME
  • 9
    Nbty International (europe) Limited, Haxby Road, York, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-04 ~ 2017-12-08
    IIF 9 - director → ME
  • 10
    NEWINCCO 1080 LIMITED - 2011-02-17
    30 Finsbury Square, London
    Corporate (6 parents)
    Equity (Company account)
    15,204,000 GBP2017-09-30
    Officer
    2017-03-17 ~ 2017-12-08
    IIF 4 - director → ME
  • 11
    NBTY INTERNATIONAL LIMITED - 2016-11-09
    SOLGAR UK LIMITED - 2015-07-02
    The Nature's Bounty Co. Ltd, Haxby Road, York, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-20 ~ 2017-12-08
    IIF 12 - director → ME
  • 12
    30 Finsbury Square, London
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,000 GBP2017-09-30
    Officer
    2016-07-01 ~ 2017-12-08
    IIF 6 - director → ME

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