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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, David Keith

    Related profiles found in government register
  • Warren, David Keith
    English born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Warren, David Keith
    English certified chartered accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

      IIF 10 IIF 11
  • Warren, David Keith
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England

      IIF 12
  • Warren, David Keith
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Aldersyde Road, Guiseley, LS20 8QR

      IIF 13
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 14 IIF 15
  • Mr David Keith Warren
    English born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Warren, David Keith
    British chartered accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Aldersyde Road, Guiseley, West Yorkshire, LS20 8QR, United Kingdom

      IIF 24
    • 21 Aldersyde Road, Guiseley, Leeds, LS20 8QR

      IIF 25
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 26 IIF 27
  • Mr David Keith Warren
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England

      IIF 28
  • Warren, David Keith

    Registered addresses and corresponding companies
    • Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England

      IIF 29
child relation
Offspring entities and appointments
Active 12
  • 1
    ADBELL ADVISORY LIMITED
    - now 07978516
    CLARENDON ADVISERS LTD - 2014-12-18
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,471,963 GBP2024-03-31
    Officer
    2022-02-04 ~ now
    IIF 7 - Director → ME
  • 2
    ADBELL HOLDINGS LIMITED
    13888778
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    ADBELL INTERNATIONAL LIMITED
    - now 04118808
    INCABOND LIMITED - 2003-11-25
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    -550,303 GBP2024-03-31
    Officer
    2022-02-04 ~ now
    IIF 5 - Director → ME
  • 4
    CITY DIRECTORS LIMITED
    06413451
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-02-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 5
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (1 parent, 283 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-01-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
  • 6
    COCKE, VELLACOTT & HILL LIMITED
    10968944
    Unit 15 City Business Centre, Lower Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-09-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-09-18 ~ now
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of shares – More than 50% but less than 75%OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75%OE
  • 7
    LONDON NOMINEES LIMITED
    - now 07065845
    TENSIES LIMITED - 2011-02-16
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-06-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 8
    MONDIAL NOMINEES LIMITED
    - now 03799598
    ANGLEGIFT LIMITED - 2009-05-07
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2022-06-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 9
    TIDMOUTH MILK LIMITED
    13640448
    Unit 15 City Business Centre, Lower Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 23 - Right to appoint or remove directorsOE
  • 10
    TRUEMARK CONSULTANTS LIMITED
    05365118
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2022-02-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 11
    WESTCOM SERVICES LIMITED
    05365121
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2022-02-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 12
    WOODSIDE HILL INVESTMENTS LIMITED
    00818449
    Unit 15 City Business Centre, Lower Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,686,456 GBP2024-04-05
    Officer
    2018-09-13 ~ now
    IIF 9 - Director → ME
    2024-05-20 ~ now
    IIF 29 - Secretary → ME
Ceased 5
  • 1
    123 DEF LLP - now 09184284
    WATSON BUCKLE LLP
    - 2014-12-01 OC321432 09184284
    MGI WATSON BUCKLE LLP
    - 2008-12-08 OC321432
    York House, Cottingley Business Park, Bradford, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2006-08-04 ~ 2012-01-06
    IIF 13 - LLP Member → ME
  • 2
    BRADFORD COMMUNITY BROADCASTING LIMITED
    02896723
    11 Rawson Road, Bradford, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2004-12-06 ~ 2012-06-30
    IIF 25 - Director → ME
  • 3
    JEFFREYS HENRY LLP
    OC306971
    Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2013-05-01
    IIF 14 - LLP Member → ME
    2013-05-01 ~ 2016-11-30
    IIF 15 - LLP Member → ME
  • 4
    JHMS LIMITED
    04969367
    3 Hendon Wood Lane, London, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    531,984 GBP2021-04-30
    Officer
    2013-05-01 ~ 2016-11-30
    IIF 26 - Director → ME
    2013-05-01 ~ 2013-05-01
    IIF 27 - Director → ME
  • 5
    MGI UK AREA LIMITED
    05758387
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    60,754 GBP2024-12-31
    Officer
    2009-11-28 ~ 2011-12-02
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.