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, Mark William

    Related profiles found in government register
  • Warren, Mark William
    British managing director operations born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Downs Road, Instow, Bideford, Devon, EX39 4JU

      IIF 1
  • Warren, Mark William
    British none born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Mark William
    British accountant born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3 Durrant Road, Bournemouth, Dorset, BH2 6NE

      IIF 9
  • Warren, Mark William
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL, England

      IIF 10
  • Warren, Mark William
    British finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2 Valley Lodge Mount Grace Drive, Poole, Dorset, BH14 8NB

      IIF 11
  • Warren, Mark William
    British

    Registered addresses and corresponding companies

    • Flat 2 Valley Lodge, 16 Mount Grace Drive, Poole, Dorset, BH14 8NB

      IIF 12

    • Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL

      IIF 13
  • Warren, Mark William
    British finance director

    Registered addresses and corresponding companies

    • 2 Valley Lodge Mount Grace Drive, Poole, Dorset, BH14 8NB

      IIF 14 IIF 15
  • Mr Mark William Warren
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3 Durrant Road, Bournemouth, Dorset, BH2 6NE, England

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    3 Durrant Road, Bournemouth, Dorset
    Corporate (5 parents)
    Equity (Company account)
    99 GBP2024-01-31
    Officer
    1998-10-12 ~ now
    IIF 9 - director → ME
    2014-08-01 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    ACTAVIS UK LIMITED - 2018-03-05
    ALPHARMA LIMITED - 2006-05-18
    ARTHUR H COX & CO.LIMITED - 2001-03-01
    Whiddon Valley, Barnstaple, Devon
    Corporate (4 parents)
    Officer
    2003-02-27 ~ 2009-04-07
    IIF 11 - director → ME
    2003-02-27 ~ 2006-11-24
    IIF 14 - secretary → ME
  • 2
    ALPHARMA HOLDINGS LIMITED - 2008-03-05
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (3 parents)
    Officer
    2003-02-27 ~ 2009-04-07
    IIF 1 - director → ME
    2003-02-27 ~ 2006-11-24
    IIF 15 - secretary → ME
  • 3
    8 Waldegrave Road, Teddington, London
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    365,000 GBP2020-06-30
    Officer
    2010-01-01 ~ 2017-12-31
    IIF 5 - director → ME
  • 4
    SELECTCIRCUIT LIMITED - 1989-01-27
    8 Waldegrave Road, Teddington, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-01 ~ 2017-12-31
    IIF 4 - director → ME
  • 5
    ATLAS (SALES) LIMITED - 1983-08-08
    CORKBRIAR LIMITED - 1983-02-15
    8 Waldegrave Road, Teddington, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-01 ~ 2017-12-31
    IIF 3 - director → ME
  • 6
    COSMETICS PLUS LIMITED - 2014-11-27
    ATLAS COSMETICS LIMITED - 1990-03-09
    ATLAS PENCIL COMPANY LIMITED - 1985-01-11
    8 Waldegrave Road, Teddington, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    110,000 GBP2020-06-30
    Officer
    2010-01-01 ~ 2017-12-31
    IIF 7 - director → ME
  • 7
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19
    SWALLOWFIELD PLC - 2019-08-23
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    8 Waldegrave Road, Teddington, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2010-01-01 ~ 2017-12-31
    IIF 8 - director → ME
    2010-06-16 ~ 2017-12-31
    IIF 13 - secretary → ME
  • 8
    OVAL (1062) LIMITED - 1996-05-08
    Swallowfield House, Station Road, Wellington, Somerset
    Corporate (4 parents)
    Officer
    2010-01-01 ~ 2017-12-31
    IIF 2 - director → ME
  • 9
    OVAL (548) LIMITED - 1990-02-12
    8 Waldegrave Road, Teddington, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-01 ~ 2017-12-31
    IIF 6 - director → ME
  • 10
    8 Waldegrave Road, Teddington, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-28
    Officer
    2015-03-19 ~ 2017-12-31
    IIF 10 - director → ME

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