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

Mr John Howard Roy Warrington

    Related profiles found in government register
  • Mr John Howard Roy Warrington
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 304, High Road, Benfleet, Essex, SS7 5HB

      IIF 1
    • 9 Towerfield Road, Shoeburyness, Essex, SS3 9QE, England

      IIF 2 IIF 3
    • 9 Towerfield Road, Shoeburyness, Essex, SS3 9QE, United Kingdom

      IIF 4
  • Warrington, John Howard Roy
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 9 Towerfield Road, Shoeburyness, Essex, SS3 9QE

      IIF 5 IIF 6
  • Warrington, John Howard Roy
    British company director business consultant born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 9 Towerfield Road, Shoeburyness, Essex, SS3 9QE, United Kingdom

      IIF 7
  • Warrington, John Howard Roy
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 304, High Road, Benfleet, Essex, SS7 5HB, England

      IIF 8
  • Warrington, John Howard Roy
    British sales manager born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, England

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    L.HERVE' LIMITED - 1998-12-30
    9 Towerfield Road, Shoeburyness, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,149,655 GBP2023-12-31
    Officer
    2016-11-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 3 - Has significant influence or controlOE
  • 2
    HERVE ENGINEERING LIMITED - 1998-12-30
    9 Towerfield Road, Shoeburyness, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2016-11-24 ~ dissolved
    IIF 5 - Director → ME
  • 3
    9 Towerfield Road, Shoeburyness, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,169 GBP2023-12-31
    Officer
    2016-06-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    304 High Road, Benfleet, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2016-12-31
    Officer
    2012-10-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Has significant influence or control as a member of a firmOE
Ceased 2
  • 1
    HERVE ENGINEERING LIMITED - 1998-12-30
    9 Towerfield Road, Shoeburyness, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-12-31
    Person with significant control
    2016-11-24 ~ 2022-12-14
    IIF 2 - Has significant influence or control OE
  • 2
    Lakeside Witham Road, Little Braxted, Witham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,371 GBP2023-05-31
    Officer
    2013-05-17 ~ 2016-09-30
    IIF 9 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.