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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Warren James Richmond

    Related profiles found in government register
  • Mr Warren James Richmond
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom

      IIF 1
    • Hatch Farm, Mill Lane, Sindlesham, Reading, RG41 5DF, United Kingdom

      IIF 2
    • Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, United Kingdom

      IIF 3
  • Mr Warren James Richmond
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 4
    • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 5 IIF 6
  • Richmond, Warren James
    British co director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom

      IIF 7
    • 32, Vicarage Road, Maidenhead, Slough, Berkshire, SL6 7DS, United Kingdom

      IIF 8
  • Richmond, Warren James
    British company director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hatch Farm, Mill Lane, Sindlesham, Reading, RG41 5DF, United Kingdom

      IIF 9 IIF 10
    • Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, United Kingdom

      IIF 11
  • Richmond, Warren James
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hatch Farm, Mill Lane, Sindlesham, Reading, RG41 5DF, United Kingdom

      IIF 12 IIF 13
    • 32, Vicarage Road, Maidenhead, Slough, Berkshire, SL6 7DS, United Kingdom

      IIF 14
  • Richmond, Warren James
    British marketing born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hatch Farm, Mill Lane, Sindlesham, Reading, RG41 5DF, United Kingdom

      IIF 15 IIF 16
  • Richmond, Warren James
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 17 IIF 18 IIF 19
    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

      IIF 21 IIF 22
    • Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 16
  • 1
    AVERY FIELD MARKETING LIMITED
    07429127
    Wren House, 68 London Road, St Albans, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 8 - Director → ME
  • 2
    CORRELATE LIMITED
    09628866
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 13 - Director → ME
  • 3
    DECODED SOLUTIONS LIMITED
    07134474
    Wren House, 68 London Road, St Albans
    Dissolved Corporate (7 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 7 - Director → ME
  • 4
    DINE BEAUTIFUL LTD
    - now 09515896
    BLA 2057 LIMITED - 2016-02-20
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    NEW DAIRY PUBLISHING LIMITED
    10396887
    James Cowper Kreston, 8th Floor South Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    NEXUS ENGAGE LIMITED
    - now 08482904
    NEXUS CONNECTED LIMITED
    - 2013-08-15 08482904
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (11 parents)
    Officer
    2013-04-10 ~ 2018-05-15
    IIF 10 - Director → ME
  • 7
    RETAIL GAMING LIMITED
    - now 05309782
    RETAIL MARKETING.CO.UK LIMITED
    - 2010-03-19 05309782
    Wren House, 68 London Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 15 - Director → ME
  • 8
    RETAIL INNOVATION GROUP LIMITED
    - now 09788901
    REVIUM GROUP LIMITED
    - 2022-03-18 09788901
    RMG INTERNATIONAL LIMITED
    - 2017-01-03 09788901
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2015-09-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-17
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 9
    RETAIL MARKETING EUROPE LIMITED
    05309783
    Wren House, 68 London Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 16 - Director → ME
  • 10
    RETAIL MARKETING GROUP LIMITED
    05310251
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2004-12-10 ~ now
    IIF 22 - Director → ME
  • 11
    RETAIL STOREY LTD
    - now 09616298
    CHANNEL ENGAGE LIMITED
    - 2022-01-11 09616298
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (6 parents)
    Officer
    2016-01-27 ~ 2017-01-13
    IIF 9 - Director → ME
    2020-02-12 ~ now
    IIF 21 - Director → ME
  • 12
    REVIUM CORPORATE SERVICES LIMITED
    10539269
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-23 ~ now
    IIF 17 - Director → ME
  • 13
    REVIUM GROUP HOLDINGS LIMITED
    12202502
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-09-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 14
    RMG GROUP HOLDINGS LIMITED
    12202876
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-09-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 15
    SITU LIVE LIMITED
    - now 10138345
    SITU STORES LIMITED
    - 2021-06-25 10138345
    SMART STORES GROUP LIMITED
    - 2017-11-21 10138345
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 16
    THE SCIENCE OF RETAIL LIMITED
    08211306
    Hatch Farm Mill Lane, Sindlesham, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.