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, Lynne

    Related profiles found in government register
  • Warren, Lynne
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Shortcliffe Farm, Ingleberry Road, Ingleberry Road, Shepshed, Leicestershire, LE12 9DE, England

      IIF 1
    • Ripley House, Ripley Drive, Normanton, Wakefield, West Yorkshire, WF6 1QT, United Kingdom

      IIF 2
    • Unit A Ripley House, Ripley Drive, Normanton, Wakefield, West Yorkshire, WF6 1QT

      IIF 3
  • Warren, Lynne
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England

      IIF 4
    • C/o Brockhurst Davies Limited, 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England

      IIF 5
  • Mrs Lynne Warren
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Shortcliffe Farm, Ingleberry Road, Shepshed, Loughborough, LE12 9DE, England

      IIF 6 IIF 7
    • Unit A Ripley House, Ripley Drive, Normanton, Wakefield, West Yorkshire, WF6 1QT

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    Shortcliffe Farm Ingleberry Road, Charley Knoll, Shepshed, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 1 - director → ME
  • 2
    C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, England
    Corporate (3 parents)
    Officer
    2013-05-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -146,129 GBP2024-01-31
    Officer
    2015-04-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Ripley House, Ripley Drive, Normanton, Wakefield, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,039,846 GBP2024-01-31
    Officer
    2015-02-11 ~ now
    IIF 2 - director → ME
  • 5
    Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    WILLOUGHBY (444) LIMITED - 2003-09-08
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-03-05 ~ 2013-05-24
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.