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

Foot, Warren Douglas

    Related profiles found in government register
  • Foot, Warren Douglas
    British consultant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, East Barton Barns, East Barton Road, East Barton, Bury St Edmunds, Suffolk, IP31 2QY, United Kingdom

      IIF 1
  • Foot, Warren Douglas
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, England

      IIF 2
  • Foot, Warren Douglas
    British lawyer born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 95 Horseferry Road, London, SW1P 2DX

      IIF 3
  • Foot, Warren Douglas
    British solicitor born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 64 Baker Street, London, W1U 7GB, United Kingdom

      IIF 4

    • 95, Horseferry Road, London, SW1P 2DX, United Kingdom

      IIF 5 IIF 6

    • Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, England

      IIF 7

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 8
  • Foot, Warren Douglas
    born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, Plummers Lane, Haynes, Bedford, MK45 3PL, United Kingdom

      IIF 9
  • Mr Warren Douglas Foot
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 95 Horseferry Road, London, SW1P 2DX

      IIF 10

    • 1st Floor, 64 Baker Street, London, W1U 7GB, United Kingdom

      IIF 11

    • The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 12 IIF 13
  • Foot, Warren Douglas
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 14
  • Foot, Warren Douglas
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Edwin Place, Edwin Road, Rainham, Kent, ME8 0AU, England

      IIF 15
  • Foot, Warren Douglas
    British solicitor born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Edwin Place, Edwin Road, Rainham, Gillingham, ME8 0AU, United Kingdom

      IIF 16

    • 2-3, Gray's Inn Square, London, WC1R 5JH, England

      IIF 17

    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 18
  • Foot, Warren Douglas

    Registered addresses and corresponding companies

    • 1 Edwin Place, Edwin Road, Rainham, Gillingham, ME8 0AU, United Kingdom

      IIF 19

    • 1 Edwin Place, Edwin Road, Rainham, Kent, ME8 0AU, England

      IIF 20
  • Mr Warren Douglas Foot
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Plummers Lane, Haynes, Bedford, MK45 3PL, England

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    Suite 4 East Barton Barns, East Barton Road, East Barton, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 1 - director → ME
  • 2
    1st Floor 64 Baker Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-04-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    FULCRUM INTEGRITY LIMITED - 2022-04-14
    Bridge House, 181 Queen Victoria Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-25 ~ dissolved
    IIF 7 - director → ME
  • 4
    WILLIAMS PEARCE ASSOCIATES LIMITED - 2014-10-02
    WILLIAMS MARLER PEARCE ASSOCIATES LIMITED - 2012-04-20
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,052,533 GBP2024-03-31
    Officer
    2014-11-21 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    FULCRUM CDT LIMITED - 2022-04-14
    Bridge House, 181 Queen Victoria Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-05-04 ~ dissolved
    IIF 2 - director → ME
  • 6
    26 Queen Annes Place, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    66,750 GBP2021-03-31
    Officer
    2019-09-03 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 7
    EMPACT MANAGEMENT SERVICES LTD - 2024-01-06
    14 Plummers Lane, Haynes, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    -5,340 GBP2023-11-30
    Officer
    2014-07-02 ~ now
    IIF 15 - director → ME
    2014-07-02 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Has significant influence or control → OE
Ceased 8
  • 1
    TARLO LYONS LLP - 2009-08-28
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (96 parents)
    Officer
    2005-01-15 ~ 2012-02-01
    IIF 14 - llp-designated-member → ME
  • 2
    2-3 Gray's Inn Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2015-01-26 ~ 2016-02-02
    IIF 17 - director → ME
  • 3
    FULCRUM INTERNATIONAL LIMITED - 2021-07-16
    The Shard, 32 London Bridge Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    988,201 GBP2024-03-31
    Officer
    2019-03-28 ~ 2019-10-18
    IIF 8 - director → ME
  • 4
    FULCRUM INTEGRITY LIMITED - 2022-04-14
    Bridge House, 181 Queen Victoria Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-03-25 ~ 2021-05-07
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    559,265 GBP2024-03-31
    Officer
    2016-10-28 ~ 2019-05-07
    IIF 16 - director → ME
    2016-10-28 ~ 2019-05-07
    IIF 19 - secretary → ME
  • 6
    LSRT LIMITED - 2018-07-23
    95 Horseferry Road, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2018-03-29 ~ 2021-11-01
    IIF 5 - director → ME
  • 7
    10 Lower Thames Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    87,204 GBP2020-03-31
    Officer
    2018-06-05 ~ 2021-04-30
    IIF 6 - director → ME
  • 8
    95 Horseferry Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-07-12 ~ 2021-11-01
    IIF 3 - director → ME
    Person with significant control
    2018-07-12 ~ 2021-11-01
    IIF 10 - Has significant influence or control over the trustees of a trust → OE

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