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 Warren Bromige

    Related profiles found in government register
  • Mr Warren Bromige
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 1 IIF 2

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3

    • 29, Oldway Drive, Solihull, B91 3HP, United Kingdom

      IIF 4

    • Regus Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AG, England

      IIF 5
  • Mr Warren John Bromige
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Regus Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AG, England

      IIF 6
  • Bromige, Warren
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Bromige, Warren
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8

    • 29, Oldway Drive, Solihull, West Midlands, B91 3HP, United Kingdom

      IIF 9

    • 227, High Street, Solihull, West Midlands, B90 1JW, United Kingdom

      IIF 10
  • Bromige, Warren
    British commercial director born in August 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • Regus Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AG, England

      IIF 11
  • Bromige, Warren

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12

    • 29, Oldway Drive, Solihull, West Midlands, B91 3HP, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    OFF PLAN LIMITED - 2017-10-24
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,777 GBP2024-01-31
    Officer
    2024-03-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,293 GBP2021-11-30
    Officer
    2020-11-11 ~ dissolved
    IIF 8 - Director → ME
    2020-11-11 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 3
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,859 GBP2023-09-30
    Officer
    2020-09-14 ~ dissolved
    IIF 9 - Director → ME
    2020-09-14 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2020-09-14 ~ dissolved
    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
    C/o J J Bromige Ltd, Regus Building Central Boulevard, Blythe Valley Business Park, Solihull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,878 GBP2017-10-30
    Officer
    2018-01-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CASTRUM IT LTD - 2014-08-21
    C/o J J Bromige Ltd, Regus Building Central Boulevard, Blythe Valley Business Park, Solihull, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,675 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 1
    OFF PLAN LIMITED - 2017-10-24
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,777 GBP2024-01-31
    Officer
    2018-01-24 ~ 2023-01-09
    IIF 10 - Director → ME
    Person with significant control
    2020-12-31 ~ 2023-01-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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