logo
explain how to read the page

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

Warman Freed, Simon

    Related profiles found in government register
  • Warman Freed, Simon
    British born in March 1959

    Registered addresses and corresponding companies

    • 9 Oxhouse Court, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7GL

      IIF 1
  • Warman-freed, Simon
    British born in March 1959

    Registered addresses and corresponding companies

    • 9 Oxhouse Court, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7GL

      IIF 2
  • Warman-freed, Simon
    British born in March 1959

    Resident in Spain

    Registered addresses and corresponding companies

    • Heycroft Financial Management, Office F Business Centre West, Avenue One, Letchworth, SG6 2HB, United Kingdom

      IIF 3

    • Office B, Business Centre West, Avenue One, Letchworth, Hertfordshire, SG6 2HB, England

      IIF 4

    • Office F, Business Centre West, Avenue One, Letchworth, Hertfordshire, SG6 2HB, United Kingdom

      IIF 5

    • 37, Crogen, Chirk, Wrexham, LL14 5BN, Wales

      IIF 6 IIF 7
  • Warman-freed, Simon

    Registered addresses and corresponding companies

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

      IIF 8
  • Warman-freed, Simon
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Warbler Grove, Bedford, MK42 6DZ, United Kingdom

      IIF 9

    • 138, High Street, Crediton, Devon, EX17 3DX, United Kingdom

      IIF 10

    • Suite 3&4, Rood End House, 6 Stortford Road, Great Dunmow, Essex (eng), CM6 1DA, England

      IIF 11

    • 145-157, St John Street, London, EC1V 4PY, England

      IIF 12

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

      IIF 13

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

      IIF 14
  • Warman-freed, Simon
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office F Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB, United Kingdom

      IIF 15
  • Allen, Jacquelyn
    British born in March 1968

    Registered addresses and corresponding companies

    • Clayton House, 12 High Street, Great Dunmow, Essex, CM6 1AG, United Kingdom

      IIF 16
  • Allen, Jacquelyn
    British

    Registered addresses and corresponding companies

    • 2 Cypress Court, Great Dunmow, Essex, CM6 1ZA

      IIF 17 IIF 18

    • Clayton House, 12 High Street, Great Dunmow, Essex, CM6 1AG, United Kingdom

      IIF 19

    • Suite 3&4, Rood End House, 6 Stortford Road, Great Dunmow, Essex, CM6 1DA

      IIF 20
  • Mr Simon Warman-freed
    British born in March 1959

    Resident in Spain

    Registered addresses and corresponding companies

    • Heycroft Financial Management, Office F Business Centre West, Avenue One, Letchworth, Letchworth Garden City, SG6 2HB, England

      IIF 21

    • Office B, Business Centre West, Avenue One, Letchworth, Hertfordshire, SG6 2HB, England

      IIF 22

    • Office F, Business Centre West, Avenue One, Letchworth, Hertfordshire, SG6 2HB, United Kingdom

      IIF 23

    • 37, Crogen, Chirk, Wrexham, LL14 5BN, Wales

      IIF 24 IIF 25
  • Ms Jacquelyn Allen
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB, England

      IIF 26

    • Office B Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB, England

      IIF 27
  • Allen, Jacquelyn
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3&4, Rood End House, Stortford Road, Dunmow, Essex, CM6 1DA, United Kingdom

      IIF 28

    • 2 Cypress Court, Great Dunmow, Essex, CM6 1ZA

      IIF 29 IIF 30

    • Office B Business Centre West, Avenue One, Letcheworth, Hertfordshire, SG6 2HB, United Kingdom

      IIF 31

    • Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB, England

      IIF 32

    • Office B Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB, England

      IIF 33

    • Office F Business Centre West, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HB, England

      IIF 34
  • Simon Warman-freed
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office F Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB, United Kingdom

      IIF 35
  • Ms Jacquelyn Allen
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office B Business Centre West, Avenue One, Letcheworth, Hertfordshire, SG6 2HB, United Kingdom

      IIF 36

    • Office F Business Centre West, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HB, England

      IIF 37
  • Mr Simon Warman-freed
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
child relation
Offspring entities and appointments 23
  • 1
    123 PUBLISHING HOUSE LIMITED
    03883873 12311702
    12 London Road, Morden, England
    Active Corporate (8 parents)
    Officer
    2003-06-05 ~ 2004-11-05
    IIF 17 - Secretary → ME
  • 2
    ACCOUNTANCY PROFESSIONALS LIMITED
    04765162
    Room 209 Lakes Innovation Centre, Lakes Road, Braintree, England
    Active Corporate (5 parents)
    Officer
    2003-05-15 ~ 2023-06-06
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-22
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    AFRICAN DIVE ADVENTURES LIMITED
    04512805
    C/o J Allen & Co, Clayton House 12 High Street, Great Dunmow, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-08-16 ~ 2002-08-21
    IIF 30 - Director → ME
  • 4
    ASHBY ACCOUNTANTS LIMITED
    08496583
    Suite 3&4 Rood End House, Stortford Road, Dunmow, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 28 - Director → ME
  • 5
    ASHDEN MANAGEMENT CONSULTANTS LIMITED
    10668694
    Office F Business Centre West, Avenue One, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-14 ~ 2017-09-30
    IIF 34 - Director → ME
    Person with significant control
    2017-03-14 ~ 2017-09-30
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    B2B CLUB LIMITED
    06657224
    Clayton House, 12 High Street, Great Dunmow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 16 - Director → ME
    2008-07-28 ~ dissolved
    IIF 19 - Secretary → ME
  • 7
    DIGITAL INFORMATION LTD
    11742912
    Office F Business Centre West, Avenue One, Letchworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-12-28 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    DISABLED ADVENTURER CIC - now
    TALK MENTAL HEALTH CIC - 2024-06-21
    RACING MINDS CIC
    - 2022-08-09 11982783
    Flat 7 Leeson Court Flat 7 Leeson Court, Leeson Road, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-01-04 ~ 2022-01-18
    IIF 9 - Director → ME
  • 9
    DORMANT COMPANY 8554691 LTD - now
    ASHDEN ACCOUNTANTS (ESSEX) LIMITED
    - 2022-05-03 08554691
    ASHDEN ACCOUNTANTS LIMITED
    - 2021-12-10 08554691
    Business Centre West, Avenue One, Letchworth Garden City, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-04 ~ 2022-01-01
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    E COMMUNITY SERVICES LTD - now
    ECADEMY CORPORATE SERVICES LIMITED
    - 2008-09-10 05474731
    10a Quilter Meadow, Old Farm Park, Milton Keynes, England
    Dissolved Corporate (10 parents)
    Officer
    2005-06-09 ~ 2007-03-09
    IIF 2 - Director → ME
  • 11
    FURNITURE STORE ONLINE LIMITED
    05601185
    Unit 1 Henlow Trading Estate, Henlow Camp, Beds
    Dissolved Corporate (4 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 29 - Director → ME
    2005-10-24 ~ dissolved
    IIF 18 - Secretary → ME
  • 12
    IBG INTERNATIONAL LIMITED
    10584393
    37 Crogen, Chirk, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    2018-03-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 13
    IBG WORLD LIMITED
    08669597
    37 Crogen, Chirk, Wrexham, Wales
    Active Corporate (3 parents)
    Officer
    2013-08-30 ~ 2015-01-05
    IIF 11 - Director → ME
    2018-03-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    INTELLIGENT BUSINESS GROWTH LIMITED
    07373634
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 12 - Director → ME
  • 15
    INTELLIGENT BUSINESS RESOURCES LTD
    12367911
    Office B Business Centre West, Avenue One, Letchworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-12-17 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    ISMR WORLD LIMITED
    10619022
    Sg6 2hb, Heycroft Financial Management Office F Business Centre West, Avenue One, Letchworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 17
    MANDAD MEDIA LTD
    13035914
    138 High Street, Crediton, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 10 - Director → ME
  • 18
    MANHEALTH CIC
    - now 09919518
    MAN HEALTH CIC - 2020-03-20
    LETS KICK THAT DOG C.I.C. - 2016-12-20
    Office 5 Shildon Business Centre Manhealth, 5 Shildon Business Centre, Dabble Duck Industrial, Shildon, County Durham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-09-14 ~ 2022-02-21
    IIF 14 - Director → ME
  • 19
    MSM BUSINESS CONSULTANTS LIMITED
    03126643
    Thorncroft The Street, Takeley, Bishop's Stortford, England
    Active Corporate (9 parents)
    Officer
    2002-09-04 ~ 2013-02-05
    IIF 20 - Secretary → ME
  • 20
    SIMPLY VIZUAL LIMITED
    10479417
    Office F Business Centre West, Avenue One, Letchworth Garden City, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 21
    SMART INVESTMENTS INTERNATIONAL LTD
    13368549
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 13 - Director → ME
    2021-04-30 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 22
    THE UK VIRTUAL OFFICE LTD
    13495113
    Office B Business Centre West, Avenue One, Letcheworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 23
    XPLOIT LTD.
    04319102
    Marlborough House, 12 Salisbury Road, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2001-11-08 ~ dissolved
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.