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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark William Warren

    Related profiles found in government register
  • Mr Mark William Warren
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Durrant Road, Bournemouth, Dorset, BH2 6NE, England

      IIF 1
  • Warren, Mark William
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Durrant Road, Bournemouth, Dorset, BH2 6NE

      IIF 2
  • Warren, Mark William
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL, England

      IIF 3
  • Warren, Mark William
    British finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Valley Lodge Mount Grace Drive, Poole, Dorset, BH14 8NB

      IIF 4
  • Warren, Mark William
    British managing director operations born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Downs Road, Instow, Bideford, Devon, EX39 4JU

      IIF 5
  • Warren, Mark William
    British none born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Mark William
    British

    Registered addresses and corresponding companies

    • icon of address Flat 2 Valley Lodge, 16 Mount Grace Drive, Poole, Dorset, BH14 8NB

      IIF 14

    • icon of address Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL

      IIF 15
  • Warren, Mark William
    British finance director

    Registered addresses and corresponding companies

    • icon of address 2 Valley Lodge Mount Grace Drive, Poole, Dorset, BH14 8NB

      IIF 16 IIF 17
  • Warren, Mark

    Registered addresses and corresponding companies

    • icon of address Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 3 Durrant Road, Bournemouth, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    99 GBP2024-01-31
    Officer
    icon of calendar 1998-10-12 ~ now
    IIF 2 - Director → ME
    icon of calendar 2014-08-01 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    ALPHARMA LIMITED - 2006-05-18
    ARTHUR H COX & CO.LIMITED - 2001-03-01
    ACTAVIS UK LIMITED - 2018-03-05
    icon of address Whiddon Valley, Barnstaple, Devon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2009-04-07
    IIF 4 - Director → ME
    icon of calendar 2003-02-27 ~ 2006-11-24
    IIF 16 - Secretary → ME
  • 2
    ALPHARMA HOLDINGS LIMITED - 2008-03-05
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2009-04-07
    IIF 5 - Director → ME
    icon of calendar 2003-02-27 ~ 2006-11-24
    IIF 17 - Secretary → ME
  • 3
    icon of address 8 Waldegrave Road, Teddington, London
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    365,000 GBP2020-06-30
    Officer
    icon of calendar 2010-01-01 ~ 2017-12-31
    IIF 9 - Director → ME
  • 4
    SELECTCIRCUIT LIMITED - 1989-01-27
    icon of address 8 Waldegrave Road, Teddington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2017-12-31
    IIF 8 - Director → ME
  • 5
    ATLAS (SALES) LIMITED - 1983-08-08
    CORKBRIAR LIMITED - 1983-02-15
    icon of address 8 Waldegrave Road, Teddington, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-01 ~ 2017-12-31
    IIF 7 - Director → ME
  • 6
    ATLAS COSMETICS LIMITED - 1990-03-09
    ATLAS PENCIL COMPANY LIMITED - 1985-01-11
    COSMETICS PLUS LIMITED - 2014-11-27
    icon of address 8 Waldegrave Road, Teddington, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    110,000 GBP2020-06-30
    Officer
    icon of calendar 2010-01-01 ~ 2017-12-31
    IIF 11 - Director → ME
  • 7
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19
    SWALLOWFIELD PLC - 2019-08-23
    HAWKDYNE LIMITED - 1986-03-26
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    icon of address Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2017-12-31
    IIF 12 - Director → ME
    icon of calendar 2010-06-16 ~ 2017-12-31
    IIF 15 - Secretary → ME
  • 8
    OVAL (1062) LIMITED - 1996-05-08
    icon of address Swallowfield House, Station Road, Wellington, Somerset
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2017-12-31
    IIF 6 - Director → ME
  • 9
    BRAND A LIMITED - 2007-09-24
    icon of address Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-27 ~ 2017-12-31
    IIF 13 - Director → ME
    icon of calendar 2016-06-28 ~ 2017-12-31
    IIF 18 - Secretary → ME
  • 10
    OVAL (548) LIMITED - 1990-02-12
    icon of address 8 Waldegrave Road, Teddington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2017-12-31
    IIF 10 - Director → ME
  • 11
    icon of address 8 Waldegrave Road, Teddington, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-28
    Officer
    icon of calendar 2015-03-19 ~ 2017-12-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.