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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Anthony Warren

    Related profiles found in government register
  • Mr Richard Anthony Warren
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 1
    • 1a, "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH

      IIF 2
  • Warren, Richard Anthony
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 3
  • Warren, Richard Anthony
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a, "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH

      IIF 4
  • Warren, Richard Anthony
    British computer consultant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 The Lawns, Belgrave Road, Bowdon, Cheshire, WA14 2YA

      IIF 5 IIF 6
  • Warren, Richard Anthony
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 The Lawns, Belgrave Road, Bowdon, Cheshire, WA14 2YA

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    CHILLI IT LTD
    04960982
    C/o Celerity Ltd 10th Floor, 3 Hardman Street, Spinningfields, Manchester, England
    Active Corporate (14 parents)
    Officer
    2004-06-02 ~ 2024-05-15
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HABANERO INVESTMENTS LIMITED
    13341284
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ICT OLD CO. LIMITED - now
    IMTECH ICT LIMITED - 2011-04-01
    REAL SOLUTIONS GROUP LIMITED
    - 2009-09-01 04256360
    EVER 1592 LIMITED - 2001-10-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-12-14 ~ 2003-05-30
    IIF 6 - Director → ME
  • 4
    IMTECH ICT FINANCIAL SERVICES LIMITED - now
    REAL FINANCIAL SERVICES LIMITED
    - 2009-09-01 04447843
    ALTCOM 323 LIMITED
    - 2002-08-29 04447843 04426837... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-08-29 ~ 2003-05-30
    IIF 7 - Director → ME
  • 5
    IMTECH ICT UK LIMITED - now
    REAL SOLUTIONS LIMITED
    - 2009-09-01 03024706
    OAK BROOK INTERNATIONAL LTD.
    - 2001-12-14 03024706
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1995-10-30 ~ 2003-05-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.