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 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 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 3
  • 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 4 IIF 5
  • 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 6
    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,638 GBP2024-04-30
    Officer
    2021-04-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-04-16 ~ now
    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
Ceased 4
  • 1
    11 St. Georges Park, Kirkham, Preston, England
    Corporate (6 parents)
    Equity (Company account)
    1,303,835 GBP2023-12-31
    Officer
    2004-06-02 ~ 2024-05-15
    IIF 3 - 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
    IMTECH ICT LIMITED - 2011-04-01
    REAL SOLUTIONS GROUP LIMITED - 2009-09-01
    EVER 1592 LIMITED - 2001-10-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-14 ~ 2003-05-30
    IIF 5 - director → ME
  • 3
    REAL FINANCIAL SERVICES LIMITED - 2009-09-01
    ALTCOM 323 LIMITED - 2002-08-29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-29 ~ 2003-05-30
    IIF 6 - director → ME
  • 4
    REAL SOLUTIONS LIMITED - 2009-09-01
    OAK BROOK INTERNATIONAL LTD. - 2001-12-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-30 ~ 2003-05-30
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.