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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

Burgess, Warren

    Related profiles found in government register
  • Burgess, Warren
    British businessman born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Precinct, Poseidon Way, Warwick, West Midlands, CV34 6BY, England

      IIF 1

    • icon of address The Precinct, Poseidon Way, Warwick, West Midlands, CV34 6BY, United Kingdom

      IIF 2
  • Burgess, Warren
    British commercial director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Arkwright Road, Reading, Berkshire, RG2 0LU

      IIF 3
  • Burgess, Warren
    British company director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5-6, Boeing Way, Southall, UB2 5LB, England

      IIF 4
  • Burgess, Warren
    British director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5-6 Boeing Way, International Business Park, Southall, Middlesex, UB2 5LB, England

      IIF 5

    • icon of address 5-6 Boeing Way, International Trading Estate, Southall, Middlesex, UB2 5LB, England

      IIF 6

    • icon of address 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX, United Kingdom

      IIF 7

    • icon of address The Precinct, Poseidon Way, Warwick, West Midlands, CV34 6BY, United Kingdom

      IIF 8
  • Burgess, Warren
    British managing director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5-6, Boeing Way, International Trading Estate, Southall, Middlesex, UB2 5LB, England

      IIF 9
  • Mr Warren Burgess
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5-6 Boeing Way, International Business Park, Southall, Middlesex, UB2 5LB

      IIF 10

    • icon of address 5-6 Boeing Way, International Trading Estate, Southall, Middlesex, UB2 5LB, England

      IIF 11

    • icon of address 5-6, Boeing Way, International Trading Estate, Southall, UB2 5LB, England

      IIF 12
  • Burgess, Warren

    Registered addresses and corresponding companies

    • icon of address 5-6, Boeing Way, International Trading Estate, Southall, UB2 5LB, England

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    74,371 GBP2024-12-31
    Officer
    icon of calendar 2020-08-05 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address 5-6 Boeing Way International Business Park, Southall, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,903,744 GBP2024-12-31
    Officer
    icon of calendar 2011-09-15 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address 5-6 Boeing Way, International Trading Estate, Southall, England
    Active Corporate (3 parents)
    Equity (Company account)
    922,978 GBP2024-12-31
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 9 - Director → ME
    icon of calendar 2023-09-01 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    icon of address 5-6 Boeing Way International Trading Estate, Southall, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    202,714 GBP2024-12-31
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 5-6 Boeing Way International Business Park, Southall, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 4 - Director → ME
  • 6
    ONESCHOOL UK - 2019-02-14
    icon of address The Precinct, Poseidon Way, Warwick, West Midlands, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 1 - Director → ME
  • 7
    icon of address The Precinct, Poseidon Way, Warwick, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 2 - Director → ME
  • 8
    icon of address The Precinct, Poseidon Way, Warwick, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 8 - Director → ME
Ceased 2
  • 1
    icon of address 5-6 Boeing Way International Business Park, Southall, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,903,744 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 11 Arkwright Road, Reading, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,929 GBP2024-12-31
    Officer
    icon of calendar 2015-06-03 ~ 2022-02-15
    IIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.