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

Warren, Neil Robert

    Related profiles found in government register
  • Warren, Neil Robert
    British

    Registered addresses and corresponding companies
    • 5, Apollo Drive, Southend-on-sea, SS2 4GU, United Kingdom

      IIF 1
    • 10 Osbourne House, 57 Imperial Avenue, Westcliff On Sea, Essex, SS0 8NQ

      IIF 2 IIF 3 IIF 4
    • 765, London Road, Westcliff On Sea, Essex, SS0 9SU, Uk

      IIF 5
    • 765, London Road, Westcliff On Sea, Essex, SS0 9SU, United Kingdom

      IIF 6
  • Warren, Neil Robert
    British director

    Registered addresses and corresponding companies
    • 10 Osbourne House, 57 Imperial Avenue, Westcliff On Sea, Essex, SS0 8NQ

      IIF 7
  • Warren, Neil Robert

    Registered addresses and corresponding companies
    • 10 Osbourne House, 57 Imperial Avenue, Westcliff On Sea, Essex, SS0 8NQ

      IIF 8
    • 765, London Road, Westcliff On Sea, Essex, SS0 9SU, Uk

      IIF 9
  • Warren, Neil Robert
    British accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 765, London Road, Westcliff-on-sea, SS0 9SU, England

      IIF 10
  • Warren, Neil Robert
    English consultant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
  • Mr Neil Robert Warren
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 765, London Road, Westcliff-on-sea, SS0 9SU, England

      IIF 12
  • Mr Neil Robert Warren
    English born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    HARRIER CONSTRUCTION LIMITED - 1993-08-18
    Suite 4, Second Floor, 200 London Road, Southend-on-sea, Essex, England
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 7 - secretary → ME
  • 2
    97 Eastwood Road, Leigh-on-sea, Essex
    Corporate (2 parents)
    Officer
    2003-02-12 ~ now
    IIF 3 - secretary → ME
  • 3
    765 London Road, Westcliff On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 6 - secretary → ME
  • 4
    765 London Road, Westcliff On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 5 - secretary → ME
  • 5
    WHITECOVER LIMITED - 2001-08-24
    765 London Road, Westcliff On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 4 - secretary → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 7
    Suite 4, Second Floor, 200 London Road, Southend-on-sea, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,117 GBP2023-01-31
    Officer
    2018-01-31 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 8
    765 London Road, Westcliff On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 1 - secretary → ME
Ceased 3
  • 1
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-05-01 ~ 2010-09-28
    IIF 2 - secretary → ME
  • 2
    LEADERSHIP LEARNING DIRECT LTD - 2017-04-10
    82 St. John Street, London
    Corporate (1 parent)
    Equity (Company account)
    306 GBP2017-09-30
    Officer
    2013-10-14 ~ 2013-10-18
    IIF 9 - secretary → ME
  • 3
    TRIREME INSURANCE GROUP LIMITED - 2020-10-20
    US RISK (UK) LIMITED - 2014-09-09
    I P G UNDERWRITING LTD - 2004-03-04
    NCG UNDERWRITING LTD - 2001-08-24
    2 Minster Court, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-11-17 ~ 2003-07-29
    IIF 8 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.