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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 Warren Harris

    Related profiles found in government register
  • Mr Warren Harris
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 108-110 Ramsey Road, Whittlesey, Peterborough, PE7 2LR, United Kingdom

      IIF 1
    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

      IIF 2
  • Harris, Warren
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Grain Store, Glinton Road, Helpston, Peterborough, Cambridgeshire, PE6 7DG, United Kingdom

      IIF 3 IIF 4 IIF 5
    • The Grain Store, Glinton Road, Helpston, Peterborough, PE6 7DG, United Kingdom

      IIF 6
  • Harris, Warren
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

      IIF 7
  • Harris, Warren
    British director born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • Valleyfield Accounting Ltd, Unit A310 Liverpool Business Ctr, 25 Goodlass Road, Liverpool, Merseyside, L24 9HJ, England

      IIF 8
  • Mr Warren Christopher Harris
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • 16, Hansby Drive, Liverpool, Merseyside, L24 9LG, United Kingdom

      IIF 9
    • 16 Hansby Drive, Speke, Liverpool, L24 9LG, England

      IIF 10
    • A310, Liverpool Business Centre, 25 Goodlass Road, Liverpool, L24 9HJ, United Kingdom

      IIF 11
  • Harris, Warren Christopher
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • A310, Liverpool Business Centre, 25 Goodlass Road, Liverpool, L24 9HJ, United Kingdom

      IIF 12
  • Harris, Warren Christopher
    British company director born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • 16 Hansby Drive, Speke, Liverpool, L24 9LG, England

      IIF 13
  • Harris, Warren Christopher
    British director born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • 16, Hansby Drive, Liverpool, Merseyside, L24 9LG, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    AW VENTILATION SERVICES LTD
    12604919 13550693
    16 Hansby Drive, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 2
    AWH VENTILATION SERVICES LTD
    13550693 12604919
    Unit A310 Liverpool Business Centre, 25 Goodlass Road, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-05-01 ~ 2025-10-01
    IIF 8 - Director → ME
  • 3
    D.K. HARRIS LIMITED
    05156562
    C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-06-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 4
    EASTERN PROPERTIES ANGLIA LTD.
    - now 02111562 00983131
    EASTERN DELIVERIES ANGLIA LTD. - 1996-10-10
    EASTERN PROPERTIES ANGLIA LIMITED - 1990-09-17
    PEXLODGE LIMITED - 1987-07-23
    The Grain Store Glinton Road, Helpston, Peterborough, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 3 - Director → ME
  • 5
    FLY SCREENS “R” US LIMITED
    13187431
    16 Hansby Drive Speke, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 6
    HEYS AND HARRIS HOLDINGS LIMITED
    14455766
    The Grain Store Glinton Road, Helpston, Peterborough, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-05-10 ~ now
    IIF 6 - Director → ME
  • 7
    PRINCIPLE PETERBOROUGH LIMITED
    11413369
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-06-13 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    STAMFORD STORAGE (HG) LIMITED
    08576753
    The Grain Store Glinton Road, Helpston, Peterborough, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-07-24 ~ now
    IIF 4 - Director → ME
  • 9
    XAV MECHANICAL & ELECTRICAL SERVICES LTD
    16388034
    A310 Liverpool Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.