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.
Warren, Henry William
- British born in May 1950
Warren, Henry William
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1950
Warren, Henry William
Resident in England
Registered addresses and corresponding companiesCob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
IIF 4 IIF 5 IIF 6 (more)(less)
- British company director born in May 1950
Warren, Henry William
Resident in England
Registered addresses and corresponding companiesRiverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1LY
IIF 1168 Basepoint, Aviation Park West, Hurn, Christchurch, Dorset, BH23 6NX, England
IIF 12Balliol House, Southernhay Gardens, Exeter, EX1 1NP
IIF 13Unit 4, Buzzard Court, Mullacott Industrial Estate, Ilfracombe, Devon, EX34 8PX, United Kingdom
IIF 14Mole Valley Centre, Station Road, South Molton, Devon, EX36 3BH
IIF 15
- British director born in May 1950
Warren, Henry William
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1950
Warren, Henry William
Resident in England
Registered addresses and corresponding companiesCob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
IIF 19
- British Registered addresses and corresponding companies
Warren, Henry William
- British chartered accountantRegistered addresses and corresponding companies
Warren, Henry William
- Registered addresses and corresponding companies
Warren, Henry William
- 1Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-17
Date of completion or termination of CVA on 2015-12-18WARMFLOOR LIMITED - 2008-06-09Y Tyddyn Teg Heol Y Nant, Llannon, Llanelli, WalesDissolved Corporate (14 parents)Officer2009-04-14 ~ 2010-04-20IIF 14 - Director → ME2010-01-21 ~ 2010-04-20IIF 24 - Secretary → ME - 233 Wigmore Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer(before 1992-11-16) ~ 2008-04-04IIF 6 - Director → ME1997-09-04 ~ 2008-04-04IIF 22 - Secretary → ME
- 3BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED - now
LSC GROUP HOLDINGS LIMITED
- 2015-10-01 03533640BROOMCO (1519) LIMITED - 1998-05-0633 Wigmore Street, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2001-11-02 ~ 2008-04-04IIF 8 - Director → ME - 4BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED - now
LSC GROUP LIMITED
- 2015-10-01 02275471LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-2633 Wigmore Street, London, United KingdomActive Corporate (42 parents, 2 offsprings)Officer2001-11-02 ~ 2008-04-04IIF 4 - Director → ME - 533 Wigmore Street, London, United KingdomActive Corporate (42 parents, 3 offsprings)Officer1994-10-27 ~ 2008-04-04IIF 9 - Director → ME1997-09-04 ~ 2008-04-04IIF 21 - Secretary → ME
- 6DEFENCE SCS LIMITED - nowDEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED - 2014-07-04BONDCO 1033 LIMITED - 2003-10-21Devonport Royal Dockyard, Devonport, Plymouth, DevonDissolved Corporate (16 parents, 1 offspring)Officer2004-07-13 ~ 2008-04-04IIF 7 - Director → ME2004-07-13 ~ 2008-04-04IIF 23 - Secretary → ME
- 733 Wigmore Street, London, United KingdomActive Corporate (68 parents, 2 offsprings)Officer(before 1992-10-29) ~ 2008-04-04IIF 10 - Director → ME1997-09-04 ~ 2008-04-04IIF 20 - Secretary → ME
- 8
MOREROAM LIMITED
- 1987-03-24 0210046633 Wigmore Street, London, United KingdomActive Corporate (63 parents)Officer(before 1992-08-31) ~ 2008-04-04IIF 19 - Director → ME - 9
FLUVIAL INNOVATIONS LIMITED
05876801Chiltern Capital Llp Lion Court, 25 Procter Street, London, EnglandActive Corporate (12 parents)Officer2009-03-05 ~ 2023-08-18IIF 12 - Director → ME - 10FNCG 2019 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2021-04-201 New Street Square, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2004-02-27 ~ 2008-04-04IIF 18 - Director → ME - 11
- 12JS RESIDUAL LTD - now
J+S LIMITED
- 2020-09-08 03753462J & S MARINE LIMITED - 2008-06-27MICHCO 174 LIMITED - 1999-06-25Riverside Road, Pottington Business Park, Barnstaple, DevonActive Corporate (29 parents, 1 offspring)Officer2008-09-16 ~ 2014-09-30IIF 11 - Director → ME - 13GAC NO.169 LIMITED - 1999-08-1333 Wigmore Street, London, United KingdomDissolved Corporate (19 parents)Officer2001-11-02 ~ 2008-04-04IIF 5 - Director → ME
- 14
MANOR BOURNE ROAD MAINTENANCE LIMITED
00831131135 Reddenhill Road, TorquayActive Corporate (24 parents)Officer2005-11-11 ~ nowIIF 3 - Director → ME - 15MOLECARE VETERINARY SERVICES LIMITED - now
ENERGY HARVESTERS LIMITED
- 2014-07-04 06878939AD BIOTEK LIMITED - 2009-10-05Exmoor House Lime Way, Pathfields Business Park, South Molton, DevonActive Corporate (18 parents)Officer2009-11-04 ~ 2010-02-18IIF 15 - Director → ME2009-11-04 ~ 2010-02-18IIF 25 - Secretary → ME - 16
PDSE LIMITED
13529378University Of Plymouth, 17a Portland Villas, Plymouth, Devon, United KingdomActive Corporate (13 parents)Officer2021-07-26 ~ nowIIF 1 - Director → ME - 17
PENINSULA DENTAL SOCIAL ENTERPRISE CIC
08353868University Of Plymouth, 17a Portland Villas, Plymouth, Devon, United KingdomActive Corporate (17 parents, 1 offspring)Officer2018-05-09 ~ nowIIF 2 - Director → ME - 18
REBI SYSTEMS LIMITED
07267850Redwoods, 2 Clyst Works, Clyst Road Topsham, Exeter, United KingdomDissolved Corporate (3 parents)Officer2010-06-28 ~ 2012-05-28IIF 16 - Director → ME - 19
TRADEWIND TURBINES LTD
06947301Insolvency (Case 1) In administration
Administration started on 2013-11-19 during the appointment or period of control
Administration ended on 2014-08-14 during the appointment or period of controlBalliol House, Southernhay Gardens, ExeterDissolved Corporate (13 parents)Officer2011-12-22 ~ dissolvedIIF 13 - Director → ME
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