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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 Anthony Roy Martin

    Related profiles found in government register
  • Mr Warren Anthony Roy Martin
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Academy Buildings, Fanshaw Street, London, N1 6LQ, England

      IIF 1 IIF 2 IIF 3
  • Martin, Warren Anthony Roy
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Warren Anthony Roy
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Market Street, Lutterworth, Leicestershire, LE17 4EH

      IIF 11
  • Martin, Warren
    British chairman born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Academy Buildings, Fanshaw Street, London, N1 6LQ, United Kingdom

      IIF 12
  • Martin, Warren Anthony Roy
    British company director

    Registered addresses and corresponding companies
    • Charlmont, Hoe Lane, Abridge, Essex, RM4 1AU

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    EUROPEAN RECRUITMENT SERVICES LIMITED
    03403129
    7 Academy Building, Fanshaw Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-14 ~ dissolved
    IIF 8 - Director → ME
  • 2
    KANALYTICS LIMITED
    08787588
    14 Market Street, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 11 - Director → ME
  • 3
    LEDLENSER UK LIMITED - now
    LEDCO LTD
    - 2022-06-01 05204926
    Kingswick House, Kingswick Drive, Sunninghill, Berkshire
    Active Corporate (11 parents)
    Equity (Company account)
    4,124,364 GBP2024-12-31
    Officer
    2004-09-25 ~ 2007-02-07
    IIF 4 - Director → ME
  • 4
    SUPPLIES HOUSE LIMITED(THE)
    - now 01889752
    ARRANBROOK LIMITED
    - 1985-04-11 01889752
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    184,237 GBP2016-12-31
    Officer
    ~ 2018-10-22
    IIF 5 - Director → ME
    2001-04-01 ~ 2016-07-22
    IIF 13 - Secretary → ME
  • 5
    THE BRANDONVALE CLEANING COMPANY LTD
    - now 02319999
    THE BRADONVALE CLEANING COMPANY LTD.
    - 1990-07-26 02319999
    SHOTMET LIMITED
    - 1989-01-10 02319999
    7 Academy Buildings, Fanshaw Street, London.
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 9 - Director → ME
  • 6
    THE WINDOWGLEAM COMPANY LTD
    - now 02122410 01163829
    WGC LIMITED
    - 1988-04-20 02122410 01163829
    POSEBOND LIMITED
    - 1987-08-05 02122410
    7 Academy Buildings, Fanshaw Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    W.G.C. INVESTMENTS LTD
    03535022
    7 Academy Building, Fanshaw Street, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,882,596 GBP2023-09-30
    Officer
    1998-03-25 ~ 2022-08-03
    IIF 6 - Director → ME
    Person with significant control
    2017-07-17 ~ 2022-08-05
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    WGC LTD
    - now 01163829 02122410
    WINDOWGLEAM COMPANY LIMITED(THE)
    - 1988-04-20 01163829 02122410
    7 Academy Buildings, Fanshaw Street, London
    Active Corporate (12 parents)
    Officer
    ~ 2022-09-30
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-30
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 9
    WORKTODAY LIMITED
    10881076
    7 Academy Buildings, Fanshaw Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2017-07-24 ~ dissolved
    IIF 12 - Director → ME

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