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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

Hayes-warren, John

    Related profiles found in government register
  • Hayes-warren, John
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayes-warren, John
    British born in June 1970

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    AGILITAS BIDCO LIMITED
    - now 13017066 13008958
    PROJECT ANTELOPE BIDCO LIMITED - 2021-08-18
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2023-11-23 ~ 2024-06-11
    IIF 7 - Director → ME
  • 2
    AGILITAS IT HOLDINGS LIMITED
    - now 09000477
    AGILITAS HOLDINGS LIMITED - 2015-04-21
    INGLEBY (1954) LIMITED - 2014-05-06
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2023-03-01 ~ 2024-06-11
    IIF 8 - Director → ME
  • 3
    AGILITAS IT SOLUTIONS LIMITED
    - now 02504382
    ACAL ENTERPRISE SOLUTIONS LIMITED - 2015-02-02
    COMPUTER PARTS INTERNATIONAL LIMITED - 2012-11-28
    COMPUTER PARTS INTERNATIONAL PLC - 2003-05-07
    FORCERIB LIMITED - 1990-06-08
    In Administration Corporate (39 parents)
    Officer
    2023-03-01 ~ 2024-06-11
    IIF 9 - Director → ME
  • 4
    DELL CORPORATION LIMITED
    - now 02081369 NF003643... (more)
    DELL COMPUTER CORPORATION LIMITED - 2003-09-15
    DELL TECHNOLOGIES LIMITED - 1987-06-24
    TAVISCROWN LIMITED - 1987-02-24
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2010-08-06 ~ 2011-10-06
    IIF 1 - Director → ME
  • 5
    ERIS BIDCO LIMITED
    14808999
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 2 - Director → ME
  • 6
    ERIS MIDCO LIMITED
    14808876
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 6 - Director → ME
  • 7
    ERIS TOPCO LIMITED
    14803703
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 5 - Director → ME
  • 8
    INTEC MICROSYSTEMS LTD
    04933374
    Active Corporate (15 parents)
    Officer
    2025-06-30 ~ now
    IIF 4 - Director → ME
  • 9
    KUIPER TECHNOLOGY LIMITED
    10665660
    Active Corporate (11 parents)
    Officer
    2025-06-30 ~ now
    IIF 3 - Director → ME
  • 10
    SUGARAI UK LIMITED - now
    SALES-I UK LIMITED - 2026-03-11
    BLUE SYSTEMS LIMITED
    - 2018-09-05 05553047
    Active Corporate (21 parents)
    Officer
    2005-09-05 ~ 2006-12-20
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.