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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren Stokes

    Related profiles found in government register
  • Warren Stokes
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 85, Coleford Bridge Road, Mytchett, Surrey, GU16 6DN, England

      IIF 1
  • Warren Stokes
    British born in August 1967

    Registered addresses and corresponding companies
    • icon of address 42, High Street, Soham, Cambridgeshire, CB7 5HE, United Kingdom

      IIF 2
  • Mr Warren Stokes
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, Woodlands Road, Camberley, GU15 3ND, England

      IIF 3
    • icon of address 27, Woodlands Road, Camberley, GU15 3ND, United Kingdom

      IIF 4
  • Stokes, Warren
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, Woodlands Road, Camberley, GU15 3ND, United Kingdom

      IIF 5
  • Stokes, Warren Victor
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 85, Coleford Bridge Road, Mytchett, Camberley, Surrey, GU16 6DN, United Kingdom

      IIF 6
  • Stokes, Warren Victor, Mr.
    British

    Registered addresses and corresponding companies
    • icon of address 85 Coleford Bridge Road, Mytchett, Camberley, Surrey, GU16 6DN

      IIF 7
  • Stokes, Warren Victor, Mr.
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 8
  • Stokes, Warren Victor, Mr.
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 85, Coleford Bridge Road, Mytchett, Camberley, Surrey, GU16 6DN, England

      IIF 9
  • Stokes, Warren Victor, Mr.
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 85, Coleford Bridge Road, Mytchett, Camberley, Surrey, GU16 6DN, United Kingdom

      IIF 10 IIF 11
  • Stokes, Warren Victor, Mr.
    British finance director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 85 Coleford Bridge Road, Mytchett, Camberley, Surrey, GU16 6DN

      IIF 12
  • Stokes, Warren

    Registered addresses and corresponding companies
    • icon of address 85, Coleford Bridge Road, Mytchett, Camberley, Surrey, GU16 6DN, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 85 Coleford Bridge Road, Mytchett, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -736,787 GBP2024-12-31
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    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
  • 3
    icon of address 85 Coleford Bridge Road, Mytchett, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    63,220 GBP2018-03-31
    Officer
    icon of calendar 2012-02-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 4
    icon of address 201 At Nesta Santry, Old Airport Road, Santry, Dublin, Ireland
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-04-24 ~ now
    IIF 2 - Ownership of voting rights - More than 25%OE
    IIF 2 - Has significant influence or controlOE
    IIF 2 - Ownership of shares - More than 25%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 5
    icon of address 27 Woodlands Road, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,878 GBP2024-01-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    icon of address 16 Church Road, Milford, Godalming, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    53,480 GBP2024-08-31
    Officer
    icon of calendar 2013-12-17 ~ 2016-07-01
    IIF 6 - Director → ME
  • 2
    CODEBREAKERS LIMITED - 1990-11-21
    icon of address 16 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-25 ~ 2012-02-07
    IIF 12 - Director → ME
    icon of calendar 2005-11-04 ~ 2009-01-02
    IIF 7 - Secretary → ME
  • 3
    icon of address 85 Coleford Bridge Road, Mytchett, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    63,220 GBP2018-03-31
    Officer
    icon of calendar 2012-02-15 ~ 2016-02-01
    IIF 13 - Secretary → ME
  • 4
    icon of address 157 Hamilton Avenue, Surbiton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -274,702 GBP2024-03-31
    Officer
    icon of calendar 2012-06-27 ~ 2016-08-09
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.