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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 Stuart Warren

    Related profiles found in government register
  • Mr Stuart Warren
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Goodheart Way, Thorpe Astley, Leicester, LE3 3RX, United Kingdom

      IIF 1
    • Unit 5, 22-24 Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom

      IIF 2
  • Warren, Stuart
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Goodheart Way, Thorpe Astley, Leicester, LE3 3RX, United Kingdom

      IIF 3
    • Unit 5, 22-24 Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom

      IIF 4
  • Warren, Stuart
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 15 Attenborough Close, Thorpe Astley, Leicester, LE3 3UD

      IIF 5
    • Unit 3, Beaumanor Road, Leicester, LE4 5QD, England

      IIF 6
  • Warren, Stuart
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • Brookside House, Bardon Road, Bardon Hill, Coalville, Leicestershire, LE67 1TD, England

      IIF 7 IIF 8
  • Warren, Stuart
    British distributor born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • Brookside House, Bardon Road, Bardon Hill, Coalville, Leicestershire, LE67 1TD, England

      IIF 9
  • Warren, Stuart
    British

    Registered addresses and corresponding companies
    • 15 Attenborough Close, Thorpe Astley, Leicester, LE3 3UD

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    A1 PLATES LEICESTER LIMITED
    07531297
    2 Spring Close, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 7 - Director → ME
  • 2
    COUNTRYWIDE LETTERBOX DISTRIBUTION LIMITED
    06429816
    15 Attenborough Close, Thorpe Astley, Leicester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-11-16 ~ dissolved
    IIF 5 - Director → ME
  • 3
    GO GREEN MACHINE LTD
    14243938
    Unit 5 22-24 Leicester Road, Blaby, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-07-19 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    PF DISTRIBUTION LIMITED
    06329329
    29 Goodheart Way, Thorpe Astley, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2007-07-31 ~ 2010-01-01
    IIF 10 - Secretary → ME
  • 5
    SW DISTRIBUTION UK LIMITED
    06245936
    8 Narborough Wood Park, Desford Road, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 9 - Director → ME
  • 6
    SW MEDIA LIMITED
    08395646
    8 Narborough Wood Park, Desford Road, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2013-02-08 ~ 2016-08-17
    IIF 8 - Director → ME
  • 7
    TWO WHEEL MOTO LTD
    10363025
    Whitehall House, Feldspar Close, Enderby, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-03 ~ 2019-04-18
    IIF 3 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    WEST MIDLANDS DISTRIBUTION LTD
    07249074
    Unit 3 Beaumanor Road, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.