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, Lee

    Related profiles found in government register
  • Warren, Lee
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1

    • Peterscourt, City Road, Peterborough, Cambridgeshire, PE1 1SA, England

      IIF 2
  • Warren, Lee
    British managing director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Warren, Lee
    born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eco Innovation Centre, City Road, Peterborough, PE1 1SA, United Kingdom

      IIF 4
  • Warren Lee
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mercer, 34 Threadneedle Street, London, EC2R 8AY, United Kingdom

      IIF 5
  • Lee Warren
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eco Innovation Centre, City Road, Peterborough, PE1 1SA, United Kingdom

      IIF 6

    • Peterscourt, City Road, Peterborough, PE1 1SA, England

      IIF 7
  • Mr Warren Lee
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Lee, Warren
    British chef born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 399-401 Strand, London, WC2R 0LT, United Kingdom

      IIF 9
  • Lee, Warren
    British company drector born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Lee, Warren
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 399-401 Strand, London, WC2R 0LT, United Kingdom

      IIF 11
  • Warren, Lee
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 32, Mallow Walk, Haverhill, Suffolk, CB9 7YG, England

      IIF 12
  • Mr Lee Warren
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Warren, Lee Eric
    British ceo born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Lee Eric
    British ceo and founder born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Old Orchard, Weekley Wood Lane, Weekley, NN16 9UX, England

      IIF 16
  • Warren, Lee Eric
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 19, Parkview, Wandle Road, Morden, Surrey, SM4 6AG, England

      IIF 17
  • Warren, Lee Eric
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Old Orchard, Weekley Wood Lane, Weekley, NN16 9UX, England

      IIF 18
  • Warren, Lee Eric
    British ned - cfo born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Old Orchard, Weekley Wood Lane, Weekley, Kettering, NN16 9UX, England

      IIF 19
  • Warren, Lee Eric
    United Kingdom director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom

      IIF 20
  • Warren Lee
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 399-401 Strand, London, WC2R 0LT, United Kingdom

      IIF 21
  • Mr Lee Eric Warren
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22 IIF 23

    • Old Orchard, Weekley Wood Lane, Weekley, NN16 9UX, England

      IIF 24

    • Old Orchard, Weekley Wood Lane, Weekley, Northamptonshire, NN16 9UX, England

      IIF 25
  • Mr Lee Eric Warren
    United Kingdom born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Greek Street, London, W1D 4EG, England

      IIF 26

    • 162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom

      IIF 27

    • Old Orchard, Weekley Wood Lane, Weekley, Northamptonshire, NN16 9UX, England

      IIF 28
child relation
Offspring entities and appointments
Active 11
  • 1
    ESSENTIA HEALTHCARE LTD - 2014-10-07
    49 Greek Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,827 GBP2018-02-28
    Officer
    2012-02-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 2
    Balmoral Shotley Road, Chelmondiston, Ipswich, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-03 ~ dissolved
    IIF 12 - director → ME
  • 3
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -464 GBP2023-09-30
    Officer
    2020-09-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2019-07-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    4th Floor 399-401 Strand, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    304,622 GBP2023-05-31
    Officer
    2009-05-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    4th Floor 399-401 Strand, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -922,888 GBP2023-05-31
    Officer
    2007-09-21 ~ now
    IIF 9 - director → ME
  • 7
    Old Orchard, Weekley Wood Lane, Weekley, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 9
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-30 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    Old Orchard, Weekley Wood Lane, Weekley, Northamptonshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,607 GBP2018-01-31
    Officer
    2017-01-25 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Old Orchard Old Orchard, Weekley Wood Lane, Weekley, Northamptonshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-15 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    Danvers Barn Main Road, Broughton, Banbury, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    2017-10-21 ~ 2018-10-13
    IIF 2 - director → ME
    Person with significant control
    2017-10-21 ~ 2018-10-13
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BISHOPS GATE TRAINING LLP - 2019-01-25
    Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-17 ~ 2018-09-23
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2018-04-17 ~ 2018-07-16
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    165 Sumner Road, London, 165 Sumner Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2020-11-05 ~ 2021-04-28
    IIF 19 - director → ME
  • 4
    4th Floor 399-401 Strand, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -922,888 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    #1822, Suite 1, 2 Cross Lane 2 Cross Lane, Braunston, Daventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -517,957 GBP2024-03-31
    Officer
    2017-05-10 ~ 2018-11-28
    IIF 20 - director → ME
    Person with significant control
    2017-05-10 ~ 2017-06-27
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.