logo
explain how to read the page

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

Warren, Anthony John

    Related profiles found in government register
  • Warren, Anthony John
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • 51, Homer Road, Solihull, West Midlands, B91 3QJ

      IIF 1
  • Warren, Anthony John
    British chartered accountant born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Anthony John
    British

    Registered addresses and corresponding companies
    • 51, Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom

      IIF 7 IIF 8
    • 4 Station Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9UN

      IIF 9 IIF 10 IIF 11
  • Warren, Anthony John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BUY TO LET DIRECT LIMITED
    - now 06664758
    LANDLORDCENTRE.CO.UK LIMITED
    - 2017-03-07 06664758
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (12 parents)
    Officer
    2014-06-30 ~ 2023-11-30
    IIF 3 - Director → ME
    2011-07-12 ~ 2014-06-19
    IIF 15 - Secretary → ME
  • 2
    PARAGON LOAN FINANCE (NO. 3) LIMITED - now
    TBMC (2) LIMITED
    - 2018-10-29 05964916
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2009-02-27
    OVAL (2125) LIMITED - 2007-04-24
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-06-30 ~ 2018-10-26
    IIF 4 - Director → ME
    2011-07-12 ~ 2014-06-19
    IIF 13 - Secretary → ME
  • 3
    PARAGON PENSION PLAN TRUSTEES LIMITED
    07837324
    51 Homer Road, Solihull, West Midlands
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-11-07 ~ now
    IIF 1 - Director → ME
  • 4
    SEAHORSE LIMITED
    FC019687
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2004-06-25 ~ 2006-11-16
    IIF 9 - Secretary → ME
  • 5
    TBMC GROUP LIMITED
    - now 04226663
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2007-04-24
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (17 parents)
    Officer
    2014-05-30 ~ 2023-11-30
    IIF 2 - Director → ME
    2011-07-12 ~ 2014-06-19
    IIF 16 - Secretary → ME
  • 6
    THE BUSINESS MORTGAGE COMPANY LIMITED
    - now 05390573 04226663... (more)
    PARAGON MORTGAGES (NO.23) PLC - 2009-02-27
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-06-30 ~ 2023-11-30
    IIF 6 - Director → ME
    2011-07-12 ~ 2014-06-19
    IIF 14 - Secretary → ME
  • 7
    THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED
    - now 03359690 05390573... (more)
    UKCFG SERVICES LTD - 2007-02-27
    UK COMMERCIAL FUNDING (ENGLAND) LIMITED - 2004-04-02
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2023-11-30
    IIF 5 - Director → ME
    2011-07-12 ~ 2014-06-19
    IIF 12 - Secretary → ME
  • 8
    THE MORTGAGE CORPORATION
    - now 01759546
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2004-06-25 ~ 2006-11-16
    IIF 11 - Secretary → ME
  • 9
    TMC TATTENHAM NO. 2 LIMITED
    - now 03701693 03517213... (more)
    TMC TATTENHAM NO. 2 PLC
    - 2011-05-26 03701693 03517213... (more)
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 7 - Secretary → ME
  • 10
    TMC TATTENHAM NO.1 LIMITED
    - now 03517213 03701693... (more)
    TMC TATTENHAM NO.1 PLC
    - 2011-05-26 03517213 03701693... (more)
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 8 - Secretary → ME
  • 11
    ZOPHONUS LIMITED
    FC019688
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2004-06-25 ~ 2006-11-16
    IIF 10 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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