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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 Warren Michael Peel

    Related profiles found in government register
  • Mr Warren Michael Peel
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Castlegate House, 36 Castle Street, Hertford, Herfordshire, SG14 1HH

      IIF 1
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 2
  • Peel, Warren Michael
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 3
  • Peel, Warren Michael
    British corp acc manager born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 4
  • Peel, Warren Michael
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Brewery, Priory Lane, Burford, West Oxfordshire, OX18 4SG, England

      IIF 5
    • Castlegate House, 36 Castle Street, Hertford, Herfordshire, SG14 1HH

      IIF 6
    • 3 Coldbath Square, London, EC1R 5HL, United Kingdom

      IIF 7 IIF 8
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 9
    • 8, Yardley Park Road, Tonbridge, Kent, TN9 1NE, United Kingdom

      IIF 10
  • Peel, Warren Michael
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Cornbarn, Black Bourton, Bampton, OX18 2PE, England

      IIF 11
  • Peel, Warren Michael
    British corp acc manager born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Middle Oast New Lodge Farm, Hunton Road Marden, Tonbridge, Kent, TN12 9SL

      IIF 12
  • Peel, Warren Michael
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 13
  • Peel, Warren

    Registered addresses and corresponding companies
    • The Cornbarn, Mill Farm, Black Bourton, Bampton, Oxfordshire, OX18 2PE, England

      IIF 14
child relation
Offspring entities and appointments 11
  • 1
    BLUEANT MACHINE LEARNING LIMITED
    11113156
    Titchfield House, 2nd Floor, 69/85 Tabernacle Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 8 - Director → ME
  • 2
    ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED - now
    TRAMS LIMITED
    - 2024-11-04 02518864
    TRAMS PLC - 2003-08-27
    OFFERSHOW LIMITED - 1991-11-15
    43 Worship Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2003-08-29 ~ 2024-09-30
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    LEGAL COMPUTERS LIMITED
    - now 03138826 02742747
    WAHG HOLDINGS LTD. - 2003-08-20
    3 Coldbath Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 12 - Director → ME
  • 4
    MILL FARM RESIDENTS ASSOCIATION LIMITED
    03491669
    The Cornbarn Mill Farm, Black Bourton, Bampton, Oxfordshire, England
    Active Corporate (20 parents)
    Officer
    2025-10-17 ~ now
    IIF 11 - Director → ME
    2024-01-01 ~ 2025-08-12
    IIF 14 - Secretary → ME
  • 5
    NMR CONSULTANCY LIMITED
    07970800
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-08-01 ~ dissolved
    IIF 13 - Director → ME
  • 6
    NMR HOLDINGS LIMITED
    10661455
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 9 - Director → ME
  • 7
    PENTEL COMPUTER SERVICES LIMITED
    04792775
    Castlegate House, 36 Castle Street, Hertford, Herfordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    QSMARTSTORAGE LIMITED
    10045680
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 7 - Director → ME
  • 9
    RAPID GROUP LIMITED
    - now 02216270
    RAPID GROUP PLC - 2008-12-19
    RAPID HOLDINGS PLC - 1996-08-12
    RAPID COMPUTER SYSTEMS PLC. - 1991-01-30
    3 Coldbath Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-12-24 ~ dissolved
    IIF 10 - Director → ME
  • 10
    TOBY BURFORD LIMITED
    11224983
    The Old Brewery, Priory Lane, Burford, West Oxfordshire, England
    Active Corporate (15 parents)
    Officer
    2021-09-27 ~ 2025-03-28
    IIF 5 - Director → ME
  • 11
    TRAMSCOM LIMITED
    - now 02867254
    CANCOM LIMITED - 2012-03-23
    MULTIPLE ZONES LTD. - 2000-09-04
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.