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

Mr Steven Ross Warren

    Related profiles found in government register
  • Mr Steven Ross Warren
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 17, Lochy Road, Bradford, BD6 2TG, England

      IIF 1
    • Pc019, Creative Industries Building. Mammoth Drive, Wolverhampton Science Park, Wolverhampton, WV10 9TG, England

      IIF 2
  • Warren, Steven Ross
    British business development director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 184, Park Avenue, London, NW10 7XL

      IIF 3
    • 184, Park Avenue, London, NW10 7XL, England

      IIF 4
    • 184, Park Avenue, London, NW10 7XL, United Kingdom

      IIF 5
  • Warren, Steven Ross
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 17, Lochy Road, Bradford, BD6 2TG, England

      IIF 6
    • 63 Stile Hall Gardens, Chiswick, London, W4 3BT

      IIF 7
  • Warren, Steven Ross
    British lighting designer born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Pc019, Creative Industries Building. Mammoth Drive, Wolverhampton Science Park, Wolverhampton, WV10 9TG, England

      IIF 8
  • Warren, Steven Ross
    British sales director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Summerlawn, Roberts Lane, Chalfont St Peter, SL9 0QR, England

      IIF 9
  • Warren, Steven Ross
    British

    Registered addresses and corresponding companies
    • 184, Park Avenue, London, NW10 7XL

      IIF 10
  • Warren, Steven

    Registered addresses and corresponding companies
    • Summerlawn, Roberts Lane, Chalfont St Peter, SL9 0QR, England

      IIF 11
    • 63 Stile Hall Gardens, Chiswick, London, W4 3BT

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    63 Stile Hall Gardens, Chiswick, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2019-03-27 ~ now
    IIF 7 - director → ME
    2019-03-26 ~ now
    IIF 12 - secretary → ME
  • 2
    Summerlawn, Roberts Lane, Chalfont St Peter, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 9 - director → ME
    2011-03-17 ~ dissolved
    IIF 11 - secretary → ME
  • 3
    LIGHTING DISTRIBUTION CONSULTING LTD - 2022-01-25
    Pc019 Creative Industries Building. Mammoth Drive, Wolverhampton Science Park, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    1,665 GBP2023-06-30
    Officer
    2017-06-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    17 Lochy Road, Bradford, England
    Corporate (5 parents)
    Equity (Company account)
    25,536 GBP2023-08-31
    Officer
    2022-08-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 1 - Has significant influence or controlOE
Ceased 3
  • 1
    IMMERSIVE LTD - 2011-09-20
    PIXEL ADDICTS LIMITED - 2010-03-24
    184 Park Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-09-07 ~ 2023-09-05
    IIF 4 - director → ME
  • 2
    RHYDAL LIMITED - 1991-06-21
    184, Park Avenue, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,627,257 GBP2023-12-31
    Officer
    ~ 2023-09-05
    IIF 3 - director → ME
    ~ 2018-07-11
    IIF 10 - secretary → ME
  • 3
    184 Park Avenue, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-08-31 ~ 2023-09-05
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.