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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, Sam Harry

    Related profiles found in government register
  • Warren, Sam Harry
    British company director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Crownwood Gate, Farnham, GU9 7GE, England

      IIF 1 IIF 2
    • icon of address The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG, United Kingdom

      IIF 3 IIF 4
  • Warren, Sam Harry
    British director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, RG9 4QG, United Kingdom

      IIF 5
    • icon of address 2, Cromwell Court, Oldham, OL1 1ET

      IIF 6
  • Mr Sam Harry Warren
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Crownwood Gate, Farnham, GU9 7GE, England

      IIF 7 IIF 8
    • icon of address Unit 1, The Parlour, Tilehouse Farm Offices, East Shalford Lane, Guildford, Surrey, GU4 8AE, United Kingdom

      IIF 9
    • icon of address The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, RG9 4QG, United Kingdom

      IIF 10
    • icon of address 2, Cromwell Court, Oldham, OL1 1ET

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2017-11-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ dissolved
    IIF 10 - Has significant influence or controlOE
  • 2
    icon of address Bridgestones, 2 Cromwell Court, Oldham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -5,408 GBP2023-06-30
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    IIF 11 - Has significant influence or controlOE
  • 3
    BIRCHCROFT CAPITAL LTD - 2024-11-25
    BIRCHCROFT INTERIORS LIMITED - 2022-03-30
    icon of address 2 Crownwood Gate, Farnham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2020-07-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-07-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    icon of address 2 Crownwood Gate, Farnham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-07-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    icon of address The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20 GBP2022-07-31
    Officer
    icon of calendar 2018-10-25 ~ 2019-07-23
    IIF 4 - Director → ME
  • 2
    icon of address The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,991 GBP2020-07-31
    Officer
    icon of calendar 2018-10-25 ~ 2019-04-13
    IIF 3 - Director → ME
  • 3
    icon of address Unit 1 The Parlour, Tilehouse Farm Offices, East Shalford Lane, Guildford, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,189 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-02-10 ~ 2023-06-14
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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