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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

Hampton, Warren Paul

    Related profiles found in government register
  • Hampton, Warren Paul
    British salesman born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70 St Marys Grove, Chiswick, W4 3LW

      IIF 1
  • Hampton, Warren Paul
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • C/o Freedmans, Balfour House, Suite 206, 741 High Road, North Finchley, London, N12 0BP, England

      IIF 2
    • C/o Freedmans, Balfour House, Suite 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom

      IIF 3 IIF 4
  • Hampton, Warren Paul
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England

      IIF 5
  • Hampton, Warren Paul
    British management born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 43, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, England

      IIF 6
  • Hampton, Warren Paul
    British sales person born in October 1967

    Registered addresses and corresponding companies
    • 7 The Cedars, Rectory Road, Rickmansworth, Hertfordshire, WD3 2AH

      IIF 7
  • Mr Warren Paul Hampton
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England

      IIF 8
    • C/o Freedmans, Balfour House, Suite 206, 741 High Road, North Finchley, London, N12 0BP, England

      IIF 9
    • C/o Freedmans, Balfour House, Suite 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments 7
  • 1
    21 RECTORY ROAD RICKMANSWORTH MANAGEMENT LIMITED
    02448313
    Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    1991-12-04 ~ 1997-07-03
    IIF 7 - Director → ME
  • 2
    ARDMORE HOLDINGS LTD
    12630008
    C/o Freedmans, Balfour House, Suite 206 741 High Road, North Finchley, London, England
    Active Corporate (1 parent)
    Officer
    2020-05-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 3
    DAY 1 CONNECTIVITY LTD
    12415053
    C/o Freedmans Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    DAY1 SOLAR LIMITED
    16587439
    C/o Freedmans Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 5
    FLYPACK PROPERTY MANAGEMENT COMPANY LIMITED
    02531327
    Phair & Co Accountants, 485 London Road, Boxmoor, Hemel Hempstead, Herts, England
    Active Corporate (10 parents)
    Officer
    2002-09-08 ~ 2016-01-28
    IIF 6 - Director → ME
  • 6
    HAMLYN ENGINEERING COMPANY LIMITED
    02375255
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2008-04-12
    IIF 1 - Director → ME
  • 7
    VIRTU COMPANIES LTD
    12786237
    Apollo House Hallam Way, Whitehills Business Park, Blackpool, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-08-02 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.