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.
Warren, Ian David
- British born in May 1978
Warren, Ian David
Resident in England
Registered addresses and corresponding companiesKellys Of Bodmin Ltd, Unit 4, Bodmin Business Park, Launceston Road, Bodmin, PL31 2RJ, United Kingdom
IIF 1Unit 4, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ
IIF 267b East Street, Bridport, Dorset, DT6 3LB, United Kingdom
IIF 371, High Street, Honiton, EX14 1PW, England
IIF 41, Dunheved Court, Pennygillam Way, Launceston, Cornwall, PL15 7ED, United Kingdom
IIF 51 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7ED, England
IIF 61, Westgate Street, Launceston, Cornwall, PL15 7AB, United Kingdom
IIF 7Launceston Rugby Club, Polson Bridge, Launceston, Cornwall, PL15 9QT
IIF 8Lower Trenance, Windmill Hill, Launceston, Cornwall, PL15 9AG
IIF 9 IIF 10Lower Trenance, Windmill Hill, Launceston, Cornwall, PL15 9AG, United Kingdom
IIF 11 IIF 12Unit 2 Dunheved Court, Pennygillam Way, Launceston, Cornwall, PL15 7ED, United Kingdom
IIF 13Unit 2 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7ED, England
IIF 14
- British born in May 1978
Mr Ian David Warren
Resident in England
Registered addresses and corresponding companies1, Dunheved Court, Pennygillam Way, Launceston, Cornwall, PL15 7ED, United Kingdom
IIF 151 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7ED, England
IIF 16Lower Trenance, Windmill Hill, Launceston, Cornwall, PL15 9AG
IIF 17 IIF 18 IIF 19Unit 2 Dunheved Court, Pennygillam Way, Launceston, Cornwall, PL15 7ED, United Kingdom
IIF 20
- 1
DFSW PROPERTIES LIMITED
14930075Unit 2 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, EnglandDissolved Corporate (4 parents)Officer2023-06-12 ~ dissolvedIIF 14 - Director → ME - 2
- 3
- 4
- 5
KELLY'S SW LIMITED
16769153Kellys Of Bodmin Ltd Unit 4, Bodmin Business Park, Launceston Road, Bodmin, United KingdomActive Corporate (4 parents)Officer2025-10-07 ~ nowIIF 1 - Director → ME - 6
KIW PROPERTY HOLDINGS LIMITED
17120656Unit 2 Dunheved Court, Pennygillam Way, Launceston, Cornwall, United KingdomActive Corporate (1 parent)Officer2026-03-27 ~ nowIIF 13 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 7
LAUNCESTON RUGBY CLUB LIMITED
07316267Launceston Rugby Club, Polson Bridge, Launceston, CornwallActive Corporate (35 parents)Officer2015-07-13 ~ 2019-06-24IIF 8 - Director → ME - 8
NATIVE BURGER CORNWALL LTD
159304441 Westgate Street, Launceston, Cornwall, United KingdomActive Corporate (4 parents)Officer2024-09-02 ~ 2024-10-21IIF 5 - Director → MEPerson with significant control2024-09-02 ~ 2024-10-21IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NATIVE BURGER LTD
156507031 Westgate Street, Launceston, Cornwall, EnglandActive Corporate (3 parents)Officer2024-04-16 ~ nowIIF 7 - Director → ME - 10
PENNYGILLAM PROPERTIES LIMITED
12313553Unit 2 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, EnglandActive Corporate (4 parents)Officer2019-11-13 ~ nowIIF 9 - Director → MEPerson with significant control2019-11-13 ~ 2019-11-14IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PHILIP WARREN & SON LTD
045267411 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, EnglandActive Corporate (7 parents)Officer2002-09-05 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
ST JOHNS (LAUNCESTON) LIMITED
09963274Unit 2 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-01-21 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 13
THE WINDS OF CHANGE (SP) LIMITED
1131267012 Southgate Street, Launceston, Cornwall, United KingdomDissolved Corporate (3 parents)Officer2018-05-09 ~ dissolvedIIF 12 - Director → ME - 14
VALLIS DEVELOPMENTS LIMITED
09358808Unit 2 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, EnglandActive Corporate (2 parents)Officer2014-12-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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