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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 Stephen Joseph Warren

    Related profiles found in government register
  • Mr Stephen Joseph Warren
    English born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • 18, St. Cross Street, 4th Floor, London, EC1N 8UN, England

      IIF 1
    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 2 IIF 3
  • Warren, Stephen Joseph
    English director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 4
    • Regus House, 268 Bath Road, Slough, Berks, SL1 4DX, United Kingdom

      IIF 5
  • Warren, Stephen Joseph
    English manager born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 6
  • Warren, Stephen Joseph
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • 18, St. Cross Street, 4th Floor, London, EC1N 8UN, England

      IIF 7
child relation
Offspring entities and appointments 3
  • 1
    ACTIVIA LTD
    - now 03037327
    REYNOLDS ACCOUNTANCY AND SOFTWARE SERVICES LIMITED
    - 2002-07-18 03037327
    FOWLERTECH LIMITED - 1995-05-30
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    TWO DIGITAL MARKETING LTD
    - now 05227589
    EMARKETERS LTD
    - 2016-06-03 05227589
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Has significant influence or control OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ZANDAX LTD
    - now 09340210
    XANDAX LIMITED
    - 2016-03-01 09340210
    18 St. Cross Street, 4th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-01 ~ now
    IIF 7 - Director → ME
    2014-12-03 ~ 2020-06-25
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-25
    IIF 1 - Ownership of shares – 75% or more OE

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