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 Warren Mott

    Related profiles found in government register
  • Mr Warren Mott
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP

      IIF 1
    • Gautam House, 1-3 Shenley Avenue, Ruislip, HA4 6BP, England

      IIF 2
  • Mott, Warren
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP

      IIF 3
  • Mott, Warren
    British studio director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 6 Ethelden Road, London, W12 7BG

      IIF 4
  • Mott, Warren
    British studio director

    Registered addresses and corresponding companies
    • High Croft, Warmington, Banbury, OX17 1DF, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    97,650 GBP2022-12-01 ~ 2023-11-30
    Officer
    2008-01-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 2
    High Croft, Warmington, Banbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    210,891 GBP2023-11-30
    Officer
    2001-11-28 ~ now
    IIF 4 - Director → ME
    2001-11-28 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-11-07 ~ 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
    IIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.