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, Marcus, Mr.

    Related profiles found in government register
  • Warren, Marcus, Mr.
    American artist manager born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65c, Wigmore Street, London, W1U 1QT

      IIF 1
  • Warren, Marcus, Mr.
    American screenwriter born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Porchester Square, London, Greater London, W2 6AW, United Kingdom

      IIF 2
  • Warren, Marcus
    American director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Warren, Marcus
    American film director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Wards Road, Newbury Park, Ilford, Essex, IG2 7BA, United Kingdom

      IIF 4
  • Warren, Marcus
    American writer born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Wards Road, Ilford, Essex, IG2 7BA, England

      IIF 5
  • Mr Marcus Warren
    American born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Warren, Marcus Hiedel
    American director born in September 1970

    Resident in United States

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 7
  • Warren, Marcus Hiedel
    American film producer born in September 1970

    Resident in United States

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 8
  • Warren, Marcus
    American director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 65c, Wigmore Street, London, W1U 1QT, United Kingdom

      IIF 9
  • Warren, Marcus
    American producer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 54, Wards Road, Ilford, Essex, IG2 7BA, England

      IIF 10

    • Flat 10, 11-13 Young Street, London, W8 5EH, England

      IIF 11

    • Flat 10, 11-13 Young Street, London, W8 5EH, United Kingdom

      IIF 12
  • Warren, Marcus Hiedel
    American company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 18, Savile Row, London, W1S 3PW, United Kingdom

      IIF 13 IIF 14
  • Warren, Marcus Hiedel
    American director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR

      IIF 15

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 16

    • C/o New Media Law, The Tapestry Building, 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 17

    • C/o, St John Legal, 19 Bedford Row, London, WC1R 4EB, United Kingdom

      IIF 18
  • Warren, Marcus Hiedel
    American film producer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11, Charlotte Place, London, W1T 1SJ, United Kingdom

      IIF 19 IIF 20
  • Warren, Marcus Hiedel
    American producer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o New Media Law, The Tapestry Building, 51-52 Frith Street, London, W1D 4SH, England

      IIF 21

    • The Tapestry Building, C/o New Media Law Llp, 3rd Floor, 51-52 Frith Street, London, W1D 4SH, England

      IIF 22
  • Mr Marcus Warren
    American born in September 1970

    Resident in United States

    Registered addresses and corresponding companies

    • 54, Wards Road, Newbury Park, Ilford, Essex, IG2 7BA

      IIF 23
  • Mr Marcus Hiedel Warren
    American born in September 1970

    Resident in United States

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 24
  • Mr Marcus Hiedel Warren
    American born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11, Charlotte Place, London, W1T 1SJ, United Kingdom

      IIF 25 IIF 26

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR

      IIF 27

    • C/o New Media Law, The Tapestry Building, 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 28

    • C/o, St John Legal, 19 Bedford Row, London, WC1R 4EB, United Kingdom

      IIF 29
  • Mr. Marcus Hiedel Warren
    American born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Tapestry Building, C/o New Media Law Llp, 3rd Floor, 51-52 Frith Street, London, W1D 4SH, England

      IIF 30
child relation
Offspring entities and appointments
Active 15
  • 1
    54 Wards Road, Newbury Park, Ilford, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,602 GBP2024-03-31
    Officer
    2018-08-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    C/o New Media Law The Tapestry Building, 51-52 Frith Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-31 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    The Tapestry Building C/o New Media Law Llp, 3rd Floor, 51-52 Frith Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,063 GBP2023-04-30
    Officer
    2022-04-28 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-02-07 ~ dissolved
    IIF 9 - director → ME
  • 5
    Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -256,076 GBP2018-06-30
    Officer
    2012-03-08 ~ dissolved
    IIF 12 - director → ME
  • 6
    6th Floor, Manfield House, 1 Southampton Street, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-01-13 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-01-13 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    130 Old Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 7 - director → ME
  • 8
    Flat 10 11-13 Young Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 11 - director → ME
  • 9
    C/o New Media Law The Tapestry Building, 51-52 Frith Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-02-06 ~ now
    IIF 21 - director → ME
  • 10
    11 Charlotte Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-02 ~ now
    IIF 20 - director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o St John Legal, 19 Bedford Row, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-14 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (4 parents)
    Officer
    2024-11-20 ~ now
    IIF 16 - director → ME
  • 14
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-09 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 15
    11 Charlotte Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-29 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    C/o Patricia Durgheu, 47 Lancaster Gate, London
    Corporate (3 parents)
    Equity (Company account)
    -88,265 GBP2024-12-31
    Officer
    2012-12-19 ~ 2015-04-20
    IIF 14 - director → ME
  • 2
    Lower Ground Floor, 111 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2012-12-13 ~ 2021-10-01
    IIF 13 - director → ME
  • 3
    54 Wards Road, Newbury Park, Ilford, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,602 GBP2024-03-31
    Officer
    2011-09-26 ~ 2016-12-31
    IIF 10 - director → ME
  • 4
    3 Chandler House, Hampston Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Corporate (2 parents)
    Officer
    2015-04-25 ~ 2017-01-15
    IIF 5 - director → ME
  • 5
    38 Porchester Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-15 ~ 2012-12-17
    IIF 2 - director → ME
  • 6
    5-7 Earlham Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,501 GBP2018-01-31
    Officer
    2009-01-12 ~ 2012-05-11
    IIF 1 - director → ME

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