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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 Simon Warman-freed

    Related profiles found in government register
  • Mr Simon Warman-freed
    British born in March 1959

    Resident in Spain

    Registered addresses and corresponding companies

    • Heycroft Financial Management, Office F Business Centre West, Avenue One, Letchworth, Letchworth Garden City, SG6 2HB, England

      IIF 1

    • Office B, Business Centre West, Avenue One, Letchworth, Hertfordshire, SG6 2HB, England

      IIF 2

    • Office F, Business Centre West, Avenue One, Letchworth, Hertfordshire, SG6 2HB, United Kingdom

      IIF 3

    • 37, Crogen, Chirk, Wrexham, LL14 5BN, Wales

      IIF 4 IIF 5
  • Mr Simon Warman-freed
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Simon Warman-freed
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office F Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB, United Kingdom

      IIF 7
  • Warman-freed, Simon
    British born in March 1959

    Resident in Spain

    Registered addresses and corresponding companies

    • Heycroft Financial Management, Office F Business Centre West, Avenue One, Letchworth, SG6 2HB, United Kingdom

      IIF 8

    • Office B, Business Centre West, Avenue One, Letchworth, Hertfordshire, SG6 2HB, England

      IIF 9

    • Office F, Business Centre West, Avenue One, Letchworth, Hertfordshire, SG6 2HB, United Kingdom

      IIF 10

    • 37, Crogen, Chirk, Wrexham, LL14 5BN, Wales

      IIF 11 IIF 12
  • Ms Jacquelyn Allen
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB, England

      IIF 13

    • Office B Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB, England

      IIF 14
  • Warman Freed, Simon
    British born in March 1959

    Registered addresses and corresponding companies

    • 9 Oxhouse Court, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7GL

      IIF 15
  • Allen, Jacquelyn
    British born in March 1968

    Registered addresses and corresponding companies

    • Clayton House, 12 High Street, Great Dunmow, Essex, CM6 1AG, United Kingdom

      IIF 16
  • Warman-freed, Simon
    British born in March 1959

    Registered addresses and corresponding companies

    • 9 Oxhouse Court, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7GL

      IIF 17
  • Allen, Jacquelyn
    British

    Registered addresses and corresponding companies

    • 2 Cypress Court, Great Dunmow, Essex, CM6 1ZA

      IIF 18 IIF 19

    • Clayton House, 12 High Street, Great Dunmow, Essex, CM6 1AG, United Kingdom

      IIF 20

    • Suite 3&4, Rood End House, 6 Stortford Road, Great Dunmow, Essex, CM6 1DA

      IIF 21
  • Ms Jacquelyn Allen
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office B Business Centre West, Avenue One, Letcheworth, Hertfordshire, SG6 2HB, United Kingdom

      IIF 22

    • Office F Business Centre West, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HB, England

      IIF 23
  • Allen, Jacquelyn
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3&4, Rood End House, Stortford Road, Dunmow, Essex, CM6 1DA, United Kingdom

      IIF 24

    • 2 Cypress Court, Great Dunmow, Essex, CM6 1ZA

      IIF 25 IIF 26

    • Office B Business Centre West, Avenue One, Letcheworth, Hertfordshire, SG6 2HB, United Kingdom

      IIF 27

    • Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB, England

      IIF 28

    • Office B Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB, England

      IIF 29

    • Office F Business Centre West, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HB, England

      IIF 30
  • Warman-freed, Simon

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
  • Warman-freed, Simon
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Warbler Grove, Bedford, MK42 6DZ, United Kingdom

      IIF 32

    • 138, High Street, Crediton, Devon, EX17 3DX, United Kingdom

      IIF 33

    • Suite 3&4, Rood End House, 6 Stortford Road, Great Dunmow, Essex (eng), CM6 1DA, England

      IIF 34

    • 145-157, St John Street, London, EC1V 4PY, England

      IIF 35

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 37
  • Warman-freed, Simon
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office F Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 23
  • 1
    123 PUBLISHING HOUSE LIMITED
    03883873 12311702
    12 London Road, Morden, England
    Active Corporate (8 parents)
    Officer
    2003-06-05 ~ 2004-11-05
    IIF 18 - Secretary → ME
  • 2
    ACCOUNTANCY PROFESSIONALS LIMITED
    04765162
    Room 209 Lakes Innovation Centre, Lakes Road, Braintree, England
    Active Corporate (5 parents)
    Officer
    2003-05-15 ~ 2023-06-06
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-22
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    AFRICAN DIVE ADVENTURES LIMITED
    04512805
    C/o J Allen & Co, Clayton House 12 High Street, Great Dunmow, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-08-16 ~ 2002-08-21
    IIF 26 - Director → ME
  • 4
    ASHBY ACCOUNTANTS LIMITED
    08496583
    Suite 3&4 Rood End House, Stortford Road, Dunmow, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 24 - Director → ME
  • 5
    ASHDEN MANAGEMENT CONSULTANTS LIMITED
    10668694
    Office F Business Centre West, Avenue One, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-14 ~ 2017-09-30
    IIF 30 - Director → ME
    Person with significant control
    2017-03-14 ~ 2017-09-30
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    B2B CLUB LIMITED
    06657224
    Clayton House, 12 High Street, Great Dunmow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 16 - Director → ME
    2008-07-28 ~ dissolved
    IIF 20 - Secretary → ME
  • 7
    DIGITAL INFORMATION LTD
    11742912
    Office F Business Centre West, Avenue One, Letchworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-12-28 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    DISABLED ADVENTURER CIC - now
    TALK MENTAL HEALTH CIC - 2024-06-21
    RACING MINDS CIC
    - 2022-08-09 11982783
    Flat 7 Leeson Court Flat 7 Leeson Court, Leeson Road, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-01-04 ~ 2022-01-18
    IIF 32 - Director → ME
  • 9
    DORMANT COMPANY 8554691 LTD - now
    ASHDEN ACCOUNTANTS (ESSEX) LIMITED
    - 2022-05-03 08554691
    ASHDEN ACCOUNTANTS LIMITED
    - 2021-12-10 08554691
    Business Centre West, Avenue One, Letchworth Garden City, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-04 ~ 2022-01-01
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    E COMMUNITY SERVICES LTD - now
    ECADEMY CORPORATE SERVICES LIMITED
    - 2008-09-10 05474731
    10a Quilter Meadow, Old Farm Park, Milton Keynes, England
    Dissolved Corporate (10 parents)
    Officer
    2005-06-09 ~ 2007-03-09
    IIF 17 - Director → ME
  • 11
    FURNITURE STORE ONLINE LIMITED
    05601185
    Unit 1 Henlow Trading Estate, Henlow Camp, Beds
    Dissolved Corporate (4 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 25 - Director → ME
    2005-10-24 ~ dissolved
    IIF 19 - Secretary → ME
  • 12
    IBG INTERNATIONAL LIMITED
    10584393
    37 Crogen, Chirk, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    2018-03-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    IBG WORLD LIMITED
    08669597
    37 Crogen, Chirk, Wrexham, Wales
    Active Corporate (3 parents)
    Officer
    2013-08-30 ~ 2015-01-05
    IIF 34 - Director → ME
    2018-03-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    INTELLIGENT BUSINESS GROWTH LIMITED
    07373634
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 35 - Director → ME
  • 15
    INTELLIGENT BUSINESS RESOURCES LTD
    12367911
    Office B Business Centre West, Avenue One, Letchworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-12-17 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    ISMR WORLD LIMITED
    10619022
    Sg6 2hb, Heycroft Financial Management Office F Business Centre West, Avenue One, Letchworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    MANDAD MEDIA LTD
    13035914
    138 High Street, Crediton, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 33 - Director → ME
  • 18
    MANHEALTH CIC
    - now 09919518
    MAN HEALTH CIC - 2020-03-20
    LETS KICK THAT DOG C.I.C. - 2016-12-20
    Office 5 Shildon Business Centre Manhealth, 5 Shildon Business Centre, Dabble Duck Industrial, Shildon, County Durham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-09-14 ~ 2022-02-21
    IIF 37 - Director → ME
  • 19
    MSM BUSINESS CONSULTANTS LIMITED
    03126643
    Thorncroft The Street, Takeley, Bishop's Stortford, England
    Active Corporate (9 parents)
    Officer
    2002-09-04 ~ 2013-02-05
    IIF 21 - Secretary → ME
  • 20
    SIMPLY VIZUAL LIMITED
    10479417
    Office F Business Centre West, Avenue One, Letchworth Garden City, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 21
    SMART INVESTMENTS INTERNATIONAL LTD
    13368549
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 36 - Director → ME
    2021-04-30 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 22
    THE UK VIRTUAL OFFICE LTD
    13495113
    Office B Business Centre West, Avenue One, Letcheworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 23
    XPLOIT LTD.
    04319102
    Marlborough House, 12 Salisbury Road, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2001-11-08 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.