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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, David

    Related profiles found in government register
  • Warren, David
    British chief financial officer born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 37, Hills Road, Cambridge, Cambridgeshire, CB2 1NT, United Kingdom

      IIF 1
  • Warren, David
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Plaza 9, Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom

      IIF 2
    • icon of address Plaza 9, Kd Tower, Cotterells, Hemel Hempstead, Herts, HP1 1FW, England

      IIF 3
    • icon of address 3-5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 4 IIF 5
  • Warren, David
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3-5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 6
    • icon of address 210, Eccles Old Road, Salford, Greater Manchester, M6 8AL, England

      IIF 7 IIF 8
  • Mr David Warren
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Plaza 9, Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom

      IIF 9
    • icon of address Plaza 9, Kd Tower, Cotterells, Hemel Hempstead, Herts, HP1 1FW, England

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Plaza 9 Kd Tower, Cotterells, Hemel Hempstead, Herts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    77,365 GBP2020-11-30
    Officer
    icon of calendar 2019-11-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Plaza 9 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-06-12 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 3-5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    166,981 GBP2024-03-31
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 5 - Director → ME
  • 4
    HEALTHMADE (HOYLAND HALL) LIMITED - 2015-10-30
    HEALTHMADE LIMITED - 1994-12-14
    icon of address 3-5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    124,704 GBP2024-03-31
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address 3-5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    212,405 GBP2024-03-31
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address 3-5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,523 GBP2024-03-31
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 8 - Director → ME
Ceased 2
  • 1
    icon of address 37 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-06 ~ 2023-03-10
    IIF 1 - Director → ME
  • 2
    icon of address 3-5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-06-27 ~ 2022-07-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.