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, James Henry

    Related profiles found in government register
  • Warren, James Henry
    British car dealer born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 33c, Daneshill Road, Leicester, LE3 6AN, England

      IIF 1
  • Warren, James Henry
    British managing director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 11, Pytchley Street, Northampton, NN1 5QY, England

      IIF 2
  • Warren, James Henry
    British media director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 11, Pytchley Street, Northampton, Northamptonshire, NN1 5QY, United Kingdom

      IIF 3
  • Mr James Henry Warren
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 33c, Daneshill Road, Leicester, LE3 6AN, England

      IIF 4
    • 11, Pytchley Street, Northampton, NN1 5QY, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    11 Pytchley Street, Northampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,198 GBP2021-12-31
    Officer
    2022-04-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 2
    33c Daneshill Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-18 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-04-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    11 Pytchley Street, Northampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,198 GBP2021-12-31
    Officer
    2019-01-09 ~ 2019-06-17
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.