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

Birchall, Warren John

    Related profiles found in government register
  • Birchall, Warren John
    British company director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Glenside 8, Main Street, Osgathorpe, Loughborough, Leicestershire, LE12 9TA

      IIF 1
  • Birchall, Warren John
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gardners Cottage, Slate Pit Lane, Groby, Leicester, LE6 0GN, England

      IIF 2
    • 4, Summerhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6BJ, England

      IIF 3
  • Birchall, Warren John

    Registered addresses and corresponding companies
    • Gardners Cottage, Slate Pit Lane, Groby, Leicester, LE6 0GN, England

      IIF 4
  • Mr Warren John Birchall
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 69, Loxley Road, Glenfield, Leicester, LE3 8PH, England

      IIF 5
    • Gardners Cottage, Slate Pit Lane, Groby, Leicester, LE6 0GN, England

      IIF 6
    • Glenside, 8 Main Street, Osgathorpe, Loughborough, Leicestershire, LE12 9TA

      IIF 7
  • Warren John Mitchell
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Glenside, 8 Main Street, Osgathorpe, Loughborough, Leicestershire, LE12 9TA, England

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    69 Loxley Road, Glenfield, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,894 GBP2021-06-30
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Gardners Cottage Slate Pit Lane, Groby, Leicester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    217,695 GBP2016-08-31
    Officer
    2006-08-21 ~ dissolved
    IIF 2 - Director → ME
    2010-08-31 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    Glenside 8 Main Street, Osgathorpe, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -66,098 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
    2017-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    Glenside 8 Main Street, Osgathorpe, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -66,098 GBP2018-11-30
    Officer
    2004-11-02 ~ 2016-11-01
    IIF 1 - Director → ME
  • 2
    64 Mansfield Street, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,074 GBP2024-03-31
    Officer
    2018-01-22 ~ 2018-05-01
    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.