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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, Richard

    Related profiles found in government register
  • Warren, Richard
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Richard
    British none born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    icon of address 25 Gresham Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-05 ~ 2015-11-30
    IIF 6 - Director → ME
  • 2
    GRYPHON LIMITED - 1995-02-07
    DE FACTO 347 LIMITED - 1994-07-15
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2015-11-30
    IIF 10 - Director → ME
  • 3
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-18 ~ 2015-11-30
    IIF 3 - Director → ME
  • 4
    EXCLUSIVE FINANCE NO.1 PLC - 2002-11-16
    EXCLUSIVE FINANCE (1) LIMITED - 1988-05-18
    URBANTOKEN LIMITED - 1988-03-21
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2015-11-30
    IIF 5 - Director → ME
  • 5
    TSB BANK LIMITED - 2013-09-09
    TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
    CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2015-11-30
    IIF 8 - Director → ME
  • 6
    LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-18 ~ 2015-11-30
    IIF 1 - Director → ME
  • 7
    TRUSTEE SAVINGS BANKS (HOLDINGS) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-02 ~ 2015-11-30
    IIF 9 - Director → ME
  • 8
    TSB HILL SAMUEL BANK HOLDING COMPANY LIMITED - 2013-09-23
    HILL SAMUEL GROUP PLC - 1988-11-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2015-11-30
    IIF 7 - Director → ME
  • 9
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-18 ~ 2015-11-30
    IIF 4 - Director → ME
  • 10
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2015-11-30
    IIF 11 - Director → ME
  • 11
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-18 ~ 2015-11-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.