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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

Warren, Andrew James

    Related profiles found in government register
  • Warren, Andrew James
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Po, Box 124, Chard, Somerset, TA20 9BT, United Kingdom

      IIF 1
    • Po Box, 124, Chard, TA20 9BT, United Kingdom

      IIF 2
    • 28 Speed House, Barbican, London, Barbican, London, EC2Y 8AT, England

      IIF 3
  • Warren, Andrew James
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Po Box, 124, Chard, TA20 9BT, United Kingdom

      IIF 4 IIF 5
  • Mr Andrew James Warren
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Po Box, 124, Chard, TA20 9BT, England

      IIF 6
    • Po Box, 124, Chard, TA20 9BT, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    DIMPSEY LTD
    - now 07569516
    PORTFOLIO RETAIL LIMITED - 2014-02-21
    PORTFOLIO RETAIL (DORCHESTER) LIMITED - 2012-09-18
    BEETHAM SPRINGS LTD - 2012-07-10
    Beetham Farm, Combe St. Nicholas, Chard, England
    Active Corporate (2 parents)
    Officer
    2022-04-14 ~ now
    IIF 1 - Director → ME
  • 2
    DORIS & CO. LTD
    - now 06146611
    LAWN GYPSY LIMITED
    - 2015-05-07 06146611
    FACTORY PROFESSIONALS LIMITED
    - 2012-10-18 06146611
    Beetham Farm, Combe St. Nicholas, Chard, England
    Active Corporate (5 parents)
    Officer
    2007-03-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    LEVIATHAN NEWCO 2 LIMITED
    14240763 16398644... (more)
    28 Speed House, Barbican, London, Barbican, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-05 ~ now
    IIF 3 - Director → ME
  • 4
    UK PRECISION LIMITED
    - now 05337241
    QUALTECH ENGINEERING LIMITED
    - 2008-05-08 05337241
    QUALTECH ENGINEERING COMPENTS LIMITED
    - 2005-02-18 05337241
    28 Speed House, Barbican, London, Barbican, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-01-21 ~ 2022-10-05
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-05
    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
  • 5
    YALESYSTEMS LIMITED
    03272078
    The Loft, Unit 11, Hunthay Business Park, Axminster, Devon
    Dissolved Corporate (12 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.