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

Mr Warren Joseph

    Related profiles found in government register
  • Mr Warren Joseph
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • Ashurst Manor, Ashurst Park, Church Lane, Sunninghill, Ascot, SL5 7DD, England

      IIF 1
    • St. Feock, Church Road, Winkfield, Windsor, SL4 4SF, England

      IIF 2
  • Mr Warrren Joseph
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 3
  • Mr Warren Joseph
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashurst Manor, Ashurst Park, Church Lane, Sunninghill, Ascot, SL5 7DD, England

      IIF 4 IIF 5
  • Joseph, Warren
    British architect born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • C/o Chaneys Chartered Surveyors, Chiltern House, Marsack Street, Caversham, Reading, RG4 5AP, England

      IIF 6
  • Joseph, Warren
    British architectural designer born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 10 Tamarisk Rise, Wokingham, Berkshire, RG40 1WG

      IIF 7
  • Joseph, Warren
    British business executive born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 8
    • Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, England

      IIF 9
  • Joseph, Warren
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • Suites 202 & 203, Berkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY, England

      IIF 10
    • Ashurst Manor, Ashurst Park, Church Lane, Sunninghill, Ascot, SL5 7DD, England

      IIF 11 IIF 12
  • Joseph, Warren
    born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145, Barkham Road, Wokingham, Berkshire, RG41 2RS

      IIF 13
  • Joseph, Warren
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashurst Manor, Ashurst Park, Church Lane, Sunninghill, Ascot, SL5 7DD, England

      IIF 14
  • Joseph, Warren
    British architectural designer

    Registered addresses and corresponding companies
    • 145, Barkham Road, Wokingham, Berkshire, RG41 2RS, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    The Courtyard, High Street, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    129 GBP2023-11-30
    Officer
    2018-01-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Berkshire House, 39-51 High Street, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-08-14 ~ dissolved
    IIF 15 - secretary → ME
  • 3
    A D 2013 LIMITED - 2013-07-04
    Ashurst Manor Ashurst Park, Church Lane, Sunninghill, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    1,132,978 GBP2023-09-30
    Officer
    2013-06-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 4
    Berkshire House, 39-51 High Street, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 5
    TSBG-LLCC LIMITED - 2020-05-30
    St. Feock Church Road, Winkfield, Windsor, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    80 GBP2024-02-29
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    2007-07-18 ~ now
    IIF 6 - director → ME
  • 7
    Ashurst Manor Ashurst Park, Church Lane, Sunninghill, Ascot, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-05-04 ~ now
    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
  • 8
    86-90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,803,101 GBP2024-05-31
    Person with significant control
    2021-07-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    Berkshire House, 39-51 High Street, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-08-14 ~ 2007-05-31
    IIF 7 - director → ME
  • 2
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-05-29 ~ 2018-05-29
    IIF 8 - director → ME
  • 3
    86-90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,803,101 GBP2024-05-31
    Officer
    2017-05-08 ~ 2023-01-19
    IIF 10 - director → ME
  • 4
    Morton Baxter Associates, 3 Slaters Court, Knutsford, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-05-29 ~ 2019-05-07
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.