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, Simon Richard

    Related profiles found in government register
  • Warren, Simon Richard
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Sterndale Drive, Newcastle, Staffordshire, ST5 4HS

      IIF 1
  • Warren, Simon Richard
    British general manager born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Sterndale Drive, Newcastle, Staffordshire, ST5 4HS

      IIF 2
  • Warren, Simon Richard
    British kiln and minerals born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2, Halt Road, St. Newlyn East, Newquay, Cornwall, TR8 5LL, England

      IIF 3
  • Warren, Simon Richard
    British mineral consultant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2, Halt Road, St. Newlyn East, Newquay, Cornwall, TR8 5LL, England

      IIF 4
  • Mr Simon Richard Warren
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2, Halt Road, St. Newlyn East, Newquay, Cornwall, TR8 5LL, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    2 Halt Road, St. Newlyn East, Newquay, Cornwall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2015-07-20 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Cresswell Lane, Draycott-in-the-moors, Stoke-on-trent, Staffs
    Corporate (4 parents)
    Equity (Company account)
    89,181 GBP2024-06-30
    Officer
    2007-01-18 ~ 2010-11-22
    IIF 2 - director → ME
  • 2
    70 Chipponds Drive, St. Austell, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    62,212 GBP2024-01-31
    Officer
    2014-04-07 ~ 2015-07-31
    IIF 4 - director → ME
  • 3
    REWARD-CLAYGLAZE LIMITED - 1995-09-18
    REWARD PRODUCTS EUROPE LTD - 1991-06-07
    SNOWFALL LIMITED - 1989-03-30
    Campbell Road, Stoke On Trent, Staffs
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    220,602 GBP2023-12-31
    Officer
    2004-10-01 ~ 2008-09-15
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.