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, Shona

    Related profiles found in government register
  • Warren, Shona
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 76, Halifax Road, Batley, WF17 7RB, England

      IIF 1
    • 6, Rufus Street, Bradford, BD5 9HP, England

      IIF 2
    • 63-66, Hatton Garden, London, EC1N 8LE, England

      IIF 3
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 4
  • Warren, Shona
    British company secretary/director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 2, King Street, Cleckheaton, BD19 3JX, England

      IIF 5
  • Shona Warren
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 6, Rufus Street, Bradford, BD5 9HP, England

      IIF 6
  • Miss Shona Warran
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 2, King Street, Cleckheaton, BD19 3JX, England

      IIF 7
  • Miss Shona Warren
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 38, Arncliffe Terrace, Bradford, BD7 2DG, England

      IIF 8
  • Ms Shona Warren
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 76, Halifax Road, Batley, WF17 7RB, England

      IIF 9
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    63-66 Hatton Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-26 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 2
    71-75 Shelton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-20 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 3
    6 Rufus Street, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-19 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-11-19 ~ 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
Ceased 2
  • 1
    5 Brayford Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-12-09 ~ 2023-02-08
    IIF 1 - director → ME
    Person with significant control
    2022-12-09 ~ 2023-02-08
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 2
    2 King Street, Cleckheaton, England
    Corporate (1 parent)
    Equity (Company account)
    -61,334 GBP2023-04-30
    Officer
    2022-06-01 ~ 2023-08-01
    IIF 5 - director → ME
    Person with significant control
    2022-06-01 ~ 2023-08-01
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.