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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, Edward James Andrew

    Related profiles found in government register
  • Warren, Edward James Andrew
    British born in July 1978

    Resident in United States

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 1
    • 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 2
  • Warren, Edward James Andrew
    British chief creative officer born in July 1978

    Resident in United States

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Warren, Edward James Andrew
    British strategic & creative partner born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Curtain Road, London, EC2A 3LU

      IIF 6
  • Mr Edward James Andrew Warren
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Curtain Road, London, EC2A 3LU

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    AJET AW HOLDINGS LIMITED
    15553407
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-11 ~ now
    IIF 2 - Director → ME
  • 2
    CREATURE LONDON LIMITED
    07121993
    Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (14 parents)
    Officer
    2014-05-23 ~ 2017-02-10
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 7 - Has significant influence or control OE
  • 3
    GOOD TIMES HOSPITALITY LIMITED
    09450935
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 4 - Director → ME
  • 4
    HMS PARTNERS LIMITED
    09735134
    First Floor, 8 Shepherdess Walk, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-03-29 ~ 2024-03-12
    IIF 1 - Director → ME
  • 5
    SUNSHINE PARTNERS GROUP LIMITED
    10005406
    Second Floor, 99 Charterhouse Street, London, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2017-10-19 ~ 2024-03-11
    IIF 5 - Director → ME
  • 6
    SUNSHINE PARTNERS LTD
    07745370
    2nd Floor 99 Charterhouse Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-03-29 ~ 2024-03-12
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.