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 David Keith Warren

    Related profiles found in government register
  • Mr David Keith Warren
    English born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Keith Warren
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England

      IIF 9
  • Warren, David Keith
    English certified chartered accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Warren, David Keith
    English chartered accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Warren, David Keith
    English director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

      IIF 20
  • Warren, David Keith
    British chartered accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England

      IIF 21
  • Warren, David Keith
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Aldersyde Road, Guiseley, LS20 8QR

      IIF 22

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 23 IIF 24
  • Warren, David Keith
    British chartered accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Aldersyde Road, Guiseley, West Yorkshire, LS20 8QR, United Kingdom

      IIF 25

    • 21 Aldersyde Road, Guiseley, Leeds, LS20 8QR

      IIF 26

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 27 IIF 28
  • Warren, David Keith

    Registered addresses and corresponding companies

    • Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England

      IIF 29
child relation
Offspring entities and appointments
Active 12
  • 1
    CLARENDON ADVISERS LTD - 2014-12-18
    Birchin Court, 20 Birchin Lane, London
    Corporate (4 parents)
    Equity (Company account)
    1,471,963 GBP2024-03-31
    Officer
    2022-02-04 ~ now
    IIF 17 - director → ME
  • 2
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-02 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 3
    INCABOND LIMITED - 2003-11-25
    Birchin Court, 20 Birchin Lane, London
    Corporate (4 parents)
    Equity (Company account)
    -550,303 GBP2024-03-31
    Officer
    2022-02-04 ~ now
    IIF 16 - director → ME
  • 4
    Birchin Court, 20 Birchin Lane, London
    Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-02-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    Birchin Court, 20 Birchin Lane, London
    Corporate (1 parent, 282 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-01-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 15 City Business Centre, Lower Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-09-18 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    TENSIES LIMITED - 2011-02-16
    Birchin Court, 20 Birchin Lane, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-06-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    ANGLEGIFT LIMITED - 2009-05-07
    Birchin Court, 20 Birchin Lane, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2022-06-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 15 City Business Centre, Lower Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-23 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2022-02-25 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2022-02-25 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    Unit 15 City Business Centre, Lower Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,686,456 GBP2024-04-05
    Officer
    2018-09-13 ~ now
    IIF 19 - director → ME
    2024-05-20 ~ now
    IIF 29 - secretary → ME
Ceased 5
  • 1
    WATSON BUCKLE LLP - 2014-12-01
    MGI WATSON BUCKLE LLP - 2008-12-08
    York House, Cottingley Business Park, Bradford, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2006-08-04 ~ 2012-01-06
    IIF 22 - llp-member → ME
  • 2
    11 Rawson Road, Bradford, West Yorkshire
    Corporate (9 parents)
    Officer
    2004-12-06 ~ 2012-06-30
    IIF 26 - director → ME
  • 3
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-05-01 ~ 2013-05-01
    IIF 23 - llp-member → ME
    2013-05-01 ~ 2016-11-30
    IIF 24 - llp-member → ME
  • 4
    3 Hendon Wood Lane, London, England
    Dissolved corporate (10 parents)
    Equity (Company account)
    531,984 GBP2021-04-30
    Officer
    2013-05-01 ~ 2016-11-30
    IIF 27 - director → ME
    2013-05-01 ~ 2013-05-01
    IIF 28 - director → ME
  • 5
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    27,546 GBP2023-12-31
    Officer
    2009-11-28 ~ 2011-12-02
    IIF 25 - director → ME

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