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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

Mr John Edward Warren

    Related profiles found in government register
  • Mr John Edward Warren
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2 West House, Radcliffe Road, Bamburgh, NE69 7AE, England

      IIF 1
  • Mr John Edward Warren
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne & Wear, NE1 2LA, England

      IIF 2
  • Warren, John Edward
    British manager born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 3
  • Warren, John Edward
    British retired born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2 West House, Radcliffe Road, Bamburgh, NE69 7AE, England

      IIF 4
  • Warren, John Edward

    Registered addresses and corresponding companies
    • Flat 2 West House, Radcliffe Road, Bamburgh, NE69 7AE, England

      IIF 5
    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    ONYX HEALTH LTD
    - now 04977031 07086443
    ONYX CONSULTANCY LIMITED
    - 2011-12-06 04977031
    ONYX HEALTH LTD
    - 2009-11-25 04977031 07086443
    Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (7 parents)
    Officer
    2006-11-28 ~ 2013-11-25
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PAVILION PRESTIGE LTD
    - now 06898955
    PAVILION PRESTIGE CARS LTD
    - 2010-11-30 06898955
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 3 - Director → ME
  • 3
    WEST HOUSE (BAMBURGH) LIMITED
    04103834
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (26 parents)
    Officer
    2015-01-01 ~ 2022-05-17
    IIF 4 - Director → ME
    2016-01-15 ~ 2022-11-07
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-09
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.