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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

Hayes-warren, John

    Related profiles found in government register
  • Hayes-warren, John
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 2 Lowerbridge, Lowerbridge, Montford Bridge, Shrewsbury, SY4 1FE, England

      IIF 6
    • 2, Lowerbridge, Montford Bridge, Shrewsbury, SY4 1FE, United Kingdom

      IIF 7 IIF 8
  • Hayes-warren, John
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF

      IIF 9
  • Hayes-warren, John
    British born in June 1970

    Registered addresses and corresponding companies
    • 19 Buckingham Drive, Church Gresley, Derbyshire, DE11 9LD

      IIF 10
child relation
Offspring entities and appointments 10
  • 1
    AGILITAS BIDCO LIMITED
    - now 13017066 13008958
    PROJECT ANTELOPE BIDCO LIMITED - 2021-08-18
    Gosforth Park Avenue, Newcastle Upon Tyne
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2023-11-23 ~ 2024-06-11
    IIF 6 - Director → ME
  • 2
    AGILITAS IT HOLDINGS LIMITED
    - now 09000477
    AGILITAS HOLDINGS LIMITED - 2015-04-21
    INGLEBY (1954) LIMITED - 2014-05-06
    Rmt Accountants And Business Advisors Ltd, Unit 2 Gosforth Park Avenue, Newcastle Upon Tyne
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2023-03-01 ~ 2024-06-11
    IIF 7 - Director → ME
  • 3
    AGILITAS IT SOLUTIONS LIMITED
    - now 02504382
    ACAL ENTERPRISE SOLUTIONS LIMITED - 2015-02-02
    COMPUTER PARTS INTERNATIONAL LIMITED - 2012-11-28
    COMPUTER PARTS INTERNATIONAL PLC - 2003-05-07
    FORCERIB LIMITED - 1990-06-08
    Suite 3 Avery House, 69 North Street, Brighton
    In Administration Corporate (37 parents)
    Officer
    2023-03-01 ~ 2024-06-11
    IIF 8 - Director → ME
  • 4
    DELL CORPORATION LIMITED
    - now 02081369 NF003643... (more)
    DELL COMPUTER CORPORATION LIMITED - 2003-09-15
    DELL TECHNOLOGIES LIMITED - 1987-06-24
    TAVISCROWN LIMITED - 1987-02-24
    1st & 2nd Floor, One Creechurch Place, London, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2010-08-06 ~ 2011-10-06
    IIF 9 - Director → ME
  • 5
    ERIS BIDCO LIMITED
    14808999
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 1 - Director → ME
  • 6
    ERIS MIDCO LIMITED
    14808876
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 5 - Director → ME
  • 7
    ERIS TOPCO LIMITED
    14803703
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 4 - Director → ME
  • 8
    INTEC MICROSYSTEMS LTD
    04933374
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-06-30 ~ now
    IIF 3 - Director → ME
  • 9
    KUIPER TECHNOLOGY LIMITED
    10665660
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-06-30 ~ now
    IIF 2 - Director → ME
  • 10
    SUGARAI UK LIMITED - now
    SALES-I UK LIMITED - 2026-03-11
    BLUE SYSTEMS LIMITED
    - 2018-09-05 05553047
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Active Corporate (21 parents)
    Officer
    2005-09-05 ~ 2006-12-20
    IIF 10 - Director → ME

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