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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Henry Benjamin Warren

    Related profiles found in government register
  • Mr Henry Benjamin Warren
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Bluebell Drive, Lower Stondon, Henlow, Bedfordshire, SG16 6NN, England

      IIF 1
    • Elms Barn, Thaxted Road, Wimbish, Saffron Walden, Essex, CB10 2XP, England

      IIF 2
  • Mr Henry Benjamin Warren
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 2 The Old Barn, Wood Hall, Arkesden, Saffron Walden, Essex, CB11 4HA, England

      IIF 3
  • Warren, Henry Benjamin, Mr.
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Southmill Road, Bishops Stortford, Hertfordshire, CM23 3DH, England

      IIF 4
  • Warren, Henry Benjamin, Mr.
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Bluebell Drive, Lower Stondon, Henlow, Bedfordshire, SG16 6NN, England

      IIF 5
  • Warren, Henry Benjamin
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Bluebell Drive, Lower Stondon, Henlow, SG16 6NN, England

      IIF 6
  • Warren, Henry Benjamin
    British ceo born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Southmill Road, Bishops Stortford, Hertfordshire, CM23 3DH

      IIF 7
  • Mr Henry Warren
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 6, Bluebell Drive, Lower Stondon, Henlow, Bedfordshire, SG16 6NN

      IIF 8
  • Warren, Henry Benjamin
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 2 The Old Barn, Wood Hall, Arkesden, Saffron Walden, Essex, CB11 4HA, England

      IIF 9
  • Warren, Henry Benjamin
    British chairman born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • Elms Barn, Thaxted Road, Wimbish, Saffron Walden, Essex, CB10 2XP, England

      IIF 10
  • Warren, Henry Benjamin

    Registered addresses and corresponding companies
    • 6, Bluebell D, Lower Stondon, Henlow, SG16 6NN, England

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    TURN ON THE SUBTITLES LTD - 2024-08-08
    CATERPILLAR CAPTIONS LTD - 2023-11-21
    Elms Barn, Elms Farm Thaxted Road, Wimbish, Saffron Walden, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,891 GBP2024-05-31
    Officer
    2022-05-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    6 Bluebell Drive, Lower Stondon, Henlow, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,647 GBP2018-03-31
    Officer
    2011-03-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    6 Bluebell Drive, Henlow, Lower Stondon, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,645 GBP2024-04-30
    Officer
    2019-04-08 ~ now
    IIF 6 - Director → ME
    2019-04-08 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    9 Mansfield Place, London
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,856,566 GBP2018-12-31
    Officer
    2009-09-29 ~ now
    IIF 4 - Director → ME
  • 5
    Elms Barn Thaxted Road, Wimbish, Saffron Walden, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,145,334 GBP2024-02-29
    Officer
    2019-02-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-01-29 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    MONEY READY LTD - 2025-06-11
    MYBNK - 2025-06-02
    40 Gracechurch Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-09-08 ~ 2009-09-07
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.