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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 Warren Harding

    Related profiles found in government register
  • Mr Warren Harding
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wheel House, 8 & 9 Station Road, Coleshill, Birmingham, West Midlands, B46 1HT

      IIF 1
    • icon of address Wheel House 8 And 9 Station Road, Coleshill, Birmingham West Midlands, B46 1HT

      IIF 2
  • Mr Warren Geoffrey Harding
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8 Church Green East, Redditch, Worcestershire, B98 8BP, United Kingdom

      IIF 3
  • Harding, Warren Geoffrey
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8 Church Green East, Redditch, Worcestershire, B98 8BP, United Kingdom

      IIF 4
  • Harding, Warren Geoffrey
    British general manager

    Registered addresses and corresponding companies
    • icon of address Harpers Hill Farm, Stratford Road, Henley In Arden, Warwickshire, B95 6AB

      IIF 5
  • Harding, Warren Geoffrey
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Wheel House, 8 & 9 Station Road, Coleshill, Birmingham, West Midlands, B46 1HT, England

      IIF 6
    • icon of address Harpers Hill Farm, Stratford Road, Henley In Arden, Warwickshire, B95 6AB

      IIF 7
  • Harding, Warren Geoffrey
    British general manager born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Harpers Hill Farm, Stratford Road, Henley In Arden, Warwickshire, B95 6AB

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Wheel House, 8 & 9 Station Road, Coleshill, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1,343,903 GBP2024-03-31
    Officer
    icon of calendar 2009-10-22 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address Wheel House 8 And 9 Station Road, Coleshill, Birmingham West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    1,009,267 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 7 - Director → ME
  • 3
    icon of address Jack O Watton Industrial Estate Lichfield Road, Water Orton, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    95,996 GBP2025-03-31
    Officer
    icon of calendar 2022-12-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    icon of address Lichfield Road, Coleshill, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    669,587 GBP2024-03-31
    Officer
    icon of calendar 1998-03-27 ~ 2015-11-30
    IIF 8 - Director → ME
    icon of calendar 1998-03-27 ~ 2015-11-30
    IIF 5 - Secretary → ME
  • 2
    icon of address Wheel House, 8 & 9 Station Road, Coleshill, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1,343,903 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-04-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    icon of address Wheel House 8 And 9 Station Road, Coleshill, Birmingham West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    1,009,267 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-04-03
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.