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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 Andrew David Warren

    Related profiles found in government register
  • Mr Andrew David Warren
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Springfield Road, Shepshed Loughborough, Leicester, LE12 9QP

      IIF 1

    • icon of address 2, Springfield Road, Shepshed, Loughborough, LE12 9QP, England

      IIF 2

    • icon of address 2, Springfield Road, Shepshed, Loughborough, Leicestershire, LE12 9QP

      IIF 3 IIF 4

    • icon of address 4, Foden Close, Loughborough, LE11 3YJ, England

      IIF 5 IIF 6 IIF 7

    • icon of address 4, Foden Close, Loughborough, LE11 3YJ, United Kingdom

      IIF 10 IIF 11

    • icon of address 4, Foden Close, Loughborough, Loughborough, Leicestershire, LE11 3YJ, United Kingdom

      IIF 12

    • icon of address 34, Burton Street, Melton Mowbray, LE13 1AF, England

      IIF 13

    • icon of address 68-70, St. Benedicts Street, Norwich, NR2 4AR, England

      IIF 14

    • icon of address 12, The Orchards, Newton, Rugby, CV23 0DS, England

      IIF 15
  • Warren, Andrew David
    British accountant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6, Soloman Road, Ilkeston, DE7 5UE, England

      IIF 16

    • icon of address 2 Springfield Road, Shepshed Loughborough, Leicester, LE12 9QP

      IIF 17

    • icon of address 2, Springfield Road, Shepshed, Loughborough, Leicestershire, LE12 9QP, England

      IIF 18

    • icon of address 35, Albion Road, Sileby, Loughborough, Leicestershire, LE12 7RA

      IIF 19

    • icon of address 4, Foden Close, Loughborough, LE11 3YJ, United Kingdom

      IIF 20 IIF 21
  • Warren, Andrew David
    British chartered management accountant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Foden Close, Loughborough, Leicestershire, LE11 3YJ, United Kingdom

      IIF 22
  • Warren, Andrew David
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Springfield Road, Shepshed, Loughborough, LE12 9QP, England

      IIF 23

    • icon of address 4 Foden Close, Foden Close, Loughborough, LE11 3YJ, England

      IIF 24

    • icon of address 4, Foden Close, Loughborough, LE11 3YJ, England

      IIF 25 IIF 26 IIF 27

    • icon of address 4, Foden Close, Loughborough, LE11 3YJ, United Kingdom

      IIF 31

    • icon of address 4, Foden Close, Loughborough, Loughborough, Leicestershire, LE11 3YJ, United Kingdom

      IIF 32

    • icon of address 11, Abingdon Square, Nottingham, NG8 5HX, England

      IIF 33

    • icon of address 13-15, Clarendon Street, Nottingham, NG1 5HR, England

      IIF 34

    • icon of address 12, The Orchards, Newton, Rugby, CV23 0DS, England

      IIF 35
  • Warren, Andrew David
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 36

    • icon of address 198, Welford Road, Leicester, LE2 6BD

      IIF 37

    • icon of address 198, Welford Road, Leicester, LE2 6BD, England

      IIF 38

    • icon of address 198, Welford Road, Leicester, LE2 6BD, United Kingdom

      IIF 39

    • icon of address 6, Foden Close, Loughborough, LE11 3YJ, England

      IIF 40

    • icon of address 34, Burton Street, Melton Mowbray, LE13 1AF, England

      IIF 41

    • icon of address 68-70, St. Benedicts Street, Norwich, NR2 4AR, England

      IIF 42
  • Warren, Andrew David
    British finance director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13-15, Clarendon Street, Nottingham, NG1 5HR, England

      IIF 43
  • Warren, Andrew David
    British management accountant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Springfield Road, Shepshed, Loughborough, Leicestershire, LE12 9QP

      IIF 44
  • Mr Andrew David Warren
    English born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Upper Denford Cottages, Upper Denford, Hungerford, Berkshire, RG17 0PE, United Kingdom

      IIF 45
  • Warren, Andrew David
    British air conditioning engineer born in September 1973

    Registered addresses and corresponding companies

    • icon of address 40 Rogers Meadow, Marlborough, SN8 1DZ

      IIF 46
  • Warren, Andrew David
    English accountant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Station Road, Stoney Stanton, Leicestershire, LE9 4LX

      IIF 47
  • Warren, Andrew David
    English director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Upper Denford Cottages, Upper Denford, Hungerford, RG17 0PE, United Kingdom

      IIF 48
  • Warren, Andrew David
    English ductwork installer born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Upper Denford Cottages, Upper Denford, Hungerford, Berkshire, RG17 0PE, United Kingdom

      IIF 49
  • Warren, Andrew David

    Registered addresses and corresponding companies

    • icon of address 2 Springfield Road, Shepshed Loughborough, Leicester, LE12 9QP

      IIF 50

    • icon of address 2, Springfield Road, Shepshed, Loughborough, Leicestershire, LE12 9QP

      IIF 51

    • icon of address 4, Foden Close, Loughborough, LE11 3YJ, England

      IIF 52
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Unit 6 Soloman Road, Ilkeston, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    285,358 GBP2024-03-31
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address 4 Foden Close, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    IIF 22 - Director → ME
  • 3
    icon of address 4 Foden Close, Loughborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ dissolved
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 4 Foden Close, Loughborough, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    63,444 GBP2024-01-31
    Officer
    icon of calendar 2019-01-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-01-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    icon of address 4 Foden Close, Loughborough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 27 - Director → ME
  • 6
    icon of address 198 Welford Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-13 ~ dissolved
    IIF 39 - Director → ME
  • 7
    icon of address 4 Foden Close, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,689 GBP2023-04-30
    Officer
    icon of calendar 2022-04-21 ~ now
    IIF 28 - Director → ME
  • 8
    icon of address 13-15 Clarendon Street, Nottingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -564,558 GBP2024-09-30
    Officer
    icon of calendar 2023-11-13 ~ now
    IIF 43 - Director → ME
  • 9
    icon of address 13-15 Clarendon Street, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 34 - Director → ME
  • 10
    icon of address 4 Foden Close, Loughborough, Loughborough, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    icon of address 4 Foden Close, Loughborough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 52 - Secretary → ME
  • 12
    icon of address 6 Foden Close, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,648 GBP2024-09-30
    Officer
    icon of calendar 2020-12-29 ~ now
    IIF 40 - Director → ME
  • 13
    icon of address 34 Burton Street, Melton Mowbray, England
    Active Corporate (2 parents)
    Equity (Company account)
    142,446 GBP2024-06-30
    Officer
    icon of calendar 2022-07-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 4 Foden Close, Loughborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2023-02-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 4 Foden Close, Loughborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    53,944 GBP2023-04-30
    Officer
    icon of calendar 2018-04-30 ~ now
    IIF 31 - Director → ME
  • 16
    icon of address 2 Springfield Road, Shepshed, Loughborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2022-11-03 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-11-03 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 4 Foden Close, Loughborough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-04-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-04-03 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Unit 1 The Byre, Hook Street, Royal Wootton Bassett, Swindon, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,504 GBP2025-03-31
    Officer
    icon of calendar 2008-09-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 4 Copse Grove, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    450,002 GBP2024-08-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    icon of address 3 Burbage Wharf, Burbage, Marlborough, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-07 ~ 2008-12-31
    IIF 46 - Director → ME
  • 2
    icon of address Unit 27 Trent South Industrial Park, Little Tennis Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-29
    Officer
    icon of calendar 2024-03-14 ~ 2025-05-19
    IIF 33 - Director → ME
  • 3
    icon of address 198 Welford Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-11 ~ 2015-01-01
    IIF 38 - Director → ME
  • 4
    icon of address 12 The Orchards, Newton, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,448 GBP2025-02-28
    Officer
    icon of calendar 2023-02-20 ~ 2023-03-06
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-02-20 ~ 2024-03-15
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 85 Water Lane, Middlestown, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,036 GBP2021-09-30
    Officer
    icon of calendar 2014-11-01 ~ 2020-01-11
    IIF 18 - Director → ME
    icon of calendar 2022-02-01 ~ 2023-03-22
    IIF 44 - Director → ME
    icon of calendar 2020-01-11 ~ 2023-03-22
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-11
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    icon of calendar 2022-02-01 ~ 2023-03-22
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address Unit 9b Peeks Brook Lane, Horley, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    630,340 GBP2024-01-31
    Officer
    icon of calendar 2015-07-21 ~ 2015-09-18
    IIF 48 - Director → ME
  • 7
    icon of address Unit A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    136,977 GBP2023-06-30
    Officer
    icon of calendar 2025-03-10 ~ 2025-04-25
    IIF 36 - Director → ME
    icon of calendar 2020-01-10 ~ 2024-01-31
    IIF 17 - Director → ME
    icon of calendar 2013-08-01 ~ 2025-03-10
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-10 ~ 2023-11-01
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    icon of address Station Road, Stoney Stanton, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    2,186,713 GBP2024-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2012-09-21
    IIF 47 - Director → ME
  • 9
    icon of address Loughborough Town Loughborough Town Fc, Cotton Way, Loughborough, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-25 ~ 2024-11-01
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-05-25 ~ 2024-10-14
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    MCMULLENS BARS LTD - 2022-06-15
    icon of address Suite 0300, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -454,293 GBP2023-03-31
    Officer
    icon of calendar 2023-09-18 ~ 2023-09-29
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-09-18 ~ 2023-09-29
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-18 ~ 2024-05-11
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-09-18 ~ 2024-05-10
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 1 City Road East, Manchester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,845 GBP2016-03-31
    Officer
    icon of calendar 2014-06-01 ~ 2014-09-10
    IIF 37 - Director → ME
  • 13
    icon of address 35 Albion Road, Sileby, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -13,383 GBP2024-07-31
    Officer
    icon of calendar 2019-10-07 ~ 2020-10-20
    IIF 19 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.