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.
Mr Andrew David Warren
- British born in September 1973
Mr Andrew David Warren
Resident in England
Registered addresses and corresponding companies2 Springfield Road, Shepshed Loughborough, Leicester, LE12 9QP
IIF 12, Springfield Road, Shepshed, Loughborough, LE12 9QP, England
IIF 22, Springfield Road, Shepshed, Loughborough, Leicestershire, LE12 9QP
IIF 3 IIF 42 Springfield Road, Springfield Road, Shepshed, Loughborough, LE12 9QP, England
IIF 54, Foden Close, Loughborough, LE11 3YJ, England
IIF 6 IIF 7 IIF 8 (more)(less)4, Foden Close, Loughborough, LE11 3YJ, United Kingdom
IIF 124, Foden Close, Loughborough, Loughborough, Leicestershire, LE11 3YJ, United Kingdom
IIF 13 IIF 1434, Burton Street, Melton Mowbray, LE13 1AF, England
IIF 1568-70, St. Benedicts Street, Norwich, NR2 4AR, England
IIF 1613-15, Clarendon Street, Nottingham, NG1 5HR, England
IIF 1712, The Orchards, Newton, Rugby, CV23 0DS, England
IIF 18
- British born in September 1973
Warren, Andrew David
Resident in England
Registered addresses and corresponding companiesNria Suite, College House, Howard Street, Barrow-in-furness, LA14 1NB, England
IIF 19Unit A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 20 IIF 21Unit 6, Soloman Road, Ilkeston, DE7 5UE, England
IIF 22198, Welford Road, Leicester, LE2 6BD
IIF 23198, Welford Road, Leicester, LE2 6BD, England
IIF 24198, Welford Road, Leicester, LE2 6BD, United Kingdom
IIF 252 Springfield Road, Shepshed Loughborough, Leicester, LE12 9QP
IIF 262, Springfield Road, Shepshed, Loughborough, LE12 9QP, England
IIF 27 IIF 282, Springfield Road, Shepshed, Loughborough, Leicestershire, LE12 9QP
IIF 292, Springfield Road, Shepshed, Loughborough, Leicestershire, LE12 9QP, England
IIF 302 Springfield Road, Springfield Road, Shepshed, Loughborough, LE12 9QP, England
IIF 3135, Albion Road, Sileby, Loughborough, Leicestershire, LE12 7RA
IIF 324 Foden Close, Foden Close, Loughborough, LE11 3YJ, England
IIF 334, Foden Close, Loughborough, LE11 3YJ, England
IIF 34 IIF 35 IIF 36 (more)(less)4, Foden Close, Loughborough, LE11 3YJ, United Kingdom
IIF 414, Foden Close, Loughborough, Leicestershire, LE11 3YJ, United Kingdom
IIF 424, Foden Close, Loughborough, Loughborough, Leicestershire, LE11 3YJ, United Kingdom
IIF 43 IIF 446, Foden Close, Loughborough, LE11 3YJ, England
IIF 4534, Burton Street, Melton Mowbray, LE13 1AF, England
IIF 4668-70, St. Benedicts Street, Norwich, NR2 4AR, England
IIF 4711, Abingdon Square, Nottingham, NG8 5HX, England
IIF 4813-15, Clarendon Street, Nottingham, NG1 5HR, England
IIF 49 IIF 50 IIF 5112, The Orchards, Newton, Rugby, CV23 0DS, England
IIF 52Brook House, Cross Street, Syston, Leicester, LE7 2JG
IIF 53
- English born in September 1973
Mr Andrew David Warren
Resident in United Kingdom
Registered addresses and corresponding companies4, Upper Denford Cottages, Upper Denford, Hungerford, Berkshire, RG17 0PE, United Kingdom
IIF 54
- British air conditioning engineer born in September 1973Registered addresses and corresponding companies
Warren, Andrew David
40 Rogers Meadow, Marlborough, SN8 1DZ
IIF 55
- English born in September 1973
Warren, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies4, Upper Denford Cottages, Upper Denford, Hungerford, Berkshire, RG17 0PE, United Kingdom
IIF 56
- English accountant born in September 1973
Warren, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesStation Road, Stoney Stanton, Leicestershire, LE9 4LX
IIF 57
- English director born in September 1973
Warren, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies4, Upper Denford Cottages, Upper Denford, Hungerford, RG17 0PE, United Kingdom
IIF 58
- Registered addresses and corresponding companies
Warren, Andrew David
- 1
- 24 Foden Close, Loughborough, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2015-06-04 ~ dissolvedIIF 42 - Director → ME
- 34 Foden Close, Loughborough, United KingdomDissolved Corporate (1 parent)Officer2016-12-02 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-12-02 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 42 Springfield Road Springfield Road, Shepshed, Loughborough, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-01-29 ~ nowIIF 31 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5
CHURCH GRESLEY FISH BAR LIMITED
156498254 Foden Close, Loughborough, EnglandActive Corporate (2 parents)Officer2024-04-15 ~ nowIIF 37 - Director → ME - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-29
Commencement of winding up on 2010-06-16
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-103 Burbage Wharf, Burbage, Marlborough, Wiltshire, EnglandDissolved Corporate (5 parents)Officer2006-08-07 ~ 2008-12-31IIF 55 - Director → ME - 7
D&S PLUMBING SOLUTIONS LTD
15131917Unit 27 Trent South Industrial Park, Little Tennis Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents)Officer2024-03-14 ~ 2025-05-19IIF 48 - Director → ME - 8
D-DRILL (MASTER DRILLING) LIMITED
08893453198 Welford Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer2014-02-13 ~ dissolvedIIF 25 - Director → ME - 9
DEVONSHIRE FISHERIES LOUGHBOROUGH LTD
14059864Njk House, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)Officer2022-04-21 ~ 2026-04-02IIF 38 - Director → ME - 10
HASSALL & WARREN LIMITED
08886125198 Welford Road, Leicester, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2014-02-11 ~ 2015-01-01IIF 24 - Director → ME - 11
HOCKLEY DEVELOPMENTS (SLC) LIMITED
15280484Nria Suite, College House, Howard Street, Barrow-in-furness, EnglandActive Corporate (5 parents)Officer2023-11-13 ~ 2025-09-22IIF 19 - Director → ME - 12
HOCKLEY DEVELOPMENTS (SMITH CRESCENT) LTD
1508257213-15 Clarendon Street, Nottingham, EnglandActive Corporate (3 parents)Officer2026-03-02 ~ nowIIF 51 - Director → ME - 13
HOCKLEY DEVELOPMENTS (WALKER CLOSE) LIMITED
1648753413-15 Clarendon Street, Nottingham, EnglandActive Corporate (3 parents)Officer2026-03-09 ~ nowIIF 49 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 14
HOCKLEY DEVELOPMENTS RESIDENTIAL LIMITED
16058051Nria Suite, College House, Howard Street, Barrow-in-furness, EnglandActive Corporate (4 parents)Officer2024-11-04 ~ 2026-02-11IIF 50 - Director → ME - 15
KITCHEN & BATHROOM COMPANY INC LIMITED
162328894 Foden Close, Loughborough, Loughborough, Leicestershire, United KingdomActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 44 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 16
MAJESTIC REAL ESTATE AND PROPERTY DEVELOPMENTS UK LIMITED
107060664 Foden Close, Loughborough, EnglandDissolved Corporate (2 parents)Officer2017-04-03 ~ dissolvedIIF 61 - Secretary → ME - 17
N P SERVICES (LEICESTER) LIMITED
04993420Brook House, Cross Street, Syston, LeicesterActive Corporate (6 parents)Officer2018-01-30 ~ nowIIF 53 - Director → ME - 18
NANPANTAN LEA MANAGEMENT COMPANY LIMITED
080859696 Foden Close, Loughborough, EnglandActive Corporate (6 parents)Officer2020-12-29 ~ nowIIF 45 - Director → ME - 19
OCEAN BLUE MELTON LIMITED
1421654734 Burton Street, Melton Mowbray, EnglandActive Corporate (3 parents)Officer2022-07-05 ~ nowIIF 46 - Director → MEPerson with significant control2022-07-05 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 20
OCEAN BLUE MELTON MOWBRAY LIMITED
146653254 Foden Close, Loughborough, EnglandActive Corporate (3 parents)Officer2023-02-15 ~ nowIIF 35 - Director → MEPerson with significant control2023-02-15 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 21
PATTISON & WARREN DEVELOPMENTS LIMITED
113370162 Springfield Road, Shepshed, Loughborough, EnglandActive Corporate (2 parents)Officer2018-04-30 ~ nowIIF 27 - Director → ME - 22
REACT DIAMOND DRILLERS LIMITED
1467733812 The Orchards, Newton, Rugby, EnglandActive Corporate (3 parents)Officer2023-02-20 ~ 2023-03-06IIF 52 - Director → MEPerson with significant control2023-02-20 ~ 2024-03-15IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 23
REACT DIAMOND DRILLING LIMITED
0921895385 Water Lane, Middlestown, Wakefield, EnglandActive Corporate (6 parents)Officer2014-11-01 ~ 2020-01-11IIF 30 - Director → ME2022-02-01 ~ 2023-03-22IIF 29 - Director → ME2020-01-11 ~ 2023-03-22IIF 60 - Secretary → MEPerson with significant control2022-02-01 ~ 2023-03-22IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE2016-04-06 ~ 2020-01-11IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
REIGATE DUCTWORK FIRE RATED SERVICES LTD
09695529Unit 9b Peeks Brook Lane, Horley, West Sussex, EnglandActive Corporate (5 parents)Officer2015-07-21 ~ 2015-09-18IIF 58 - Director → ME - 25
ROBERT J DUTTON PROPERTIES LIMITED
144604532 Springfield Road, Shepshed, Loughborough, EnglandDissolved Corporate (3 parents)Officer2022-11-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-11-03 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
ROBERT J. DUTTON LIMITED
00862363Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-03-10 ~ 2025-04-25IIF 21 - Director → ME2025-10-14 ~ 2025-11-07IIF 20 - Director → ME2020-01-10 ~ 2024-01-31IIF 26 - Director → ME2013-08-01 ~ 2025-03-10IIF 59 - Secretary → MEPerson with significant control2020-01-10 ~ 2023-11-01IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 27
SMA CONSULTANCY SERVICES LIMITED
156114194 Foden Close, Loughborough, EnglandDissolved Corporate (2 parents)Officer2024-04-03 ~ dissolvedIIF 40 - Director → MEPerson with significant control2024-04-03 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
STRESSLINE LIMITED
00819180Station Road, Stoney Stanton, LeicestershireActive Corporate (9 parents)Officer2010-09-01 ~ 2012-09-21IIF 57 - Director → ME - 29
THE BUILD SERVICES COMPANY LIMITED
15740454Loughborough Town Loughborough Town Fc, Cotton Way, Loughborough, EnglandDissolved Corporate (3 parents)Officer2024-05-25 ~ 2024-11-01IIF 39 - Director → MEPerson with significant control2024-05-25 ~ 2024-10-14IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 30MCMULLENS BARS LTD - 2022-06-15Suite 0300, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (6 parents)Officer2023-09-18 ~ 2023-09-29IIF 33 - Director → MEPerson with significant control2023-09-18 ~ 2023-09-29IIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 31
TIPSEY VEGAN (NORWICH) LIMITED
151453024385, 15145302 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2023-09-18 ~ 2024-05-11IIF 47 - Director → MEPerson with significant control2023-09-18 ~ 2024-05-10IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 32
TYRE FORCE LIMITED
08525654Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-20
Dissolved on 2020-03-031 City Road East, ManchesterDissolved Corporate (8 parents)Officer2014-06-01 ~ 2014-09-10IIF 23 - Director → ME - 33
WARREN DEVELOPMENTS (KPT) LIMITED
170208584 Foden Close, Loughborough, EnglandActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 34 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 34
WARREN DEVELOPMENTS (SPONDON STREET) LIMITED
170429114 Foden Close, Loughborough, Loughborough, Leicestershire, United KingdomActive Corporate (1 parent)Officer2026-02-19 ~ nowIIF 43 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 35
WARREN DUCTWORK LTD
06692667Unit 1 The Byre, Hook Street, Royal Wootton Bassett, Swindon, Wiltshire, EnglandActive Corporate (2 parents)Officer2008-09-09 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 36
WEATHER WISE SERVICES LTD
1088621116 Wards Crescent, Sileby, Loughborough, EnglandActive Corporate (3 parents)Officer2019-10-07 ~ 2020-10-20IIF 32 - Director → ME - 37
WHITEGATE HOLDINGS LIMITED
150874384 Copse Grove, Loughborough, EnglandDissolved Corporate (2 parents)Officer2023-08-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-08-21 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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