logo
explain how to read the page

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

Hillier, Warren Glenn

    Related profiles found in government register
  • Hillier, Warren Glenn
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • C/o Interpath Advisory, 4th Floor, Tailors Corner, Leeds, LS1 4DP

      IIF 1
    • 1, Stephen Street, London, W1T 1AT, England

      IIF 2 IIF 3
    • Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

      IIF 4
  • Hillier, Warren Glenn
    British chartered accountant born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, 12 King Street, Leeds, LS1 2HL, England

      IIF 5
  • Hillier, Warren Glenn
    British chartered management accountant born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • Building 220, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, United Kingdom

      IIF 6
  • Hillier, Warren Glenn
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

      IIF 7
    • C/o Air Partner Plc, 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom

      IIF 8
    • 8, Kingfisher Close, Aldermaston, Reading, RG7 4UY, United Kingdom

      IIF 9
    • Winnersh Triangle, Building 220 Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England

      IIF 10 IIF 11 IIF 12
  • Hillier, Warren Glenn
    British finance director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

      IIF 13
  • Hillier, Warren Glenn
    British finance director/director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 E Space North, 181 Wisbech Road, Littleport, Cambridgeshire, CB6 1RA, England

      IIF 14
  • Hillier, Warren Glenn
    born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 220, Wharfedale Road, Wokingham, RG41 5TP, United Kingdom

      IIF 15
  • Hillier, Warren Glenn

    Registered addresses and corresponding companies
    • 2, 2 Sheraton Street, London, W1F 8BH, England

      IIF 16
    • 2, Sheraton Street, London, W1F 8BH, England

      IIF 17
  • Hillier, Warren

    Registered addresses and corresponding companies
    • C/o Interpath Advisory, 4th Floor, Tailors Corner, Leeds, LS1 4DP

      IIF 18
child relation
Offspring entities and appointments 16
  • 1
    ALBEMARLE CONSULTING LIMITED
    08603215
    8 Kingfisher Close, Aldermaston, Reading
    Dissolved Corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 9 - Director → ME
  • 2
    AVIATION COMPLIANCE LIMITED
    06545827
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-09-18 ~ 2017-06-12
    IIF 13 - Director → ME
  • 3
    BAINES SIMMONS LIMITED
    04295495
    The National Safety And Security Academy First Avenue, Finningley, Doncaster, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2017-06-12
    IIF 7 - Director → ME
  • 4
    ENVY POST PRODUCTION LIMITED
    05360199
    1 Stephen Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-08-27 ~ 2025-12-11
    IIF 2 - Director → ME
  • 5
    EVOLUTIONS MEDIA LEASING LIMITED
    - now 15467783
    GWECO LEASECO LIMITED
    - 2024-02-29 15467783
    2 2 Sheraton Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2024-02-05 ~ dissolved
    IIF 5 - Director → ME
    2024-06-07 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    EVOLUTIONS MEDIA LIMITED
    - now 14965483 04701204
    ENACT III NEWCO II LIMITED
    - 2024-02-29 14965483 14966400... (more)
    C/o Interpath Advisory, 4th Floor, Tailors Corner, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2024-02-07 ~ dissolved
    IIF 1 - Director → ME
    2024-02-07 ~ dissolved
    IIF 18 - Secretary → ME
  • 7
    EVOLUTIONS MEDIA TOPCO LIMITED
    - now 15467386
    GWECO 2024 LIMITED - 2024-02-29
    2 Sheraton Street, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2024-06-07 ~ dissolved
    IIF 17 - Secretary → ME
  • 8
    LIGHTBRIDGE MEDIA LIMITED
    16887064
    1 Stephen Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-02 ~ now
    IIF 3 - Director → ME
  • 9
    MOJO BRIDGE LIMITED
    15360278
    Herschel House, 58 Herschel Street, Slough, Berkshire
    In Administration Corporate (14 parents)
    Officer
    2024-08-09 ~ now
    IIF 4 - Director → ME
  • 10
    PROJECT ALTAIR HOLDCO LIMITED
    - now 12920804
    ENSCO 1385 LIMITED - 2020-12-07
    111 Edmund Street, Birmingham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-01-22 ~ 2022-11-14
    IIF 11 - Director → ME
  • 11
    PROJECT ALTAIR MIDCO LIMITED
    - now 12905318 12905199
    ENSCO 1384 LIMITED - 2020-12-08
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-01-22 ~ 2022-11-14
    IIF 10 - Director → ME
  • 12
    SAFESKYS LIMITED
    02833067
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-11-08 ~ 2018-11-29
    IIF 8 - Director → ME
  • 13
    TRANSCRIP EMPLOYEE BENEFIT TRUST LIMITED
    14046175
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-13 ~ 2022-11-14
    IIF 6 - Director → ME
  • 14
    TRANSCRIP IRELAND LIMITED
    - now FC028563
    REAL REGULATORY LIMITED
    - 2023-06-21 FC028563
    Unit 9a Plato Business Park, Damastown, Dublin 15, Ireland
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2022-03-23 ~ now
    IIF 14 - Director → ME
  • 15
    TRANSCRIP LIMITED
    - now 12905199 03372721
    PROJECT ALTAIR BIDCO LIMITED
    - 2021-01-26 12905199 12905318
    ENSCO 1383 LIMITED - 2020-12-08
    100 Berkshire Place, Winnersh, Wokingham, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-01-22 ~ 2022-11-14
    IIF 12 - Director → ME
  • 16
    TRANSCRIP PARTNERS LLP
    OC334874
    Spring Park House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2020-08-01 ~ dissolved
    IIF 15 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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