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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, Nicolas Sean

    Related profiles found in government register
  • Warren, Nicolas Sean
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 1 IIF 2
  • Warren, Nicolas Sean
    British developer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

      IIF 3
  • Warren, Nicolas Sean
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, England

      IIF 4

    • 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE

      IIF 5 IIF 6

    • 16/18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England

      IIF 7 IIF 8

    • 16/18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

      IIF 9

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 10 IIF 11

    • 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, United Kingdom

      IIF 12

    • Jasmine House, 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 13 IIF 14

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 92, Frances Road, Windsor, Berkshire, SL4 3AN, United Kingdom

      IIF 18
  • Warren, Nicolas Sean
    British property developer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bath House 6-8, Bath Street, Bristol, BS1 6HL

      IIF 19

    • 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE

      IIF 20

    • 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

      IIF 21 IIF 22

    • 2nd, Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England

      IIF 23

    • Second Floor Offices, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE

      IIF 24 IIF 25

    • Second Floor Offices, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

      IIF 26

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 27

    • Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 28
  • Warren, Nicolas Sean
    British surveyor born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, One Temple Quay, Temple Back East, Bristol, BS1 6DZ

      IIF 29 IIF 30

    • Bath House, 6-8 Bath Street, Bristol, BS1 6HL

      IIF 31

    • C/o Quantuma Llp, Bath House, 6-8 Bath Street, Bristol, BS1 6HL

      IIF 32

    • C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 33 IIF 34

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 35
  • Warren, Nicolas Sean
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

      IIF 36
  • Warren, Nicolas Sean
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

      IIF 37

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 38 IIF 39 IIF 40
  • Warren, Nicolas Sean
    British property developer born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

      IIF 41
  • Nicolas Warren
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Frances Road, Windsor, SL4 3AN, United Kingdom

      IIF 42
  • Warren, Nicolas Sean
    British company director born in November 1961

    Registered addresses and corresponding companies

    • Villa Bijou, Beaconsfield Road, Farnham Royal, Buckinghamshire, SL2 3BP

      IIF 43
  • Mr Nicolas Sean Warren
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bath House, 6-8 Bath Street, Bristol, BS1 6HL

      IIF 44

    • C/o Quantuma Llp, Bath House, 6-8 Bath Street, Bristol, BS1 6HL

      IIF 45

    • C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 46
child relation
Offspring entities and appointments 40
  • 1
    BAYSWATER CLOSE MANAGEMENT COMPANY LIMITED
    07583854
    Second Floor Offices 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-07-25 ~ 2013-07-08
    IIF 24 - Director → ME
  • 2
    CHASE (22) LIMITED
    09952419 09952424
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-01-14 ~ 2016-02-04
    IIF 37 - Director → ME
  • 3
    CHASE (25) LIMITED
    09952424 09952419
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 40 - Director → ME
  • 4
    CHASE (BERKHAMSTED) LTD
    - now 07776981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-04 during the appointment or period of control
    Dissolved on 2017-08-26 during the appointment or period of control
    HENRY HOMES (BERKHAMSTEAD) LIMITED
    - 2013-04-03 07776981 OC371468
    CONTINENTAL SHELF 521 LIMITED
    - 2011-10-06 07776981 07457389... (more)
    Bath House 6-8 Bath Street, Bristol
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2011-09-28 ~ dissolved
    IIF 19 - Director → ME
  • 5
    CHASE (CASSIO) LIMITED
    09548614
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2016-11-11
    IIF 9 - Director → ME
  • 6
    CHASE (COCKFOSTERS) LIMITED
    12359364
    Jasmine House 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2023-12-20
    IIF 2 - Director → ME
  • 7
    CHASE (CUFFLEY) LIMITED
    10661356
    8 Parkway, Welwyn Garden City, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-11 ~ 2023-12-20
    IIF 10 - Director → ME
  • 8
    CHASE (DANBURY) LTD
    - now 07776954 07203525
    CHASE (HUNSDON) LIMITED
    - 2013-11-01 07776954 10788304
    CHASE GREEN (BERKHAMSTED) LIMITED
    - 2013-07-12 07776954
    CONTINENTAL SHELF 520 LIMITED
    - 2011-10-06 07776954 07457365... (more)
    16-18 Howard Business Park Howard Close, Waltham Abbey, Essex
    Dissolved Corporate (9 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 20 - Director → ME
  • 9
    CHASE (HAMPSTEAD) LIMITED
    - now 07203525
    CHASE (DANBURY) LTD
    - 2013-10-29 07203525 07776954
    CHASE (HAMPSTEAD) LTD
    - 2013-09-25 07203525
    CHASE NEW HOMES LIMITED
    - 2013-06-11 07203525 07777017... (more)
    CHASE GREEN (FIELDCROFT) LIMITED
    - 2012-11-14 07203525
    CONTINENTAL SHELF 498 LIMITED
    - 2010-05-28 07203525 07088429... (more)
    16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
    Dissolved Corporate (9 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 22 - Director → ME
  • 10
    CHASE (HERTFORD) LIMITED
    - now 07669714
    CHASE NEW HOMES LIMITED
    - 2014-03-11 07669714 07203525... (more)
    CHASE GREEN (GRANGE PARK) LIMITED
    - 2013-06-19 07669714
    CONTINENTAL SHELF 543 LIMITED
    - 2011-07-21 07669714 07669758... (more)
    Second Floor Offices 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
    Dissolved Corporate (9 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 26 - Director → ME
  • 11
    CHASE (HERTS) LIMITED
    12096590
    Jasmine House, 8, Parkway, Welwyn Garden City, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-13 ~ 2023-12-20
    IIF 13 - Director → ME
  • 12
    CHASE (HUNSDON) LIMITED
    10788304 07776954
    8 Parkway, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 12 - Director → ME
  • 13
    CHASE (IPSWICH) LIMITED
    10054017
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (10 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 39 - Director → ME
  • 14
    CHASE (PALACE WHARF) LIMITED
    08727674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-11 during the appointment or period of control
    Dissolved on 2022-04-07 during the appointment or period of control
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-10-10 ~ dissolved
    IIF 34 - Director → ME
  • 15
    CHASE (PERBROOK) LIMITED
    - now 07541659
    CHASE GREEN (ARKLEY) LIMITED
    - 2013-07-12 07541659
    CHASE GREEN (CREST DRIVE) LIMITED
    - 2012-01-19 07541659
    CONTINENTAL SHELF 532 LIMITED - 2011-04-12
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (9 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 27 - Director → ME
  • 16
    CHASE (RICKMANSWORTH) LIMITED
    09173261
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (11 parents)
    Officer
    2015-04-21 ~ 2017-02-21
    IIF 7 - Director → ME
    2014-08-13 ~ 2014-08-15
    IIF 8 - Director → ME
  • 17
    CHASE (SW) LIMITED
    11261606
    Jasmine House 8, Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-04 ~ 2023-12-20
    IIF 16 - Director → ME
  • 18
    CHASE (WGC) LIMITED
    - now 08517553
    WILSON RESIDENTIAL LIMITED
    - 2015-08-03 08517553 10062554
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-05-06 ~ 2016-05-27
    IIF 6 - Director → ME
  • 19
    CHASE BERKHAMSTED HOLDINGS LIMITED
    09929533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-22 during the appointment or period of control
    Dissolved on 2017-04-25 during the appointment or period of control
    5th Floor One Temple Quay, Temple Back East, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 29 - Director → ME
  • 20
    CHASE BROXBOURNE RESIDENTIAL LIMITED
    11924334
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-07 ~ 2023-12-20
    IIF 15 - Director → ME
  • 21
    CHASE BROXBOURNE SCHOOL LIMITED
    11898592
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-22 ~ 2023-12-20
    IIF 17 - Director → ME
  • 22
    CHASE GREEN (RIVERSIDE) LIMITED
    - now 07203624
    CONTINENTAL SHELF 499 LIMITED
    - 2010-04-28 07203624 07088429... (more)
    16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
    Dissolved Corporate (9 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 41 - Director → ME
  • 23
    CHASE GREEN (WAENAVON) LIMITED
    - now 07458452
    CONTINENTAL SHELF 528 LIMITED
    - 2011-01-27 07458452 07777403... (more)
    Second Floor Offices 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
    Dissolved Corporate (9 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 25 - Director → ME
  • 24
    CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED
    06454905
    16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 3 - Director → ME
  • 25
    CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED
    09929552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-10 during the appointment or period of control
    Dissolved on 2018-04-17 during the appointment or period of control
    Bath House, 6-8 Bath Street, Bristol
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-12-24 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    CHASE GREEN DEVELOPMENTS LIMITED
    - now 05311400 06092592... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-04 during the appointment or period of control
    Dissolved on 2024-04-16 during the appointment or period of control
    CHASE GREEN DEVELOPMENTS NO 1 LIMITED
    - 2007-04-19 05311400 06092592... (more)
    CHASE GREEN INVESTMENTS LIMITED
    - 2007-04-04 05311400
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2004-12-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CHASE HERTS (HOLDING) LIMITED
    13360653
    8 Parkway, Welwyn Garden City, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-10 ~ 2023-12-20
    IIF 11 - Director → ME
  • 28
    CHASE NEW HOMES LIMITED
    - now 07777017 07203525... (more)
    CHASE REAL ESTATE LIMITED
    - 2014-03-11 07777017
    MILL LANE DEVELOPMENTS LIMITED
    - 2014-03-10 07777017
    CONTINENTAL SHELF 522 LIMITED
    - 2011-10-10 07777017 07457418... (more)
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2023-12-20
    IIF 28 - Director → ME
    2015-04-21 ~ 2015-04-21
    IIF 5 - Director → ME
  • 29
    CHASE PALACE WHARF HOLDINGS LIMITED
    09929545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06 during the appointment or period of control
    Dissolved on 2018-05-14 during the appointment or period of control
    C/o Quantuma Llp Bath House, 6-8 Bath Street, Bristol
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-12-24 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CHASE STORAGE COMPANY LIMITED
    09818223
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (9 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 38 - Director → ME
  • 31
    CNH TRADING LIMITED
    - now 08519706
    WPL TRADING LIMITED
    - 2015-08-03 08519706 11297826
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2015-05-06 ~ 2016-05-27
    IIF 4 - Director → ME
  • 32
    COGAD LIMITED
    09928907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-12 during the appointment or period of control
    Dissolved on 2017-04-25 during the appointment or period of control
    5th Floor One Temple Quay, Temple Back East, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 30 - Director → ME
  • 33
    FAIRVIEW ESTATES (HOUSING) LIMITED
    - now 00769922
    FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (97 parents)
    Officer
    1998-01-21 ~ 2007-02-16
    IIF 43 - Director → ME
  • 34
    FULHAM NO.1 LIMITED
    10654394
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ now
    IIF 1 - Director → ME
  • 35
    FUSION (HADLEY WOOD) LIMITED
    - now 07069991
    CHASE GREEN (SHEPHALL) LIMITED
    - 2012-06-19 07069991
    Chase Green Developments Limited, 2nd Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
    Dissolved Corporate (7 parents)
    Officer
    2009-11-09 ~ dissolved
    IIF 23 - Director → ME
  • 36
    HENRY HOMES (BERKHAMSTED) LLP
    - now OC371468 07776981
    HENRY BERKHAMSTED LLP
    - 2012-02-22 OC371468
    16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 37
    KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED
    - now 06092592
    CHASE GREEN INVESTMENTS LIMITED
    - 2012-05-14 06092592
    CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19
    CHASE GREEN DEVELOPMENTS LTD - 2007-04-04
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (13 parents)
    Officer
    2007-12-01 ~ 2023-12-20
    IIF 35 - Director → ME
  • 38
    NSW PROPERTY CONSULTANCY LIMITED
    14486627
    92 Frances Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 39
    OAKLANDS ROAD LIMITED
    - now 07246073
    CONTINENTAL SHELF 508 LIMITED
    - 2010-09-14 07246073 05153756... (more)
    16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
    Dissolved Corporate (9 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 21 - Director → ME
  • 40
    WENDOVER MANAGEMENT SERVICES LIMITED
    06907182
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 14 - Director → ME

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