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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

Warren, Richard James Noble

    Related profiles found in government register
  • Warren, Richard James Noble
    British consultant

    Registered addresses and corresponding companies
    • 63/66 Hatton Garden, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 1
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 2
    • International House, Cromwell Road, London, SW7 4ET, England

      IIF 3
  • Warren, Richard James Noble
    British director

    Registered addresses and corresponding companies
    • 56 Thames Village, Hartington Road Chiswick, London, W4 3UF

      IIF 4
  • Warren, Richard James Noble
    British marketing and business

    Registered addresses and corresponding companies
    • 56 Thames Village, Hartington Road Chiswick, London, W4 3UF

      IIF 5
  • Warren, Richard James Noble

    Registered addresses and corresponding companies
    • 56 Thames Village, Hartington Road Chiswick, London, W4 3UF

      IIF 6
    • International House, Cromwell Road, London, SW7 4ET, England

      IIF 7
  • Warren, Richard James Noble
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • International House, Cromwell Road, London, SW7 4ET, England

      IIF 8
  • Warren, Richard James Noble
    British consultant born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 56 Thames Village, Hartington Road Chiswick, London, W4 3UF

      IIF 9
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 10
    • International House, Cromwell Road, London, SW7 4ET, England

      IIF 11
  • Warren, Richard James Noble
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 56 Thames Village, Hartington Road Chiswick, London, W4 3UF

      IIF 12
  • Warren, Richard James Noble
    British insurance consultant born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 56 Thames Village, Hartington Road Chiswick, London, W4 3UF

      IIF 13 IIF 14
  • Warren, Richard James Noble
    British marketing and business born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 56 Thames Village, Hartington Road Chiswick, London, W4 3UF

      IIF 15
  • Warren, Richard James Noble
    British retired born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 56 Thames Village, Hartington Road Chiswick, London, W4 3UF

      IIF 16 IIF 17 IIF 18
    • International House, Cromwell Road, London, SW7 4ET, England

      IIF 19
  • Mr Richard James Noble Warren
    British born in December 1948

    Resident in Greece

    Registered addresses and corresponding companies
    • 63-66 Hatton Garden, Hatton Garden, 5th Floor, London, EC1N 8LE, England

      IIF 20
    • 63/66 Hatton Garden, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 21
    • 85 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 22
    • International House 142 Cromwell Road, Cromwell Road, London, SW7 4EF, England

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    EASY-DIAL LIMITED
    - now 03040884 04122851
    PHONECARD SERVICES LIMITED
    - 2002-09-18 03040884 04122851
    85 Great Portland Street Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,633 GBP2022-03-31
    Officer
    2002-04-10 ~ dissolved
    IIF 10 - Director → ME
    2003-05-23 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 22 - Has significant influence or controlOE
  • 2
    PHONECARD SERVICES LIMITED
    - now 04122851 03040884
    EASY-DIAL LIMITED - 2002-09-18 03040884
    63/66 Hatton Garden Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    2014-12-30 ~ now
    IIF 8 - Director → ME
    2000-12-12 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 21 - Has significant influence or controlOE
  • 3
    POWER COMMUNICATIONS LIMITED
    02750786
    International House 142 Cromwell Road, Cromwell Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-12-18 ~ dissolved
    IIF 11 - Director → ME
    2007-12-18 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 23 - Has significant influence or controlOE
  • 4
    POWERHOUSE MARKETING LIMITED
    02750788
    4385, 02750788: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-12-31 ~ dissolved
    IIF 19 - Director → ME
    2015-12-31 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 20 - Has significant influence or controlOE
  • 5
    WARREN NOBLE INVESTMENTS LIMITED
    01797334
    34 New House 67-68 Hatton Garden London, 34 New House 67-68 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-01 ~ dissolved
    IIF 18 - Director → ME
Ceased 5
  • 1
    EASY-DIAL LIMITED - now 04122851
    PHONECARD SERVICES LIMITED
    - 2002-09-18 03040884 04122851
    85 Great Portland Street Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,633 GBP2022-03-31
    Officer
    1995-04-03 ~ 1995-04-03
    IIF 15 - Director → ME
    1995-04-03 ~ 1995-04-03
    IIF 5 - Secretary → ME
  • 2
    PHONECARD SERVICES LIMITED
    - now 04122851 03040884
    EASY-DIAL LIMITED
    - 2002-09-18 04122851 03040884
    63/66 Hatton Garden Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    2000-12-12 ~ 2003-07-31
    IIF 9 - Director → ME
  • 3
    POWER COMMUNICATIONS LIMITED
    02750786
    International House 142 Cromwell Road, Cromwell Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    1998-08-01 ~ 2003-07-31
    IIF 16 - Director → ME
    1992-09-25 ~ 1995-04-01
    IIF 12 - Director → ME
    1992-09-25 ~ 1995-04-01
    IIF 4 - Secretary → ME
  • 4
    POWERHOUSE MARKETING LIMITED
    02750788
    4385, 02750788: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1998-08-01 ~ 2003-07-31
    IIF 17 - Director → ME
    1992-09-25 ~ 1995-04-01
    IIF 14 - Director → ME
    1992-09-25 ~ 1995-04-01
    IIF 6 - Secretary → ME
  • 5
    WARREN NOBLE INVESTMENTS LIMITED
    01797334
    34 New House 67-68 Hatton Garden London, 34 New House 67-68 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-04-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.