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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, William Morland

    Related profiles found in government register
  • Warren, William Morland
    British compliance consultant born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address One Temple Back East, Temple Quay, Bristol, BS1 6DX

      IIF 1
    • icon of address 1st Floor, Huxley House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England

      IIF 2
  • Warren, William Morland
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30 Hitherwood, Cranleigh, Surrey, GU6 8BW, England

      IIF 3
  • Warren, William Morland
    British managing director born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, Hitherwood, Cranleigh, Surrey, GU6 8BW, England

      IIF 4
  • Warren, William Morland
    born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, Hitherwood, Cranleigh, Surrey, GU6 8BW

      IIF 5
  • Warren, William Morland
    British company executive born in April 1947

    Registered addresses and corresponding companies
    • icon of address Sunnybank, 65 Southdown Road, Bristol, Avon, BS9 3NJ

      IIF 6
  • Warren, William Morland
    British network director born in April 1947

    Registered addresses and corresponding companies
    • icon of address 4 West Rocke Avenue, Stoke Bishop, Bristol, Avon, BS9 2AW

      IIF 7 IIF 8
  • Mr William Morland Warren
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30 Hitherwood, Cranleigh, Surrey, GU6 8BW, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-19 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 2
    icon of address Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,709 GBP2024-06-30
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    251 GBP2024-11-30
    Officer
    icon of calendar 2011-11-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    BRISTOL & WEST PENSION TRUSTEES LIMITED - 2011-10-11
    BRISTOL AND WEST BUILDING SOCIETY(PENSION TRUSTEES)LIMITED - 1997-07-29
    icon of address One Temple Back East, Temple Quay, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-09-29 ~ 2019-01-22
    IIF 1 - Director → ME
    icon of calendar 1997-09-26 ~ 2001-02-15
    IIF 6 - Director → ME
  • 2
    icon of address Fleming Court, Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2007-06-29
    IIF 8 - Director → ME
  • 3
    icon of address 77 The Pastures, Long Bennington, Nr Newark
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2006-01-30
    IIF 7 - Director → ME
  • 4
    HOUSE & HOME CARE LIMITED - 2021-08-05
    icon of address 26g Springfield Commercial Centre Bagley Lane, Farsley, Pudsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,358 GBP2020-12-31
    Officer
    icon of calendar 2014-10-01 ~ 2017-11-02
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.