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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

Mrs Nicola Jane Warren

    Related profiles found in government register
  • Mrs Nicola Jane Warren
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 7, Broughton Avenue, Middlesbrough, TS4 3PX, United Kingdom

      IIF 1
  • Warren, Nicola Jane
    British office adminastrator born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 7, Broughton Avenue, Middlesbrough, Cleveland, TS4 3PX, United Kingdom

      IIF 2
  • Warren, Nicola Jane
    British pep manager born in January 1965

    Registered addresses and corresponding companies
  • Warren, Nicola Jane, Mrs.
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom

      IIF 8
    • 30 Gresham Street, London, EC2V 7QN, England

      IIF 9 IIF 10
child relation
Offspring entities and appointments 8
  • 1
    CARR INVESTMENT SERVICES NOMINEES LIMITED
    02620560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-05-03
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (27 parents)
    Officer
    2001-03-01 ~ 2005-05-06
    IIF 4 - Director → ME
  • 2
    CARR PEP NOMINEES LIMITED
    02560336 02376876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-05-03
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (33 parents)
    Officer
    1994-07-18 ~ 2005-05-06
    IIF 3 - Director → ME
  • 3
    GW ELECTRICAL SERVICES (NE) LTD
    08987710 10686562
    7 Broughton Avenue, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 2 - Director → ME
  • 4
    GW ELECTRICAL SERVICES NE LTD
    10686562 08987710
    7 Broughton Avenue, Middlesbrough, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-04-10 ~ 2019-03-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    INVESTEC CLICK & INVEST LIMITED
    - now 03700427
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-12
    Dissolved on 2022-04-27
    CARR SHEPPARDS CROSTHWAITE LIMITED - 2014-11-19
    INVESTMENT ADMINISTRATION LIMITED
    - 2005-12-01 03700427
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (23 parents)
    Officer
    2015-04-29 ~ 2019-03-12
    IIF 10 - Director → ME
    1999-03-10 ~ 2005-05-06
    IIF 7 - Director → ME
  • 6
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED
    - 2011-05-31 02122340 NF004080... (more)
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (83 parents, 17 offsprings)
    Officer
    2017-06-01 ~ 2021-04-29
    IIF 9 - Director → ME
    2007-11-13 ~ 2012-09-30
    IIF 8 - Director → ME
  • 7
    INVESTMENT ADMINISTRATION NOMINEES LIMITED
    - now 02075505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-04-30
    SHEPPARDS P.E.P. NOMINEES LIMITED
    - 1999-03-10 02075505
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (30 parents)
    Officer
    1999-03-10 ~ 2005-05-06
    IIF 5 - Director → ME
  • 8
    PEP SERVICES (NOMINEES) LIMITED
    - now 02368386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-04-30
    EXPANDTRADE LIMITED - 1989-05-16
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (35 parents)
    Officer
    1994-07-18 ~ 2005-05-06
    IIF 6 - Director → ME

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