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

Mrs Nicola Jane Warren

    Related profiles found in government register
  • Mrs Nicola Jane Warren
    British born in June 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 June 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
Active 1
  • 1
    7 Broughton Avenue, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 2 - Director → ME
Ceased 7
  • 1
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2001-03-01 ~ 2005-05-06
    IIF 4 - Director → ME
  • 2
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 2005-05-06
    IIF 3 - Director → ME
  • 3
    7 Broughton Avenue, Middlesbrough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -904 GBP2024-03-31
    Person with significant control
    2017-04-10 ~ 2019-03-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CARR SHEPPARDS CROSTHWAITE LIMITED - 2014-11-19
    INVESTMENT ADMINISTRATION LIMITED - 2005-12-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    2015-04-29 ~ 2019-03-12
    IIF 10 - Director → ME
    1999-03-10 ~ 2005-05-06
    IIF 7 - Director → ME
  • 5
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    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 (8 parents, 17 offsprings)
    Officer
    2007-11-13 ~ 2012-09-30
    IIF 8 - Director → ME
    2017-06-01 ~ 2021-04-29
    IIF 9 - Director → ME
  • 6
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    1999-03-10 ~ 2005-05-06
    IIF 5 - Director → ME
  • 7
    EXPANDTRADE LIMITED - 1989-05-16
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 2005-05-06
    IIF 6 - Director → 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 9 February 2026 and licensed under the Open Government Licence v3.0.