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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, Derek

    Related profiles found in government register
  • Warren, Derek
    British accountant born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bridge House, Cobbs Hill, Old Wives Lees, Canterbury, Kent, CT4 8AL

      IIF 1
    • 149-151, Mortimer Street, Herne Bay, Kent, CT6 5HA, United Kingdom

      IIF 2
  • Warren, Derek
    British chartered accountant born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Derek
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bridge House, Cobbs Hill, Old Wives Lees, Canterbury, Kent, CT4 8AL

      IIF 11
    • Bridge House, Cobbs Hill, Old Wives Lees, Canterbury, Kent, CT4 8AL, United Kingdom

      IIF 12 IIF 13 IIF 14
    • 149-151, Mortimer Street, Herne Bay, CT6 5HA, United Kingdom

      IIF 17
  • Mr Derek Warren
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bridge House, Cobbs Hill, Old Wives Lees, Canterbury, Kent, CT4 8AL, United Kingdom

      IIF 18 IIF 19
child relation
Offspring entities and appointments 17
  • 1
    BANK STREET PROPERTY INVESTMENTS LIMITED
    06052128
    149-151 Mortimer Street, Herne Bay, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-01-15 ~ 2021-10-17
    IIF 1 - Director → ME
  • 2
    BLUE DRAGON ESSENTIALS LIMITED
    06358806
    Mazuma Dragon House, Princes Way, Bridgend, Wales
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    12,611 GBP2024-09-30
    Officer
    2017-10-06 ~ 2020-09-10
    IIF 10 - Director → ME
  • 3
    C W W LIMITED
    - now 04838797 06805106
    MICHAEL CURD & CO LIMITED
    - 2009-03-30 04838797
    Vinters Business Park, New Cut Road, Maidstone, Kent, England
    Liquidation Corporate (8 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -142 GBP2023-09-30
    Officer
    2003-07-19 ~ 2021-10-17
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-17
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 4
    CWW NOMINEE COMPANY SERVICES LIMITED
    08484300
    149-151 Mortimer Street, Herne Bay, Kent
    Dissolved Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    109 GBP2016-04-30
    Officer
    2013-04-11 ~ 2016-09-15
    IIF 12 - Director → ME
  • 5
    ICS EXECUTIVE TRAVEL LIMITED
    - now 06339887
    TOUCH OF CLASS EXECUTIVE CHAUFFEUR HIRE LIMITED - 2008-09-29
    149-151 Mortimer Street, Herne Bay, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -26,457 GBP2017-08-31
    Officer
    2009-08-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
  • 6
    JOB POINT CENTRAL LTD
    09013951
    149-151 Mortimer Street, Herne Bay, Kent
    Dissolved Corporate (7 parents)
    Officer
    2014-06-13 ~ 2015-03-11
    IIF 9 - Director → ME
  • 7
    JPC FUTURES LIMITED
    09155699
    149-151 Mortimer Street, Herne Bay, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ 2015-03-11
    IIF 15 - Director → ME
  • 8
    JPC TRAINING LIMITED
    09155472
    149-151 Mortimer Street, Herne Bay, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ 2015-03-11
    IIF 13 - Director → ME
  • 9
    L.A.FREIGHT LIMITED - now
    CONTRAST BUSINESS SOLUTIONS LIMITED
    - 2011-07-12 06805106
    C W W LIMITED
    - 2009-03-30 06805106 04838797
    149-151 Mortimer Street, Herne Bay, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-01-29 ~ 2011-07-07
    IIF 11 - Director → ME
  • 10
    MJC SECRETARIAL SERVICES LIMITED
    04205272
    149-151 Mortimer Street, Herne Bay, Kent
    Dissolved Corporate (6 parents, 139 offsprings)
    Officer
    2004-08-01 ~ dissolved
    IIF 4 - Director → ME
  • 11
    MTS CLEANSING SERVICES LIMITED - now
    M.T.S. CLEANSING SERVICES LIMITED
    - 2017-09-19 02045340
    MUNICIPAL TANKER SERVICES LIMITED
    - 2000-04-03 02045340
    Stanley House, Anthonys Way, Medway City Estate, Rochester, Kent
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    21,603,860 GBP2024-04-30
    Officer
    2000-03-23 ~ 2002-11-07
    IIF 6 - Director → ME
  • 12
    RAILPOINTCENTRAL LIMITED
    09156300
    149-151 Mortimer Street, Herne Bay, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ 2015-03-11
    IIF 16 - Director → ME
  • 13
    RIVER-BUS LIMITED
    11624619
    149-151 Mortimer Street, Herne Bay, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 17 - Director → ME
  • 14
    SP2 TECHNOLOGY GROUP LIMITED - now
    PROCUS BUSINESS SERVICES LIMITED
    - 2015-07-02 08594693
    153 Mortimer Street, Herne Bay, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-02 ~ 2015-06-08
    IIF 2 - Director → ME
  • 15
    SUGAR BOY LIMITED
    - now 05143469
    JO JO'S (HERNE BAY) LIMITED
    - 2007-09-19 05143469
    149-151 Mortimer Street, Herne Bay, Kent
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    6,325 GBP2016-09-30
    Officer
    2007-03-16 ~ 2007-09-28
    IIF 8 - Director → ME
  • 16
    TOP CLASS CHAUFFEURING LIMITED
    07322878
    149-151 Mortimer Street, Herne Bay, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 14 - Director → ME
  • 17
    TORUS UNIVERSAL LIMITED
    06480620
    152 Seven Sisters Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-25 ~ 2008-08-20
    IIF 7 - Director → ME

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