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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

Mr Christopher Alan Warren

    Related profiles found in government register
  • Mr Christopher Alan Warren
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Christopher Alan Warren
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Christopher Alan
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Christopher Alan
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Christopher Alan
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    55 SCHUBERT ROAD LIMITED
    05461648
    Active Corporate (15 parents)
    Officer
    2005-05-24 ~ 2024-06-25
    IIF 22 - Director → ME
  • 2
    DESTINATION RETAIL LTD
    - now 11683887
    ROCKS LANE SPORTS LTD
    - 2021-01-18 11683887
    Dissolved Corporate (2 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FRIDAY NIGHT 5S (FRANCHISE) LIMITED
    12445700
    Active Corporate (2 parents)
    Officer
    2020-02-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    FRIDAY NIGHT FIVES LIMITED
    07548421
    Active Corporate (2 parents)
    Officer
    2011-03-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GRANGEPLAN PROPERTIES LIMITED
    01979981
    Active Corporate (20 parents)
    Officer
    (before 1991-05-19) ~ 2025-06-25
    IIF 23 - Director → ME
  • 6
    LONDON PADEL CENTRE LIMITED
    11696713
    Dissolved Corporate (2 parents)
    Officer
    2018-11-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PADEL INTERNATIONAL LTD
    14123641
    Dissolved Corporate (1 parent)
    Officer
    2022-05-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-05-23 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    PADELCO LTD
    13818246
    Active Corporate (1 parent)
    Officer
    2021-12-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-12-26 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    PADELTASTIC LTD
    13794324
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-10 ~ 2022-04-07
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ROCKS LANE MONTESSORI LIMITED
    11352703
    Active Corporate (3 parents)
    Officer
    2018-05-09 ~ 2020-08-24
    IIF 11 - Director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ROCKS LANE PADEL ( LONDON ) LIMITED
    14468720
    Dissolved Corporate (3 parents)
    Officer
    2022-11-08 ~ dissolved
    IIF 16 - Director → ME
  • 12
    ROCKS LANE PADEL LTD
    13204443
    Active Corporate (2 parents)
    Officer
    2021-02-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    TFC LEISURE EMPLOYEE TRUST LIMITED
    13993306
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-21 ~ now
    IIF 17 - Director → ME
  • 14
    TFC LEISURE LIMITED
    - now 03563551
    ROCKS LANE TENNIS AND FOOTBALL CENTRE LIMITED
    - 1999-01-04 03563551
    ROCKS LANE TFI LIMITED
    - 1998-11-30 03563551
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-05-14 ~ now
    IIF 13 - Director → ME
    1998-05-14 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.