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

Mr Warren Brodie

    Related profiles found in government register
  • Mr Warren Brodie
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Queens Road, Brentwood, Essex, CM14 4HE, United Kingdom

      IIF 1
  • Mr Warren Leslie Brodie
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, Kings House, 101 - 135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 28, Mildmay Road, Chelmsford, CM2 0DX, England

      IIF 5
  • Brodie, Warren Leslie
    British company director born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 High Street, Brentwood, Essex, CM14 4AB, United Kingdom

      IIF 6
  • Brodie, Warren Leslie
    British director born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46-54, High Street, Ingatestone, Essex, CM4 9DW, United Kingdom

      IIF 7
  • Brodie, Warren Leslie
    British property developer born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -165,948 GBP2023-12-31
    Officer
    2017-06-08 ~ now
    IIF 18 - director → ME
  • 2
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2021-03-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    8 High Street, Brentwood, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 10 - director → ME
  • 4
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -15,104 GBP2023-12-31
    Officer
    2018-02-02 ~ dissolved
    IIF 6 - director → ME
  • 5
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    185,067 GBP2023-12-31
    Officer
    2017-06-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 6
    BRODIE (CENTRAL 25) LIMITED - 2017-12-19
    JMW PROPERTIES LTD - 2017-07-03
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    929,597 GBP2023-12-31
    Officer
    2011-06-15 ~ now
    IIF 9 - director → ME
  • 7
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-25 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ now
    IIF 19 - director → ME
  • 9
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-06-07 ~ dissolved
    IIF 20 - director → ME
  • 10
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -9,163 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 17 - director → ME
  • 11
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    23,825 GBP2023-12-31
    Officer
    2020-01-28 ~ now
    IIF 13 - director → ME
  • 12
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -43,950 GBP2019-12-31
    Officer
    2016-08-16 ~ now
    IIF 7 - director → ME
  • 13
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    80,063 GBP2020-03-31
    Officer
    2015-03-10 ~ now
    IIF 21 - director → ME
  • 14
    6 The Green, Writtle, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-22 ~ now
    IIF 8 - director → ME
  • 15
    52 Ongar Road, Brentwood, England
    Corporate (4 parents)
    Person with significant control
    2019-09-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    6 The Green, Writtle, Chelmsford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    400,100 GBP2021-12-31
    Officer
    2020-10-30 ~ dissolved
    IIF 12 - director → ME
Ceased 2
  • 1
    8 High Street, Brentwood, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-03-30 ~ 2021-03-30
    IIF 11 - director → ME
  • 2
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    80,063 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.