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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert Charles Warren

    Related profiles found in government register
  • Mr Robert Charles Warren
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 1 IIF 2
    • Podium House, 61 Chapel Road, Worthing, West Sussex, BN11 1HR

      IIF 3
  • Warren, Robert Charles
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Robert Charles
    British company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 13 IIF 14
    • Podium House, 61 Chapel Road, Worthing, West Sussex, BN11 1HR

      IIF 15
  • Warren, Robert Charles
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • 82, St. John Street, London, EC1M 4JN, England

      IIF 16
    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 17
  • Warren, Robert Charles
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • The County Ground, Eaton Road, Hove, BN3 3AN, United Kingdom

      IIF 18
    • The County Ground Sussex County Cricket Club, Eaton Road, Hove, East Sussex, BN3 3AN

      IIF 19
    • Beach House 33 Coastal Road, West Kingston, West Sussex, BN16 1SJ

      IIF 20 IIF 21
  • Warren, Robert Charles
    British director born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • Beach House 33 Coastal Road, West Kingston, West Sussex, BN16 1SJ

      IIF 22
  • Warren, Robert Charles
    British travel agent born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • Sea Lane, Middleton-on-sea, Bognor Regis, Sussex, PO22 7RX

      IIF 23
  • Warren, Robert Charles
    British

    Registered addresses and corresponding companies
    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 24
  • Warren, Robert Charles
    British company director

    Registered addresses and corresponding companies
    • Podium House, 61 Chapel Road, Worthing, West Sussex, BN11 1HR

      IIF 25
  • Warren, Robert Charles

    Registered addresses and corresponding companies
    • Beach House 33 Coastal Road, West Kingston, West Sussex, BN16 1SJ

      IIF 26
child relation
Offspring entities and appointments 20
  • 1
    ALCON COMPONENTS LIMITED
    02613471
    82 St John Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-10-01 ~ now
    IIF 17 - Director → ME
  • 2
    ALCON PERFORMANCE ENGINEERING GROUP LIMITED
    - now 08402387
    AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED
    - 2023-01-17 08402387
    FARGLADE LIMITED
    - 2013-03-18 08402387
    82 St John Street, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2013-03-08 ~ now
    IIF 4 - Director → ME
  • 3
    ALCON PRECISION ENGINEERING LIMITED
    - now 06212497
    GE PRECISION ENGINEERING LIMITED
    - 2023-01-17 06212497
    82 St. John Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-09-30 ~ now
    IIF 16 - Director → ME
  • 4
    CM CONSOLIDATED LIMITED
    07450453
    82 St. John Street, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-12-13 ~ now
    IIF 8 - Director → ME
  • 5
    CM MOTORSPORT LIMITED
    07501095
    82 St. John Street, London
    Active Corporate (5 parents)
    Officer
    2017-12-13 ~ now
    IIF 9 - Director → ME
  • 6
    CORBEAU HOLDINGS LIMITED
    04492678
    82 St John Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-03-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-03-31 ~ 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
  • 7
    CORBEAU MOTORSPORT ENGINEERING LIMITED
    07449275
    82 St. John Street, London
    Active Corporate (5 parents)
    Officer
    2017-12-13 ~ now
    IIF 12 - Director → ME
  • 8
    CORBEAU SEATS LIMITED
    - now 00912662
    CORBEAU EQUIPE(G.T.SEATS)LIMITED - 1993-12-09
    82 St John Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-02-12 ~ now
    IIF 6 - Director → ME
  • 9
    IMAGINE PAPER LIMITED
    - now 04685485
    TRANSFALL LIMITED
    - 2003-05-02 04685485
    Podium House, 61 Chapel Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2003-04-25 ~ dissolved
    IIF 15 - Director → ME
    2003-04-25 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    LUKE RACING SYSTEMS LIMITED
    02642680
    82 St John Street, London
    Active Corporate (8 parents)
    Officer
    2017-12-13 ~ now
    IIF 10 - Director → ME
  • 11
    LYNDEN SWAINSTON ASSOCIATES LIMITED
    - now 03484432
    5D TECHNOLOGIES LIMITED
    - 1998-01-19 03484432
    Mitre House, 12-14 Mitre Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-12-22 ~ 2010-08-31
    IIF 21 - Director → ME
  • 12
    MIDDLETON SPORTS CLUB LIMITED(THE)
    00426559
    3 Sea Lane, Middleton-on-sea, Bognor Regis, West Sussex, England
    Active Corporate (54 parents)
    Officer
    2015-04-21 ~ 2017-10-04
    IIF 23 - Director → ME
  • 13
    Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-06-28 ~ now
    IIF 11 - Director → ME
  • 14
    ROCKFORT ENGINEERING HOLDINGS LIMITED
    - now 14616380
    GREENPLOUGH LIMITED
    - 2024-06-26 14616380 08762619... (more)
    82 St. John Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-05-21 ~ now
    IIF 5 - Director → ME
  • 15
    SHOWTRAX INTERNATIONAL LIMITED
    - now 03214185
    COLOURWORKS (EUROPE) LIMITED - 1999-08-16
    HAMPSHIRE 400 LIMITED - 1996-07-03
    82 St John Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-08-05 ~ 2011-11-23
    IIF 20 - Director → ME
    2003-08-05 ~ 2011-11-23
    IIF 26 - Secretary → ME
  • 16
    SUSSEX CRICKET ESTATES LIMITED
    11619214
    The County Ground, Eaton Road, Hove, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-12 ~ 2022-03-29
    IIF 18 - Director → ME
  • 17
    TALENT MANAGEMENT (WS) LIMITED
    - now 11534922
    YELLOWCROFT LIMITED
    - 2018-11-15 11534922 12111630
    Podium House, 61 Chapel Road, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-29 ~ 2019-05-24
    IIF 14 - Director → ME
  • 18
    THE SUSSEX CRICKET MUSEUM & EDUCATIONAL TRUST
    07023719
    The County Ground Sussex County Cricket Club, Eaton Road, Hove, East Sussex
    Active Corporate (23 parents)
    Officer
    2014-05-22 ~ 2022-06-20
    IIF 19 - Director → ME
  • 19
    TRAVEL PLACES (WS) LIMITED
    - now 01889481
    DIRECTORS TRAVEL LIMITED
    - 1998-03-11 01889481
    Podium House 61 Chapel Road, Worthing, West Sussex
    Active Corporate (6 parents)
    Officer
    ~ 2017-08-17
    IIF 13 - Director → ME
    ~ 2017-08-17
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-07
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    WEST KINGSTON RESIDENTS ASSOCIATION LIMITED
    00950590
    107 Sea Road, East Preston, Littlehampton, England
    Active Corporate (41 parents)
    Officer
    2005-10-29 ~ 2007-05-24
    IIF 22 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.