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, Tom Ian

    Related profiles found in government register
  • Warren, Tom Ian
    British agricultural & rural planning consultant born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • New Connexion House, 2 Marsh Lane, Shepley, Huddersfield, HD8 8AE, England

      IIF 1
  • Warren, Tom Ian
    British agricultural consultancy & products born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • New Connexion House, Marsh Lane, Shepley, Huddersfield, HD8 8AE, England

      IIF 2
  • Warren, Tom Ian
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • New Connexion House, 2 Marsh Lane, Shepley, Huddersfield, HD8 8AE, England

      IIF 3 IIF 4
    • Sbr House, Winterton Road, Scunthorpe, North Lincolnshire, DN15 0DH, United Kingdom

      IIF 5
  • Mr Tom Warren
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Sbr House, Winterton Road, Scunthorpe, North Lincolnshire, DN15 0DH, United Kingdom

      IIF 6
  • Tom Warren
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • New Connexion House, 2 Marsh Lane, Shepley, Huddersfield, HD8 8AE, England

      IIF 7
  • Mr Tom Ian Warren
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • New Connexion House, 2 Marsh Lane, Shepley, Huddersfield, HD8 8AE, England

      IIF 8 IIF 9
    • New Connexion House, Marsh Lane, Shepley, Huddersfield, HD8 8AE, England

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    New Connexion House 2 Marsh Lane, Shepley, Huddersfield, England
    Active Corporate (1 parent)
    Officer
    2023-11-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    New Connexion House 2 Marsh Lane, Shepley, Huddersfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-01-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 3
    New Connexion House Marsh Lane, Shepley, Huddersfield, England
    Active Corporate (1 parent)
    Officer
    2014-03-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    DEEP SHAFT ENERGY LTD - 2021-01-27
    New Connexion House 2 Marsh Lane, Shepley, Huddersfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    431 GBP2023-11-30
    Officer
    2019-11-05 ~ 2024-10-04
    IIF 1 - Director → ME
    Person with significant control
    2019-11-05 ~ 2024-10-04
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 2
    6 Grange Road, Hove, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-16 ~ 2021-02-16
    IIF 5 - Director → ME
    Person with significant control
    2021-02-16 ~ 2021-02-16
    IIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.