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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 Sam Harry Warren

    Related profiles found in government register
  • Mr Sam Harry Warren
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 2, Crownwood Gate, Farnham, GU9 7GE, England

      IIF 1 IIF 2
    • Unit 1, The Parlour, Tilehouse Farm Offices, East Shalford Lane, Guildford, Surrey, GU4 8AE, United Kingdom

      IIF 3
    • The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, RG9 4QG, United Kingdom

      IIF 4
    • 2, Cromwell Court, Oldham, OL1 1ET

      IIF 5
  • Warren, Sam Harry
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 2, Crownwood Gate, Farnham, GU9 7GE, England

      IIF 6 IIF 7
    • 2, Cromwell Court, Oldham, OL1 1ET

      IIF 8
  • Warren, Sam Harry
    British company director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG, United Kingdom

      IIF 9 IIF 10
  • Warren, Sam Harry
    British director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, RG9 4QG, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    BIRCHCROFT DEVELOPMENTS LIMITED
    11044479
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 2
    BIRCHCROFT LIMITED
    10812527
    Bridgestones, 2 Cromwell Court, Oldham
    Liquidation Corporate (2 parents)
    Officer
    2017-06-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 5 - Has significant influence or control OE
  • 3
    FARNHAM PROPERTY GROUP LTD
    - now 12724276
    BIRCHCROFT CAPITAL LTD
    - 2024-11-25 12724276
    BIRCHCROFT INTERIORS LIMITED
    - 2022-03-30 12724276
    2 Crownwood Gate, Farnham, England
    Active Corporate (1 parent)
    Officer
    2020-07-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-07-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    MC EPSOM PROPERTY DEVELOPMENTS LTD
    11431329
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-25 ~ 2019-07-23
    IIF 10 - Director → ME
  • 5
    MC SUTTON PROPERTY DEVELOPMENTS LTD
    11165617
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-25 ~ 2019-04-13
    IIF 9 - Director → ME
  • 6
    PORTICO LIVING LIMITED
    14984316
    2 Crownwood Gate, Farnham, England
    Active Corporate (2 parents)
    Officer
    2023-07-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-07-06 ~ 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
    TILEHOUSE STUDIO LTD
    13192364
    Unit 1 The Parlour, Tilehouse Farm Offices, East Shalford Lane, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-02-10 ~ 2023-06-14
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.