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 Harry Thomas Warren

    Related profiles found in government register
  • Mr Harry Thomas Warren
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
  • Harry Thomas Warren
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 18, The Ropewalk, Nottingham, NG1 5DT, England

      IIF 20 IIF 21

    • Unit 1, 100 Melton Road, West Bridgford, Nottingham, NG2 6EP, England

      IIF 22 IIF 23

    • Unit 1, First Floor Offices, 100 Melton Road, West Bridgford, Nottingham, NG2 6EP, England

      IIF 24 IIF 25
  • Mr Harry Thomas Warren
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, First Floor Offices 100 Melton Road, West Bridgford, Nottingham, NG2 6EP, England

      IIF 26
  • Warren, Harry Thomas
    British company director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 100, First Floor Offices 100 Melton Road, West Bridgford, Nottingham, NG2 6EP, England

      IIF 27

    • 100, Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, NG2 6EP, United Kingdom

      IIF 28
  • Warren, Harry Thomas
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Harry Thomas
    British property development born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Green Lane Cottage, Wheathold, Wolverton, Tadley, Hampshire, RG26 5SA, England

      IIF 59
child relation
Offspring entities and appointments
Active 30
  • 1
    40 Howard Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,315 GBP2023-03-31
    Officer
    2019-02-21 ~ now
    IIF 29 - Director → ME
  • 2
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    46,404 GBP2023-03-31
    Officer
    2019-10-23 ~ now
    IIF 33 - Director → ME
  • 3
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,688 GBP2023-03-31
    Officer
    2021-11-24 ~ now
    IIF 32 - Director → ME
  • 4
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    87,101 GBP2023-03-31
    Officer
    2021-02-09 ~ now
    IIF 38 - Director → ME
  • 5
    WOOLPACK NOTTINGHAM MANAGEMENT COMPANY LTD - 2025-03-14
    CASTLE GATE ONE LTD - 2024-04-09
    Unit 1, First Floor Offices, 100 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2023-05-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    Unit 1 First Floor Offices 100 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,057,890 GBP2023-03-31
    Officer
    2017-10-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,577 GBP2023-03-31
    Officer
    2019-10-07 ~ now
    IIF 37 - Director → ME
  • 8
    18 The Ropewalk, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-23 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-11-23 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,419 GBP2023-03-31
    Officer
    2019-01-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    18 The Ropewalk, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-14 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    EDWALTON BUILDING COMPANY LTD - 2021-02-25
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,768 GBP2023-07-31
    Officer
    2022-08-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 15 - Has significant influence or control → OE
  • 12
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    723,286 GBP2023-03-31
    Officer
    2020-01-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 13
    100 First Floor Offices 100 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 26 - Has significant influence or control → OE
  • 14
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-10-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-10-18 ~ 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
  • 15
    Unit 1 First Floor Offices 100 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,538,626 GBP2023-03-31
    Officer
    2017-01-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 7 - Has significant influence or control → OE
  • 16
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    414,456 GBP2023-03-31
    Officer
    2015-02-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 17
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    144,924 GBP2023-03-31
    Officer
    2016-12-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,868 GBP2023-04-03
    Officer
    2020-08-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 19
    Unit 1 100 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2023-09-28 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 20
    Green Lane Cottage Wheathold, Wolverton, Tadley, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,274 GBP2024-03-31
    Officer
    2011-05-01 ~ now
    IIF 59 - Director → ME
  • 21
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    739,929 GBP2023-03-31
    Officer
    2021-05-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    Unit 1, First Floor Offices, 100 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2023-05-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 23
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 2 - Has significant influence or control → OE
  • 24
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    315,250 GBP2023-03-31
    Officer
    2022-08-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    Unit 1 100 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 55 - Director → ME
  • 26
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    260,565 GBP2023-03-31
    Officer
    2015-11-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 27
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,749 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 28
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    88,971 GBP2023-03-31
    Officer
    2022-02-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 29
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,490 GBP2023-03-31
    Officer
    2022-02-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 30
    Unit 1 100 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2023-11-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    40 Howard Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,315 GBP2023-03-31
    Person with significant control
    2019-02-21 ~ 2022-04-25
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    EDWALTON BUILDING COMPANY LTD - 2021-02-25
    100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,768 GBP2023-07-31
    Officer
    2021-02-08 ~ 2021-05-12
    IIF 49 - Director → ME
  • 3
    ROPEWALK OPTIONS LTD - 2022-04-19
    3 Bourne Road, Langtoft, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,680 GBP2024-05-31
    Officer
    2021-05-07 ~ 2022-04-05
    IIF 52 - Director → ME
    Person with significant control
    2021-05-07 ~ 2022-04-05
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ROPEWALK BUILDINGS LTD - 2022-04-19
    3 Bourne Road, Langtoft, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,095 GBP2024-05-31
    Officer
    2021-05-07 ~ 2022-04-05
    IIF 53 - Director → ME
    Person with significant control
    2021-05-07 ~ 2022-03-31
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - 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.