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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Matthews, Warren Dean

    Related profiles found in government register
  • Matthews, Warren Dean
    British company director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 42, Regency Road, Wath-upon-dearne, Rotherham, South Yorkshire, S63 6GF, England

      IIF 1
  • Matthews, Warren Dean
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 42, Regency Road, Brampton Bierlow, Rotherham, S63 6GF, United Kingdom

      IIF 2
  • Matthews, Warren Dean
    British sales director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 280 Bawtry Road, Wickersley, Rotherham, South Yorkshire, S66 1JY

      IIF 3
  • Warren Matthews
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 42, Regency Road, Brampton Bierlow, Rotherham, S63 6GF, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 42 Regency Road, Brampton Bierlow, Rotherham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    325,356 GBP2023-11-30
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ 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
  • 2
    icon of address Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 1 - Director → ME
Ceased 1
  • 1
    icon of address C/o Johnston Carmichael, Birchin Court 20 Birchin Ln, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,593,850 GBP2017-09-30
    Officer
    icon of calendar 2007-03-29 ~ 2016-12-22
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.