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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 Elliott Warren

    Related profiles found in government register
  • Mr Elliott Warren
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Dragon Hall Barns, Barn 4, Whitchurch Road, Chester, CH3 9DU, England

      IIF 1
    • 272, Bath Street, Glasgow, G2 4JR

      IIF 2
    • Office 3, St Johns Business Centre, 69 Upper St. John Street, Lichfield, Staffordshire, WS14 9DT, England

      IIF 3
    • Office 3, St. Johns Business Centre, 69 Upper St. John Street, Lichfield, WS14 9DT, England

      IIF 4 IIF 5
    • 48, Muswell Hill Place, London, N10 3RR, England

      IIF 6
  • Warren, Elliott
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Dragon Hall Barns, Barn 4, Whitchurch Road, Chester, CH3 9DU, England

      IIF 7
    • 48, Muswell Hill Place, London, N10 3RR, England

      IIF 8
    • 82a High Street Potters Bar, 82a High Street, Potters Bar, Hertfordshire, EN6 5AB, England

      IIF 9
  • Warren, Elliott
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Dragon Hall Barns, Barn 4, Whitchurch Road, Chester, CH3 9DU, England

      IIF 10 IIF 11
    • Office 3, St. Johns Business Centre, 69 Upper St. John Street, Lichfield, WS14 9DT, England

      IIF 12
  • Warren, Elliott
    British consultant born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Fao Andrew Kennard, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ, England

      IIF 13
  • Warren, Elliott
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR

      IIF 14
    • 48, Muswell Hill Place, London, N10 3RR, England

      IIF 15
  • Warren, Elliott

    Registered addresses and corresponding companies
    • Dragon Hall Barns, Barn 4, Whitchurch Road, Chester, CH3 9DU, England

      IIF 16
child relation
Offspring entities and appointments 6
  • 1
    BAILEY MANAGEMENT CONSULTANTS LTD
    12532854
    48 Muswell Hill Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 15 - Director → ME
    2020-03-24 ~ 2021-12-10
    IIF 11 - Director → ME
    Person with significant control
    2020-03-24 ~ 2021-09-16
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    ELECTRICITY UNPLUGGED PLC
    - now 12185763
    GOREY FITZWARREN PLC
    - 2021-12-10 12185763
    GOREY FITZWARREN LIMITED
    - 2020-11-18 12185763
    AEGEAN PRESTIGE CORPORATION LTD
    - 2020-10-20 12185763
    82a High Street, Potters Bar, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2023-02-17 ~ now
    IIF 9 - Director → ME
    2020-10-01 ~ 2021-12-10
    IIF 7 - Director → ME
    2020-11-01 ~ 2021-12-10
    IIF 16 - Secretary → ME
    Person with significant control
    2021-09-16 ~ 2021-12-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FOGGERTYS CO LTD
    15993480
    Unit 9 Creekmouth Industrial Estate, 57 River Road, Barking, England
    Active Corporate (1 parent)
    Officer
    2024-10-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    GOREY FITZWARREN PROPERTY MANAGEMENT SERVICES LTD
    12586050
    Office 3, St. Johns Business Centre, 69 Upper St. John Street, Lichfield, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2022-12-07 ~ dissolved
    IIF 12 - Director → ME
    2020-05-05 ~ 2021-12-10
    IIF 10 - Director → ME
    Person with significant control
    2020-05-05 ~ 2021-09-16
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    2022-12-07 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 5
    GRESHAM FLYERS LIMITED
    08905020
    Fao Andrew Kennard Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 13 - Director → ME
  • 6
    LIME INNS & TAVERNS LTD
    SC653065
    272 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2021-12-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.