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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

Thompson, Warren, Mr.

    Related profiles found in government register
  • Thompson, Warren, Mr.
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Garden Cottage, 262 Barnsley Road Hoyland Swaine, Sheffield, South Yorkshire, S4 7AG

      IIF 1 IIF 2

    • 30, High Street, Westerham, Kent, TN16 1RG

      IIF 3
  • Thompson, Warren, Mr.
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Warren, Mr.
    British managing director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Dale House, Tallys End, Barlborough, Chesterfield, Derbyshire, S43 4WP, England

      IIF 23
  • Thompson, Warren
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Keepmoat Offices The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

      IIF 24
  • Thompson, Warren
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Warren
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redrow House, St Davids Park, Flintshire, CH5 3RX

      IIF 31

    • 30, Bore Street, Lichfield, WS13 6PQ, England

      IIF 32
  • Thompson, Warren
    British commercial director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Belridge Close, Redbrook, Barnsley, South Yorkshire, S75 1HZ

      IIF 33
  • Thompson, Warren
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Belridge Close, Redbrook, Barnsley, South Yorkshire, S75 1HZ

      IIF 34

    • Unit W1a, Birch Coppice Business Park, Arley Drive, Dordon, Dordon, Tamworth, Staffordshire, B78 1SA, England

      IIF 35

    • Redrow Homes Limited, Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

      IIF 36 IIF 37

    • Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

      IIF 38

    • Unit W1a, Birch Coppice Business Park, Arley Drive, Dordon, Tamworth, B78 1SA, England

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43

    • Redrow House, Brunel Road, Wakefield 41 Industrial Estate, Wakefield, WF2 0XG, United Kingdom

      IIF 44
  • Thompson, Warren
    British divisional managing director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

      IIF 45 IIF 46
  • Thompson, Warren
    British regional chief executive born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 52
  • 1
    26 CHORLTON STREET MANAGEMENT COMPANY LIMITED
    - now 06446761
    24 CHORLTON STREET MANAGEMENT COMPANY LIMITED - 2008-01-07
    30 High Street, Westerham, Kent
    Dissolved Corporate (15 parents)
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 11 - Director → ME
  • 2
    AMBER WHARF MANAGEMENT COMPANY LIMITED
    06294953
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2007-06-27 ~ 2010-05-19
    IIF 2 - Director → ME
  • 3
    AVANT (BBH) LIMITED - now
    AVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
    BEN BAILEY HOMES LIMITED
    - 2015-10-26 03026597 01043597... (more)
    GLADEDALE (CENTRAL DIVISION) LIMITED - 2010-04-22
    GLADEDALE (CENTRAL) LIMITED - 2007-03-13
    NORTHCOUNTRY HOMES GROUP LIMITED - 2007-01-30
    PELHAM CONSTRUCTION LIMITED - 2000-02-28
    FOCUSCOLOUR LIMITED - 1995-06-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 7 - Director → ME
  • 4
    AVANT HOMES (BARLBOROUGH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-05
    Dissolved on 2017-12-29
    GLADEDALE (BARLBOROUGH) LIMITED
    - 2015-10-26 03675479
    GLADEDALE (BALBOROUGH) LIMITED - 2007-10-15
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2007-09-05
    WHELMAR HOMES LIMITED - 2007-01-29
    BROOMCO (1726) LIMITED - 1998-12-31
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (29 parents)
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 15 - Director → ME
  • 5
    AVANT HOMES (ENGLAND) LIMITED - now
    GLADEDALE (SOUTH YORKSHIRE) LIMITED
    - 2015-10-26 01043597 03675479... (more)
    BEN BAILEY HOMES LIMITED - 2007-09-05
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (63 parents, 65 offsprings)
    Officer
    2011-10-18 ~ 2014-09-08
    IIF 22 - Director → ME
  • 6
    AVANT HOMES (LINCOLN) LIMITED - now
    GLADEDALE (LINCOLN) LIMITED
    - 2015-10-26 03823030
    PELHAM HOMES LINCOLN LIMITED - 2007-01-29
    BROOMCO (1901) LIMITED - 1999-08-26
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 14 - Director → ME
  • 7
    AVANT HOMES (SCOTLAND) LIMITED - now
    BETT HOMES LIMITED
    - 2015-10-23 SC024489 SC314922... (more)
    GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09
    GLADEDALE (NORTHERN) LIMITED - 2007-03-08
    BETT LIMITED - 2007-01-29
    BETT PLC - 2003-06-27
    BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22
    Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (57 parents, 6 offsprings)
    Officer
    2011-10-18 ~ 2014-09-08
    IIF 4 - Director → ME
  • 8
    AVANT HOMES (SUNDERLAND) LIMITED - now
    GLADEDALE (SUNDERLAND) LIMITED
    - 2015-10-26 03675480
    BROSELEY HOMES LIMITED - 2007-03-01
    BROSELEY HOMES LIMITED - 2007-01-29
    BROOMCO (1727) LIMITED - 1998-12-24
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (40 parents)
    Officer
    2011-10-18 ~ 2013-07-31
    IIF 19 - Director → ME
  • 9
    CANTERBURY FIELDS MANAGEMENT COMPANY LIMITED
    06905279
    168 Lee Lane, Bolton, Lancashire, England
    Active Corporate (14 parents)
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 3 - Director → ME
  • 10
    CLIFFTOPS (COLWYN BAY) MANAGEMENT COMPANY LIMITED
    06426394
    26 Connaught House Benarth Road, Conwy, Conwy, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 9 - Director → ME
  • 11
    COLLEGE HOUSE BARNSLEY MANAGEMENT COMPANY LIMITED
    05413642
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Active Corporate (33 parents)
    Officer
    2007-04-10 ~ 2008-09-29
    IIF 33 - Director → ME
  • 12
    COLLEGE VIEW (DEWSBURY) MANAGEMENT COMPANY LIMITED
    06400472
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (15 parents)
    Officer
    2007-10-16 ~ 2013-06-04
    IIF 8 - Director → ME
  • 13
    GLADEDALE (ANGLIA) LIMITED
    - now 03216236 03394337
    PREMIER HOMES (ANGLIA) LTD - 2007-01-29
    LITTLEFLEET LIMITED - 1997-01-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 21 - Director → ME
  • 14
    GLADEDALE (EAST ANGLIA) LIMITED
    - now 03394337 03216236
    PREMIER HOMES (EAST ANGLIA) LIMITED - 2007-01-29
    BELGRAVIA FURNISHINGS LIMITED - 2001-06-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 16 - Director → ME
  • 15
    GLADEDALE (MANCHESTER) LTD
    - now 04020642 03895828
    COUNTRY AND METROPOLITAN HOMES (NORTH WEST) LIMITED - 2007-03-01
    LEABRIDGE PROPERTIES (HERTS.) LIMITED - 2000-12-04
    MUTANDERIS (380) LIMITED - 2000-08-25
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 17 - Director → ME
  • 16
    GLADEDALE (NORTH WEST) LIMITED
    - now SC039207
    BETT HOMES (NORTH WEST) LIMITED - 2007-01-25
    BETT HOMES (NORTHERN) LIMITED - 2003-03-05
    BETT DEVELOPMENTS LIMITED - 1995-10-06
    CHARLES E. SPALDING (PROPERTIES) LIMITED - 1986-05-16
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (39 parents)
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 6 - Director → ME
  • 17
    GLADEDALE (YORKSHIRE) LIMITED
    - now 02816015 03675479... (more)
    COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED - 2007-03-01
    GRANDMAIN PROPERTIES LIMITED - 1993-05-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 12 - Director → ME
  • 18
    GLENTHISTLE HOMES LIMITED
    - now SC236134
    SDG CASTLEGAIT LIMITED - 2005-02-24
    CASTLEGAIT CENTRAL SCOTLAND LIMITED - 2004-06-21
    M M & S (2923) LIMITED - 2002-09-27
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 5 - Director → ME
  • 19
    HARPERS BROOK MANAGEMENT LIMITED
    - now 06564149
    HARPERS BOOK MANAGEMENT LIMITED - 2008-04-22
    Taxassist Accountants, 114 St Mary's Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 30 - Director → ME
  • 20
    INVESTORS IN LINCOLN LIMITED
    - now 02631079
    DONARCRAFT LIMITED - 1992-05-18
    Greetwell Place, Lime Kiln Way, Lincoln, England
    Active Corporate (123 parents)
    Officer
    2013-07-31 ~ 2016-01-28
    IIF 23 - Director → ME
  • 21
    LEDSHAM GARDEN VILLAGE MANAGEMENT COMPANY LIMITED
    10708203
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (19 parents)
    Officer
    2017-04-04 ~ 2020-01-10
    IIF 36 - Director → ME
  • 22
    LIFE (BLETCHLEY) MANAGEMENT COMPANY LIMITED
    07569751 08661356
    100 High Street, C/o The Bubb Sherwin Partnership, Whitstable, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-02-21 ~ 2014-09-08
    IIF 29 - Director → ME
  • 23
    LIFE TWO (BLETCHLEY) MANAGEMENT COMPANY LIMITED
    08661356 07569751
    Avant House 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (23 parents)
    Officer
    2014-02-21 ~ 2014-09-08
    IIF 26 - Director → ME
  • 24
    LOW STREET (SHERBURN IN ELMET) MANAGEMENT COMPANY LIMITED
    09943447
    C/o Greenbelt Group, 1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (19 parents)
    Officer
    2016-01-11 ~ 2017-12-21
    IIF 44 - Director → ME
  • 25
    LYNAS PLACE PUBLIC OPEN SPACE MANAGEMENT LIMITED
    06733957
    Kingston Property Services Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (12 parents)
    Officer
    2011-10-01 ~ 2012-08-30
    IIF 25 - Director → ME
  • 26
    MILLER HOMES GROUP HOLDINGS LIMITED
    - now 10854458
    MILLER HOMES GROUP HOLDINGS PLC
    - 2022-04-20 10854458
    MARILYN BIDCO PLC - 2017-09-05
    2 Centro Place, Pride Park, Derby, Derbyshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2022-11-17
    IIF 46 - Director → ME
  • 27
    MILLER HOMES HOLDINGS LIMITED
    - now SC255430
    DUNWILCO (1089) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (24 parents, 57 offsprings)
    Officer
    2021-03-15 ~ 2023-10-05
    IIF 45 - Director → ME
  • 28
    OHSL LTD
    12939975
    30 Bore Street, Lichfield, England
    Active Corporate (10 parents)
    Officer
    2025-02-05 ~ 2025-04-30
    IIF 32 - Director → ME
  • 29
    OWL GROUP DEVELOPMENTS LTD
    13062912
    Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2025-02-05 ~ 2025-04-30
    IIF 41 - Director → ME
  • 30
    OWL HOMES (SEDGEMERE) LTD
    12158363
    Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
    Active Corporate (8 parents)
    Officer
    2025-02-05 ~ 2025-04-30
    IIF 40 - Director → ME
  • 31
    OWL HOMES (SUNNYSIDE) LIMITED
    - now 10579059
    SILVERLANE DEVELOPMENTS (MIDLANDS) LIMITED - 2019-02-20
    Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
    Active Corporate (9 parents)
    Officer
    2025-02-05 ~ 2025-04-30
    IIF 42 - Director → ME
  • 32
    OWL HOMES DEVELOPMENTS LTD
    - now 12498908
    OWL HOMES (POLESWORTH) LTD - 2021-03-24
    Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2025-02-05 ~ 2025-04-30
    IIF 39 - Director → ME
  • 33
    OWL HOMES LIMITED
    09784650
    Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Dordon, Tamworth, Staffordshire, England
    Active Corporate (16 parents, 26 offsprings)
    Officer
    2025-02-05 ~ 2025-04-30
    IIF 35 - Director → ME
  • 34
    OWL PARTNERSHIPS LTD
    12362619
    Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
    Active Corporate (13 parents)
    Officer
    2025-02-05 ~ 2025-04-30
    IIF 43 - Director → ME
  • 35
    PEMBERTON INGS MANAGEMENT COMPANY LIMITED
    06035942
    6 Pemberton Grove, Bawtry, Doncaster, South Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2006-12-21 ~ 2012-11-27
    IIF 34 - Director → ME
  • 36
    RADBOURNE EDGE (HOLDINGS) LIMITED
    - now 08737345
    NELCO14 LIMITED - 2014-04-01
    Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-03-20 ~ 2019-12-01
    IIF 50 - Director → ME
  • 37
    RADLEIGH (HACKWOOD) LIMITED
    - now 08131049
    ARK CAPITAL (HACKWOOD) LIMITED - 2017-02-03
    Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (17 parents)
    Officer
    2018-03-20 ~ 2019-12-01
    IIF 48 - Director → ME
  • 38
    RADLEIGH CONSTRUCTION LIMITED
    - now 04219460 04210634
    YEW CONSTRUCTION LIMITED - 2001-09-20
    Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (20 parents)
    Officer
    2018-03-20 ~ 2019-12-01
    IIF 47 - Director → ME
  • 39
    RADLEIGH HOMES LIMITED
    - now 04210633 04219459... (more)
    STANAGE HOMES LIMITED - 2017-01-26
    RADLEIGH HOMES LIMITED - 2001-09-20
    Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (20 parents)
    Officer
    2018-03-20 ~ 2019-12-01
    IIF 51 - Director → ME
  • 40
    REDHOUSE PARK (CP) LIMITED
    06422385
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (34 parents)
    Officer
    2014-02-21 ~ 2014-09-08
    IIF 28 - Director → ME
  • 41
    REDROW HOMES EAST MIDLANDS LIMITED
    - now 04219459 02469449... (more)
    RADLEIGH GROUP LIMITED - 2017-02-08
    RADLEIGH HOMES LIMITED - 2008-10-27
    YEW HOMES LIMITED - 2001-09-20
    Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2018-03-20 ~ 2019-12-01
    IIF 49 - Director → ME
  • 42
    REDROW HOMES LIMITED
    - now 01990710 04395480
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St Davids Park, Flintshire
    Active Corporate (43 parents, 381 offsprings)
    Officer
    2016-11-18 ~ 2019-12-01
    IIF 31 - Director → ME
  • 43
    REDROW LANGLEY LIMITED
    - now 07306461
    RADBOURNE EDGE LIMITED - 2017-02-08
    Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (22 parents)
    Officer
    2018-03-20 ~ 2019-12-01
    IIF 52 - Director → ME
  • 44
    SHEFFIELD HOUSING COMPANY LIMITED
    07549600
    Keepmoat Offices The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 24 - Director → ME
  • 45
    SIDNEY GARDENS MANAGEMENT COMPANY LIMITED
    06588262
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (13 parents)
    Officer
    2011-10-01 ~ 2013-07-31
    IIF 27 - Director → ME
  • 46
    THE ATRIUM (WHITEFIELD) MANAGEMENT COMPANY LIMITED
    04804427
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (16 parents)
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 18 - Director → ME
  • 47
    THE LIGHT BUILDINGS (PRESTON) MANAGEMENT COMPANY LIMITED
    06728560
    Urbanbubble, Sevendale House, 7 Dale Street, Manchester, England
    Active Corporate (13 parents)
    Officer
    2013-07-31 ~ 2013-09-27
    IIF 10 - Director → ME
  • 48
    WEDGEWOOD GARDENS MANAGEMENT COMPANY LIMITED
    06235536
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (26 parents)
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 20 - Director → ME
  • 49
    WILLOWS GREEN MANAGEMENT COMPANY LIMITED
    05863225
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (17 parents)
    Officer
    2014-03-03 ~ 2014-09-08
    IIF 13 - Director → ME
  • 50
    WINKER GREEN MILLS MANAGEMENT COMPANY LIMITED
    06400462
    C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (16 parents)
    Officer
    2007-10-16 ~ 2010-08-01
    IIF 1 - Director → ME
  • 51
    WOODFORD GARDEN VILLAGE MANAGEMENT COMPANY LIMITED
    10606160
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-02-07 ~ 2020-01-10
    IIF 38 - Director → ME
  • 52
    WOOLTON FIELDS MANAGEMENT COMPANY LIMITED
    10750679
    85 Great Portland Street, First Floor, London, England
    Active Corporate (19 parents)
    Officer
    2017-05-03 ~ 2020-01-10
    IIF 37 - Director → ME

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