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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

David Warren

    Related profiles found in government register
  • David Warren
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Hornsby Square, Laindon, Essex, SS15 6SD

      IIF 1
  • Mr David Terance Warren
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 25, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England

      IIF 2
    • Royce House, High Street, Great Bardfield, Braintree, CM7 4RF, England

      IIF 3
  • Warren, David Terance
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 25, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England

      IIF 4
    • 25, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, United Kingdom

      IIF 5
    • 25, Hornsby Square, Laindon, Essex, SS15 6SD

      IIF 6
    • 25, Hornsby Square, Laindon, Essex, SS15 6SD, England

      IIF 7
    • 25 Hornsby Square, Southfields Ind Park, Laindon, Essex, SS15 6SD

      IIF 8
    • 25 Hornsby Square, Southfields Industrial Park, Laindon, Essex, SS15 6SD

      IIF 9
  • Warren, David Terance
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Royce House, High Street, Great Bardfield, Braintree, CM7 4RF, England

      IIF 10
  • Warren, David Terance
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5 Severns Field, Epping, Essex, CM16 5AP

      IIF 11 IIF 12
    • 25, Hornsby Square, Southfields Industrial Park, Laindon, Essex, SS15 6SD

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    ALMSWORTHY TRADING LIMITED
    07969850
    25 Hornsby Square, Southfields Industrial Park, Laindon, Essex
    Dissolved Corporate (9 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 13 - Director → ME
  • 2
    FULLFIELD FM LTD
    - now 08058892
    HAMSARD 3286 LIMITED
    - 2012-07-31 08058892 07219198... (more)
    25 Hornsby Square, Southfields Business Park, Basildon, Essex
    Active Corporate (11 parents)
    Officer
    2012-07-31 ~ now
    IIF 5 - Director → ME
  • 3
    FULLFIELD LIMITED
    06740825
    25 Hornsby Square, Laindon, Essex
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2011-07-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-08-28 ~ 2021-12-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    FULLFIELD TRUSTEE LIMITED
    13766413
    25 Hornsby Square, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-11-26 ~ 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
  • 5
    MOTORCLEAN EBT TRUSTEE LIMITED
    - now 10241443 06343499
    HAMSARD 3417 LIMITED - 2016-10-25
    25 Hornsby Square, Laindon, Essex, England
    Active Corporate (9 parents)
    Officer
    2019-11-11 ~ now
    IIF 7 - Director → ME
  • 6
    MOTORCLEAN GROUP LIMITED
    - now 05379229
    HAMSARD 2812 LIMITED - 2005-07-01
    25 Hornsby Square, Southfields Industrial Park, Laindon, Essex
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-07-11 ~ now
    IIF 9 - Director → ME
  • 7
    MOTORCLEAN LIMITED
    - now 01856964 05379247
    CAR VALETING CENTRE (BASILDON) LIMITED(THE) - 1987-04-24
    25 Hornsby Square, Southfields Ind Park, Laindon, Essex
    Active Corporate (13 parents)
    Officer
    2005-07-11 ~ now
    IIF 8 - Director → ME
  • 8
    MOTORCLEAN SERVICES LIMITED
    - now 05379247 01856964
    HAMSARD 2808 LIMITED - 2005-07-01
    25 Hornsby Square, Southfields Industrial Park, Laindon, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 12 - Director → ME
  • 9
    MOTORCLEAN TRUSTEE COMPANY LIMITED
    06343499 10241443
    25 Hornsby7 Square, Southfields Industrial Park, Laindon, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-08-29 ~ dissolved
    IIF 11 - Director → ME
  • 10
    ROYCEPORTFOLIO LTD
    14725041
    Royce House High Street, Great Bardfield, Braintree, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE

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