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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

Mr Liam Warren

    Related profiles found in government register
  • Mr Liam Warren
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 1
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Mr Liam Warren
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Spring Lane, Northampton, NN1 2JW, England

      IIF 3
    • icon of address Unit B, Spring Lane, Northampton, NN1 2JW, England

      IIF 4
    • icon of address Victory House, C/o Maitland Associates, 400 Pavilion Drive, Northampton, NN4 7PA, England

      IIF 5
    • icon of address Victory House, C/o Maitland Associates, 400 Pavilion Drive, Northampton, NN4 7PA, United Kingdom

      IIF 6
  • Warren, Liam
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Warren, Liam
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Mr Liam Richard Warren
    English born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rough & Ready Gym, Unit B, Northampton, NN1 2JW, England

      IIF 9
  • Warren, Liam
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Spring Lane, Northampton, NN1 2JW, England

      IIF 10
  • Warren, Liam
    British company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Victory House, C/o Maitland Associates, 400 Pavilion Drive, Northampton, NN4 7PA, England

      IIF 11
    • icon of address Victory House, C/o Maitland Associates, 400 Pavilion Drive, Northampton, NN4 7PA, United Kingdom

      IIF 12
  • Warren, Liam
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Spring Lane, Northampton, Northamptonshire, NN1 2JW, United Kingdom

      IIF 13
    • icon of address 1, Spring Lane, Northampton, Northants, NN1 2JW, England

      IIF 14
    • icon of address 7, Tudor Court, Northampton, NN4 6FF, England

      IIF 15
  • Warren, Liam Richard
    English born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rough & Ready Gym, Unit B, Northampton, NN1 2JW, England

      IIF 16
  • Warren, Liam Richard
    English company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, Counts Farm Road, Corby, Northants, NN18 8BH, United Kingdom

      IIF 17
  • Warren, Liam Richard
    English director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, Counts Farm Road, Corby, Northants, NN18 8BH, United Kingdom

      IIF 18
    • icon of address 7, Tudor Court, Wootton Hope Drive, Wootton, Northampton, NN4 6FF, England

      IIF 19
  • Warren, Liam Richard
    English none born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 517-518, Kg Executive Offices, Kingsfield Way Dallinton, Northampton, Northamtonshire, NN5 7QS, United Kingdom

      IIF 20
  • Warren, Liam Richard
    English operations director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit B, Spring Lane, Northampton, Northamptonshire, NN1 2JW, England

      IIF 21
  • Warren, Liam Richard
    English security guard born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Tudor Court, Wootton Hope Drive, Wootton, Northampton, NN4 6FF, England

      IIF 22
  • Warren, Liam Richard
    English director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Tudor Court, Wootton Hope Drive, Wootton, Northampton, NN4 6FF, England

      IIF 23
  • Warren, Liam Richard

    Registered addresses and corresponding companies
    • icon of address Rough & Ready Gym, Unit B, Northampton, NN1 2JW, England

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Victory House C/o Maitland Associates, 400 Pavilion Drive, Northampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    icon of address Unit 3 Bugbrooke Fields Business Park, Bugbrooke Road, Kislingbury, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    49,995 GBP2020-08-31
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Victory House C/o Maitland Associates, 400 Pavilion Drive, Northampton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address Unit 3 Bugbrooke Fields Business Park, Bugbrooke Road, Kislingbury, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 16 - Director → ME
    icon of calendar 2018-03-01 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    IIF 9 - Has significant influence or controlOE
  • 7
    icon of address 14 Beckett House, Northampton, Please Select, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    IIF 18 - Director → ME
  • 8
    icon of address 7 Tudor Court, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 15 - Director → ME
  • 9
    icon of address 7 Tudor Court, Wootton Hope Drive, Wootton, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 22 - Director → ME
  • 10
    icon of address 1 Spring Lane, Northampton, Northants, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-11 ~ dissolved
    IIF 14 - Director → ME
Ceased 5
  • 1
    FIRM BUT INTELLEGENT SECURITY LTD - 2016-02-04
    icon of address Castle House, Dawson Road, Milton Keynes, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    22,732 GBP2017-03-31
    Officer
    icon of calendar 2016-02-04 ~ 2019-01-07
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-06
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    icon of address 14 Beckett House, Northampton, Please Select, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-11 ~ 2011-07-04
    IIF 21 - Director → ME
  • 3
    icon of address 9 Duncan Close Red House Square, Moulton Park, Northampton
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    11,491 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-07-08 ~ 2016-01-06
    IIF 17 - Director → ME
  • 4
    icon of address 7 Tudor Court, Wootton Hope Drive, Wootton, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-10 ~ 2015-06-23
    IIF 19 - Director → ME
  • 5
    icon of address 20 - 22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2013-04-01 ~ 2013-09-01
    IIF 20 - Director → ME
    icon of calendar 2015-01-22 ~ 2015-12-01
    IIF 23 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.