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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

Warden, Charles Humphrey

    Related profiles found in government register
  • Warden, Charles Humphrey
    British

    Registered addresses and corresponding companies
    • 1 Perryford Drive, Solihull, West Midlands, B91 3XE

      IIF 1 IIF 2
    • 32 Quinton Close, Hatton Park, Warwick, Warwickshire, CV35 7TN

      IIF 3 IIF 4
  • Warden, Charles Humphrey
    British chartered accountant

    Registered addresses and corresponding companies
    • 1 Perryford Drive, Solihull, West Midlands, B91 3XE

      IIF 5
  • Warden, Charles Humphrey
    British fca

    Registered addresses and corresponding companies
    • 32 Quinton Close, Hatton Park, Warwick, Warwickshire, CV35 7TN

      IIF 6
  • Warden, Charles Humphrey

    Registered addresses and corresponding companies
    • 1 Perryford Drive, Solihull, West Midlands, B91 3XE

      IIF 7
    • 32 Quinton Close, Hatton Park, Warwick, Warwickshire, CV35 7TN

      IIF 8
  • Warden, Charles Humphrey
    British accountant born in March 1940

    Resident in England

    Registered addresses and corresponding companies
    • 32, Quinton Close, Hatton Park, Warwick, CV35 7TN, Uk

      IIF 9
    • 32 Quinton Close, Hatton Park, Warwick, Warwickshire, CV35 7TN

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    SHINRIN BUSHCRAFT LIMITED LIMITED - 2022-12-06
    THE GIFTED DRAGON LIMITED - 2022-12-05
    LIFE'S A BUCKET LIMITED - 2017-05-31
    CASH CABINETS (SOLIHULL) LIMITED - 2014-05-30
    ITS MY DAY LIMITED - 2013-10-08
    MOONLIGHT STUDIOS LIMITED - 2000-12-14
    32 Quinton Close, Hatton Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    680 GBP2023-01-31
    Officer
    2008-10-06 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    32 Quinton Close, Hatton Park, Warwick, Uk
    Dissolved Corporate (1 parent)
    Officer
    2010-07-13 ~ dissolved
    IIF 9 - Director → ME
    2009-01-19 ~ dissolved
    IIF 4 - Secretary → ME
Ceased 6
  • 1
    11a High Street, Ledbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,334 GBP2024-12-31
    Officer
    2008-10-06 ~ 2025-11-01
    IIF 3 - Secretary → ME
  • 2
    HATTON BUILDING COMPANY LIMITED - 2002-05-03
    32 Ladymead, Barnsley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,356 GBP2021-03-31
    Officer
    2002-04-02 ~ 2013-03-31
    IIF 10 - Director → ME
    2000-05-01 ~ 2013-03-31
    IIF 6 - Secretary → ME
  • 3
    MARK WEBSTER (SHOWOOD) LIMITED - 2005-08-19
    MARK WEBSTER FURNITURE LIMITED - 1996-12-31 02549165
    SHERWOOD SHOWOOD LIMITED - 1992-01-01
    Fulwood Rise, Sutton In Ashfield, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1991-08-23 ~ 1997-03-31
    IIF 5 - Secretary → ME
  • 4
    MARK WEBSTER FURNITURE LIMITED - 2005-08-19 02641522
    E M WEBSTER LIMITED - 1996-12-31
    MARK WEBSTER FURNITURE LIMITED - 1992-01-01 02641522
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1997-03-31
    IIF 7 - Secretary → ME
  • 5
    JILY LIMITED - 1982-05-12
    1285 Stratford Road, Hall Green, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Equity (Company account)
    380 GBP2018-09-30
    Officer
    ~ 2001-02-09
    IIF 2 - Secretary → ME
  • 6
    PEDDLEDRIVE LIMITED - 1990-04-06
    1285 Stratford Road, Hall Green, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    360,743 GBP2024-09-30
    Officer
    ~ 2001-02-09
    IIF 1 - Secretary → ME

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