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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

Warren, Peter

    Related profiles found in government register
  • Warren, Peter
    British co director born in November 1962

    Registered addresses and corresponding companies
    • icon of address 42 Kiln Close, Calvert, Buckinghamshire, MK18 2FD

      IIF 1
  • Warren, Peter
    British company director born in November 1962

    Registered addresses and corresponding companies
    • icon of address 42 Kiln Close, Calvert, Buckinghamshire, MK18 2FD

      IIF 2
  • Warren, Peter
    British director born in November 1962

    Registered addresses and corresponding companies
  • Warren, Peter
    British managing director born in November 1962

    Registered addresses and corresponding companies
    • icon of address 42 Kiln Close, Calvert, Buckinghamshire, MK18 2FD

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Speedwell Mill Old Coach House, Tansley, Matlock, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-31 ~ dissolved
    IIF 1 - Director → ME
Ceased 6
  • 1
    icon of address 1 Sandhill Farm, Middle Claydon, Buckingham, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-01 ~ 2008-10-27
    IIF 2 - Director → ME
  • 2
    ORANGE GENIE SERVICES LIMITED - 2006-11-20
    icon of address 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,432 GBP2023-09-30
    Officer
    icon of calendar 2006-02-01 ~ 2006-12-29
    IIF 6 - Director → ME
  • 3
    icon of address 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,377,942 GBP2023-09-30
    Officer
    icon of calendar 2006-01-23 ~ 2006-01-27
    IIF 7 - Director → ME
  • 4
    GENIE PAYROLL LIMITED - 2019-06-28
    ORANGE GENIE PAYROLL LIMITED - 2006-11-21
    icon of address 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,293 GBP2023-09-30
    Officer
    icon of calendar 2006-02-01 ~ 2006-12-29
    IIF 5 - Director → ME
    icon of calendar 2005-12-20 ~ 2006-01-01
    IIF 8 - Director → ME
  • 5
    icon of address 3rd Floor Buckingham House Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -4,072,539 GBP2023-09-30
    Officer
    icon of calendar 2003-09-11 ~ 2005-09-16
    IIF 9 - Director → ME
  • 6
    GENIE MANAGEMENT GROUP LIMITED - 2013-12-05
    ORANGE GENIE HOLDINGS LIMITED - 2006-12-06
    icon of address 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -63,033 GBP2023-09-30
    Officer
    icon of calendar 2006-02-01 ~ 2006-12-29
    IIF 3 - Director → ME
    icon of calendar 2005-12-09 ~ 2006-01-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.