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, Anthony John

    Related profiles found in government register
  • Warren, Anthony John
    British

    Registered addresses and corresponding companies
    • 51, Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom

      IIF 1 IIF 2
    • 4 Station Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9UN

      IIF 3 IIF 4 IIF 5
  • Warren, Anthony John

    Registered addresses and corresponding companies
  • Warren, Anthony John
    British chartered accountant born in May 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    51 Homer Road, Solihull, West Midlands
    Corporate (8 parents, 1 offspring)
    Officer
    2011-11-07 ~ now
    IIF 11 - director → ME
  • 2
    TMC TATTENHAM NO. 2 PLC - 2011-05-26
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 1 - secretary → ME
  • 3
    TMC TATTENHAM NO.1 PLC - 2011-05-26
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 2 - secretary → ME
Ceased 8
  • 1
    LANDLORDCENTRE.CO.UK LIMITED - 2017-03-07
    51 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2023-11-30
    IIF 13 - director → ME
    2011-07-12 ~ 2014-06-19
    IIF 9 - secretary → ME
  • 2
    TBMC (2) LIMITED - 2018-10-29
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2009-02-27
    OVAL (2125) LIMITED - 2007-04-24
    51 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2018-10-26
    IIF 14 - director → ME
    2011-07-12 ~ 2014-06-19
    IIF 7 - secretary → ME
  • 3
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Corporate (5 parents)
    Officer
    2004-06-25 ~ 2006-11-16
    IIF 3 - secretary → ME
  • 4
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2007-04-24
    51 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Officer
    2014-05-30 ~ 2023-11-30
    IIF 12 - director → ME
    2011-07-12 ~ 2014-06-19
    IIF 10 - secretary → ME
  • 5
    PARAGON MORTGAGES (NO.23) PLC - 2009-02-27
    51 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-06-30 ~ 2023-11-30
    IIF 16 - director → ME
    2011-07-12 ~ 2014-06-19
    IIF 8 - secretary → ME
  • 6
    UKCFG SERVICES LTD - 2007-02-27
    UK COMMERCIAL FUNDING (ENGLAND) LIMITED - 2004-04-02
    51 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2023-11-30
    IIF 15 - director → ME
    2011-07-12 ~ 2014-06-19
    IIF 6 - secretary → ME
  • 7
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-25 ~ 2006-11-16
    IIF 5 - secretary → ME
  • 8
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Corporate (5 parents)
    Officer
    2004-06-25 ~ 2006-11-16
    IIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.