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

Thompson, Warren

    Related profiles found in government register
  • Thompson, Warren
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

      IIF 1

    • 30, High Street, Westerham, Kent, TN16 1RG

      IIF 2 IIF 3 IIF 4

    • 30, High Street, Westerham, Kent, TN16 1RG, United Kingdom

      IIF 6
  • Thompson, Warren, Mr.
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Warren, Mr.
    British managing director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Dale House, Tallys End, Barlborough, Chesterfield, Derbyshire, S43 4WP, England

      IIF 29
  • Thompson, Warren
    British commercial director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Belridge Close, Redbrook, Barnsley, South Yorkshire, S75 1HZ

      IIF 30
  • Thompson, Warren
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redrow House, St Davids Park, Flintshire, CH5 3RX

      IIF 31
  • Thompson, Warren
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Belridge Close, Redbrook, Barnsley, South Yorkshire, S75 1HZ

      IIF 32

    • Unit W1a, Birch Coppice Business Park, Arley Drive, Dordon, Dordon, Tamworth, Staffordshire, B78 1SA, England

      IIF 33

    • Redrow Homes Limited, Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

      IIF 34 IIF 35

    • Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

      IIF 36

    • 30, Bore Street, Lichfield, WS13 6PQ, England

      IIF 37

    • Unit W1a, Birch Coppice Business Park, Arley Drive, Dordon, Tamworth, B78 1SA, England

      IIF 38 IIF 39 IIF 40

    • Redrow House, Brunel Road, Wakefield 41 Industrial Estate, Wakefield, WF2 0XG, United Kingdom

      IIF 43
  • Thompson, Warren
    British divisional managing director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

      IIF 44 IIF 45
  • Thompson, Warren
    British regional chief executive born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    30 Bore Street, Lichfield, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2025-02-05 ~ now
    IIF 37 - director → ME
  • 2
    Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2025-02-05 ~ now
    IIF 40 - director → ME
  • 3
    Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2025-02-05 ~ now
    IIF 39 - director → ME
  • 4
    SILVERLANE DEVELOPMENTS (MIDLANDS) LIMITED - 2019-02-20
    Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2025-02-05 ~ now
    IIF 41 - director → ME
  • 5
    OWL HOMES (POLESWORTH) LTD - 2021-03-24
    Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2025-02-05 ~ now
    IIF 38 - director → ME
  • 6
    Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Dordon, Tamworth, Staffordshire, England
    Corporate (4 parents, 26 offsprings)
    Officer
    2025-02-05 ~ now
    IIF 33 - director → ME
  • 7
    Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
    Corporate (3 parents)
    Officer
    2025-02-05 ~ now
    IIF 42 - director → ME
Ceased 44
  • 1
    24 CHORLTON STREET MANAGEMENT COMPANY LIMITED - 2008-01-07
    30 High Street, Westerham, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 17 - director → ME
  • 2
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-06-27 ~ 2010-05-19
    IIF 13 - director → ME
  • 3
    AVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
    BEN BAILEY HOMES LIMITED - 2015-10-26
    GLADEDALE (CENTRAL DIVISION) LIMITED - 2010-04-22
    GLADEDALE (CENTRAL) LIMITED - 2007-03-13
    NORTHCOUNTRY HOMES GROUP LIMITED - 2007-01-30
    PELHAM CONSTRUCTION LIMITED - 2000-02-28
    FOCUSCOLOUR LIMITED - 1995-06-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 10 - director → ME
  • 4
    GLADEDALE (BARLBOROUGH) LIMITED - 2015-10-26
    GLADEDALE (BALBOROUGH) LIMITED - 2007-10-15
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2007-09-05
    WHELMAR HOMES LIMITED - 2007-01-29
    BROOMCO (1726) LIMITED - 1998-12-31
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 21 - director → ME
  • 5
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26
    BEN BAILEY HOMES LIMITED - 2007-09-05
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 54 offsprings)
    Officer
    2011-10-18 ~ 2014-09-08
    IIF 28 - director → ME
  • 6
    GLADEDALE (LINCOLN) LIMITED - 2015-10-26
    PELHAM HOMES LINCOLN LIMITED - 2007-01-29
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 20 - director → ME
  • 7
    BETT HOMES LIMITED - 2015-10-23
    GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09
    GLADEDALE (NORTHERN) LIMITED - 2007-03-08
    BETT LIMITED - 2007-01-29
    BETT PLC - 2003-06-27
    BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22
    Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2011-10-18 ~ 2014-09-08
    IIF 7 - director → ME
  • 8
    GLADEDALE (SUNDERLAND) LIMITED - 2015-10-26
    BROSELEY HOMES LIMITED - 2007-03-01
    BROSELEY HOMES LIMITED - 2007-01-29
    BROOMCO (1727) LIMITED - 1998-12-24
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents)
    Officer
    2011-10-18 ~ 2013-07-31
    IIF 25 - director → ME
  • 9
    168 Lee Lane, Horwich, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 14 - director → ME
  • 10
    26 Connaught House Benarth Road, Conwy, Conwy, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 15 - director → ME
  • 11
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-04-10 ~ 2008-09-29
    IIF 30 - director → ME
  • 12
    Liv Group Ltd, Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-10-16 ~ 2013-06-04
    IIF 12 - director → ME
  • 13
    PREMIER HOMES (ANGLIA) LTD - 2007-01-29
    LITTLEFLEET LIMITED - 1997-01-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 27 - director → ME
  • 14
    PREMIER HOMES (EAST ANGLIA) LIMITED - 2007-01-29
    BELGRAVIA FURNISHINGS LIMITED - 2001-06-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 22 - director → ME
  • 15
    COUNTRY AND METROPOLITAN HOMES (NORTH WEST) LIMITED - 2007-03-01
    LEABRIDGE PROPERTIES (HERTS.) LIMITED - 2000-12-04
    MUTANDERIS (380) LIMITED - 2000-08-25
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 23 - director → ME
  • 16
    BETT HOMES (NORTH WEST) LIMITED - 2007-01-25
    BETT HOMES (NORTHERN) LIMITED - 2003-03-05
    BETT DEVELOPMENTS LIMITED - 1995-10-06
    CHARLES E. SPALDING (PROPERTIES) LIMITED - 1986-05-16
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 9 - director → ME
  • 17
    COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED - 2007-03-01
    GRANDMAIN PROPERTIES LIMITED - 1993-05-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 18 - director → ME
  • 18
    SDG CASTLEGAIT LIMITED - 2005-02-24
    CASTLEGAIT CENTRAL SCOTLAND LIMITED - 2004-06-21
    M M & S (2923) LIMITED - 2002-09-27
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (5 parents)
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 8 - director → ME
  • 19
    HARPERS BOOK MANAGEMENT LIMITED - 2008-04-22
    Taxassist Accountants, 114 St Mary's Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,080 GBP2023-04-30
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 6 - director → ME
  • 20
    DONARCRAFT LIMITED - 1992-05-18
    Greetwell Place, Lime Kiln Way, Lincoln, England
    Corporate (28 parents)
    Equity (Company account)
    4,474,626 GBP2023-03-31
    Officer
    2013-07-31 ~ 2016-01-28
    IIF 29 - director → ME
  • 21
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-04 ~ 2020-01-10
    IIF 34 - director → ME
  • 22
    100 High Street, C/o The Bubb Sherwin Partnership, Whitstable, United Kingdom
    Corporate (2 parents)
    Officer
    2014-02-21 ~ 2014-09-08
    IIF 5 - director → ME
  • 23
    Avant House 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, England
    Corporate (4 parents)
    Officer
    2014-02-21 ~ 2014-09-08
    IIF 2 - director → ME
  • 24
    C/o Greenbelt Group, 1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2016-01-11 ~ 2017-12-21
    IIF 43 - director → ME
  • 25
    Kingston Property Services Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2011-10-01 ~ 2012-08-30
    IIF 1 - director → ME
  • 26
    MILLER HOMES GROUP HOLDINGS PLC - 2022-04-20
    MARILYN BIDCO PLC - 2017-09-05
    2 Centro Place, Pride Park, Derby, Derbyshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2022-11-17
    IIF 45 - director → ME
  • 27
    DUNWILCO (1089) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Corporate (4 parents, 54 offsprings)
    Officer
    2021-03-15 ~ 2023-10-05
    IIF 44 - director → ME
  • 28
    6 Pemberton Grove, Bawtry, Doncaster, South Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-12-21 ~ 2012-11-27
    IIF 32 - director → ME
  • 29
    NELCO14 LIMITED - 2014-04-01
    Redrow House, St Davids Park, Flintshire, Wales
    Corporate (4 parents)
    Officer
    2018-03-20 ~ 2019-12-01
    IIF 49 - director → ME
  • 30
    ARK CAPITAL (HACKWOOD) LIMITED - 2017-02-03
    Redrow House, St Davids Park, Flintshire, Wales
    Corporate (4 parents)
    Officer
    2018-03-20 ~ 2019-12-01
    IIF 47 - director → ME
  • 31
    YEW CONSTRUCTION LIMITED - 2001-09-20
    Redrow House, St Davids Park, Flintshire, Wales
    Corporate (4 parents)
    Officer
    2018-03-20 ~ 2019-12-01
    IIF 46 - director → ME
  • 32
    STANAGE HOMES LIMITED - 2017-01-26
    RADLEIGH HOMES LIMITED - 2001-09-20
    Redrow House, St Davids Park, Flintshire, Wales
    Corporate (4 parents)
    Officer
    2018-03-20 ~ 2019-12-01
    IIF 50 - director → ME
  • 33
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    311 GBP2023-12-31
    Officer
    2014-02-21 ~ 2014-09-08
    IIF 4 - director → ME
  • 34
    RADLEIGH GROUP LIMITED - 2017-02-08
    RADLEIGH HOMES LIMITED - 2008-10-27
    YEW HOMES LIMITED - 2001-09-20
    Redrow House, St Davids Park, Flintshire, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-20 ~ 2019-12-01
    IIF 48 - director → ME
  • 35
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St Davids Park, Flintshire
    Corporate (10 parents, 303 offsprings)
    Officer
    2016-11-18 ~ 2019-12-01
    IIF 31 - director → ME
  • 36
    RADBOURNE EDGE LIMITED - 2017-02-08
    Redrow House, St Davids Park, Flintshire, Wales
    Corporate (4 parents)
    Officer
    2018-03-20 ~ 2019-12-01
    IIF 51 - director → ME
  • 37
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2011-10-01 ~ 2013-07-31
    IIF 3 - director → ME
  • 38
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 24 - director → ME
  • 39
    Urbanbubble, Sevendale House, 7 Dale Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2013-07-31 ~ 2013-09-27
    IIF 16 - director → ME
  • 40
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-07-31 ~ 2014-09-08
    IIF 26 - director → ME
  • 41
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-03-03 ~ 2014-09-08
    IIF 19 - director → ME
  • 42
    Inspired Property Management Limited 6 Malton Way, Adwick-le-street, Doncaster, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-10-16 ~ 2010-08-01
    IIF 11 - director → ME
  • 43
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-02-07 ~ 2020-01-10
    IIF 36 - director → ME
  • 44
    85 Great Portland Street, First Floor, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2017-05-03 ~ 2020-01-10
    IIF 35 - director → ME

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