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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, James Stephen

    Related profiles found in government register
  • Warren, James Stephen
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 256 Goodwood Avenue, Hornchurch, Essex, RM12 6DH

      IIF 1
    • Units 14 & 15 River Road, River Road Business Park 33, River Road Barking, Essex, IG11 0EA

      IIF 2
  • Warren, James Stephen
    British chemist born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 256 Goodwood Avenue, Hornchurch, Essex, RM12 6DH

      IIF 3
  • Warren, James Stephen
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • Units 14-15, River Road Business Park, 33 River Road, Barking, Essex, IG11 0EA

      IIF 4
  • Warren, James Stephen
    British

    Registered addresses and corresponding companies
    • Units 14 & 15 River Road, River Road Business Park 33, River Road Barking, Essex, IG11 0EA

      IIF 5
  • Mr James Stephen Warren
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • Unit 13 River Road Business Park, 33 River Road, Barking, Essex, IG11 0EA, England

      IIF 6
    • 100, St. James Road, Northampton, NN5 5LF, England

      IIF 7
    • Units 14 & 15 River Road, River Road Business Park 33, River Road Barking, Essex, IG11 0EA

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    DARK MATTER INDUSTRIES LIMITED
    06633645
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 3 - Director → ME
  • 2
    SITE ANALYTICAL DRILLING SERVICES LIMITED
    - now 07212905
    CLOVELLY DAYCARE LIMITED
    - 2010-11-12 07212905
    100 St. James Road, Northampton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    97,536 GBP2023-04-30
    Officer
    2010-11-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    SITE ANALYTICAL SERVICES LIMITED
    - now 02255616
    LONDON ANALYTICAL SURVEYS LIMITED
    - 1995-07-11 02255616
    RAPID 6016 LIMITED
    - 1988-06-30 02255616 02257198... (more)
    Units 14 & 15 River Road, River Road Business Park 33, River Road Barking, Essex
    Active Corporate (14 parents)
    Equity (Company account)
    1,068,106 GBP2024-08-31
    Officer
    ~ now
    IIF 2 - Director → ME
    1994-09-10 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control OE
  • 4
    SITE REMEDIAL SERVICES LIMITED
    - now 03971011
    CAFE.ACCOM LIMITED - 2006-06-29
    Unit 13 River Road Business Park, 33 River Road, Barking, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    44,299 GBP2024-04-30
    Officer
    2006-10-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control OE

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