logo
explain how to read the page

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

Mr Neil Ian Warren

    Related profiles found in government register
  • Mr Neil Ian Warren
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Cedar Drive, Sutton At Hone, Dartford, Kent, DA4 9EW, England

      IIF 1
  • Warren, Neil Ian
    British company director born in June 1947

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Neil Ian
    British director born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Devon Court, Sutton At Hone, Kent, DA4 9EP

      IIF 10
  • Warren, Neil Ian
    British company director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Cedar Drive, Sutton At Hone, Dartford, DA4 9EW, England

      IIF 11
  • Warren, Neil Ian
    British company director

    Registered addresses and corresponding companies
    • icon of address 2 Devon Court, Sutton At Hone, Kent, DA4 9EP

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 1 Cedar Drive, Sutton At Hone, Dartford, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -29,311 GBP2024-08-31
    Officer
    icon of calendar 2005-08-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 8
  • 1
    icon of address 12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    270 GBP2024-12-31
    Officer
    icon of calendar 2000-09-07 ~ 2002-07-15
    IIF 6 - Director → ME
  • 2
    KINGS CHASE WILLESBOROUGH RESIDENTS MANAGEMENT LIMITED - 1999-03-08
    icon of address 5 Kings Chase, Willesborough, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,543 GBP2024-02-28
    Officer
    icon of calendar 2000-09-07 ~ 2009-05-08
    IIF 3 - Director → ME
  • 3
    icon of address C/c 19 Whitehall Way, Sellindge, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    5,084 GBP2024-12-31
    Officer
    icon of calendar 2000-09-07 ~ 2002-07-11
    IIF 9 - Director → ME
  • 4
    NEWINCCO 386 LIMITED - 2004-10-05
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    267,848 GBP2023-12-31
    Officer
    icon of calendar 2007-06-19 ~ 2009-05-08
    IIF 8 - Director → ME
  • 5
    PELHAM HOMES LIMITED - 2007-11-14
    EXPERUINE LIMITED - 1980-12-31
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,538,565 GBP2023-12-31
    Officer
    icon of calendar 2007-06-19 ~ 2009-05-08
    IIF 5 - Director → ME
    icon of calendar 1999-10-01 ~ 2006-07-26
    IIF 10 - Director → ME
  • 6
    PELHAM HOLDINGS LIMITED - 2007-11-14
    LEGISLATOR 1196 LIMITED - 1994-01-21
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    icon of calendar 2004-04-30 ~ 2006-07-26
    IIF 7 - Director → ME
  • 7
    icon of address Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2009-05-08
    IIF 2 - Director → ME
    icon of calendar 2000-09-07 ~ 2006-08-31
    IIF 12 - Secretary → ME
  • 8
    icon of address Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-16 ~ 2009-05-08
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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