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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, Edrward James

    Related profiles found in government register
  • Warren, Edrward James
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shortcliffe Farm, Ingleberry Road, Shepshed, Loughborough, Leicestershire, LE12 9DE, United Kingdom

      IIF 1
  • Warren, Edward James
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Richmond Close, Littleover, Derby, DE23 3UH, England

      IIF 2
  • Warren, Edward James
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 4l Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH, England

      IIF 3
    • 4l Loughborough Motorway Trading Estate, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH, England

      IIF 4
    • C/o Brockhurst Davies Limited, 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England

      IIF 5
    • Shortcliffe Farm, Ingleberry Road, Shepshed, Loughborough, LE12 9DE, United Kingdom

      IIF 6
    • Shortcliffe Farm, Ingleberry Road, Shepshed, Loughborough, Leicestershire, LE12 9DE, United Kingdom

      IIF 7
  • Mr Edward James Warren
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 6, Richmond Close, Littleover, Derby, DE23 3UH, England

      IIF 8
    • 4l Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH, England

      IIF 9
    • 4l Loughborough Motorway Trading Estate, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH, England

      IIF 10
    • C/o Brockhurst Davies Limited, 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England

      IIF 11
    • Shortcliffe Farm, Ingleberry Road, Shepshed, Loughborough, Leicestershire, LE12 9DE

      IIF 12
    • Shortcliffe Farm, Ingleberry Road, Shepshed, Loughborough, Leicestershire, LE12 9DE, United Kingdom

      IIF 13
    • Unit A Ripley House, Ripley Drive, Normanton, Wakefield, West Yorkshire, WF6 1QT, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    BARRY SHEENE LIMITED
    10245314
    Sterling House 501 Middleton Road, Chadderton, Oldham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-22 ~ 2017-09-01
    IIF 6 - Director → ME
  • 2
    EW53 LTD
    13901752
    4l Loughborough Motorway Trading Estate Gelders Hall Road, Shepshed, Loughborough, Leicestershire, England
    Active Corporate (1 parent)
    Officer
    2022-02-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 3
    G&W PROPERTIES LIMITED
    08534706
    C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2025-05-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    L&L LONDON LIMITED
    09202891
    Shortcliffe Farm Ingleberry Road, Shepshed, Loughborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2014-09-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 5
    LSS WAKEFIELD LTD.
    - now 07759989
    LINKS SELF STORAGE LTD - 2014-01-14
    Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    SOFUND LTD
    - now 08601375
    BIGG LONDON LTD
    - 2014-03-26 08601375
    6 Richmond Close, Littleover, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    SWB DEVELOPMENTS LIMITED
    09762199
    Shortcliffe Farm Ingleberry Road, Shepshed, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    VEYRA HEADWEAR LTD
    16689328
    4l Gelders Hall Road, Shepshed, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2025-09-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.