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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Benjamin James Warran

    Related profiles found in government register
  • Mr Benjamin James Warran
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • 41, Pipistrelle Drive, Market Bosworth, Nuneaton, CV13 0NW, England

      IIF 1
  • Mr Benjamin James Warran
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Pipistrelle Drive, Market Bosworth, Nuneaton, CV13 0NW, England

      IIF 2
    • 19, St. Audrey Lane, St. Ives, PE27 3XF, England

      IIF 3
  • Warran, Benjamin James
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • 41, Pipistrelle Drive, Market Bosworth, Nuneaton, CV13 0NW, England

      IIF 4
  • Warran, Benjamin James
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • 101, Ferriby High Road, North Ferriby, East Yorkshire, HU14 3LA, United Kingdom

      IIF 5
  • Warran, Benjamin James
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Pipistrelle Drive, Market Bosworth, Nuneaton, CV13 0NW, England

      IIF 6
    • 19, St. Audrey Lane, St. Ives, PE27 3XF, England

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    101 Ferriby High Road, North Ferriby, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-22 ~ dissolved
    IIF 5 - Director → ME
  • 2
    41 Pipistrelle Drive, Market Bosworth, Nuneaton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,840 GBP2024-03-31
    Officer
    2020-01-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 3
    41 Pipistrelle Drive, Market Bosworth, Nuneaton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-11-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    41 Pipistrelle Drive, Market Bosworth, Nuneaton, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,263 GBP2024-03-31
    Officer
    2017-03-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE

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