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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

Mr Stephen Warren

    Related profiles found in government register
  • Mr Stephen Warren
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 67, Chorley Old Road, Bolton, BL1 3AJ, England

      IIF 1 IIF 2
    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom

      IIF 3
    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY

      IIF 4
  • Warren, Stephen
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 10 Hillside Court, Hillside, Bolton, Lancashire, BL1 5DT

      IIF 5
    • 67, Chorley Old Road, Bolton, BL1 3AJ, England

      IIF 6 IIF 7 IIF 8
    • 67, Chorley Old Road, Bolton, BL1 3AJ, United Kingdom

      IIF 9
    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom

      IIF 10
  • Warren, Stephen
    British watch repairer born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 10 Hillside Court, Hillside, Bolton, Lancashire, BL1 5DT

      IIF 11
  • Warren, Stephen
    British stress engineer born in December 1960

    Registered addresses and corresponding companies
    • 8 Beach Road West, Portishead, Bristol, Avon, BS20 7HR

      IIF 12
  • Warren, Stephen
    British

    Registered addresses and corresponding companies
    • 10 Hillside Court, Hillside, Bolton, Lancashire, BL1 5DT

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    BROOKSON (5164M) LIMITED
    06117101 06117120... (more)
    8 Beach Road West, Portishead, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 12 - Director → ME
  • 2
    CHESTER PRESTIGE HOMES LIMITED
    - now 10404067
    FOX HOMES (LANCASHIRE) LIMITED
    - 2021-11-26 10404067
    67 Chorley Old Road, Bolton, England
    Active Corporate (7 parents)
    Officer
    2019-09-04 ~ now
    IIF 7 - Director → ME
  • 3
    COMMONHALL LIMITED
    13478038
    67 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-25 ~ now
    IIF 9 - Director → ME
  • 4
    COMMONHALL STREET MANAGEMENT COMPANY LIMITED
    16131821
    67 Chorley Old Road, Bolton, England
    Active Corporate (1 parent)
    Officer
    2024-12-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    RAYOVAC LIMITED
    04714763
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-03-28 ~ now
    IIF 5 - Director → ME
    2003-03-28 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 6
    ROMAN GATE (CHESTER) MANAGEMENT COMPANY LIMITED
    09089949
    67 Chorley Old Road, Bolton, England
    Active Corporate (5 parents)
    Officer
    2019-02-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 2 - Has significant influence or control OE
  • 7
    TICK TOCK FINANCE SOLUTIONS LIMITED
    11283632
    Carlyle House, 78 Chorley New Road, Bolton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-03-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 8
    TIMEPIECE WATCH REPAIRS LIMITED
    03796946
    67 Chorley Old Road, Bolton
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-06-28 ~ 1999-11-23
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.