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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 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
Active 7
  • 1
    8 Beach Road West, Portishead, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,502 GBP2018-09-07
    Officer
    2007-04-05 ~ dissolved
    IIF 12 - Director → ME
  • 2
    FOX HOMES (LANCASHIRE) LIMITED - 2021-11-26
    67 Chorley Old Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -68,713 GBP2024-12-31
    Officer
    2019-09-04 ~ now
    IIF 7 - Director → ME
  • 3
    67 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -208,333 GBP2025-01-31
    Officer
    2021-06-25 ~ now
    IIF 9 - Director → ME
  • 4
    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 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    699,127 GBP2024-03-31
    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 moreOE
  • 6
    67 Chorley Old Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,587 GBP2024-12-31
    Officer
    2019-02-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 2 - Has significant influence or controlOE
  • 7
    Carlyle House, 78 Chorley New Road, Bolton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    67 Chorley Old Road, Bolton
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    876,289 GBP2024-03-31
    Officer
    1999-06-28 ~ 1999-11-23
    IIF 11 - Director → ME

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