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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

Warby, Graham John

    Related profiles found in government register
  • Warby, Graham John
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 1
    • First Floor 36, Thorpe Wood Business Park, Thorpe Wood, Peterborough, PE3 6SR, England

      IIF 2
  • Warby, Graham John
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 10 Cleveland Mansions, Widley Road, London, W9 2LA, England

      IIF 3
  • Warby, Graham John
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 132, Casterton Road, Stamford, Lincolnshire, PE9 2UQ, United Kingdom

      IIF 4 IIF 5
  • Warby, Graham John
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor 36, Thorpe Wood Business Park, Thorpe Wood, Peterborough, PE3 6SR, United Kingdom

      IIF 6 IIF 7
  • Mr Graham John Warby
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 10 Cleveland Mansions, Widley Road, London, W9 2LA, England

      IIF 8
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 9
    • First Floor 36, Thorpe Wood Business Park, Thorpe Wood, Peterborough, PE3 6SR, England

      IIF 10
  • Mr Graham John Warby
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor 36, Thorpe Wood Business Park, Thorpe Wood, Peterborough, PE3 6SR, United Kingdom

      IIF 11 IIF 12
child relation
Offspring entities and appointments 7
  • 1
    (RESPONSE) EPR LIMITED
    07081588
    First Floor 36 Thorpe Wood Business Park, Thorpe Wood, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2009-11-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    65 EGERTON ROAD LIMITED
    - now 10404849
    80A SHEIL ROAD LIMITED
    - 2017-01-19 10404849
    10 Cleveland Mansions Widley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BWSB CAPITAL PARTNERS LIMITED
    10402279
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    M J WARBY LTD
    07159902
    122 Culley Court, Orton Southgate, Peterborough
    Dissolved Corporate (1 parent)
    Officer
    2010-02-17 ~ dissolved
    IIF 5 - Director → ME
  • 5
    NEW MOTION RECORDS LIMITED
    07345878
    Broadlands, Amberstone, Hailsham, England
    Active Corporate (3 parents)
    Officer
    2010-08-13 ~ 2011-11-01
    IIF 4 - Director → ME
  • 6
    SMART CAR CHARGE LIMITED
    11603674
    Ground Floor 36 Thorpe Wood Business Park, Thorpe Wood, Peterborough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 7
    SMART HOME CHARGE LIMITED
    11605205
    Ground Floor 36 Thorpe Wood Business Park, Thorpe Wood, Peterborough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE

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