logo
explain how to read the page

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

Jones, Warren

    Related profiles found in government register
  • Jones, Warren
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Cedarhurst, Park Road, Solihull, Solihull, B91 3SU, United Kingdom

      IIF 1 IIF 2
  • Jones, Warren Philip
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Crocnamac, Tomouth Road, Appledore, Bideford, EX39 1QD, England

      IIF 3
    • 47, Earlswood Common, Earlswood, Warwickshire, B94 5SJ, England

      IIF 4
    • 47, Earlswood Common, Earlswood, Solihull, B94 5SJ, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Lake House, 47 The Common, Earlswood, Solihull, West Midlands, B94 5SJ

      IIF 8 IIF 9 IIF 10
  • Jones, Warren Philip
    British

    Registered addresses and corresponding companies
    • Lake House, 47 The Common, Earlswood, Solihull, West Midlands, B94 5SJ

      IIF 11
  • Jones, Warren Philip

    Registered addresses and corresponding companies
  • Jones, Warren

    Registered addresses and corresponding companies
    • The Lakeside, 47 Earlswood Common, Earlswood, Warwickshire, B94 5SJ, United Kingdom

      IIF 17
  • Mr Warren Philip Jones
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Crocnamac, Tomouth Road, Appledore, Bideford, EX39 1QD, England

      IIF 18
child relation
Offspring entities and appointments 15
  • 1
    BEAUMONT ELECTRICAL LIMITED
    03620642
    Lydgate Middlemarch Office Village, Siskin Drive, Coventry, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    DINO SOLUTIONS LIMITED
    05256828
    Erskine Cottage, Garden Close, Givons Grove, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 8 - Director → ME
  • 3
    EMMNRY LIMITED
    11809687
    Crocnamac Tomouth Road, Appledore, Bideford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-06 ~ 2023-10-26
    IIF 1 - Director → ME
  • 4
    EXECSYNC LIMITED
    08774042
    47 Earlswood Common, Earlswood, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-13 ~ dissolved
    IIF 4 - Director → ME
  • 5
    EXECUTIVE SYNC. LTD
    05036057
    Lakehouse, The Common, Earlswood, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 9 - Director → ME
    2004-02-10 ~ dissolved
    IIF 11 - Secretary → ME
  • 6
    FACEO FM UK LTD
    - now 01213106
    ALSTOM FACILITIES MANAGEMENT LIMITED - 2000-12-01
    E.A. WRIGHT & CO. (GRIMSBY) LIMITED - 2000-05-22
    58 Clarendon Road, Watford, England
    Active Corporate (43 parents)
    Officer
    2010-12-20 ~ 2013-04-30
    IIF 15 - Secretary → ME
  • 7
    FACEO SECURITY LIMITED
    05910687
    Lydgate Middlemarch Office Village, Siskin Drive, Coventry, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2010-12-20 ~ 2013-04-30
    IIF 16 - Secretary → ME
  • 8
    FACEO TECHNICAL LIMITED
    06783838
    Lydgate Middlemarch Office Village, Siskin Drive, Coventry, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 12 - Secretary → ME
  • 9
    FMW SOLUTIONS LIMITED
    06557387
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-07 during the appointment or period of control
    Dissolved on 2011-12-06 during the appointment or period of control
    Sanderling Llp Sanderling House 1071 Warwick Road, Acocks Green, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 10 - Director → ME
    2008-04-07 ~ dissolved
    IIF 17 - Secretary → ME
  • 10
    HEART OF BAKEWELL LIMITED
    13375998
    Crocnamac Tomouth Road, Appledore, Bideford, England
    Active Corporate (3 parents)
    Officer
    2021-05-04 ~ now
    IIF 2 - Director → ME
  • 11
    NINETOES PROPERTIES LIMITED
    - now 10756595
    LBCH PROPERTIES LIMITED
    - 2018-03-29 10756595
    Crocnamac Tomouth Road, Appledore, Bideford, England
    Active Corporate (2 parents)
    Officer
    2018-03-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
  • 12
    POWERTEST LIMITED
    - now 02792044
    NETWORK RESOURCING LIMITED - 1993-04-27
    Astral House Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2010-12-20 ~ 2013-04-30
    IIF 13 - Secretary → ME
  • 13
    VINCI FACILITIES LIMITED
    07692899
    Lidgate, Siskin Drive Middlemarch Business Park, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-05 ~ dissolved
    IIF 5 - Director → ME
  • 14
    VINCI FM LIMITED
    07710277
    Lidgate, Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-19 ~ dissolved
    IIF 6 - Director → ME
  • 15
    VINCI SECURITY LIMITED
    07710335
    Lydgate, Middlemarch Office Park, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-19 ~ dissolved
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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