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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

Tom Warren

    Related profiles found in government register
  • Tom Warren
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • New Connexion House, 2 Marsh Lane, Shepley, Huddersfield, HD8 8AE, England

      IIF 1
  • Mr Tom Warren
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Sbr House, Winterton Road, Scunthorpe, North Lincolnshire, DN15 0DH, United Kingdom

      IIF 2
  • Mr Tom Ian Warren
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • New Connexion House, 2 Marsh Lane, Shepley, Huddersfield, HD8 8AE, England

      IIF 3 IIF 4
    • New Connexion House, Marsh Lane, Shepley, Huddersfield, HD8 8AE, England

      IIF 5
  • Warren, Tom Ian
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • New Connexion House, 2 Marsh Lane, Shepley, Huddersfield, HD8 8AE, England

      IIF 6 IIF 7 IIF 8
    • New Connexion House, Marsh Lane, Shepley, Huddersfield, HD8 8AE, England

      IIF 9
  • Warren, Tom Ian
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Sbr House, Winterton Road, Scunthorpe, North Lincolnshire, DN15 0DH, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    ASPIETRAVELS LTD
    15275680
    New Connexion House 2 Marsh Lane, Shepley, Huddersfield, England
    Active Corporate (1 parent)
    Officer
    2023-11-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    DSE (YORKSHIRE) LTD
    - now 12299938
    DEEP SHAFT ENERGY LTD
    - 2021-01-27 12299938
    New Connexion House 2 Marsh Lane, Shepley, Huddersfield, England
    Active Corporate (2 parents)
    Officer
    2019-11-05 ~ 2024-10-04
    IIF 8 - Director → ME
    Person with significant control
    2019-11-05 ~ 2024-10-04
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    NORMANBY ECO PARK LIMITED
    13205546
    6 Grange Road, Hove, England
    Dissolved Corporate (6 parents)
    Officer
    2021-02-16 ~ 2021-02-16
    IIF 10 - Director → ME
    Person with significant control
    2021-02-16 ~ 2021-02-16
    IIF 2 - Right to appoint or remove directors OE
  • 4
    PRISM AG LIMITED
    12388192
    New Connexion House 2 Marsh Lane, Shepley, Huddersfield, England
    Active Corporate (1 parent)
    Officer
    2020-01-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-01-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 5
    PRISM AGRICULTURE LTD
    08947950
    New Connexion House Marsh Lane, Shepley, Huddersfield, England
    Active Corporate (2 parents)
    Officer
    2014-03-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE

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