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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

Warren, Liam

    Related profiles found in government register
  • Warren, Liam
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Warren, Liam
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Warren, Liam
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1, Spring Lane, Northampton, NN1 2JW, England

      IIF 3
  • Warren, Liam
    British company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • Victory House, C/o Maitland Associates, 400 Pavilion Drive, Northampton, NN4 7PA, England

      IIF 4
    • Victory House, C/o Maitland Associates, 400 Pavilion Drive, Northampton, NN4 7PA, United Kingdom

      IIF 5
  • Warren, Liam
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1, Spring Lane, Northampton, Northamptonshire, NN1 2JW, United Kingdom

      IIF 6
    • 1, Spring Lane, Northampton, Northants, NN1 2JW, England

      IIF 7
    • 7, Tudor Court, Northampton, NN4 6FF, England

      IIF 8
  • Mr Liam Warren
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 9
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Warren, Liam Richard

    Registered addresses and corresponding companies
    • Rough & Ready Gym, Unit B, Northampton, NN1 2JW, England

      IIF 11
  • Warren, Liam Richard
    English born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • Rough & Ready Gym, Unit B, Northampton, NN1 2JW, England

      IIF 12
  • Warren, Liam Richard
    English company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • 17, Counts Farm Road, Corby, Northants, NN18 8BH, United Kingdom

      IIF 13
  • Warren, Liam Richard
    English director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • 17, Counts Farm Road, Corby, Northants, NN18 8BH, United Kingdom

      IIF 14
    • 7, Tudor Court, Wootton Hope Drive, Wootton, Northampton, NN4 6FF, England

      IIF 15
  • Warren, Liam Richard
    English none born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • Suite 517-518, Kg Executive Offices, Kingsfield Way Dallinton, Northampton, Northamtonshire, NN5 7QS, United Kingdom

      IIF 16
  • Warren, Liam Richard
    English operations director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit B, Spring Lane, Northampton, Northamptonshire, NN1 2JW, England

      IIF 17
  • Warren, Liam Richard
    English security guard born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • 7, Tudor Court, Wootton Hope Drive, Wootton, Northampton, NN4 6FF, England

      IIF 18
  • Mr Liam Warren
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1, Spring Lane, Northampton, NN1 2JW, England

      IIF 19
    • Unit B, Spring Lane, Northampton, NN1 2JW, England

      IIF 20
    • Victory House, C/o Maitland Associates, 400 Pavilion Drive, Northampton, NN4 7PA, England

      IIF 21
    • Victory House, C/o Maitland Associates, 400 Pavilion Drive, Northampton, NN4 7PA, United Kingdom

      IIF 22
  • Warren, Liam Richard
    English director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 7, Tudor Court, Wootton Hope Drive, Wootton, Northampton, NN4 6FF, England

      IIF 23
  • Mr Liam Richard Warren
    English born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • Rough & Ready Gym, Unit B, Northampton, NN1 2JW, England

      IIF 24
child relation
Offspring entities and appointments 13
  • 1
    FBI SECURITY GROUP LIMITED
    16791663 13832634... (more)
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 2
    FBI SECURITY GROUP LTD
    15620713 13832634... (more)
    Victory House C/o Maitland Associates, 400 Pavilion Drive, Northampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 3
    FBI SECURITY LTD
    11494088
    Unit 3 Bugbrooke Fields Business Park, Bugbrooke Road, Kislingbury, Northamptonshire, England
    Active Corporate (1 parent)
    Officer
    2018-08-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
  • 4
    FIRM BUT INTELLIGENT SECURITY LTD
    - now 08953374
    FIRM BUT INTELLEGENT SECURITY LTD
    - 2016-02-04 08953374
    Castle House, Dawson Road, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-04 ~ 2019-01-07
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-06
    IIF 20 - Ownership of shares – 75% or more OE
  • 5
    GLOBAL GUARD LIMITED
    12736628
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 6
    LEISURE FITNESS GROUP LTD
    15621752 13834938
    Victory House C/o Maitland Associates, 400 Pavilion Drive, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 7
    LEISURE GYMS LIMITED
    11231265
    Unit 3 Bugbrooke Fields Business Park, Bugbrooke Road, Kislingbury, Northamptonshire, England
    Active Corporate (1 parent)
    Officer
    2018-03-01 ~ now
    IIF 12 - Director → ME
    2018-03-01 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 24 - Has significant influence or control OE
  • 8
    MYSEC SECURITY SERVICES (UK) LIMITED
    07402289
    14 Beckett House, Northampton, Please Select, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 14 - Director → ME
    2010-10-11 ~ 2011-07-04
    IIF 17 - Director → ME
  • 9
    NORTHAMPTON SECURITY LTD
    09678271
    7 Tudor Court, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 8 - Director → ME
  • 10
    NORTHAMPTONSHIRE FOOTBALL ASSOCIATION LIMITED
    03813707
    9 Duncan Close Red House Square, Moulton Park, Northampton
    Active Corporate (54 parents)
    Officer
    2015-07-08 ~ 2016-01-06
    IIF 13 - Director → ME
  • 11
    NS-UK (NORTHAMPTON) LTD
    08896403
    7 Tudor Court, Wootton Hope Drive, Wootton, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 18 - Director → ME
    2015-06-10 ~ 2015-06-23
    IIF 15 - Director → ME
  • 12
    NS-UK SECURITY & EVENTS LTD
    07906417
    20 - 22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-22 ~ 2015-12-01
    IIF 23 - Director → ME
    2013-04-01 ~ 2013-09-01
    IIF 16 - Director → ME
  • 13
    ROUGH & READY GYM'S LTD
    07279370
    1 Spring Lane, Northampton, Northants, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 7 - Director → ME

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