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

Warren, Mark

    Related profiles found in government register
  • Warren, Mark
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Malvern, Seaton Road, Camberley, Surrey, GU15 3NG

      IIF 1
  • Warren, Mark
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

      IIF 2 IIF 3 IIF 4

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 5 IIF 6

    • One Fetter Lane, Legalinx Limited, London, EC4A 1BR, England

      IIF 7

    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 8
  • Warren, Mark
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Malvern, Seaton Road, Camberley, GU15 3NG

      IIF 9
  • Mr Mark Warren
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 10

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom

      IIF 11
  • Warren, Mark
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Wenlock Road, London, N1 7GU, United Kingdom

      IIF 12 IIF 13
  • Mark Warren
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Wenlock Road, London, N1 7GU, United Kingdom

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    20 Wenlock Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 8 - director → ME
  • 3
    MARGOLIS OFFICE ENVIRONMENTS LIMITED - 2013-10-25
    1 Bickenhall Mansions, Bickenhall Street, London
    Corporate (8 parents)
    Equity (Company account)
    3,064,856 GBP2024-05-31
    Officer
    2015-08-25 ~ now
    IIF 3 - director → ME
  • 4
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-04-22 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-04-22 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2023-05-19 ~ now
    IIF 5 - director → ME
  • 6
    STAGSHEAD LIMITED - 2017-09-18
    PAMIN LIMITED - 2011-04-07
    1 Bickenhall Mansions, Bickenhall Street, London
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,855,943 GBP2024-05-31
    Officer
    2018-09-07 ~ now
    IIF 2 - director → ME
  • 7
    20 Wenlock Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 4
  • 1
    OKTRA INTERIORS LIMITED - 2023-08-30
    OKTRA REACH LTD - 2019-12-11
    OKTRA CLIENT SERVICES LIMITED - 2016-09-15
    MARGOLIS CLIENT SERVICES LIMITED - 2013-10-25
    1 Bickenhall Mansions, Bickenhall Street, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,627 GBP2023-05-31
    Officer
    2015-08-28 ~ 2015-08-28
    IIF 4 - director → ME
  • 2
    10 York Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-06 ~ 2018-04-13
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-13
    IIF 11 - Has significant influence or control → OE
  • 3
    BLA 915 LIMITED - 1996-03-12
    The Harlequin Building 4th Floor, 65 Southwark Street, London
    Corporate (4 parents)
    Officer
    2002-05-31 ~ 2005-03-01
    IIF 1 - director → ME
  • 4
    4th Floor The Harlequin Building, 65 Southwark Street, London
    Corporate (4 parents, 12 offsprings)
    Officer
    2004-01-01 ~ 2008-08-11
    IIF 9 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.