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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, Matthew James

    Related profiles found in government register
  • Warren, Matthew James
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Petworth House, Church Lane, Doveridge, Ashbourne, DE6 5NP, United Kingdom

      IIF 1
    • The Agents Workshop, Petworth House Church Lane, Doveridge, Derbyshire, DE6 5NP, United Kingdom

      IIF 2
  • Warren, Matthew James
    British company director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Bunting Way, Willington, Derby, DE65 6QX, United Kingdom

      IIF 3
  • Mr Matthew Warren
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Petworth House, Church Lane, Doveridge, Ashbourne, DE6 5NP, United Kingdom

      IIF 4
    • The Agents Workshop, Petworth House Church Lane, Doveridge, Derbyshire, DE6 5NP, United Kingdom

      IIF 5
  • Warren, Matthew James
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4a Goods Wharf, Goods Road, Belper, Derbyshire, DE56 1UU, England

      IIF 6
  • Mr Matthew James Warren
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Bunting Way, Willington, Derby, DE65 6QX, United Kingdom

      IIF 7
  • Warren, Matthew James
    born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 133, Twyford Road, Willington, Derby, Derbyshire, DE65 6DG, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    INNOVATIVE BUILD SOLUTIONS LIMITED
    07259001
    The Agents Workshop, Petworth House Church Lane, Doveridge, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-05-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    INNOVATIVE LANDSCAPE SOLUTIONS LIMITED
    08114645
    Nicholson Tax & Accounts, Unit 4a Goods Wharf, Goods Road, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-21 ~ dissolved
    IIF 6 - Director → ME
  • 3
    M WARREN ESTATES LTD
    13063180
    Petworth House, Church Lane, Doveridge, Ashbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-12-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    WARREN INNS LIMITED
    11942743
    9 Bunting Way, Willington, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    WILLINGTON DEVELOPMENTS LLP
    OC440361
    133 Twyford Road, Willington, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 8 - LLP Designated Member → ME

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