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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

Mr Richard James Noble Warren

    Related profiles found in government register
  • Mr Richard James Noble Warren
    British born in December 1948

    Resident in Greece

    Registered addresses and corresponding companies
    • 04122851 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • 63-66 Hatton Garden, Hatton Garden, 5th Floor, London, EC1N 8LE, England

      IIF 2
    • 85 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 3
    • International House 142 Cromwell Road, Cromwell Road, London, SW7 4EF, England

      IIF 4
  • Warren, Richard James Noble
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Richard James Noble
    British

    Registered addresses and corresponding companies
    • 04122851 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17
    • 56 Thames Village, Hartington Road Chiswick, London, W4 3UF

      IIF 18 IIF 19 IIF 20
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 21
    • International House, Cromwell Road, London, SW7 4ET, England

      IIF 22
  • Warren, Richard James Noble

    Registered addresses and corresponding companies
    • International House, Cromwell Road, London, SW7 4ET, England

      IIF 23
child relation
Offspring entities and appointments 5
  • 1
    EASY-DIAL LIMITED
    - now 03040884 04122851
    PHONECARD SERVICES LIMITED
    - 2002-09-18 03040884 04122851
    85 Great Portland Street Great Portland Street, First Floor, London, England
    Dissolved Corporate (10 parents)
    Officer
    1995-04-03 ~ 1995-04-03
    IIF 7 - Director → ME
    2002-04-10 ~ dissolved
    IIF 13 - Director → ME
    2003-05-23 ~ dissolved
    IIF 21 - Secretary → ME
    1995-04-03 ~ 1995-04-03
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 2
    PHONECARD SERVICES LIMITED
    - now 04122851 03040884
    EASY-DIAL LIMITED
    - 2002-09-18 04122851 03040884
    4385, 04122851 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2014-12-30 ~ now
    IIF 14 - Director → ME
    2000-12-12 ~ 2003-07-31
    IIF 6 - Director → ME
    2000-12-12 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 1 - Has significant influence or control OE
  • 3
    POWER COMMUNICATIONS LIMITED
    02750786
    International House 142 Cromwell Road, Cromwell Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    1998-08-01 ~ 2003-07-31
    IIF 8 - Director → ME
    2007-12-18 ~ dissolved
    IIF 15 - Director → ME
    1992-09-25 ~ 1995-04-01
    IIF 9 - Director → ME
    2007-12-18 ~ dissolved
    IIF 22 - Secretary → ME
    1992-09-25 ~ 1995-04-01
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 4
    POWERHOUSE MARKETING LIMITED
    02750788
    4385, 02750788: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    1998-08-01 ~ 2003-07-31
    IIF 11 - Director → ME
    1992-09-25 ~ 1995-04-01
    IIF 10 - Director → ME
    2015-12-31 ~ dissolved
    IIF 16 - Director → ME
    1992-09-25 ~ 1995-04-01
    IIF 20 - Secretary → ME
    2015-12-31 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 5
    WARREN NOBLE INVESTMENTS LIMITED
    01797334
    34 New House 67-68 Hatton Garden London, 34 New House 67-68 Hatton Garden, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-28) ~ 1995-04-01
    IIF 5 - Director → ME
    1998-10-01 ~ dissolved
    IIF 12 - Director → ME

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