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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.

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
    • icon of address 63-66 Hatton Garden, Hatton Garden, 5th Floor, London, EC1N 8LE, England

      IIF 1
    • icon of address 63/66 Hatton Garden, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

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

      IIF 3
    • icon of address 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
    • icon of address International House, Cromwell Road, London, SW7 4ET, England

      IIF 5
  • Warren, Richard James Noble
    British consultant born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 56 Thames Village, Hartington Road Chiswick, London, W4 3UF

      IIF 6
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 7
    • icon of address International House, Cromwell Road, London, SW7 4ET, England

      IIF 8
  • Warren, Richard James Noble
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 56 Thames Village, Hartington Road Chiswick, London, W4 3UF

      IIF 9
  • Warren, Richard James Noble
    British insurance consultant born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 56 Thames Village, Hartington Road Chiswick, London, W4 3UF

      IIF 10 IIF 11
  • Warren, Richard James Noble
    British marketing and business born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 56 Thames Village, Hartington Road Chiswick, London, W4 3UF

      IIF 12
  • Warren, Richard James Noble
    British retired born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 56 Thames Village, Hartington Road Chiswick, London, W4 3UF

      IIF 13 IIF 14 IIF 15
    • icon of address International House, Cromwell Road, London, SW7 4ET, England

      IIF 16
  • Warren, Richard James Noble
    British consultant

    Registered addresses and corresponding companies
    • icon of address 63/66 Hatton Garden, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 17
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 18
    • icon of address International House, Cromwell Road, London, SW7 4ET, England

      IIF 19
  • Warren, Richard James Noble
    British director

    Registered addresses and corresponding companies
    • icon of address 56 Thames Village, Hartington Road Chiswick, London, W4 3UF

      IIF 20
  • Warren, Richard James Noble
    British marketing and business

    Registered addresses and corresponding companies
    • icon of address 56 Thames Village, Hartington Road Chiswick, London, W4 3UF

      IIF 21
  • Warren, Richard James Noble

    Registered addresses and corresponding companies
    • icon of address 56 Thames Village, Hartington Road Chiswick, London, W4 3UF

      IIF 22
    • icon of address International House, Cromwell Road, London, SW7 4ET, England

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    PHONECARD SERVICES LIMITED - 2002-09-18
    icon of address 85 Great Portland Street Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,633 GBP2022-03-31
    Officer
    icon of calendar 2002-04-10 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2003-05-23 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 2
    EASY-DIAL LIMITED - 2002-09-18
    icon of address 63/66 Hatton Garden Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    icon of calendar 2014-12-30 ~ now
    IIF 5 - Director → ME
    icon of calendar 2000-12-12 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    IIF 2 - Has significant influence or controlOE
  • 3
    icon of address International House 142 Cromwell Road, Cromwell Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-18 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2007-12-18 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 4
    icon of address 4385, 02750788: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2015-12-31 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 5
    icon of address 34 New House 67-68 Hatton Garden London, 34 New House 67-68 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-01 ~ dissolved
    IIF 15 - Director → ME
Ceased 5
  • 1
    PHONECARD SERVICES LIMITED - 2002-09-18
    icon of address 85 Great Portland Street Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,633 GBP2022-03-31
    Officer
    icon of calendar 1995-04-03 ~ 1995-04-03
    IIF 12 - Director → ME
    icon of calendar 1995-04-03 ~ 1995-04-03
    IIF 21 - Secretary → ME
  • 2
    EASY-DIAL LIMITED - 2002-09-18
    icon of address 63/66 Hatton Garden Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    icon of calendar 2000-12-12 ~ 2003-07-31
    IIF 6 - Director → ME
  • 3
    icon of address International House 142 Cromwell Road, Cromwell Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-08-01 ~ 2003-07-31
    IIF 13 - Director → ME
    icon of calendar 1992-09-25 ~ 1995-04-01
    IIF 9 - Director → ME
    icon of calendar 1992-09-25 ~ 1995-04-01
    IIF 20 - Secretary → ME
  • 4
    icon of address 4385, 02750788: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 1992-09-25 ~ 1995-04-01
    IIF 11 - Director → ME
    icon of calendar 1998-08-01 ~ 2003-07-31
    IIF 14 - Director → ME
    icon of calendar 1992-09-25 ~ 1995-04-01
    IIF 22 - Secretary → ME
  • 5
    icon of address 34 New House 67-68 Hatton Garden London, 34 New House 67-68 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-04-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.