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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 Roger Daly Warren

    Related profiles found in government register
  • Mr Roger Daly Warren
    British born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX, England

      IIF 1 IIF 2
  • Warren, Roger Daly
    British director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Warco House, Fisher Lane, Chiddingfold, Surrey, GU8 4TD, England

      IIF 3
    • icon of address 46 Ash Combe, Chiddingfold, Godalming, Surrey, GU8 4RZ

      IIF 4
    • icon of address Warco House, Fisher Lane, Chiddingfold, Godalming, Surrey, GU8 4TD, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address Longlac Whitehouse Lane, Jacobs Well, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2008-09-22
    IIF 4 - Director → ME
  • 2
    icon of address Units 3a, 3b & 3c Passfield Mill Business Park, Mill Lane, Passfield, Liphook, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1996-03-27 ~ 2021-07-15
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-15
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    icon of address Units 3a, 3b & 3c Passfield Mill Business Park, Passfield, Liphook, Hants, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,063,022 GBP2024-05-31
    Officer
    icon of calendar ~ 2021-07-15
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-15
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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