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 Nicholas Paul Warren

    Related profiles found in government register
  • Mr Nicholas Paul Warren
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Queens Gate House, 48 Queen Street, Exeter, Devon, EX4 3SR, England

      IIF 1
  • Mr Nicholas Lowthian
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Queens Gate House, 48 Queen Street, Exeter, Devon, EX4 3SR, England

      IIF 2 IIF 3 IIF 4

    • Office 8, Strand Court Chambers, 1 Victoria Road, Exmouth, Devon, EX8 1DL, England

      IIF 5
  • Warren, Nicholas Paul
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Crocketts, 2 Upper Paul Street, Exeter, Devon, EX4 3NB, England

      IIF 6
  • Warren, Nicholas Paul
    British manager born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • West Wood House, 6a Blackboy Road, Exeter, England, EX4 6SG, England

      IIF 7
  • Warren, Nicholas Paul
    British managing director security company born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Office 8, Strand Court Chambers, 1 Victoria Road, Exmouth, Devon, EX8 1DL, England

      IIF 8
  • Warren, Nicholas Paul
    British security consultant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Primrose House, 6 Blackboy Road, Exeter, Devon, EX4 6SG, United Kingdom

      IIF 9
  • Lowthian, Nicholas
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Queens Gate House, 48 Queen Street, Exeter, Devon, EX4 3SR

      IIF 10

    • Queens Gate House, 48 Queen Street, Exeter, Devon, EX4 3SR, England

      IIF 11 IIF 12

    • Office 8, Strand Court Chambers, 1 Victoria Road, Exmouth, Devon, EX8 1DL, England

      IIF 13
  • Warren, Nicholas
    British Citizen sale man born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6a, Blackboy, Exeter, Devon, EX4 6SG, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    Westwood House 6a, Blackboy Road, Exeter, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 14 - Director → ME
  • 2
    PATRONUS SECURITY BRISTOL LIMITED - 2016-11-29
    Queens Gate House, 48 Queen Street, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2013-11-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    Strand Court Chambers, Victoria Road, Exmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    148,359 GBP2024-03-30
    Officer
    2009-05-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Office 8 Strand Court Chambers, 1 Victoria Road, Exmouth, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    West Wood House, 6a Blackboy Road, Exeter, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 7 - Director → ME
  • 6
    50 The Terrace, Torquay, Devon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,069 GBP2018-03-31
    Officer
    2017-03-31 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    HORNER & LOWTHIAN LTD - 2020-09-25
    HORNER & WARREN LTD - 2019-03-20
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,008 GBP2021-03-31
    Officer
    2017-03-06 ~ 2018-01-09
    IIF 6 - Director → ME
  • 2
    GLOBAL ELITE RISK MANAGEMENT LTD - 2019-10-31
    SECURE-CARE TRANSPORT SERVICES LIMITED - 2014-12-22
    Primrose House, 6 Blackboy Road, Exeter, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2010-01-19 ~ 2011-04-01
    IIF 9 - Director → ME
  • 3
    SECURITY SOUTH WEST TRAINING LIMITED - 2011-05-26
    Queens Gate House, 48 Queen Street, Exeter, Devon
    Active Corporate (1 parent)
    Equity (Company account)
    7,508 GBP2024-03-31
    Officer
    2011-03-16 ~ 2018-08-06
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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