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

Brodie, Warren Leslie

    Related profiles found in government register
  • Brodie, Warren Leslie
    British company director born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 High Street, Brentwood, Essex, CM14 4AB, United Kingdom

      IIF 1
  • Brodie, Warren Leslie
    British director born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46-54, High Street, Ingatestone, Essex, CM4 9DW, United Kingdom

      IIF 2
  • Brodie, Warren Leslie
    British property developer born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Warren Brodie
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Queens Road, Brentwood, Essex, CM14 4HE, United Kingdom

      IIF 17
  • Mr Warren Leslie Brodie
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, Kings House, 101 - 135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom

      IIF 18 IIF 19 IIF 20
    • 28, Mildmay Road, Chelmsford, CM2 0DX, England

      IIF 21
child relation
Offspring entities and appointments
Active 16
  • 1
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -165,948 GBP2023-12-31
    Officer
    2017-06-08 ~ now
    IIF 13 - director → ME
  • 2
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2021-03-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 3
    8 High Street, Brentwood, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 5 - director → ME
  • 4
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -15,104 GBP2023-12-31
    Officer
    2018-02-02 ~ dissolved
    IIF 1 - director → ME
  • 5
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    185,067 GBP2023-12-31
    Officer
    2017-06-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75%OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 6
    BRODIE (CENTRAL 25) LIMITED - 2017-12-19
    JMW PROPERTIES LTD - 2017-07-03
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    929,597 GBP2023-12-31
    Officer
    2011-06-15 ~ now
    IIF 4 - director → ME
  • 7
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-25 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ now
    IIF 14 - director → ME
  • 9
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-06-07 ~ dissolved
    IIF 15 - director → ME
  • 10
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -9,163 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 12 - director → ME
  • 11
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    23,825 GBP2023-12-31
    Officer
    2020-01-28 ~ now
    IIF 8 - director → ME
  • 12
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -43,950 GBP2019-12-31
    Officer
    2016-08-16 ~ now
    IIF 2 - director → ME
  • 13
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    80,063 GBP2020-03-31
    Officer
    2015-03-10 ~ now
    IIF 16 - director → ME
  • 14
    6 The Green, Writtle, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-22 ~ now
    IIF 3 - director → ME
  • 15
    52 Ongar Road, Brentwood, England
    Corporate (4 parents)
    Person with significant control
    2019-09-27 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    6 The Green, Writtle, Chelmsford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    400,100 GBP2021-12-31
    Officer
    2020-10-30 ~ dissolved
    IIF 7 - director → ME
Ceased 2
  • 1
    8 High Street, Brentwood, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-03-30 ~ 2021-03-30
    IIF 6 - director → ME
  • 2
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    80,063 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-25
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - 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.