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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

Warren, Alexander Matthew, Mr.

    Related profiles found in government register
  • Warren, Alexander Matthew, Mr.
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10-12, Massetts Road, Horley, RH6 7DE, England

      IIF 1

    • icon of address Sentinel House, 10-12 Massetts Road, Horley, RH6 7DE, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Sentinel House, 10-12 Massetts Road, Horley, Surrey, RH6 7DE

      IIF 8

    • icon of address Sentinel House, 10-12 Massetts Road, Horley, Surrey, RH6 7DE, England

      IIF 9 IIF 10

    • icon of address Sentinel House, Massetts Road, Horley, Surrey, RH6 7DE, England

      IIF 11
  • Warren, Alexander Matthew, Mr.
    British accountant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Jubilee Lane, Wrecclesham, Farnham, Surrey, GU10 4SZ, United Kingdom

      IIF 12

    • icon of address 6, Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

      IIF 13
  • Warren, Alexander Matthew, Mr.
    British chartered accountant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Jubilee Lane, Wrecclesham, Farnham, Surrey, GU10 4SZ

      IIF 14
  • Warren, Alexander Matthew, Mr.
    British finance director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sentinel House, 10-12 Massetts Road, Horley, RH6 7DE, United Kingdom

      IIF 15
  • Warren, Alexander Matthew
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sentinel House, 10-12 Massetts Road, Horley, Surrey, RH6 7DE, United Kingdom

      IIF 16
  • Warren, Alexander Matthew, Mr.
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Enterprise House, 82 Whitchurch Road, Cardiff, South Wales, CF14 3LX

      IIF 17
  • Warren, Alexander Matthew, Mr.
    British

    Registered addresses and corresponding companies

    • icon of address 13, Jubilee Lane, Wrecclesham, Farnham, Surrey, GU10 4SZ

      IIF 18
  • Warren, Alex Mathew
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sentinel House, 10-12, Massetts Road, Horley, RH6 7DE, England

      IIF 19
  • Mr Alex Mathew Warren
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Sentinel House, 10-12 Massetts Road, Horley, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-11-15 ~ dissolved
    IIF 15 - Director → ME
  • 2
    PERSWITCH LTD - 2022-01-14
    icon of address Spaces, Winsley Street, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    115,762 GBP2024-02-29
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address 13 Jubilee Lane, Wrecclesham, Farnham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    IIF 12 - Director → ME
  • 4
    icon of address Sentinel House, 10-12 Massetts Road, Horley, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Current Assets (Company account)
    165 GBP2020-05-31
    Officer
    icon of calendar 2019-11-15 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address Sentinel House, 10-12 Massetts Road, Horley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,144,227 GBP2020-05-31
    Officer
    icon of calendar 2019-11-15 ~ now
    IIF 3 - Director → ME
  • 6
    WPD SMART METERING LIMITED - 2022-11-24
    icon of address Sentinel House, 10-12 Massetts Road, Horley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,401,354 GBP2024-05-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 19 - Director → ME
  • 7
    SQUIRE ENERGY METERING LIMITED - 2024-02-21
    icon of address Sentinel House, 10-12 Massetts Road, Horley, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    12 GBP2020-05-31
    Officer
    icon of calendar 2019-11-15 ~ now
    IIF 2 - Director → ME
  • 8
    SQUIRE ENERGY NETWORKS LIMITED - 2023-11-27
    icon of address Sentinel House, 10-12 Massetts Road, Horley, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    11 GBP2020-05-31
    Officer
    icon of calendar 2019-11-15 ~ now
    IIF 4 - Director → ME
  • 9
    icon of address Sentinel House, 10-12 Massetts Road, Horley, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address Sentinel House, 10-12 Massetts Road, Horley, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -800,553 GBP2020-06-01 ~ 2021-05-31
    Officer
    icon of calendar 2016-05-26 ~ now
    IIF 16 - Director → ME
  • 11
    icon of address Sentinel House, 10-12 Massetts Road, Horley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    67,483,659 GBP2024-05-31
    Officer
    icon of calendar 2014-12-16 ~ now
    IIF 8 - Director → ME
  • 12
    CTS ENERGY SERVICES LTD - 2017-07-05
    icon of address Sentinel House, 10-12 Massetts Road, Horley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -501,844 GBP2020-05-31
    Officer
    icon of calendar 2016-06-10 ~ now
    IIF 10 - Director → ME
  • 13
    STARK UK HOLDINGS LIMITED - 2025-10-03
    icon of address Sentinel House, 10-12 Massetts Road, Horley, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 7 - Director → ME
  • 14
    icon of address Sentinel House, 10-12 Massetts Road, Horley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    443,975 GBP2020-05-31
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 9 - Director → ME
  • 15
    icon of address 10-12 Massetts Road, Horley, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,182 GBP2024-05-31
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 1 - Director → ME
  • 16
    icon of address 13 Jubilee Lane, Farnham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 14 - Director → ME
Ceased 4
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-15 ~ 2012-03-04
    IIF 17 - LLP Designated Member → ME
  • 2
    icon of address 62 Cramhurst Lane, Witley, Godalming, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,338 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-02-25 ~ 2024-02-09
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    UCI2I LTD - 2011-10-12
    icon of address Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-01 ~ 2014-05-28
    IIF 13 - Director → ME
  • 4
    icon of address 13 Jubilee Lane, Farnham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-10 ~ 2014-10-30
    IIF 18 - Secretary → ME

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