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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, Leslie James

    Related profiles found in government register
  • Warren, Leslie James
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 48 Camberley House, Redhill Street, London, NW1 4AX, United Kingdom

      IIF 1
  • Warren, Leslie James
    British access director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 32, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UN, England

      IIF 2
  • Warren, Leslie James
    British engineering director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 48 Camberley House, Redhill Street, London, NW1 4AX, United Kingdom

      IIF 3
  • Mr Leslie James Warren
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 48 Camberley House, Redhill Street, London, NW1 4AX, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    48 Camberley House Redhill Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    34 Coldharbour Lane, Harpenden, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-01-29 ~ 2015-12-31
    IIF 2 - Director → ME
  • 2
    RIWAL UK LIMITED
    - now Appointed
    REGAL ACCESS LIMITED - 2009-06-07 Appointed
    CK FORMATION 48 LIMITED - 2009-05-22
    1700 GROUP LIMITED - 2008-03-20
    Related registration: 06240622
    Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -7,478,812 GBP2022-12-31
    Officer
    2009-06-01 ~ 2014-08-29
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.