logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Francis, Warren

    Related profiles found in government register
  • Francis, Warren

    Registered addresses and corresponding companies
  • Francis, Warren
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • Francis, Warren Lee
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • Francis, Warren Lee
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Warren Francis
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Warren Lee Francis
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • Warren Francis
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren Lee Francis
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    AIRECEPTION LTD
    16458590
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    CALL SOLUTION LIMITED
    06107188
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-12-01 ~ 2020-10-26
    IIF 5 - Director → ME
    2007-02-15 ~ 2017-11-03
    IIF 11 - Director → ME
    2018-03-29 ~ 2018-11-01
    IIF 4 - Director → ME
    2020-10-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-12-01 ~ 2020-10-26
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-11-03
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-11-01
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CHARTERHOUSE MORTGAGES LIMITED
    03755208
    Dissolved Corporate (5 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 12 - Director → ME
  • 4
    COLOSSUS MEDIA LTD
    13722218
    Dissolved Corporate (2 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LIVE WEB CHAT LIMITED
    11199619
    Active Corporate (5 parents)
    Person with significant control
    2023-11-30 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-02-12 ~ 2018-10-24
    IIF 19 - Has significant influence or control → OE
  • 6
    POKERCOG LIMITED
    08046241
    Dissolved Corporate (1 parent)
    Officer
    2012-04-26 ~ dissolved
    IIF 3 - Director → ME
    2012-04-26 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    RED VIRTUAL OFFICE LTD.
    - now 05546248
    KENDLEBELL (SWINDON) LTD - 2011-11-02
    Active Corporate (6 parents)
    Officer
    2023-01-09 ~ now
    IIF 9 - Director → ME
    2023-01-09 ~ now
    IIF 1 - Secretary → ME
  • 8
    VIRTUAL RECEPTION LTD
    - now 04132525
    LLOYD & LLOYD LIMITED - 2001-02-28
    Dissolved Corporate (9 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 10 - Director → ME
  • 9
    WESTBOURNE HONEY LIMITED
    - now 12809766
    SWIFT MIST LTD
    - 2021-10-19 12809766
    Active Corporate (1 parent)
    Officer
    2020-08-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.