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

Warrell, David Henry

    Related profiles found in government register
  • Warrell, David Henry

    Registered addresses and corresponding companies

    • Westaway House, 21 Westaway Drive, Hakin, Milford Haven, Pembrokeshire, SA73 3EQ

      IIF 1 IIF 2

    • Westaway House, 21 Westaway Drive, Hakin, Milford Haven, Pembrokeshire, SA73 3EQ, United Kingdom

      IIF 3
  • Warrell, David Henry
    British company director

    Registered addresses and corresponding companies

    • Westaway 21 Westaway Drive, Hakin, Milford Haven, Dyfed, SA73 3EQ

      IIF 4
  • Warrell, David Henry
    British company secretary

    Registered addresses and corresponding companies

    • Westaway 21 Westaway Drive, Hakin, Milford Haven, Dyfed, SA73 3EQ

      IIF 5
  • Warrell, David Henry
    British director/secretary

    Registered addresses and corresponding companies

    • Haven View, 19 The Rath, Milford Haven, Pembrokeshire, SA73 2QA

      IIF 6
  • Warrell, David Henry
    British company director born in September 1957

    Registered addresses and corresponding companies

    • Haven View, 19 The Rath, Milford Haven, Pembrokeshire, SA73 2QA

      IIF 7
  • Warrell, David Henry
    British director/secretary born in September 1957

    Registered addresses and corresponding companies

    • Haven View, 19 The Rath, Milford Haven, Pembrokeshire, SA73 2QA

      IIF 8
  • Warrell, David Henry
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westaway 21 Westaway Drive, Hakin, Milford Haven, Dyfed, SA73 3EQ

      IIF 9

    • Westaway House, 21 Westaway Drive, Hakin, Milford Haven, Pembrokeshire, SA73 3EQ, United Kingdom

      IIF 10
  • Warrell, David Henry
    British company secretary born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westaway 21 Westaway Drive, Hakin, Milford Haven, Dyfed, SA73 3EQ

      IIF 11
  • Warrell, David Henry
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westaway 21 Westaway Drive, Hakin, Milford Haven, Dyfed, SA73 3EQ

      IIF 12 IIF 13
  • Mr David Henry Warrell
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westaway House, 21 Westaway Drive, Hakin Milford Haven, Dyfed, SA73 3EQ

      IIF 14

    • Unit 3, Great Honeyborough, Neyland, Milford Haven, Pembrokeshire, SA73 1SE

      IIF 15

    • Westaway House, 21 Westaway Drive, Hakin, Milford Haven, Pembrokeshire, SA73 3EQ

      IIF 16

    • Westaway House, 21 Westaway Drive, Hakin, Milford Haven, Pembrokeshire, SA73 3EQ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    21 Westaway Drive, Hakin, Milford Haven, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -1 GBP2023-11-30
    Officer
    2022-11-10 ~ now
    IIF 10 - Director → ME
    2022-11-10 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ENVIRO PASS LTD - 2020-09-09
    Unit 3 Great Honeyborough, Neyland, Milford Haven, Pembrokeshire
    Active Corporate (1 parent)
    Equity (Company account)
    708 GBP2023-09-30
    Officer
    2009-09-23 ~ now
    IIF 12 - Director → ME
    2009-09-23 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 15 - Has significant influence or control → OE
  • 3
    Westaway House, 21 Westaway Drive, Hakin Milford Haven, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    522,771 GBP2023-08-31
    Officer
    1994-03-07 ~ now
    IIF 11 - Director → ME
    1994-03-07 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Westaway House 21 Westaway Drive, Hakin, Milford Haven, Pembrokeshire
    Active Corporate (1 parent)
    Equity (Company account)
    31,781 GBP2023-08-31
    Officer
    2008-10-15 ~ now
    IIF 13 - Director → ME
    2008-10-15 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 16 - Has significant influence or control → OE
Ceased 3
  • 1
    Unit 95 Stockwell Road, West Llanion Industrial Estate, Pembroke Dock, Dyfed
    Active Corporate (3 parents)
    Equity (Company account)
    307,660 GBP2024-03-31
    Officer
    1991-06-28 ~ 1992-07-30
    IIF 8 - Director → ME
    1991-06-28 ~ 1991-12-16
    IIF 6 - Secretary → ME
  • 2
    ABBEY ENTERPRISES & DEVELOPMENTS LTD - 2001-11-19
    Unit 3, The Court Holywell Business Park, Northfield Road, Southam, Warwickshire
    Active Corporate (4 parents)
    Officer
    2000-08-02 ~ 2006-03-07
    IIF 9 - Director → ME
    2000-08-02 ~ 2006-03-07
    IIF 4 - Secretary → ME
  • 3
    WELSH LEARNING AND SKILLS CONSORTIUM - 2008-03-29
    C/o Cymru Care Training, Unit 30 Cross Hands Business Park, Heol Parc Mawr, Cross Hands, Carmarthenshire, Wales
    Dissolved Corporate (5 parents)
    Officer
    2006-04-24 ~ 2007-07-31
    IIF 7 - Director → ME

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