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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.

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

Warren, Jeffrey Roger

    Related profiles found in government register
  • Warren, Jeffrey Roger
    English born in March 1948

    Registered addresses and corresponding companies
  • Warren, Jeffrey Roger
    British born in March 1948

    Registered addresses and corresponding companies
  • Warren, Jeffrey Roger
    English born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Jeffrey Roger
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    ALBION VENTURE CAPITAL TRUST PLC
    - now 03142609
    CLOSE BROTHERS VENTURE CAPITAL TRUST PLC
    - 2009-03-27 03142609
    Liquidation Corporate (22 parents, 4 offsprings)
    Officer
    2007-10-02 ~ 2020-01-06
    IIF 19 - Director → ME
  • 2
    AWD CHASE DE VERE DIRECT LIMITED - now
    AWD CHASE DE VERE LIMITED - 2010-07-02
    AWD DIRECT LIMITED - 2010-05-12
    AWD MONEYEXTRA LIMITED - 2008-04-18
    MONEYEXTRA MORTGAGES LTD - 2005-12-29
    MX MONEYEXTRA MORTGAGES LIMITED
    - 2003-05-27 03685041
    MONEYEXTRA MORTGAGES LIMITED
    - 2001-11-21 03685041 03697097
    EM FINANCE LIMITED - 2000-06-01
    PETRUS ON-LINE LIMITED - 1999-07-16
    E-LOAN LIMITED - 1999-05-20
    Dissolved Corporate (35 parents)
    Officer
    2001-06-29 ~ 2002-05-03
    IIF 11 - Director → ME
  • 3
    BANK OF IRELAND UK HOLDINGS PLC
    - now NI006941
    BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31
    BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
    BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
    Active Corporate (45 parents, 7 offsprings)
    Officer
    2002-06-25 ~ 2003-02-28
    IIF 14 - Director → ME
  • 4
    BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED - now
    MONEYEXTRA LIMITED
    - 2005-02-08 02036216
    GREAT WESTERN FINANCIAL SERVICES LIMITED
    - 2000-12-28 02036216
    Dissolved Corporate (19 parents)
    Officer
    2000-11-02 ~ 2001-10-10
    IIF 12 - Director → ME
  • 5
    BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED
    02036201
    Dissolved Corporate (18 parents)
    Officer
    1998-08-19 ~ 2001-05-30
    IIF 10 - Director → ME
  • 6
    BRISTOL & WEST PLC
    - now 02124201 03168650
    READING MORTGAGES PLC - 1997-07-25
    RESIDENTIAL PROPERTY SECURITIES NO. 2 PLC - 1996-11-13
    BIM SECURITIES NO. 2 LIMITED - 1987-12-04
    EAGEREMPIRE LIMITED - 1987-06-05
    Liquidation Corporate (55 parents)
    Officer
    1997-07-28 ~ 2003-02-28
    IIF 13 - Director → ME
  • 7
    BRISTOL & WEST PROPERTY SERVICES LIMITED
    - now 02360942 02085078... (more)
    LOGKIN LIMITED - 1989-08-29
    Dissolved Corporate (22 parents)
    Officer
    1993-11-01 ~ 1995-03-31
    IIF 8 - Director → ME
  • 8
    CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - now
    CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05
    CHASE DE VERE INVESTMENTS PLC
    - 2003-06-02 01723284
    CHASE DE VERE (CITY) LIMITED - 1984-05-21
    Dissolved Corporate (58 parents)
    Officer
    2000-09-11 ~ 2001-10-11
    IIF 9 - Director → ME
  • 9
    COURTS PLC
    - now 00272534
    COURTS (FURNISHERS) PUBLIC LIMITED COMPANY - 1993-10-01
    Dissolved Corporate (24 parents)
    Officer
    2004-08-05 ~ 2004-12-21
    IIF 1 - Director → ME
  • 10
    DIGITAL CONCEPTS ENGINEERING LIMITED
    04398993
    Active Corporate (9 parents)
    Officer
    2019-11-05 ~ 2020-01-06
    IIF 18 - Director → ME
  • 11
    DRIVEMAID LIMITED
    02339526
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-10-31) ~ 1992-03-05
    IIF 5 - Director → ME
  • 12
    GIRLS WORKS CO LIMITED - now
    CITYSOCIALISING LTD.
    - 2019-01-10 05005271
    THE SOCIAL SERVICE LTD. - 2006-11-01
    Liquidation Corporate (10 parents)
    Officer
    2009-03-05 ~ 2012-10-17
    IIF 21 - Director → ME
  • 13
    LEIGH ESTATES (U.K.) LIMITED
    - now 00127181
    HERBERT CRABTREE & BRIGGS LIMITED
    - 1981-12-31 00127181
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-10-31) ~ 1992-03-05
    IIF 4 - Director → ME
  • 14
    MOUNTLEIGH GROUP PUBLIC LIMITED COMPANY
    - now 00000587
    LEIGH MILLS COMPANY LIMITED
    - 1979-12-31 00000587
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-10-31) ~ 1992-03-05
    IIF 6 - Director → ME
  • 15
    MOUNTLEIGH INVESTMENTS LIMITED
    - now 00318617
    SMITH RENTON & CO. LIMITED
    - 1981-12-31 00318617
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-10-31) ~ 1992-03-05
    IIF 2 - Director → ME
  • 16
    MOUNTLEIGH NORTHERN DEVELOPMENTS LIMITED
    01080877
    RECEIVER MANAGER / ADMINISTRATIVE RECEIVER Corporate (12 parents)
    Officer
    (before 1991-10-31) ~ 1992-03-05
    IIF 7 - Director → ME
  • 17
    ORBEL HEALTH LIMITED
    06746041
    Liquidation Corporate (14 parents)
    Officer
    2011-08-31 ~ 2016-12-02
    IIF 22 - Director → ME
  • 18
    OXFORD BIOTHERAPEUTICS LTD
    - now 04974481
    OXFORD BIO THERAPEUTICS LTD
    - 2009-03-16 04974481
    OXFORD GENOME SCIENCES (UK) LIMITED
    - 2008-11-26 04974481
    GW 1155 LIMITED - 2003-12-19
    Active Corporate (28 parents)
    Officer
    2005-03-23 ~ 2011-04-14
    IIF 16 - Director → ME
  • 19
    RAISEUK.COM LIMITED
    - now 04399940
    SCHOOL AUCTIONS ONLINE LIMITED
    - 2005-12-20 04399940
    Dissolved Corporate (7 parents)
    Officer
    2005-07-06 ~ 2007-10-02
    IIF 20 - Director → ME
  • 20
    SENSE BIODETECTION LIMITED
    08624309
    Active Corporate (16 parents)
    Officer
    2016-03-30 ~ 2019-07-19
    IIF 17 - Director → ME
  • 21
    TRUST SECURITIES PROPERTIES LIMITED
    01348788
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-10-31) ~ 1992-03-05
    IIF 3 - Director → ME
  • 22
    WONKY STAR LIMITED
    07706300
    Active Corporate (8 parents)
    Officer
    2014-05-23 ~ 2020-01-06
    IIF 15 - Director → ME

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