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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, Daniel Luke

    Related profiles found in government register
  • Warren, Daniel Luke
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1.25, The Light Box, Chiswick, London, W4 5PY, England

      IIF 1
    • 1, Rosemont Road, London, W3 9LT, United Kingdom

      IIF 2
    • 52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 3
  • Warren, Daniel Luke
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1.25 The Light Box, 111 Power Road, Chiswick, London, W4 5PY, United Kingdom

      IIF 4
  • Warren, Daniel Luke
    born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 1 Rosemont Road, Acton, London, W3 9LT, United Kingdom

      IIF 5
  • Mr Daniel Luke Warren
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Clydesdale Close, Isleworth, TW7 6ST, England

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    LIVEWIRE SPORT LLP - 2012-05-09
    39 Clydesdale Close, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 5 - LLP Designated Member → ME
Ceased 4
  • 1
    1 Rosemont Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    63,471 GBP2024-03-24
    Officer
    2021-11-12 ~ 2025-10-20
    IIF 2 - Director → ME
  • 2
    39 Clydesdale Close, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -66,206 GBP2025-03-31
    Officer
    2018-12-19 ~ 2025-10-30
    IIF 3 - Director → ME
    Person with significant control
    2018-12-19 ~ 2024-12-07
    IIF 6 - Has significant influence or control OE
  • 3
    39 Clydesdale Close, Isleworth, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -85,276 GBP2025-03-31
    Officer
    2020-11-26 ~ 2022-02-08
    IIF 4 - Director → ME
  • 4
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,466,331 GBP2021-12-31
    Officer
    2012-05-12 ~ 2022-02-09
    IIF 1 - Director → ME

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