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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

Hatfield, Warren

    Related profiles found in government register
  • Hatfield, Warren
    British

    Registered addresses and corresponding companies
    • icon of address 31 Bickley Road, Lakeside, Bilston, West Midlands, WV14 7BT

      IIF 1 IIF 2
  • Hatfield, Warren
    British finance director

    Registered addresses and corresponding companies
    • icon of address 31 Bickley Road, Lakeside, Bilston, West Midlands, WV14 7BT

      IIF 3 IIF 4
  • Hatfield, Warren
    British financial director

    Registered addresses and corresponding companies
    • icon of address 31 Bickley Road, Lakeside, Bilston, West Midlands, WV14 7BT

      IIF 5 IIF 6
  • Hatfield, Warren
    British finance director born in March 1960

    Registered addresses and corresponding companies
  • Hatfield, Warren
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 62, Uplands Avenue, Wolverhampton, WV3 8AD, United Kingdom

      IIF 11
  • Hatfield, Warren Frederick
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, England

      IIF 12
  • Mr Warren Frederick Hatfield
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, England

      IIF 13
    • icon of address The Apartment, Bloxwich Golf Club, 136 Stafford Road, Walsall, West Midlands, WS3 3PQ, England

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    SOUL INCENTIVES LIMITED - 2018-12-03
    CROWN INCENTIVES LIMITED - 2013-02-26
    icon of address Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    105,675 GBP2024-09-30
    Officer
    icon of calendar 2020-08-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address The Apartment, Bloxwich Golf Club, 136 Stafford Road, Walsall, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,128 GBP2024-03-31
    Officer
    icon of calendar 2011-10-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    FIELD & GRANT LIMITED - 1996-11-29
    icon of address C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,668,919 GBP2016-12-31
    Officer
    icon of calendar 1994-07-01 ~ 1996-11-12
    IIF 9 - Director → ME
    icon of calendar 1995-07-31 ~ 1996-11-12
    IIF 1 - Secretary → ME
  • 2
    MAWDSLEY'S,LIMITED - 1997-02-03
    ADWEST MOTORS LIMITED - 1997-03-10
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-07-01 ~ 1996-11-12
    IIF 10 - Director → ME
    icon of calendar 1995-07-31 ~ 1996-11-12
    IIF 2 - Secretary → ME
  • 3
    WIRESHIRE LIMITED - 1982-06-04
    SPECTAR ELECTRICAL SERVICES LIMITED - 1996-11-29
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-03-30 ~ 1996-11-12
    IIF 6 - Secretary → ME
  • 4
    EAGLEBAY LIMITED - 1994-06-10
    icon of address C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 1994-06-13 ~ 1996-11-15
    IIF 8 - Director → ME
    icon of calendar 1994-06-13 ~ 1996-11-15
    IIF 3 - Secretary → ME
  • 5
    SPECTRUM FABRICATIONS LIMITED - 1996-11-29
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-03-30 ~ 1996-11-12
    IIF 5 - Secretary → ME
  • 6
    SPECTAR SWITCHGEAR LIMITED - 1996-11-29
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-01-01 ~ 1996-11-12
    IIF 7 - Director → ME
    icon of calendar 1995-03-30 ~ 1996-11-12
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.