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

Mr Warren George Ryan

    Related profiles found in government register
  • Mr Warren George Ryan
    South African born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88-90, Friars Vennel, Dumfries, DG1 2RL, Scotland

      IIF 1
    • 11, Middlegate, Penrith, Cumbria, CA11 7PG, United Kingdom

      IIF 2
    • Alsaka Building, Ullswater Road, Penrith, Cumbria, CA11 7EH, United Kingdom

      IIF 3
  • Ryan, Warren George
    South African company dieector born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76, Lambourne, Lambourne, Skelmersdale, WN8 6TG, England

      IIF 4
  • Mr Warren George Ryan
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9-13, Castle Street, Dumfries, DG1 1DJ, United Kingdom

      IIF 5 IIF 6
    • 47, Highgate, Kendal, LA9 4ED, England

      IIF 7
  • Ryan, Warren George
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9-13, Castle Street, Dumfries, DG1 1DJ, United Kingdom

      IIF 8 IIF 9
    • 47, Highgate, Kendal, LA9 4ED, England

      IIF 10
  • Mr Warren George Ryan
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 27 Mayburgh Close, Penrith, Cumbria, CA10 2BW, England

      IIF 11
    • 34, Middlegate, Penrith, CA11 7PP, England

      IIF 12
    • 76 Lambourne, Skelmersdale, West Lancs, WN8 6TG, England

      IIF 13
  • Ryan, Warren George
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 88-90, Friars Vennel, Dumfries, DG1 2RL, Scotland

      IIF 14
    • 27 Mayburgh Close, Penrith, Cumbria, CA10 2BW, England

      IIF 15
    • 34, Middlegate, Penrith, CA11 7PP, England

      IIF 16
  • Ryan, Warren George
    British shop owner born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 11, Middlegate, Penrith, Cumbria, CA11 7PG, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    9-13 Castle Street, Dumfries, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    Griffin Suite, 3rd Floor, Adelphi Mill, Bollington, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    34 Middlegate, Penrith, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,483 GBP2023-05-31
    Officer
    2021-08-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 4
    9-13 Castle Street, Dumfries, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    Alsaka Building, Ullswater Road, Penrith, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    2013-05-22 ~ dissolved
    IIF 4 - Director → ME
  • 6
    47 Highgate, Kendal, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,087 GBP2023-05-31
    Officer
    2020-11-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-11-10 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 7
    88-90 Friars Vennel, Dumfries, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    6,046 GBP2023-11-30
    Officer
    2017-05-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Alsaka Building, Ullswater Road, Penrith, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    34 Middlegate, Penrith, Cumbria, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,472 GBP2023-05-31
    Officer
    2016-07-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Has significant influence or controlOE
Ceased 1
  • 1
    34 Middlegate, Penrith, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,483 GBP2023-05-31
    Person with significant control
    2021-08-04 ~ 2021-08-18
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.