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
Individuals in focus
Mr Andrew David Warren
- British born in September 1973
Mr Andrew David Warren
Resident in England
Registered addresses and corresponding companiesSpringfield Road, Shepshed Loughborough, Leicester, LE12 9QP
IIF 1Springfield Road, Shepshed, Loughborough, LE12 9QP, England
IIF 2Springfield Road, Shepshed, Loughborough, Leicestershire, LE12 9QP
IIF 3 IIF 4Foden Close, Loughborough, LE11 3YJ, England
IIF 5 IIF 6 IIF 7 (more)Foden Close, Loughborough, LE11 3YJ, United Kingdom
IIF 11 IIF 12Foden Close, Loughborough, Loughborough, Leicestershire, LE11 3YJ, United Kingdom
IIF 13Burton Street, Melton Mowbray, LE13 1AF, England
IIF 14St. Benedicts Street, Norwich, NR2 4AR, England
IIF 15The Orchards, Newton, Rugby, CV23 0DS, England
IIF 16
- British born in September 1973
Warren, Andrew David
Resident in England
Registered addresses and corresponding companiesA, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 17 IIF 18Springfield Road, Shepshed Loughborough, Leicester, LE12 9QP
IIF 19Springfield Road, Shepshed, Loughborough, LE12 9QP, England
IIF 20Springfield Road, Shepshed, Loughborough, Leicestershire, LE12 9QP
IIF 21Springfield Road, Shepshed, Loughborough, Leicestershire, LE12 9QP, England
IIF 22Foden Close, Foden Close, Loughborough, LE11 3YJ, England
IIF 23Foden Close, Loughborough, LE11 3YJ, England
IIF 24 IIF 25 IIF 26 (more)Foden Close, Loughborough, LE11 3YJ, United Kingdom
IIF 30Foden Close, Loughborough, Loughborough, Leicestershire, LE11 3YJ, United Kingdom
IIF 31Foden Close, Loughborough, LE11 3YJ, England
IIF 32Burton Street, Melton Mowbray, LE13 1AF, England
IIF 33St. Benedicts Street, Norwich, NR2 4AR, England
IIF 34Clarendon Street, Nottingham, NG1 5HR, England
IIF 35House, Cross Street, Syston, Leicester, LE7 2JG
IIF 36
- British accountant born in September 1973
Warren, Andrew David
Resident in England
Registered addresses and corresponding companies - British chartered management accountant born in September 1973
Warren, Andrew David
Resident in England
Registered addresses and corresponding companiesFoden Close, Loughborough, Leicestershire, LE11 3YJ, United Kingdom
IIF 40
- British company director born in September 1973
Warren, Andrew David
Resident in England
Registered addresses and corresponding companies - British director born in September 1973
Warren, Andrew David
Resident in England
Registered addresses and corresponding companies - British finance director born in September 1973
Warren, Andrew David
Resident in England
Registered addresses and corresponding companiesSuite, College House, Howard Street, Barrow-in-furness, LA14 1NB, England
IIF 48
- English born in September 1973
Mr Andrew David Warren
Resident in United Kingdom
Registered addresses and corresponding companiesUpper Denford Cottages, Upper Denford, Hungerford, Berkshire, RG17 0PE, United Kingdom
IIF 49
- British air conditioning engineer born in September 1973Registered addresses and corresponding companies
Warren, Andrew David
Rogers Meadow, Marlborough, SN8 1DZ
IIF 50
- English born in September 1973
Warren, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesUpper Denford Cottages, Upper Denford, Hungerford, Berkshire, RG17 0PE, United Kingdom
IIF 51
- English accountant born in September 1973
Warren, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesRoad, Stoney Stanton, Leicestershire, LE9 4LX
IIF 52
- English director born in September 1973
Warren, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesUpper Denford Cottages, Upper Denford, Hungerford, RG17 0PE, United Kingdom
IIF 53
- Registered addresses and corresponding companies
Warren, Andrew David
Related profiles found in government register
Offspring entities and appointments
34
- 1
ALECT ELECTRICAL SERVICES LIMITED
10632372Unit 6 Soloman Road, Ilkeston, EnglandActive Corporate (9 parents)Officer2025-03-20 ~ 2025-08-18IIF 37 - Director → ME - 2
ANDREW WARREN ASSOCIATES LIMITED
096231504 Foden Close, Loughborough, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2015-06-04 ~ dissolvedIIF 40 - Director → ME - 3
ANDREW WARREN ASSOCIATES LIMITED
105081834 Foden Close, Loughborough, United KingdomDissolved Corporate (1 parent)Officer2016-12-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-12-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE - 4
ANDREW WARREN ASSOCIATES LIMITED
117946214 Foden Close, Loughborough, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-01-29 ~ nowIIF 30 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5
CHURCH GRESLEY FISH BAR LIMITED
156498254 Foden Close, Loughborough, EnglandActive Corporate (2 parents)Officer2024-04-15 ~ nowIIF 27 - Director → ME - 6
CIRCLE8 LIMITED
058982953 Burbage Wharf, Burbage, Marlborough, Wiltshire, EnglandDissolved Corporate (4 parents)Officer2006-08-07 ~ 2008-12-31IIF 50 - Director → ME - 7
D&S PLUMBING SOLUTIONS LTD
15131917Unit 27 Trent South Industrial Park, Little Tennis Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents)Officer2024-03-14 ~ 2025-05-19IIF 43 - Director → ME - 8
D-DRILL (MASTER DRILLING) LIMITED
08893453198 Welford Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer2014-02-13 ~ dissolvedIIF 47 - Director → ME - 9
DEVONSHIRE FISHERIES LOUGHBOROUGH LTD
140598644 Foden Close, Loughborough, EnglandActive Corporate (2 parents)Officer2022-04-21 ~ nowIIF 28 - Director → ME - 10
HASSALL & WARREN LIMITED
08886125198 Welford Road, Leicester, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2014-02-11 ~ 2015-01-01IIF 46 - Director → ME - 11
HOCKLEY DEVELOPMENTS (SLC) LIMITED
1528048413-15 Clarendon Street, Nottingham, EnglandActive Corporate (5 parents)Officer2023-11-13 ~ 2025-09-22IIF 48 - Director → ME - 12
HOCKLEY DEVELOPMENTS RESIDENTIAL LIMITED
1605805113-15 Clarendon Street, Nottingham, EnglandActive Corporate (3 parents)Officer2024-11-04 ~ nowIIF 35 - Director → ME - 13
KITCHEN & BATHROOM COMPANY INC LIMITED
162328894 Foden Close, Loughborough, Loughborough, Leicestershire, United KingdomActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 31 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 14
MAJESTIC REAL ESTATE AND PROPERTY DEVELOPMENTS UK LIMITED
107060664 Foden Close, Loughborough, EnglandDissolved Corporate (2 parents)Officer2017-04-03 ~ dissolvedIIF 56 - Secretary → ME - 15
N P SERVICES (LEICESTER) LIMITED
04993420Brook House, Cross Street, Syston, LeicesterActive Corporate (6 parents)Officer2018-01-30 ~ nowIIF 36 - Director → ME - 16
NANPANTAN LEA MANAGEMENT COMPANY LIMITED
080859696 Foden Close, Loughborough, EnglandActive Corporate (6 parents)Officer2020-12-29 ~ nowIIF 32 - Director → ME - 17
OCEAN BLUE MELTON LIMITED
1421654734 Burton Street, Melton Mowbray, EnglandActive Corporate (3 parents)Officer2022-07-05 ~ nowIIF 33 - Director → MEPerson with significant control2022-07-05 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 18
OCEAN BLUE MELTON MOWBRAY LIMITED
146653254 Foden Close, Loughborough, EnglandActive Corporate (3 parents)Officer2023-02-15 ~ nowIIF 25 - Director → MEPerson with significant control2023-02-15 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PATTISON & WARREN DEVELOPMENTS LIMITED
113370164 Foden Close, Loughborough, United KingdomActive Corporate (2 parents)Officer2018-04-30 ~ nowIIF 20 - Director → ME - 20
REACT DIAMOND DRILLERS LIMITED
1467733812 The Orchards, Newton, Rugby, EnglandActive Corporate (3 parents)Officer2023-02-20 ~ 2023-03-06IIF 44 - Director → MEPerson with significant control2023-02-20 ~ 2024-03-15IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
REACT DIAMOND DRILLING LIMITED
0921895385 Water Lane, Middlestown, Wakefield, EnglandActive Corporate (6 parents)Officer2022-02-01 ~ 2023-03-22IIF 21 - Director → ME2014-11-01 ~ 2020-01-11IIF 22 - Director → ME2020-01-11 ~ 2023-03-22IIF 55 - Secretary → MEPerson with significant control2022-02-01 ~ 2023-03-22IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE2016-04-06 ~ 2020-01-11IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 22
REIGATE DUCTWORK FIRE RATED SERVICES LTD
09695529Unit 9b Peeks Brook Lane, Horley, West Sussex, EnglandActive Corporate (5 parents)Officer2015-07-21 ~ 2015-09-18IIF 53 - Director → ME - 23
ROBERT J DUTTON PROPERTIES LIMITED
144604532 Springfield Road, Shepshed, Loughborough, EnglandDissolved Corporate (3 parents)Officer2022-11-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-11-03 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 24
ROBERT J. DUTTON LIMITED
00862363Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-10-14 ~ 2025-11-07IIF 17 - Director → ME2025-03-10 ~ 2025-04-25IIF 18 - Director → ME2020-01-10 ~ 2024-01-31IIF 19 - Director → ME2013-08-01 ~ 2025-03-10IIF 54 - Secretary → MEPerson with significant control2020-01-10 ~ 2023-11-01IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 25
SMA CONSULTANCY SERVICES LIMITED
156114194 Foden Close, Loughborough, EnglandDissolved Corporate (2 parents)Officer2024-04-03 ~ dissolvedIIF 42 - Director → MEPerson with significant control2024-04-03 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
STRESSLINE LIMITED
00819180Station Road, Stoney Stanton, LeicestershireActive Corporate (9 parents)Officer2010-09-01 ~ 2012-09-21IIF 52 - Director → ME - 27
THE BUILD SERVICES COMPANY LIMITED
15740454Loughborough Town Loughborough Town Fc, Cotton Way, Loughborough, EnglandActive Corporate (3 parents)Officer2024-05-25 ~ 2024-11-01IIF 29 - Director → MEPerson with significant control2024-05-25 ~ 2024-10-14IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 28MCMULLENS BARS LTD - 2022-06-15Suite 0300, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (6 parents)Officer2023-09-18 ~ 2023-09-29IIF 23 - Director → MEPerson with significant control2023-09-18 ~ 2023-09-29IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE
- 29
TIPSEY VEGAN (NORWICH) LIMITED
1514530271-75 Shelton Street, London, EnglandActive Corporate (3 parents)Officer2023-09-18 ~ 2024-05-11IIF 34 - Director → MEPerson with significant control2023-09-18 ~ 2024-05-10IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 30
TYRE FORCE LIMITED
085256541 City Road East, ManchesterDissolved Corporate (6 parents)Officer2014-06-01 ~ 2014-09-10IIF 45 - Director → ME - 31
WARREN DEVELOPMENTS (KPT) LIMITED
170208584 Foden Close, Loughborough, EnglandActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 24 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 32
WARREN DUCTWORK LTD
06692667Unit 1 The Byre, Hook Street, Royal Wootton Bassett, Swindon, Wiltshire, EnglandActive Corporate (2 parents)Officer2008-09-09 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 33
WEATHER WISE SERVICES LTD
1088621135 Albion Road, Sileby, Loughborough, LeicestershireActive Corporate (3 parents)Officer2019-10-07 ~ 2020-10-20IIF 38 - Director → ME - 34
WHITEGATE HOLDINGS LIMITED
150874384 Copse Grove, Loughborough, EnglandActive Corporate (2 parents)Officer2023-08-21 ~ nowIIF 26 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.