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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

Mr Andrew David Warren

    Related profiles found in government register
  • Mr Andrew David Warren
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2 Springfield Road, Shepshed Loughborough, Leicester, LE12 9QP

      IIF 1

    • 2, Springfield Road, Shepshed, Loughborough, LE12 9QP, England

      IIF 2

    • 2, Springfield Road, Shepshed, Loughborough, Leicestershire, LE12 9QP

      IIF 3 IIF 4

    • 4, Foden Close, Loughborough, LE11 3YJ, England

      IIF 5 IIF 6 IIF 7

    • 4, Foden Close, Loughborough, LE11 3YJ, United Kingdom

      IIF 10 IIF 11

    • 4, Foden Close, Loughborough, Loughborough, Leicestershire, LE11 3YJ, United Kingdom

      IIF 12

    • 34, Burton Street, Melton Mowbray, LE13 1AF, England

      IIF 13

    • 68-70, St. Benedicts Street, Norwich, NR2 4AR, England

      IIF 14

    • 12, The Orchards, Newton, Rugby, CV23 0DS, England

      IIF 15
  • Warren, Andrew David
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 16 IIF 17

    • 2 Springfield Road, Shepshed Loughborough, Leicester, LE12 9QP

      IIF 18

    • 2, Springfield Road, Shepshed, Loughborough, LE12 9QP, England

      IIF 19

    • 2, Springfield Road, Shepshed, Loughborough, Leicestershire, LE12 9QP

      IIF 20

    • 2, Springfield Road, Shepshed, Loughborough, Leicestershire, LE12 9QP, England

      IIF 21

    • 4, Foden Close, Loughborough, LE11 3YJ, England

      IIF 22 IIF 23 IIF 24

    • 4, Foden Close, Loughborough, LE11 3YJ, United Kingdom

      IIF 26

    • 4, Foden Close, Loughborough, Loughborough, Leicestershire, LE11 3YJ, United Kingdom

      IIF 27

    • 6, Foden Close, Loughborough, LE11 3YJ, England

      IIF 28

    • 34, Burton Street, Melton Mowbray, LE13 1AF, England

      IIF 29

    • 68-70, St. Benedicts Street, Norwich, NR2 4AR, England

      IIF 30

    • 13-15, Clarendon Street, Nottingham, NG1 5HR, England

      IIF 31
  • Warren, Andrew David
    British accountant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Soloman Road, Ilkeston, DE7 5UE, England

      IIF 32

    • 35, Albion Road, Sileby, Loughborough, Leicestershire, LE12 7RA

      IIF 33

    • 4, Foden Close, Loughborough, LE11 3YJ, United Kingdom

      IIF 34
  • Warren, Andrew David
    British chartered management accountant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4, Foden Close, Loughborough, Leicestershire, LE11 3YJ, United Kingdom

      IIF 35
  • Warren, Andrew David
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2, Springfield Road, Shepshed, Loughborough, LE12 9QP, England

      IIF 36

    • 4 Foden Close, Foden Close, Loughborough, LE11 3YJ, England

      IIF 37

    • 4, Foden Close, Loughborough, LE11 3YJ, England

      IIF 38 IIF 39

    • 11, Abingdon Square, Nottingham, NG8 5HX, England

      IIF 40

    • 12, The Orchards, Newton, Rugby, CV23 0DS, England

      IIF 41
  • Warren, Andrew David
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 198, Welford Road, Leicester, LE2 6BD

      IIF 42

    • 198, Welford Road, Leicester, LE2 6BD, England

      IIF 43

    • 198, Welford Road, Leicester, LE2 6BD, United Kingdom

      IIF 44
  • Warren, Andrew David
    British finance director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Nria Suite, College House, Howard Street, Barrow-in-furness, LA14 1NB, England

      IIF 45
  • Mr Andrew David Warren
    English born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Upper Denford Cottages, Upper Denford, Hungerford, Berkshire, RG17 0PE, United Kingdom

      IIF 46
  • Warren, Andrew David
    British air conditioning engineer born in September 1973

    Registered addresses and corresponding companies

    • 40 Rogers Meadow, Marlborough, SN8 1DZ

      IIF 47
  • Warren, Andrew David
    English born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Upper Denford Cottages, Upper Denford, Hungerford, Berkshire, RG17 0PE, United Kingdom

      IIF 48
  • Warren, Andrew David
    English accountant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station Road, Stoney Stanton, Leicestershire, LE9 4LX

      IIF 49
  • Warren, Andrew David
    English director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Upper Denford Cottages, Upper Denford, Hungerford, RG17 0PE, United Kingdom

      IIF 50
  • Warren, Andrew David

    Registered addresses and corresponding companies

    • 2 Springfield Road, Shepshed Loughborough, Leicester, LE12 9QP

      IIF 51

    • 2, Springfield Road, Shepshed, Loughborough, Leicestershire, LE12 9QP

      IIF 52

    • 4, Foden Close, Loughborough, LE11 3YJ, England

      IIF 53
child relation
Offspring entities and appointments
Active 17
  • 1
    4 Foden Close, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 35 - Director → ME
  • 2
    4 Foden Close, Loughborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    4 Foden Close, Loughborough, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    63,444 GBP2024-01-31
    Officer
    2019-01-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    4 Foden Close, Loughborough, England
    Active Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 24 - Director → ME
  • 5
    198 Welford Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 44 - Director → ME
  • 6
    4 Foden Close, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,689 GBP2023-04-30
    Officer
    2022-04-21 ~ now
    IIF 25 - Director → ME
  • 7
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 31 - Director → ME
  • 8
    4 Foden Close, Loughborough, Loughborough, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    4 Foden Close, Loughborough, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 53 - Secretary → ME
  • 10
    6 Foden Close, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,648 GBP2024-09-30
    Officer
    2020-12-29 ~ now
    IIF 28 - Director → ME
  • 11
    34 Burton Street, Melton Mowbray, England
    Active Corporate (2 parents)
    Equity (Company account)
    142,446 GBP2024-06-30
    Officer
    2022-07-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-07-05 ~ 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
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    4 Foden Close, Loughborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2023-02-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    4 Foden Close, Loughborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    53,944 GBP2023-04-30
    Officer
    2018-04-30 ~ now
    IIF 19 - Director → ME
  • 14
    2 Springfield Road, Shepshed, Loughborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-03 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    4 Foden Close, Loughborough, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2024-04-03 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Unit 1 The Byre, Hook Street, Royal Wootton Bassett, Swindon, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,504 GBP2025-03-31
    Officer
    2008-09-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 17
    4 Copse Grove, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    450,002 GBP2024-08-31
    Officer
    2023-08-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    Unit 6 Soloman Road, Ilkeston, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    285,358 GBP2024-03-31
    Officer
    2025-03-20 ~ 2025-08-18
    IIF 32 - Director → ME
  • 2
    3 Burbage Wharf, Burbage, Marlborough, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-08-07 ~ 2008-12-31
    IIF 47 - Director → ME
  • 3
    Unit 27 Trent South Industrial Park, Little Tennis Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-29
    Officer
    2024-03-14 ~ 2025-05-19
    IIF 40 - Director → ME
  • 4
    198 Welford Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ 2015-01-01
    IIF 43 - Director → ME
  • 5
    13-15 Clarendon Street, Nottingham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -564,558 GBP2024-09-30
    Officer
    2023-11-13 ~ 2025-09-22
    IIF 45 - Director → ME
  • 6
    12 The Orchards, Newton, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,448 GBP2025-02-28
    Officer
    2023-02-20 ~ 2023-03-06
    IIF 41 - Director → ME
    Person with significant control
    2023-02-20 ~ 2024-03-15
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    85 Water Lane, Middlestown, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,036 GBP2021-09-30
    Officer
    2014-11-01 ~ 2020-01-11
    IIF 21 - Director → ME
    2022-02-01 ~ 2023-03-22
    IIF 20 - Director → ME
    2020-01-11 ~ 2023-03-22
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-01-11
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    2022-02-01 ~ 2023-03-22
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 8
    Unit 9b Peeks Brook Lane, Horley, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    630,340 GBP2024-01-31
    Officer
    2015-07-21 ~ 2015-09-18
    IIF 50 - Director → ME
  • 9
    Unit A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    136,977 GBP2023-06-30
    Officer
    2025-03-10 ~ 2025-04-25
    IIF 17 - Director → ME
    2025-10-14 ~ 2025-11-07
    IIF 16 - Director → ME
    2020-01-10 ~ 2024-01-31
    IIF 18 - Director → ME
    2013-08-01 ~ 2025-03-10
    IIF 51 - Secretary → ME
    Person with significant control
    2020-01-10 ~ 2023-11-01
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    Station Road, Stoney Stanton, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    2,186,713 GBP2024-12-31
    Officer
    2010-09-01 ~ 2012-09-21
    IIF 49 - Director → ME
  • 11
    Loughborough Town Loughborough Town Fc, Cotton Way, Loughborough, England
    Active Corporate (1 parent)
    Officer
    2024-05-25 ~ 2024-11-01
    IIF 38 - Director → ME
    Person with significant control
    2024-05-25 ~ 2024-10-14
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    MCMULLENS BARS LTD - 2022-06-15
    Suite 0300, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -454,293 GBP2023-03-31
    Officer
    2023-09-18 ~ 2023-09-29
    IIF 37 - Director → ME
    Person with significant control
    2023-09-18 ~ 2023-09-29
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-18 ~ 2024-05-11
    IIF 30 - Director → ME
    Person with significant control
    2023-09-18 ~ 2024-05-10
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    1 City Road East, Manchester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,845 GBP2016-03-31
    Officer
    2014-06-01 ~ 2014-09-10
    IIF 42 - Director → ME
  • 15
    35 Albion Road, Sileby, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -13,383 GBP2024-07-31
    Officer
    2019-10-07 ~ 2020-10-20
    IIF 33 - Director → ME

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