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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, Nicolas Sean

    Related profiles found in government register
  • Warren, Nicolas Sean
    British born in November 1961

    Registered addresses and corresponding companies
  • Warren, Nicolas Sean
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Nicolas Sean
    British born in November 1941

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Nicolas Sean
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Nicolas Sean
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Nicolas Sean
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Nicolas Sean
    British surveyor born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicolas Sean Warren
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Nicolas Warren
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    BAYSWATER CLOSE MANAGEMENT COMPANY LIMITED
    07583854
    Dissolved Corporate (3 parents)
    Officer
    2012-07-25 ~ 2013-07-08
    IIF 26 - Director → ME
  • 2
    CHASE (22) LIMITED
    09952419 09952424
    Dissolved Corporate (6 parents)
    Officer
    2016-01-14 ~ 2016-02-04
    IIF 2 - Director → ME
  • 3
    CHASE (25) LIMITED
    09952424 09952419
    Dissolved Corporate (6 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 5 - Director → ME
  • 4
    CHASE (BERKHAMSTED) LTD
    - now 07776981
    HENRY HOMES (BERKHAMSTEAD) LIMITED
    - 2013-04-03 07776981 OC371468
    CONTINENTAL SHELF 521 LIMITED
    - 2011-10-06 07776981 07457389... (more)
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2011-09-28 ~ dissolved
    IIF 11 - Director → ME
  • 5
    CHASE (CASSIO) LIMITED
    09548614
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2016-11-11
    IIF 22 - Director → ME
  • 6
    CHASE (COCKFOSTERS) LIMITED
    12359364
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2023-12-20
    IIF 33 - Director → ME
  • 7
    CHASE (CUFFLEY) LIMITED
    10661356
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-11 ~ 2023-12-20
    IIF 36 - Director → ME
  • 8
    CHASE (DANBURY) LTD
    - now 07776954 07203525
    CHASE (HUNSDON) LIMITED
    - 2013-11-01 07776954 10788304
    CHASE GREEN (BERKHAMSTED) LIMITED
    - 2013-07-12 07776954
    CONTINENTAL SHELF 520 LIMITED
    - 2011-10-06 07776954 07457365... (more)
    Dissolved Corporate (9 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 16 - Director → ME
  • 9
    CHASE (HAMPSTEAD) LIMITED
    - now 07203525
    CHASE (DANBURY) LTD
    - 2013-10-29 07203525 07776954
    CHASE (HAMPSTEAD) LTD
    - 2013-09-25 07203525
    CHASE NEW HOMES LIMITED
    - 2013-06-11 07203525 07777017... (more)
    CHASE GREEN (FIELDCROFT) LIMITED
    - 2012-11-14 07203525
    CONTINENTAL SHELF 498 LIMITED
    - 2010-05-28 07203525 03156800... (more)
    Dissolved Corporate (9 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 24 - Director → ME
  • 10
    CHASE (HERTFORD) LIMITED
    - now 07669714
    CHASE NEW HOMES LIMITED
    - 2014-03-11 07669714 07777017... (more)
    CHASE GREEN (GRANGE PARK) LIMITED
    - 2013-06-19 07669714
    CONTINENTAL SHELF 543 LIMITED
    - 2011-07-21 07669714 07777045... (more)
    Dissolved Corporate (9 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 28 - Director → ME
  • 11
    CHASE (HERTS) LIMITED
    12096590
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-13 ~ 2023-12-20
    IIF 38 - Director → ME
  • 12
    CHASE (HUNSDON) LIMITED
    10788304 07776954
    Dissolved Corporate (4 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 29 - Director → ME
  • 13
    CHASE (IPSWICH) LIMITED
    10054017
    Dissolved Corporate (10 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 4 - Director → ME
  • 14
    CHASE (PALACE WHARF) LIMITED
    08727674
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-10-10 ~ dissolved
    IIF 14 - Director → ME
  • 15
    CHASE (PERBROOK) LIMITED
    - now 07541659
    CHASE GREEN (ARKLEY) LIMITED
    - 2013-07-12 07541659
    CHASE GREEN (CREST DRIVE) LIMITED
    - 2012-01-19 07541659
    CONTINENTAL SHELF 532 LIMITED - 2011-04-12
    Dissolved Corporate (9 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 31 - Director → ME
  • 16
    CHASE (RICKMANSWORTH) LIMITED
    09173261
    Active Corporate (11 parents)
    Officer
    2015-04-21 ~ 2017-02-21
    IIF 19 - Director → ME
    2014-08-13 ~ 2014-08-15
    IIF 20 - Director → ME
  • 17
    CHASE (SW) LIMITED
    11261606
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-04 ~ 2023-12-20
    IIF 40 - Director → ME
  • 18
    CHASE (WGC) LIMITED
    - now 08517553
    WILSON RESIDENTIAL LIMITED
    - 2015-08-03 08517553 10062554
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-05-06 ~ 2016-05-27
    IIF 18 - Director → ME
  • 19
    CHASE BERKHAMSTED HOLDINGS LIMITED
    09929533
    Dissolved Corporate (7 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 8 - Director → ME
  • 20
    CHASE BROXBOURNE RESIDENTIAL LIMITED
    11924334
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-07 ~ 2023-12-20
    IIF 39 - Director → ME
  • 21
    CHASE BROXBOURNE SCHOOL LIMITED
    11898592
    Active Corporate (6 parents)
    Officer
    2019-03-22 ~ 2023-12-20
    IIF 41 - Director → ME
  • 22
    CHASE GREEN (RIVERSIDE) LIMITED
    - now 07203624
    CONTINENTAL SHELF 499 LIMITED
    - 2010-04-28 07203624 07094957... (more)
    Dissolved Corporate (9 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 6 - Director → ME
  • 23
    CHASE GREEN (WAENAVON) LIMITED
    - now 07458452
    CONTINENTAL SHELF 528 LIMITED
    - 2011-01-27 07458452 07777403... (more)
    Dissolved Corporate (9 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 27 - Director → ME
  • 24
    CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED
    06454905
    Dissolved Corporate (6 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 21 - Director → ME
  • 25
    CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED
    09929552
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-12-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CHASE GREEN DEVELOPMENTS LIMITED
    - now 05311400 06092592... (more)
    CHASE GREEN DEVELOPMENTS NO 1 LIMITED
    - 2007-04-19 05311400 06092592... (more)
    CHASE GREEN INVESTMENTS LIMITED
    - 2007-04-04 05311400
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2004-12-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CHASE HERTS (HOLDING) LIMITED
    13360653
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-10 ~ 2023-12-20
    IIF 37 - Director → ME
  • 28
    CHASE NEW HOMES LIMITED
    - now 07777017 07203525... (more)
    CHASE REAL ESTATE LIMITED
    - 2014-03-11 07777017
    MILL LANE DEVELOPMENTS LIMITED
    - 2014-03-10 07777017
    CONTINENTAL SHELF 522 LIMITED
    - 2011-10-10 07777017 07457418... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2023-12-20
    IIF 34 - Director → ME
    2015-04-21 ~ 2015-04-21
    IIF 17 - Director → ME
  • 29
    CHASE PALACE WHARF HOLDINGS LIMITED
    09929545
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-12-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CHASE STORAGE COMPANY LIMITED
    09818223
    Dissolved Corporate (9 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 3 - Director → ME
  • 31
    CNH TRADING LIMITED
    - now 08519706
    WPL TRADING LIMITED
    - 2015-08-03 08519706 11297826
    Active Corporate (11 parents)
    Officer
    2015-05-06 ~ 2016-05-27
    IIF 15 - Director → ME
  • 32
    COGAD LIMITED
    09928907
    Dissolved Corporate (7 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 9 - Director → ME
  • 33
    FAIRVIEW ESTATES (HOUSING) LIMITED
    - now 00769922
    FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
    Active Corporate (97 parents)
    Officer
    1998-01-21 ~ 2007-02-16
    IIF 1 - Director → ME
  • 34
    FULHAM NO.1 LIMITED
    10654394
    Dissolved Corporate (4 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 32 - Director → ME
  • 35
    FUSION (HADLEY WOOD) LIMITED
    - now 07069991
    CHASE GREEN (SHEPHALL) LIMITED
    - 2012-06-19 07069991
    Dissolved Corporate (7 parents)
    Officer
    2009-11-09 ~ dissolved
    IIF 25 - Director → ME
  • 36
    HENRY HOMES (BERKHAMSTED) LLP
    - now OC371468 07776981
    HENRY BERKHAMSTED LLP
    - 2012-02-22 OC371468
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 37
    KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED
    - now 06092592
    CHASE GREEN INVESTMENTS LIMITED
    - 2012-05-14 06092592
    CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19
    CHASE GREEN DEVELOPMENTS LTD - 2007-04-04
    Dissolved Corporate (13 parents)
    Officer
    2007-12-01 ~ 2023-12-20
    IIF 42 - Director → ME
  • 38
    NSW PROPERTY CONSULTANCY LIMITED
    14486627
    Dissolved Corporate (1 parent)
    Officer
    2022-11-15 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 39
    OAKLANDS ROAD LIMITED
    - now 07246073
    CONTINENTAL SHELF 508 LIMITED
    - 2010-09-14 07246073 07203642... (more)
    Dissolved Corporate (9 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 23 - Director → ME
  • 40
    WENDOVER MANAGEMENT SERVICES LIMITED
    06907182
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.