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

Warren, Paul Dominic

    Related profiles found in government register
  • Warren, Paul Dominic
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, E14 5AA, England

      IIF 1 IIF 2
    • Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

      IIF 3 IIF 4
  • Warren, Paul Dominic
    British managing director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, E14 5AA, England

      IIF 5 IIF 6 IIF 7
  • Warren, Paul
    British cyber security consultant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18b, The Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 8
  • Mr Paul Warren
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Rodliffe Accounting Ltd Level 37, 1 Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,439 GBP2024-03-31
    Officer
    2013-10-23 ~ now
    IIF 1 - director → ME
  • 2
    C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,781 GBP2023-12-31
    Officer
    2022-02-18 ~ now
    IIF 2 - director → ME
  • 3
    TEMPEST SECURITY LTD - 2021-03-15
    C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-11 ~ now
    IIF 7 - director → ME
  • 4
    18b The Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    13,746 GBP2023-10-31
    Officer
    2016-10-06 ~ now
    IIF 8 - director → ME
  • 5
    C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,339 GBP2023-12-31
    Officer
    2021-11-03 ~ now
    IIF 6 - director → ME
  • 6
    I-CORPORATE RISK CONSULTANTS LIMITED - 2021-03-15
    C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,679 GBP2023-12-31
    Officer
    2022-01-20 ~ now
    IIF 5 - director → ME
Ceased 3
  • 1
    C/o Rodliffe Accounting Ltd Level 37, 1 Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,439 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,781 GBP2023-12-31
    Officer
    2013-10-23 ~ 2021-03-10
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-10
    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
  • 3
    C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,339 GBP2023-12-31
    Officer
    2013-10-23 ~ 2021-03-10
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.