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, Brett James

    Related profiles found in government register
  • Warren, Brett James
    American director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 1
  • Warren, Brett James
    British company director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Gaunts End, Elsenham, Bishop's Stortford, CM22 6DR, England

      IIF 2

    • Hygeia Building 66-68, Lawrnce Grant, 2nd Floor , Hygeia House, Harrow, HA1 1BE, England

      IIF 3
  • Warren, Brett James
    British director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • Sage Barn, Cage End, Hatfield Broad Oak, Bishop's Stortford, CM22 7GD, England

      IIF 4

    • The Stables, Gaunts End, Elsenham, Bishop's Stortford, Hertfordshire, CM22 6DR, United Kingdom

      IIF 5
  • Warren, Brett James
    British event manager born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 15 Bentley Drive, Stansted, CM24 8US, England

      IIF 6
  • Warren, Brett James
    British music managment born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Guants End, Bishop's Stortford, CM22 6DR, England

      IIF 7
  • Warren, Brett James
    British sales person born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Gaunts End, Elsenham, Bishop's Stortford, CM22 6DR, England

      IIF 8
  • Warren, Brett James
    American director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 9
  • Warren, Brett James
    American musician/singer born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 10
  • Warren, Brett James
    born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Marsh Lane, Mill Hill, London, NW7 4QG, United Kingdom

      IIF 11
  • Mr Brett James Warren
    American born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 12

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 13 IIF 14
  • Warren, Brett James
    British director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG

      IIF 15
  • Mr Brett James Warren
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • Sage Barn, Cage End, Hatfield Broad Oak, Bishop's Stortford, CM22 7GD, England

      IIF 16

    • The Stables, Gaunts End, Bishop's Stortford, CM22 6DR, United Kingdom

      IIF 17

    • The Stables, Gaunts End, Elsenham, Bishop's Stortford, CM22 6DR, England

      IIF 18 IIF 19

    • The Stables, Guants End, Bishop's Stortford, CM22 6DR, England

      IIF 20

    • Hygeia Building 66-68, Lawrnce Grant, 2nd Floor , Hygeia House, Harrow, HA1 1BE, England

      IIF 21

    • 15 Bentley Drive, Stansted, CM24 8US, England

      IIF 22
  • Warren, Brett James

    Registered addresses and corresponding companies

    • Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 23
  • Mr Brett James Warren
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -14,243 GBP2023-08-31
    Officer
    2013-08-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    The Stables Gaunts End, Elsenham, Bishop's Stortford, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    Hygeia Building 66-68 Lawrnce Grant, 2nd Floor , Hygeia House, Harrow, England
    Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-26 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 5
    TOTEM ENTERTAINMENT LIMITED - 2020-02-13
    C/o Valentine & Co, Galley House, Barnet
    Corporate (2 parents)
    Equity (Company account)
    7,221 GBP2018-03-31
    Officer
    2013-10-23 ~ now
    IIF 10 - director → ME
    2013-10-23 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    15 Bentley Drive, Stansted, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 7
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    80,845 GBP2023-12-31
    Person with significant control
    2019-12-04 ~ now
    IIF 19 - Has significant influence or control → OE
  • 8
    2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 9
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-01-31
    Officer
    2020-01-27 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 10
    22 Lullington Garth, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2017-02-09 ~ 2017-05-26
    IIF 15 - director → ME
  • 2
    15 Dale Gardens, Woodford Wells, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -125,635 GBP2023-02-28
    Officer
    2017-02-16 ~ 2018-01-23
    IIF 4 - director → ME
    Person with significant control
    2017-02-16 ~ 2018-06-28
    IIF 16 - Has significant influence or control → OE
  • 3
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    80,845 GBP2023-12-31
    Officer
    2019-12-04 ~ 2020-02-12
    IIF 2 - director → ME
  • 4
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-30 ~ 2018-09-25
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.