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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

Lee Warren

    Related profiles found in government register
  • Lee Warren
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Eco Innovation Centre, City Road, Peterborough, PE1 1SA, United Kingdom

      IIF 1
    • icon of address Peterscourt, City Road, Peterborough, PE1 1SA, England

      IIF 2
  • Mr Lee Warren
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Warren, Lee
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
    • icon of address Peterscourt, City Road, Peterborough, Cambridgeshire, PE1 1SA, England

      IIF 5
  • Warren, Lee
    British managing director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Warren, Lee
    born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Eco Innovation Centre, City Road, Peterborough, PE1 1SA, United Kingdom

      IIF 7
  • Mr Lee Eric Warren
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8 IIF 9
    • icon of address Old Orchard, Weekley Wood Lane, Weekley, NN16 9UX, England

      IIF 10
    • icon of address Old Orchard, Weekley Wood Lane, Weekley, Northamptonshire, NN16 9UX, England

      IIF 11
  • Mr Lee Eric Warren
    United Kingdom born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 49, Greek Street, London, W1D 4EG, England

      IIF 12
    • icon of address 162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom

      IIF 13
    • icon of address Old Orchard, Weekley Wood Lane, Weekley, Northamptonshire, NN16 9UX, England

      IIF 14
  • Warren, Lee
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 32, Mallow Walk, Haverhill, Suffolk, CB9 7YG, England

      IIF 15
  • Warren, Lee Eric
    British ceo born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Lee Eric
    British ceo and founder born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Old Orchard, Weekley Wood Lane, Weekley, NN16 9UX, England

      IIF 18
  • Warren, Lee Eric
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19, Parkview, Wandle Road, Morden, Surrey, SM4 6AG, England

      IIF 19
  • Warren, Lee Eric
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Old Orchard, Weekley Wood Lane, Weekley, NN16 9UX, England

      IIF 20
  • Warren, Lee Eric
    British ned - cfo born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Old Orchard, Weekley Wood Lane, Weekley, Kettering, NN16 9UX, England

      IIF 21
  • Warren, Lee Eric
    United Kingdom director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    ESSENTIA HEALTHCARE LTD - 2014-10-07
    icon of address 49 Greek Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,827 GBP2018-02-28
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control as a member of a firmOE
    IIF 12 - Right to appoint or remove directors as a member of a firmOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Balmoral Shotley Road, Chelmondiston, Ipswich, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-03 ~ dissolved
    IIF 15 - Director → ME
  • 3
    icon of address 4385, 12106685 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-07-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Old Orchard, Weekley Wood Lane, Weekley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-05-16 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 6
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-05-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 7
    icon of address Old Orchard, Weekley Wood Lane, Weekley, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,607 GBP2018-01-31
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address Old Orchard Old Orchard, Weekley Wood Lane, Weekley, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-06-15 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    icon of address Danvers Barn Main Road, Broughton, Banbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    icon of calendar 2017-10-21 ~ 2018-10-13
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-10-21 ~ 2018-10-13
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BISHOPS GATE TRAINING LLP - 2019-01-25
    icon of address Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-17 ~ 2018-09-23
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-04-17 ~ 2018-07-16
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    icon of address 165 Sumner Road, London, 165 Sumner Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2020-11-05 ~ 2021-04-28
    IIF 21 - Director → ME
  • 4
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -517,957 GBP2024-03-31
    Officer
    icon of calendar 2017-05-10 ~ 2018-11-28
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ 2017-06-27
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.