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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

Warren, Andrew Michael

    Related profiles found in government register
  • Warren, Andrew Michael

    Registered addresses and corresponding companies
    • 22, Queens Ride, Crowthorne, Berkshire, RG45 6LG, United Kingdom

      IIF 1
  • Warren, Andrew Michael
    British

    Registered addresses and corresponding companies
    • 5th Floor, Tower Building, 11 York Road, London, SE1 7NX, United Kingdom

      IIF 2
  • Warren, Andrew Michael
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 22 Queens Ride, Crowthorne, Berkshire, RG45 6LG

      IIF 3
    • 86-90, Paul Street, Third Floor, London, EC2A 4NE, England

      IIF 4
    • Sunnyside Farm, Reading Road, Padworth Common, Reading, RG7 4QN

      IIF 5 IIF 6
    • Sunnyside Farm, Reading Road, Padworth Common, Reading, RG7 4QN, United Kingdom

      IIF 7
    • 8 Beach Residences, Marine Parade, Worthing, BN11 3FN, England

      IIF 8
  • Warren, Andrew Michael
    British cfo born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 9
    • 16 - 18 Strand Road, Strand Road, Londonderry, BT48 7AB, Northern Ireland

      IIF 10
  • Warren, Andrew Michael
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Michael Warren
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 16, Tilekiln Lane, West Broyle, Chichester, PO19 3FQ, England

      IIF 14 IIF 15
    • 22, Queens Ride, Crowthorne, RG45 6LG, England

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -55,815 GBP2024-06-30
    Officer
    2022-03-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    8 Beach Residences, 123-125 Marine Parade, Worthing, England
    Active Corporate (1 parent)
    Officer
    2002-10-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-10-09 ~ now
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 3
    THE WARREN ACADEMY LIMITED - 2007-11-19
    8 Beach Residences, 123-125 Marine Parade, Worthing, England
    Active Corporate (1 parent)
    Officer
    2002-02-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    Sunnyside Farm Reading Road, Padworth Common, Reading
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    4,320,116 GBP2021-03-31
    Officer
    2024-11-28 ~ now
    IIF 6 - Director → ME
  • 5
    Sunnyside Farm Reading Road, Padworth Common, Reading, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,619,876 GBP2021-03-31
    Officer
    2024-11-28 ~ now
    IIF 7 - Director → ME
  • 6
    Sunnyside Farm Reading Road, Padworth Common, Reading
    Active Corporate (4 parents)
    Equity (Company account)
    191,975 GBP2022-03-31
    Officer
    2024-11-28 ~ now
    IIF 5 - Director → ME
Ceased 7
  • 1
    4 Christopher Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ 2016-08-23
    IIF 1 - Secretary → ME
  • 2
    4TH SCREEN ADVERTISING LIMITED - 2018-03-09
    6-7 St. John's Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -123,960 GBP2023-12-31
    Officer
    2012-02-16 ~ 2016-08-23
    IIF 2 - Secretary → ME
  • 3
    EVER 1515 LIMITED - 2001-06-19
    20-22 Commercial Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-08-22 ~ 2007-06-30
    IIF 13 - Director → ME
  • 4
    MACSLINKE LIMITED - 2004-05-26
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-21 ~ 2007-06-30
    IIF 12 - Director → ME
  • 5
    16 - 18 Strand Road Strand Road, Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    77,458 GBP2019-04-01 ~ 2019-12-31
    Officer
    2020-08-14 ~ 2021-07-28
    IIF 10 - Director → ME
  • 6
    SHELFCO (NO.2489) LIMITED - 2001-07-20
    New Broad Street House, 35 New Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-08-21 ~ 2007-06-30
    IIF 11 - Director → ME
  • 7
    1st Floor 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    165,208 GBP2019-12-31
    Officer
    2020-08-14 ~ 2021-07-28
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.