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.
Warren, Mark
- Registered addresses and corresponding companies
Warren, Mark
International House, 101 Kings Cross Road, London, WC1X 9LP, United Kingdom
IIF 1
- British born in February 1987
Warren, Mark
Resident in United Kingdom
Registered addresses and corresponding companies56, Trumpsgreen Avenue, Virginia Water, GU25 4EP, England
IIF 2
- British born in February 1987
Warren, Mark Anthony
Resident in England
Registered addresses and corresponding companiesCoorie Cottage, Market Place, Middleton-in-teesdale, Barnard Castle, DL12 0QG, England
IIF 3International House, 101 Kings Cross Road, London, WC1X 9LP, United Kingdom
IIF 4C/o Astonia Associates Ltd, The Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, United Kingdom
IIF 5320, Firecrest Court, Warrington, WA1 1RG, United Kingdom
IIF 6
- British director born in February 1987
Warren, Mark Anthony
Resident in England
Registered addresses and corresponding companiesC/o Astonia Associates Ltd, The Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, United Kingdom
IIF 7
- British born in February 1987
Mr Mark Anthony Warren
Resident in England
Registered addresses and corresponding companies - British born in February 1987
Mr Mark Warren
Resident in United Kingdom
Registered addresses and corresponding companies56, Trumpsgreen Avenue, Virginia Water, GU25 4EP, England
IIF 12
- 1International House, 101 Kings Cross Road, London, United KingdomActive Corporate (4 parents)Officer2023-03-27 ~ nowIIF 4 - Director → ME2023-03-27 ~ nowIIF 1 - Secretary → MEPerson with significant control2023-03-27 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2
MAW S&T LTD
15046991320 Firecrest Court, Warrington, United KingdomActive Corporate (1 parent)Officer2023-08-03 ~ nowIIF 6 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 3C/o Astonia Associates Ltd The Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2020-11-09 ~ nowIIF 5 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4C/o Astonia Associates Ltd The Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-11-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5
TEK NEXUS LTD
16631351Coorie Cottage Market Place, Middleton-in-teesdale, Barnard Castle, EnglandActive Corporate (1 parent)Officer2025-08-06 ~ nowIIF 3 - Director → ME - 6
WARREN VIRGINIA LTD
1213060356 Trumpsgreen Avenue, Virginia Water, EnglandActive Corporate (2 parents)Officer2019-07-31 ~ nowIIF 2 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
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