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

Mr David Charles Warren

    Related profiles found in government register
  • Mr David Charles Warren
    British born in July 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • 46-48, Station Road, Llanishen, Cardiff, CF14 5LU, Wales

      IIF 1
  • Warren, David Charles
    British dentist born in July 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • 46-48, Station Road, Llanishen, Cardiff, CF14 5LU, Wales

      IIF 2
child relation
Offspring entities and appointments
Active 1
  • 1
    HEALTHCARE BUSINESS SPECIALISTS LIMITED - 2008-12-04
    46-48 Station Road, Llanishen, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    79,263 GBP2021-03-31
    Officer
    2008-04-23 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.