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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, Wayne Neil

    Related profiles found in government register
  • Warren, Wayne Neil
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom

      IIF 1
    • icon of address Century House, 1 The Lakes, Northampton, NN4 7HD, United Kingdom

      IIF 2
    • icon of address Chorheron Long Lane, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DE

      IIF 3
  • Warren, Wayne Neil
    British teacher born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Chorheron Long Lane, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DE

      IIF 4
  • Wayne Neil Warren
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Century House, 1 The Lakes, Northampton, NN4 7HD, United Kingdom

      IIF 5
  • Warren, Wayne Neil
    British headmaster

    Registered addresses and corresponding companies
    • icon of address 94, Highgate Road, London, NW5 1PB

      IIF 6
  • Warren, Wayne Neil
    British teacher

    Registered addresses and corresponding companies
    • icon of address Chorheron Long Lane, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DE

      IIF 7
  • Wayne Neil Warren
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Station Road, Chesham, Bucks, HP5 1DH, England

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    FOXBOND LIMITED - 2008-09-25
    icon of address Business Design Centre, 52 Upper Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    52,383 GBP2024-12-31
    Officer
    icon of calendar 2008-09-12 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Century House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    icon of address Flat 4, 52 Duke Street, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,572 GBP2021-11-30
    Officer
    icon of calendar 2005-11-08 ~ 2011-11-25
    IIF 6 - Secretary → ME
  • 2
    THE SWEET TEA HOUSE LIMITED - 2013-12-31
    3CREATIONS LIMITED - 2014-01-21
    icon of address 264 Globe Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-27 ~ 2013-04-04
    IIF 4 - Director → ME
    icon of calendar 2006-10-27 ~ 2013-04-04
    IIF 7 - Secretary → ME
  • 3
    icon of address C/o Saffery St Johns Court, Easton Street, High Wycombe, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    120,147 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2000-03-22 ~ 2025-11-07
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-11-07
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.