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, Timothy Wilfrid Waterfield
Warren, Timothy Wilfrid Waterfield
British born in March 1977Resident in England
Registered addresses and corresponding companiesWarren, Timothy Wilfrid Waterfield
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Hartwell Stud, Hartwell Lane, Hartwell, Stoke On Trent, Staffordshire, ST15 8TL, United Kingdom
IIF 4 Heyfields, Tittensor Road, Tittensor, Stoke-on-trent, Staffordshire, ST12 9HQ, United Kingdom
IIF 5 Hartwell Farm Stud, Hartwell Lane, Hartwell, Stone, Staffordshire, ST15 8TL, United Kingdom
IIF 6 Parkfields Cottages, Tittensor Road, Tittensor, Staffordshire, ST12 9HQ
Mr Timothy Wilfrid Waterfield Warren
British born in March 1977Resident in England
Registered addresses and corresponding companiesMr Timothy Wilfrid Waterfield-warren
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 2, Parkfields Cottages, Tittensor Road, Tittensor, Stoke On Trent, ST12 9HQ, United Kingdom
Timothy Wilfrid Waterfield Warren
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Hartwell Stud, Hartwell Lane, Hartwell, Stoke On Trent, Staffordshire, ST12 8TL, United Kingdom
Waterfield-warren, Timothy Wilfrid
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2, Parkfields Cottages, Tittensor Road, Tittensor, Stoke On Trent, ST12 9HQ, United Kingdom
- 1 Cliveden Chambers, 29 Cliveden Place, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer
2025-05-09 ~ nowIIF 1 - Director → MEPerson with significant control 2025-05-09 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Hartwell Stud Hartwell Lane, Hartwell, Stoke On Trent, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)19,128 GBP2025-02-28Officer 2021-02-05 ~ nowIIF 3 - Director → MEPerson with significant control 2021-02-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3 Heyfields Tittensor Road, Tittensor, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-04-30Officer 2016-04-06 ~ nowIIF 4 - Director → ME
- 4 C/o Howsons Winton House, Stoke Road, Stoke-on-trent, StaffordshireActive Corporate (7 parents)Equity (Company account)-62,878 GBP2024-09-30Officer 2017-02-13 ~ nowIIF 2 - Director → ME
- 5 C/o Howsons, Winton House, Stoke Road, Stoke-on-trent, StaffordshireActive Corporate (15 parents)Equity (Company account)-31,500 GBP2024-04-30Officer 2007-12-02 ~ nowIIF 5 - Director → ME
- 6FIRMALIST LIMITED - 1985-07-09 Heyfields, Tittensor Road, Tittensor, Stoke-on-trentActive Corporate (2 parents, 1 offspring)Equity (Company account)2,610,144 GBP2024-12-31Officer 2004-01-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-26 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 7 Cliveden Chambers, Cliveden Place, Longton, Stoke-on-trentActive Corporate (2 parents)Equity (Company account)13,840 GBP2024-06-30Officer 2012-06-21 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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