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 Warren Joel Puckett

    Related profiles found in government register
  • Mr Warren Joel Puckett
    American born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

      IIF 1
    • 38 Cloisters Road, Letchworth Garden City, SG6 3JS, England

      IIF 2
    • 50a Stapleton Hall Road, London, N4 3QG

      IIF 3
  • Puckett, Warren Joel
    American company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, 2 Arnhem Place, Arnhem Place, London, E14 3RU

      IIF 4
  • Puckett, Warren Joel
    American director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50a Stapleton Hall Road, London, N4 3QG

      IIF 5
  • Puckett, Warren Joel
    American social innovation born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50a, Stapleton Hall Road, London, N4 3QG, United Kingdom

      IIF 6
  • Puckett, Warren Joel
    American software engineer born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50a, Stapleton Hall Road, London, N4 3QG, United Kingdom

      IIF 7 IIF 8
  • Mr. Warren Joel Puckett
    Scottish born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Tigharry, Lochcarron, Strathcarron, Highland, IV54 8YB, Scotland

      IIF 9
  • Puckett, Warren Joel
    American consultant born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • First Floor, 10, Queen Street Place, London, EC4R 1BE, England

      IIF 10
  • Puckett, Warren Joel
    American director born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Tigharry, Lochcarron, Strathcarron, IV54 8YB, United Kingdom

      IIF 11
  • Puckett, Warren Joel
    American technologist born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 12
  • Puckett, Warren

    Registered addresses and corresponding companies
    • 50a Stapleton Hall Road, London, N4 3QG

      IIF 13
    • Tigharry, Lochcarron, Strathcarron, IV54 8YB, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    First Floor 10, Queen Street Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    17,487 GBP2019-09-30
    Officer
    2009-10-13 ~ now
    IIF 10 - director → ME
  • 2
    38 Cloisters Road, Letchworth Garden City, England
    Corporate (2 parents)
    Equity (Company account)
    -45,090 GBP2023-10-31
    Officer
    2016-06-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Tigharry, Lochcarron, Strathcarron, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,788 GBP2023-05-31
    Officer
    2017-05-04 ~ now
    IIF 11 - director → ME
    2017-05-04 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 5
    38 Cloisters,road, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-10-23 ~ dissolved
    IIF 7 - director → ME
  • 6
    Tigharry, Lochcarron, Strathcarron, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    999 GBP2023-07-31
    Officer
    2018-07-23 ~ dissolved
    IIF 5 - director → ME
    2018-07-23 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    50a Stapleton Hall Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-20 ~ dissolved
    IIF 6 - director → ME
Ceased 1
  • 1
    OBJECTCHAIN LIMITED - 2019-11-29
    ENDEAVOUR 2014 LIMITED - 2015-02-13
    THF ACCOUNTS LIMITED - 2014-01-27
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,045 GBP2024-04-30
    Officer
    2015-07-27 ~ 2016-02-04
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.