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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Warren

    Related profiles found in government register
  • Smith, Warren
    British

    Registered addresses and corresponding companies
    • 35 Millpond Estate, Rotherhithe, London, SE16 4LZ

      IIF 1
  • Smith, Warren
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 82, Edgeworth Road, Eltham, SE96JQ, United Kingdom

      IIF 2
    • 35, Millpond Estate, West Lane, London, SE16 4LZ, United Kingdom

      IIF 3
    • 35 Millpond Estate, West Lane, Rotherhithe, London, SE16 4LZ, United Kingdom

      IIF 4
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Smith, Warren
    British skipper born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 6
  • Mr Warren Smith
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Millpond Estate, West Lane, London, SE16 4LZ, United Kingdom

      IIF 7
    • 35 Millpond Estate, West Lane, Rotherhithe, London, SE16 4LZ, United Kingdom

      IIF 8
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    BON VOYAGE-R! CHAUFFEUR SERVICES LTD
    07210578
    82 Edgeworth Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 2 - Director → ME
  • 2
    LMS BUILDING SERVICES LIMITED
    05712263
    112 Woolwich Road, Belvedere, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-07-10 ~ 2006-10-30
    IIF 1 - Secretary → ME
  • 3
    RIVER CONCIERGE LTD
    15529974
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-02-28 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    THAMES RANGER MARINE & LIFTING SERVICES LTD
    14821448
    35 Millpond Estate West Lane, Rotherhithe, London, England
    Active Corporate (1 parent)
    Officer
    2023-04-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 5
    THAMES RANGER MARINE SERVICES LTD
    12707031
    86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 6
    THAMESTEK MARINE LTD
    16389092
    35 Millpond Estate, West Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.