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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

Warman, Mark Neil

    Related profiles found in government register
  • Warman, Mark Neil
    British accountant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Harbours Close, Bromsgrove, Worcestershire, B61 7HL, England

      IIF 1
  • Warman, Mark Neil
    British chartered accountant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61, Worcester Road, Bromsgrove, B61 7DN

      IIF 2
  • Warman, Mark Neil
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Harbours Close, Bromsgrove, Worcestershire, B61 7HL, United Kingdom

      IIF 3
  • Warman, Mark Neil
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Harbours Close, Bromsgrove, Worcestershire, B61 7HL

      IIF 4
  • Warman, Mark Neil
    English accountant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Norris Close, Bromsgrove, Worcestershire, B60 3SJ, England

      IIF 5
  • Warman, Mark Neil
    English chartered accountant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England

      IIF 6

    • icon of address 3, Birch House, Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove, Worcs, B60 4DJ

      IIF 7 IIF 8

    • icon of address Unit 8, Hanbury Wharf, Hanbury Road, Droitwich, Worcestershire, WR9 7DU, United Kingdom

      IIF 9
  • Warman, Mark Neil
    English director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England

      IIF 10

    • icon of address 3, Norris Close, Bromsgrove, B60 3SJ, United Kingdom

      IIF 11 IIF 12
  • Mr Mark Neil Warman
    English born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England

      IIF 13 IIF 14

    • icon of address 3, Norris Close, Bromsgrove, B60 3SJ, United Kingdom

      IIF 15

    • icon of address Forbes House, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4BD, England

      IIF 16

    • icon of address Unit 8, Hanbury Wharf, Hanbury Road, Droitwich, Worcestershire, WR9 7DU, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    MSEA LIMITED - 2017-05-12
    icon of address 12 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    58,552 GBP2024-04-30
    Officer
    icon of calendar 2017-03-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 3 Birch House, Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-08 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address Forbes House Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 12 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 3 Birch House, Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove, Worcs
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    IIF 7 - Director → ME
  • 6
    icon of address 3 Norris Close, Bromsgrove, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,031 GBP2024-12-31
    Officer
    icon of calendar 2017-07-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Unit 8 Hanbury Wharf, Hanbury Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    COGNITOR LIMITED - 2017-06-21
    icon of address 4385, 04073046: Companies House Default Address, Cardiff
    Active Corporate (2 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2017-05-08
    IIF 5 - Director → ME
  • 2
    icon of address 3 Birch House, Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove, Worcs
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-05 ~ 2017-05-15
    IIF 8 - Director → ME
  • 3
    icon of address Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    178,267 GBP2024-03-31
    Officer
    icon of calendar 2010-07-01 ~ 2014-12-31
    IIF 4 - LLP Designated Member → ME
  • 4
    FOSTER PINFIELD LIMITED - 2003-05-18
    icon of address Meryll House, 57 Worcester Road, Bromsgrove, Worcs
    Active Corporate (6 parents)
    Equity (Company account)
    157,334 GBP2024-06-30
    Officer
    icon of calendar 2010-05-24 ~ 2015-01-05
    IIF 1 - Director → ME
  • 5
    icon of address Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-11 ~ 2015-01-05
    IIF 2 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.