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, Joshua Michael

child relation
Offspring entities and appointments
Active 28
  • 1
    SHELFCO (NO.2640) LIMITED - 2002-02-14
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,000 GBP2023-12-31
    Officer
    2023-05-31 ~ now
    IIF 9 - director → ME
  • 2
    KINGEL LIMITED - 1997-02-21
    50 Bedford Street, Belfast
    Corporate (5 parents)
    Equity (Company account)
    -179,024 GBP2023-12-31
    Officer
    2023-05-31 ~ now
    IIF 1 - director → ME
  • 3
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    2023-05-31 ~ now
    IIF 26 - director → ME
  • 4
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 16 - director → ME
  • 5
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 21 - director → ME
  • 6
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 18 - director → ME
  • 7
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    2023-05-31 ~ now
    IIF 8 - director → ME
  • 8
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 6 - director → ME
  • 9
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 24 - director → ME
  • 10
    WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    2023-05-31 ~ dissolved
    IIF 20 - director → ME
  • 11
    PRECIS (2356) LIMITED - 2003-11-05
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    10,099,000 GBP2023-12-31
    Officer
    2023-05-31 ~ now
    IIF 5 - director → ME
  • 12
    HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
    SHELFCO (NO. 1313) LIMITED - 1997-07-10
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    62,502,000 GBP2023-12-31
    Officer
    2023-05-31 ~ now
    IIF 2 - director → ME
  • 13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 15 - director → ME
  • 14
    ATOMTRAIL LIMITED - 2012-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 3 - director → ME
  • 15
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,232,000 GBP2023-12-31
    Officer
    2023-05-31 ~ now
    IIF 13 - director → ME
  • 16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    12,983,000 GBP2023-12-31
    Officer
    2023-05-31 ~ now
    IIF 19 - director → ME
  • 17
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-05-31 ~ now
    IIF 23 - director → ME
  • 18
    CHERRYHAVEN LIMITED - 2012-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-31 ~ now
    IIF 12 - director → ME
  • 19
    Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
    Corporate (3 parents)
    Officer
    2023-05-31 ~ now
    IIF 28 - director → ME
  • 20
    HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
    PRECIS (1962) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,000,000 GBP2022-12-31
    Officer
    2023-05-31 ~ dissolved
    IIF 14 - director → ME
  • 21
    HAMMERSON SHELF CO 9 LIMITED - 2019-10-23
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-31 ~ now
    IIF 10 - director → ME
  • 22
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    2023-05-31 ~ now
    IIF 17 - director → ME
  • 23
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-02-21 ~ now
    IIF 27 - director → ME
  • 24
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 4 - director → ME
  • 25
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    2023-05-31 ~ now
    IIF 11 - director → ME
  • 26
    SHELFCO (NO.2763) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 22 - director → ME
  • 27
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 7 - director → ME
  • 28
    BOXMAN.COM PLC - 2002-07-10
    IMVS.COM PLC - 1999-11-05
    INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
    CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    2023-05-31 ~ now
    IIF 25 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.