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-freed, Simon

    Related profiles found in government register
  • Warman-freed, Simon
    British consultant born in February 1959

    Resident in Spain

    Registered addresses and corresponding companies

    • Heycroft Financial Management, Office F Business Centre West, Avenue One, Letchworth, SG6 2HB, United Kingdom

      IIF 1

    • 37, Crogen, Chirk, Wrexham, LL14 5BN, Wales

      IIF 2 IIF 3
  • Warman-freed, Simon
    British director born in February 1959

    Resident in Spain

    Registered addresses and corresponding companies

    • Office B, Business Centre West, Avenue One, Letchworth, Hertfordshire, SG6 2HB, England

      IIF 4

    • Office F, Business Centre West, Avenue One, Letchworth, Hertfordshire, SG6 2HB, United Kingdom

      IIF 5
  • Warman-freed, Simon
    British business development director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3&4, Rood End House, 6 Stortford Road, Great Dunmow, Essex (eng), CM6 1DA, England

      IIF 6
  • Warman-freed, Simon
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Warbler Grove, Bedford, MK42 6DZ, United Kingdom

      IIF 7

    • 145-157, St John Street, London, EC1V 4PY, England

      IIF 8
  • Warman-freed, Simon
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 10
  • Warman-freed, Simon
    British non-executive director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138, High Street, Crediton, Devon, EX17 3DX, United Kingdom

      IIF 11
  • Warman-freed, Simon
    British business growth consultant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office F Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB, United Kingdom

      IIF 12
  • Warman-freed, Simon

    Registered addresses and corresponding companies

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

      IIF 13
  • Mr Simon Warman-freed
    British born in February 1959

    Resident in Spain

    Registered addresses and corresponding companies

    • Heycroft Financial Management, Office F Business Centre West, Avenue One, Letchworth, Letchworth Garden City, SG6 2HB, England

      IIF 14

    • Office B, Business Centre West, Avenue One, Letchworth, Hertfordshire, SG6 2HB, England

      IIF 15

    • Office F, Business Centre West, Avenue One, Letchworth, Hertfordshire, SG6 2HB, United Kingdom

      IIF 16

    • 37, Crogen, Chirk, Wrexham, LL14 5BN, Wales

      IIF 17 IIF 18
  • Simon Warman-freed
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office F Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB, United Kingdom

      IIF 19
  • Mr Simon Warman-freed
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    Office F Business Centre West, Avenue One, Letchworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -475 GBP2020-12-31
    Officer
    2018-12-28 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-12-28 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    37 Crogen, Chirk, Wrexham, Wales
    Corporate (1 parent)
    Officer
    2018-03-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    37 Crogen, Chirk, Wrexham, Wales
    Corporate (1 parent)
    Officer
    2018-03-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 8 - director → ME
  • 5
    Office B Business Centre West, Avenue One, Letchworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-17 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-12-17 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    Sg6 2hb, Heycroft Financial Management Office F Business Centre West, Avenue One, Letchworth, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2020-02-28
    Officer
    2017-02-14 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 7
    138 High Street, Crediton, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,095 GBP2021-11-30
    Officer
    2021-05-07 ~ dissolved
    IIF 11 - director → ME
  • 8
    Office F Business Centre West, Avenue One, Letchworth Garden City, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    2016-11-15 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 9
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 9 - director → ME
    2021-04-30 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    TALK MENTAL HEALTH CIC - 2024-06-21
    RACING MINDS CIC - 2022-08-09
    Commodore Business Centre, 51 Conway Road, Colwyn Bay, Wales
    Corporate (1 parent)
    Officer
    2022-01-04 ~ 2022-01-18
    IIF 7 - director → ME
  • 2
    37 Crogen, Chirk, Wrexham, Wales
    Corporate (1 parent)
    Officer
    2013-08-30 ~ 2015-01-05
    IIF 6 - director → ME
  • 3
    MAN HEALTH CIC - 2020-03-20
    LETS KICK THAT DOG C.I.C. - 2016-12-20
    Office 5 Shildon Business Centre Manhealth, 5 Shildon Business Centre, Dabble Duck Industrial, Shildon, County Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-14 ~ 2022-02-21
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.