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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

Warren, David Nicholas

    Related profiles found in government register
  • Warren, David Nicholas
    British company director born in December 1947

    Registered addresses and corresponding companies
    • icon of address 33 Mill Lane, Shepherdswell, Dover, Kent, CT15 7LJ

      IIF 1 IIF 2
  • Warren, David Nicholas
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 37, St Margarets Street, Canterbury, Kent, CT1 2TU

      IIF 3
    • icon of address 37 St Margarets Street, Canterbury, Kent, CT1 2TU, Uk

      IIF 4 IIF 5 IIF 6
    • icon of address Montague Place, Quayside, Chatham, Kent, ME4 4QU, United Kingdom

      IIF 7
    • icon of address Galleon House, Undercliff Road, Kingsdown, Deal, Kent, CT14 8ET, United Kingdom

      IIF 8
  • Warren, David Nicholas
    British tour operator born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Galleon House, Undercliffe Road, Kingsdown, Kent, CT14 8ET

      IIF 9
  • Warren, David Nicholas
    British travel agent born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Galleon House, Undercliff Road, Kingsdown, Deal, Kent, CT14 8ET, United Kingdom

      IIF 10
  • Warren, Nicholas David
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Derby Road, Eastwood, Nottingham, NG16 3PA, England

      IIF 11
  • Warren, Nicholas David
    British marketing consultant born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Apartment 1 Ellis House, 36, Mapperley Road, Nottingham, NG3 5AS, United Kingdom

      IIF 12
  • Mr David Nicholas Warren
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 37 St Margarets Street, Canterbury, Kent, CT1 2TU, United Kingdom

      IIF 13
    • icon of address Montague Place, Quayside, Chatham, ME4 4QU, United Kingdom

      IIF 14
  • Mr Nicholas David Warren
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Derby Road, Eastwood, Nottingham, NG16 3PA, England

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    SHOO 370 LIMITED - 2008-01-17
    icon of address 37 St Margarets Street, Canterbury, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address 1 Derby Road, Eastwood, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 37 St Margarets Street, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-26 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address 37 St Margarets Street, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-12-10 ~ dissolved
    IIF 10 - Director → ME
  • 5
    icon of address 1 Ellis House, Mapperley Road, Nottingham, Nottinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-01-31
    Officer
    icon of calendar 2012-01-06 ~ dissolved
    IIF 12 - Director → ME
  • 6
    ROUNDSTAFF LIMITED - 1982-06-24
    TRAVEL MARKET LIMITED(THE) - 2015-10-29
    icon of address 37 St Margarets Street, Canterbury, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    996,750 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 6
  • 1
    CISERV MARINE (U.K.) LIMITED - 1990-12-20
    GOTAVERKEN MARINE (U.K.) LIMITED - 1989-06-08
    TESTBANK SHIP REPAIR AND BOILER COMPANY LIMITED - 2007-02-19
    AALBORG CISERV (SOUTHAMPTON) LIMITED - 1995-08-10
    icon of address 37 St Margarets Street, Canterbury, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-17 ~ 2015-01-26
    IIF 6 - Director → ME
  • 2
    icon of address Level 12 Thames Tower, Station Road, Reading, Berkshire
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2015-01-26
    IIF 3 - Director → ME
  • 3
    icon of address C/o Boots (uk) Ltd, 19a Biggin Street, Dover, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-07-12 ~ 1998-06-04
    IIF 2 - Director → ME
  • 4
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -94,438 GBP2022-09-30
    Officer
    icon of calendar 2017-10-31 ~ 2018-05-31
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-10-31 ~ 2018-05-31
    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
    SHOO 150 LIMITED - 2005-05-19
    icon of address 37 St Margarets Street, Canterbury, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-17 ~ 2015-01-26
    IIF 5 - Director → ME
  • 6
    RAREINDEX LIMITED - 1991-04-23
    icon of address 1 Chilton Avenue, Temple Ewell, Dover, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-12-03 ~ 1997-02-18
    IIF 1 - Director → ME

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