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, Stephen

    Related profiles found in government register
  • Warren, Stephen
    American chief executive born in August 1972

    Resident in United States

    Registered addresses and corresponding companies
    • 9390 Research Boulevard, Suite 420, Austin, Texas, 78759, United States

      IIF 1
    • 9390 Research Boulevard, Suite 420, Austin, Texas, United States

      IIF 2
  • Warren, Stephen Andrew
    American chief executive officer born in August 1972

    Resident in United States

    Registered addresses and corresponding companies
    • 9390, Research Blvd., Ste 420, Austin, Texas, 78759, United States

      IIF 3
  • Mr Stephen Andrew Warren
    American born in August 1972

    Resident in United States

    Registered addresses and corresponding companies
    • 9390, Research Blvd., Ste. 420, Austin, Texas, 78759, United States

      IIF 4
  • Warren, Stephen Andrew

    Registered addresses and corresponding companies
    • 9390, Research Blvd., Ste 420, Austin, Texas, 78759, United States

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    Watcombe Priors Lodge, Teignmouth Road, Torquay, England
    Corporate (5 parents)
    Total liabilities (Company account)
    21,657 GBP2024-05-31
    Officer
    2018-08-14 ~ now
    IIF 1 - director → ME
  • 2
    Watcombe Priors Lodge, Teignmouth Road, Torquay, England
    Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    1,171,439 GBP2024-09-30
    Officer
    2018-08-14 ~ now
    IIF 2 - director → ME
  • 3
    LT AFFILIATES LIMITED - 2019-02-20
    30 Upper High Street, Thame, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    601,373 GBP2023-12-31
    Officer
    2022-11-30 ~ now
    IIF 3 - director → ME
    2022-11-30 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 4 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.