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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, Martin

    Related profiles found in government register
  • Warren, Martin
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 4, Farm Court, 45 High Street, Pinner, Middlesex, HA5 5PJ, United Kingdom

      IIF 1
  • Warren, Martin
    British chartered accountant born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 69 Paines Lane, Pinner, Middlesex, HA5 3BX

      IIF 2 IIF 3
  • Warren, Martin
    British director born in May 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Warren
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Martin
    British

    Registered addresses and corresponding companies
  • Warren, Martin

    Registered addresses and corresponding companies
    • 4, Farm Court, 45 High Street, Pinner, Middlesex, HA5 5PJ, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 14
  • 1
    ASTRADUST LTD.
    - now 05163790
    ASTRABURST LIMITED
    - 2004-07-08 05163790
    4 Farm Court, High Street, Pinner, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 2
    CHURCH GREEN PINNER MANAGEMENT CO LTD
    07499563
    3 Farm Court, 45 High Street, Pinner, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-09-30 ~ now
    IIF 1 - Director → ME
    2011-09-30 ~ 2024-10-09
    IIF 20 - Secretary → ME
    Person with significant control
    2017-01-20 ~ 2024-11-22
    IIF 8 - Has significant influence or control OE
  • 3
    CRAWFORD AVIATION LIMITED - now
    GAB ROBINS AVIATION LIMITED
    - 2016-09-07 02447229
    ROBINS AVIATION LIMITED
    - 1995-05-05 02447229
    ROBINS DAVIES AVIATION LIMITED
    - 1992-04-06 02447229
    IDEANEXT LIMITED
    - 1990-01-12 02447229
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    ~ 1998-03-18
    IIF 3 - Director → ME
  • 4
    FACEPOD LIMITED
    05552850
    4 Farm Court, High Street, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-09-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    GRADUATE CLOTHING LIMITED
    - now 02511038
    TAVISWORTH LIMITED - 1990-10-10
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (19 parents)
    Officer
    1999-05-25 ~ 2000-06-15
    IIF 17 - Secretary → ME
  • 6
    HAIRPOD LTD
    05294453
    4 Farm Court, High Street, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-11-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 7
    LOMBARD RISK COMPLIANCE POLICIES LIMITED - now
    SWAPVAL LIMITED
    - 2012-08-07 04009139
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2000-07-31 ~ 2002-09-12
    IIF 18 - Secretary → ME
  • 8
    LOMBARD RISK CONSULTANTS LIMITED
    - now 02915743
    CHERRYMEAD LIMITED - 1994-06-20
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2000-08-01 ~ 2002-09-12
    IIF 16 - Secretary → ME
  • 9
    NAILPOD LIMITED
    05552847
    4 Farm Court, High Street, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-09-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 10
    RBAG LEGACY HOLDINGS LIMITED - now
    GAB ROBINS HOLDINGS LIMITED
    - 2016-08-23 00643980 03662363
    ROBINS HOLDINGS LIMITED
    - 1995-05-05 00643980
    R.D. & L. (HOLDINGS) LIMITED
    - 1992-06-24 00643980
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    ~ 1998-07-31
    IIF 2 - Director → ME
  • 11
    SMITH & BROOKS LIMITED
    - now 02073720
    M & G MENSWEAR LIMITED - 1990-01-22
    STINGCREST LIMITED - 1987-01-02
    Unit A, Brook Park East, Shirebrook
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1999-11-15 ~ 2000-06-15
    IIF 13 - Secretary → ME
  • 12
    VERMEG MANAGEMENT LIMITED - now
    LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
    LOMBARD RISK MANAGEMENT PLC
    - 2018-05-23 03224870 02318298
    TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
    55-56 Russell Square, London, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2000-08-09 ~ 2002-09-12
    IIF 19 - Secretary → ME
  • 13
    VERMEG SYSTEMS LIMITED - now
    LOMBARD RISK SYSTEMS LIMITED
    - 2018-10-15 02322432
    SYSTEMIDOL LIMITED - 1989-01-03
    55-56 Russell Square, London, England
    Active Corporate (32 parents)
    Officer
    2000-08-01 ~ 2002-09-12
    IIF 15 - Secretary → ME
  • 14
    WISBEY VENTURES LIMITED
    - now 02318298
    LOMBARD RISK MANAGEMENT LIMITED - 1996-12-09
    RAKPRIDE LIMITED - 1988-12-14
    83 River Court Upper Ground, London
    Active Corporate (11 parents)
    Officer
    2000-11-22 ~ 2002-09-12
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.