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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, Jeremy Paul

child relation
Offspring entities and appointments 63
  • 1
    90 LADYBRIDGE ROAD MANAGEMENT COMPANY LIMITED
    05812392
    Active Corporate (7 parents)
    Officer
    2010-09-23 ~ now
    IIF 71 - Director → ME
  • 2
    ALBATROSS MARKETING LIMITED
    02884573
    Active Corporate (17 parents)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 43 - Director → ME
    2003-07-31 ~ 2006-06-30
    IIF 29 - Secretary → ME
  • 3
    ASTLEY PLANT HIRE LIMITED
    06025608
    Dissolved Corporate (8 parents)
    Officer
    2011-05-31 ~ 2017-12-31
    IIF 27 - Secretary → ME
  • 4
    ASTLEY SAND & AGGREGATES LIMITED
    - now 01118663
    ADAMS AGGREGATES LIMITED - 2003-09-11
    TERRY ADAMS AGGREGATES LIMITED - 1997-12-30
    LOTHIAN SAND LIMITED - 1997-04-10
    JOSSWAY PROPERTIES LIMITED - 1978-12-31
    Active Corporate (21 parents)
    Officer
    2011-05-31 ~ 2017-12-31
    IIF 28 - Secretary → ME
  • 5
    CASEY & CULLEN LIMITED
    00929544
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    CASEY (BULL HILL) LIMITED
    14972686
    Active Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 54 - Director → ME
  • 7
    CASEY (CLIFTON JUNCTION NORTH) LIMITED
    14979462
    Active Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 59 - Director → ME
  • 8
    CASEY (GERMAN LANE) LIMITED
    14978825
    Active Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 52 - Director → ME
  • 9
    CASEY (HEYWOOD) LIMITED
    - now 13645345
    P. CASEY DEVELOPMENTS (HEYWOOD) LIMITED
    - 2023-11-15 13645345
    Active Corporate (6 parents)
    Officer
    2021-11-09 ~ now
    IIF 67 - Director → ME
  • 10
    CASEY (MOSS LANE) LIMITED
    14979534
    Active Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 55 - Director → ME
  • 11
    CASEY (PARK PIT) LIMITED
    14972436
    Active Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 53 - Director → ME
  • 12
    CASEY (THREE CORNER NOOK) LIMITED
    14972659
    Active Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 56 - Director → ME
  • 13
    CASEY (WHITTLE) LTD
    - now 13645243
    P. CASEY DEVELOPMENTS (WHITTLE) LIMITED
    - 2023-11-15 13645243
    Active Corporate (5 parents)
    Officer
    2021-11-09 ~ now
    IIF 68 - Director → ME
  • 14
    CASEY HABITAT SOLUTIONS LTD
    - now 10917835
    CASEY LIVING (RESIDENTIAL RENTALS) LIMITED
    - 2026-05-18 10917835
    CASEY LIVING (CHEW VALLEY) LIMITED
    - 2018-06-19 10917835
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2017-08-16 ~ now
    IIF 80 - Director → ME
  • 15
    CASEY LAND SERVICES LIMITED
    10668479
    Active Corporate (3 parents)
    Officer
    2017-03-14 ~ now
    IIF 79 - Director → ME
  • 16
    CASEY LIVING LIMITED
    10146779
    Active Corporate (5 parents)
    Officer
    2016-04-26 ~ 2023-07-06
    IIF 76 - Director → ME
  • 17
    CASEY PLANT SERVICES LTD
    - now 00183122
    LEADBEATERS (LAND DRAINS) LIMITED
    - 2009-05-06 00183122
    LEADBEATERS,LIMITED - 1979-12-31
    Active Corporate (7 parents)
    Officer
    2006-10-31 ~ now
    IIF 26 - Secretary → ME
  • 18
    CASEY TECHNOLOGY LIMITED
    07503134
    Active Corporate (5 parents)
    Officer
    2011-01-24 ~ now
    IIF 77 - Director → ME
  • 19
    CASIM LIMITED
    00977367
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 21 - Secretary → ME
  • 20
    CSJ (PLANT) LIMITED
    03181762
    Dissolved Corporate (11 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 19 - Secretary → ME
  • 21
    DEVELOPMENTS (BROMBOROUGH ) LIMITED
    06977131
    Active Corporate (5 parents)
    Officer
    2021-11-09 ~ now
    IIF 69 - Director → ME
    2010-07-31 ~ 2017-12-31
    IIF 51 - Secretary → ME
  • 22
    DEVELOPMENTS (HARESHILL NGL) LIMITED
    14978007
    Active Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 58 - Director → ME
  • 23
    DEVELOPMENTS (HARESHILL RESIDENTIAL) LIMITED
    14978008
    Active Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 57 - Director → ME
  • 24
    DEVELOPMENTS (OAKWOOD MILL) LIMITED
    10169322
    Active Corporate (5 parents)
    Officer
    2016-05-09 ~ 2016-05-09
    IIF 81 - Director → ME
    2016-05-09 ~ now
    IIF 78 - Director → ME
  • 25
    ENVIRO (BROADBENT MOSS) LIMITED
    14988503
    Active Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 65 - Director → ME
  • 26
    ENVIRO (ELLAND NORTH) LIMITED
    14988500
    Active Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 64 - Director → ME
  • 27
    ENVIRO (LATCHFORD) LIMITED
    - now 01921741
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (LATCHFORD) LIMITED
    - 2023-09-15 01921741
    WASPCURVE LIMITED - 1985-08-06
    Active Corporate (10 parents)
    Officer
    2023-09-29 ~ now
    IIF 66 - Director → ME
    2006-10-31 ~ 2017-12-31
    IIF 16 - Secretary → ME
  • 28
    ENVIRO (MEEK STREET) LIMITED
    14976010
    Active Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 61 - Director → ME
  • 29
    ENVIRO (REGENT STREET) LIMITED
    14975945
    Active Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 62 - Director → ME
  • 30
    ENVIRO (TOWN FARM) LIMITED
    14988563
    Active Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 63 - Director → ME
  • 31
    ENVIRO SERVICES 1
    05318426
    Dissolved Corporate (7 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 3 - Secretary → ME
  • 32
    ENVIRO SITE HOLDINGS LIMITED
    13645542
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 60 - Director → ME
  • 33
    GEORGE M. WATSON (CONSTRUCTION) LIMITED
    01319792
    Dissolved Corporate (8 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 11 - Secretary → ME
  • 34
    GLOBAL GRAPHICS (UK) LIMITED
    - now 02775122 SE000077... (more)
    HEIGHTS HOLDINGS LIMITED
    - 1999-03-24 02775122
    SIMPLETRIAL LIMITED - 1995-03-24
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2001-11-30
    IIF 1 - Secretary → ME
  • 35
    HEIGHTS (U.K.) LIMITED - now
    GLOBAL GRAPHICS HARDWARE LIMITED
    - 2002-07-10 01821925
    HEIGHTS TECHNOLOGIES LIMITED
    - 2001-01-24 01821925
    HEIGHTS DESIGN PRODUCTION LIMITED
    - 1999-03-04 01821925
    Active Corporate (16 parents)
    Officer
    1999-02-04 ~ 2001-11-30
    IIF 32 - Secretary → ME
  • 36
    HYBRID SOFTWARE HELIX LIMITED - now
    GLOBAL GRAPHICS SOFTWARE LIMITED - 2025-10-29
    HARLEQUIN LIMITED
    - 2001-05-24 02049413
    HEIGHTS DIGITAL LIMITED
    - 1999-07-27 02049413
    HEIGHTS TECHNOLOGY LIMITED
    - 1999-03-11 02049413
    HEIGHTS CONSTRUCTION LIMITED - 1997-03-25
    HADGLEN LIMITED - 1986-09-29
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2000-08-01
    IIF 33 - Secretary → ME
  • 37
    KILLGERM CHEMICALS LIMITED
    - now 02794829 01272745
    KILLGERM GROUP LIMITED - 1994-01-04
    Active Corporate (22 parents)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 49 - Director → ME
    2003-07-31 ~ 2006-06-30
    IIF 37 - Secretary → ME
  • 38
    KILLGERM GROUP LIMITED
    - now 01272745 02794829
    KILLGERM CHEMICALS LIMITED - 1994-01-04
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 48 - Director → ME
    2003-07-31 ~ 2006-06-30
    IIF 38 - Secretary → ME
  • 39
    LAND RECOVERY NORTH WEST (ARDEN) LTD - now
    P. CASEY ENVIRO (ARDEN) LIMITED
    - 2024-10-17 04896020
    Active Corporate (13 parents)
    Officer
    2006-10-31 ~ 2017-12-31
    IIF 41 - Secretary → ME
  • 40
    LAND RECOVERY NORTH WEST (CLOCKFACE) LIMITED - now
    P. CASEY ENVIRO (CLOCKFACE) LIMITED
    - 2024-10-17 05773788
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2017-12-31
    IIF 14 - Secretary → ME
  • 41
    LAND RECOVERY NORTH WEST LTD - now
    P. CASEY ENVIRO LIMITED
    - 2024-10-17 01727314
    PARK PIT LANDFILL LIMITED - 2000-10-24
    PARK PIT LANDFALL LIMITED - 1983-06-20
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2006-10-31 ~ 2017-12-31
    IIF 8 - Secretary → ME
  • 42
    MARBLE INDUSTRIES (1985) LIMITED
    - now 01183896
    BRAMDOME LIMITED - 1985-09-06
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 15 - Secretary → ME
  • 43
    MASTER SPORT SURFACES LIMITED
    01737168
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 4 - Secretary → ME
  • 44
    MOSSLEY A.F.C. (1988) LIMITED
    02414142
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 45
    P. & C. CASEY LIMITED
    00971363
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-10-31 ~ dissolved
    IIF 7 - Secretary → ME
  • 46
    P. CASEY & CO., LIMITED
    01074194
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2006-09-01 ~ 2026-04-01
    IIF 73 - Director → ME
    2006-10-31 ~ now
    IIF 22 - Secretary → ME
  • 47
    P. CASEY (BUILDERS MERCHANTS) LIMITED
    01074193
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 17 - Secretary → ME
  • 48
    P. CASEY (DEVELOPMENTS) LIMITED
    01184395
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 74 - Director → ME
    2006-10-31 ~ now
    IIF 24 - Secretary → ME
  • 49
    P. CASEY (LAND RECLAMATION) LIMITED
    01122137
    Active Corporate (10 parents)
    Officer
    2006-10-31 ~ now
    IIF 18 - Secretary → ME
  • 50
    P. CASEY (PLANT HIRE) LIMITED
    01074195
    Dissolved Corporate (10 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 6 - Secretary → ME
  • 51
    P. CASEY (PLANT SALES) LIMITED
    - now 03454563
    CSJ AL-JON LIMITED
    - 2007-07-11 03454563
    CSJ PLANT SALES LIMITED - 1998-04-22
    Dissolved Corporate (13 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 2 - Secretary → ME
  • 52
    P. CASEY ENVIRO (LANESIDE) LIMITED
    04896018
    Dissolved Corporate (8 parents)
    Officer
    2006-10-31 ~ 2017-12-31
    IIF 10 - Secretary → ME
  • 53
    PEST CONTROL NEWS LIMITED
    02207025
    Active Corporate (14 parents)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 42 - Director → ME
    2003-07-31 ~ 2006-06-30
    IIF 35 - Secretary → ME
  • 54
    PESTWEST ELECTRONICS LIMITED
    - now 02203979
    GROVEX OVERSEAS LIMITED - 1991-04-17
    Active Corporate (20 parents)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 50 - Director → ME
    2003-07-31 ~ 2006-06-30
    IIF 36 - Secretary → ME
  • 55
    PESTWEST ENVIRONMENTAL LIMITED
    - now 03116465
    ABLI INTERNATIONAL LTD
    - 2004-12-30 03116465
    KINGDOM SERVICES UK LIMITED - 1996-08-12
    Active Corporate (15 parents)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 44 - Director → ME
    2003-07-31 ~ 2006-06-30
    IIF 30 - Secretary → ME
  • 56
    PILSWORTH MANAGEMENT CO LIMITED
    05001511
    Dissolved Corporate (9 parents)
    Officer
    2024-09-30 ~ dissolved
    IIF 72 - Director → ME
    2006-10-31 ~ 2017-12-31
    IIF 25 - Secretary → ME
  • 57
    THE CASEY GROUP LIMITED
    04233269
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2024-10-16 ~ now
    IIF 75 - Director → ME
    2006-10-31 ~ now
    IIF 20 - Secretary → ME
    2006-10-31 ~ 2006-10-31
    IIF 31 - Secretary → ME
  • 58
    THOMAS CROMPTON QUARRIES (BUCK PARK) LIMITED - now
    P. CASEY ENVIRO (BUCK PARK) LIMITED
    - 2023-03-09 05522477
    HIPPERHOLME LIMITED - 2006-05-31
    Active Corporate (14 parents)
    Officer
    2021-11-18 ~ 2022-01-18
    IIF 70 - Director → ME
    2006-10-31 ~ 2017-12-31
    IIF 9 - Secretary → ME
  • 59
    TRANS ARABIAN EXPORTS LIMITED
    01183912
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 13 - Secretary → ME
  • 60
    TRAVEL PLANET TMC UK LIMITED - now
    TRAVELWISE GROUP LIMITED
    - 2019-05-29 01108407 02270036
    TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED
    - 2002-12-16 01108407 02270036
    TRAVELWISE ILKLEY TRAVEL LIMITED
    - 2002-08-16 01108407
    PARKINSON TRAVEL LIMITED - 1977-12-31
    Active Corporate (24 parents)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 47 - Director → ME
    2003-07-31 ~ 2006-06-30
    IIF 39 - Secretary → ME
  • 61
    TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED
    - now 02270036 01108407
    TRAVELWISE GROUP LIMITED
    - 2002-12-16 02270036 01108407
    THE ILKLEY TRAVEL CENTRE LIMITED - 2001-09-13
    AIMSUDDEN LIMITED - 1988-11-18
    Active Corporate (18 parents)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 45 - Director → ME
    2003-07-31 ~ 2006-06-30
    IIF 34 - Secretary → ME
  • 62
    TRAVELWISE LEISURE LIMITED
    - now 00322229
    ELSMORE & CO. LIMITED
    - 2002-08-16 00322229
    Active Corporate (14 parents)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 46 - Director → ME
    2003-07-31 ~ 2006-06-30
    IIF 40 - Secretary → ME
  • 63
    WARDLE LAND SERVICES LIMITED
    - now 01248260
    P. CASEY (CIVIL ENGINEERING) LIMITED
    - 2014-04-29 01248260
    Dissolved Corporate (6 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.