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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, Graham David

    Related profiles found in government register
  • Warren, Graham David
    British born in March 1972

    Registered addresses and corresponding companies
    • 9 Glenwood Court, Woodford Road, London, E18 2EU

      IIF 1
  • Warren, Graham David
    British

    Registered addresses and corresponding companies
    • 9 Glenwood Court, Woodford Road, London, E18 2EU

      IIF 2
  • Warren, Graham David
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Elmcourt, Bullockstone Road, Herne Bay, CT6 7NR, England

      IIF 3
    • 1, Saxon Reach, Cliffsend, Ramsgate, CT12 5HQ, England

      IIF 4 IIF 5
    • 19 Beech Avenue, Sidcup, DA15 8NH, England

      IIF 6 IIF 7
  • Warren, Graham David
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 8
    • 9 Wimpole Street, London, Greater London, W1G 9SR, England

      IIF 9
  • Warren, Graham David
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 10
  • Warren, Graham

    Registered addresses and corresponding companies
    • 19 Beech Avenue, Sidcup, DA15 8NH, England

      IIF 11
  • Mr Graham David Warren
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Elmcourt, Bullockstone Road, Herne Bay, CT6 7NR, England

      IIF 12
    • 5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 13
    • 1, Saxon Reach, Cliffsend, Ramsgate, CT12 5HQ, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments 8
  • 1
    ALTCOMDIGITAL LIMITED
    - now 10333486
    SPORT APPY LIMITED - 2022-01-28
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 2
    BOSTON MERCHANT FINANCIAL LTD
    07621635
    Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-05-07 ~ 2019-02-06
    IIF 9 - Director → ME
  • 3
    EFEX LIMITED
    - now 09204820 03857606
    BMFN LIMITED
    - 2019-03-13 09204820
    9 Bonhill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 8 - Director → ME
  • 4
    GLASSHOUSE UK GROUP LTD
    16898333
    5 Keith Park Crescent, Biggin Hill, Westerham, England
    Active Corporate (4 parents)
    Officer
    2026-03-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-03-07 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    JAXON RECRUITMENT SERVICES LIMITED
    10699536
    124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-05 ~ 2019-01-07
    IIF 6 - Director → ME
    2017-04-04 ~ 2017-05-03
    IIF 7 - Director → ME
    2017-03-30 ~ 2019-01-07
    IIF 11 - Secretary → ME
  • 6
    THE UNION OF SAFEGUARDING OFFICERS LIMITED
    16637929
    Elmcourt, Bullockstone Road, Herne Bay, England
    Active Corporate (1 parent)
    Officer
    2025-08-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 7
    WRS PERMS LIMITED
    05513521
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-21
    Dissolved on 2011-06-25
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-10-01 ~ 2006-12-01
    IIF 1 - Director → ME
    2007-11-23 ~ 2009-09-28
    IIF 2 - Secretary → ME
  • 8
    ZAKRILA GROUP HOLDINGS LIMITED
    16952018
    1 Saxon Reach, Cliffsend, Ramsgate, England
    Active Corporate (1 parent)
    Officer
    2026-01-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.