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 Robert

    Related profiles found in government register
  • Warren, David Robert
    British chief executive officer born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • J W S, Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire, YO11 3YS, United Kingdom

      IIF 1
  • Warren, David Robert
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jws, Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire, YO11 3YS, England

      IIF 2
  • Warren, David Robert
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hesslewood Hall, Hesslewood Country Park, Ferriby Road, Hessle, HU13 0LH, United Kingdom

      IIF 3
  • Warren, David Robert
    British financial adviser born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 182, Well Lane, Willerby, Hull, East Yorkshire, HU10 6HT, United Kingdom

      IIF 4
  • Warren, David Robert
    British proprietor born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 182, Well Lane, Willerby, Hull, East Yorkshire, HU10 6HT, United Kingdom

      IIF 5
  • Warren, David Robert
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 Stratton Park, Swanland, Hull, East Yorkshire, HU14 3NN

      IIF 6
  • Mr David Robert Warren
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hesslewood Hall, Hesslewood Country Park, Ferriby Road, Hessle, East Yorkshire, HU13 0LH, United Kingdom

      IIF 7

    • J W S, Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire, YO11 3YS, United Kingdom

      IIF 8

    • Jws, Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire, YO11 3YS

      IIF 9
  • Warren, David Robert
    British financial adviser

    Registered addresses and corresponding companies

    • 3 Stratton Park, Swanland, Hull, East Yorkshire, HU14 3NN

      IIF 10
  • Warren, David Robert
    Other

    Registered addresses and corresponding companies

    • 182, Well Lane, Willerby, Hull, East Yorkshire, HU10 6HT, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    Hesslewood Hall Hesslewood Country Park, Ferriby Road, Hessle, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,534 GBP2024-01-31
    Officer
    2016-01-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TENDER SOLUTIONS LIMITED - 2013-04-22
    Jws Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    48,031 GBP2024-03-31
    Officer
    2013-04-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    Hesslewood Hall, Ferriby Road, Hessle, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-08-01 ~ dissolved
    IIF 5 - Director → ME
    2008-10-31 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    J W S Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Linford Mount 7 Pond Side, Wootton, Ulceby, North Lincolnshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,816 GBP2016-01-31
    Officer
    2002-11-13 ~ 2010-07-06
    IIF 6 - Director → ME
  • 2
    Hesslewood Hall, Ferriby Road, Hessle, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-08-01 ~ 2002-10-01
    IIF 10 - Secretary → ME
  • 3
    Suite 1 The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -42,369 GBP2023-09-29
    Officer
    2007-09-24 ~ 2011-12-16
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.