logo
explain how to read the page

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, Ian David

    Related profiles found in government register
  • Warren, Ian David
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kellys Of Bodmin Ltd, Unit 4, Bodmin Business Park, Launceston Road, Bodmin, PL31 2RJ, United Kingdom

      IIF 1
    • Unit 4, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ

      IIF 2
    • 67b East Street, Bridport, Dorset, DT6 3LB, United Kingdom

      IIF 3
    • 1, Dunheved Court, Pennygillam Way, Launceston, Cornwall, PL15 7ED, United Kingdom

      IIF 4
    • 1 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7ED, England

      IIF 5
    • 1, Westgate Street, Launceston, Cornwall, PL15 7AB, United Kingdom

      IIF 6
    • Lower Trenance, Windmill Hill, Launceston, Cornwall, PL15 9AG

      IIF 7 IIF 8
    • Lower Trenance, Windmill Hill, Launceston, Cornwall, PL15 9AG, United Kingdom

      IIF 9
    • Unit 2 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7ED, England

      IIF 10
  • Warren, Ian David
    British butcher born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Launceston Rugby Club, Polson Bridge, Launceston, Cornwall, PL15 9QT

      IIF 11
    • Lower Trenance, Windmill Hill, Launceston, Cornwall, PL15 9AG, United Kingdom

      IIF 12
  • Mr Ian David Warren
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Dunheved Court, Pennygillam Way, Launceston, Cornwall, PL15 7ED, United Kingdom

      IIF 13
    • 1 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7ED, England

      IIF 14
    • Lower Trenance, Windmill Hill, Launceston, Cornwall, PL15 9AG

      IIF 15 IIF 16 IIF 17
child relation
Offspring entities and appointments 12
  • 1
    DFSW PROPERTIES LIMITED
    14930075
    Unit 2 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, England
    Active Corporate (4 parents)
    Officer
    2023-06-12 ~ now
    IIF 10 - Director → ME
  • 2
    DISCO PROPERTY HOLDINGS LIMITED
    14061694
    71 High Street, Honiton, England
    Active Corporate (6 parents)
    Officer
    2022-08-02 ~ now
    IIF 3 - Director → ME
  • 3
    KELLY'S OF BODMIN LIMITED
    - now 04569879 01511207
    KELLYS OF CORNWALL LIMITED - 2006-06-01
    Unit 4 Bodmin Business Park, Launceston Road, Bodmin, Cornwall
    Active Corporate (11 parents)
    Officer
    2026-01-12 ~ now
    IIF 2 - Director → ME
  • 4
    KELLY'S SW LIMITED
    16769153
    Kellys Of Bodmin Ltd Unit 4, Bodmin Business Park, Launceston Road, Bodmin, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-07 ~ now
    IIF 1 - Director → ME
  • 5
    LAUNCESTON RUGBY CLUB LIMITED
    07316267
    Launceston Rugby Club, Polson Bridge, Launceston, Cornwall
    Active Corporate (35 parents)
    Officer
    2015-07-13 ~ 2019-06-24
    IIF 11 - Director → ME
  • 6
    NATIVE BURGER CORNWALL LTD
    15930444
    1 Westgate Street, Launceston, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-02 ~ 2024-10-21
    IIF 4 - Director → ME
    Person with significant control
    2024-09-02 ~ 2024-10-21
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    NATIVE BURGER LTD
    15650703
    1 Westgate Street, Launceston, Cornwall, England
    Active Corporate (3 parents)
    Officer
    2024-04-16 ~ now
    IIF 6 - Director → ME
  • 8
    PENNYGILLAM PROPERTIES LIMITED
    12313553
    Unit 2 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, England
    Active Corporate (4 parents)
    Officer
    2019-11-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-11-13 ~ 2019-11-14
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    PHILIP WARREN & SON LTD
    04526741
    1 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, England
    Active Corporate (7 parents)
    Officer
    2002-09-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    ST JOHNS (LAUNCESTON) LIMITED
    09963274
    Unit 2 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    THE WINDS OF CHANGE (SP) LIMITED
    11312670
    12 Southgate Street, Launceston, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 12 - Director → ME
  • 12
    VALLIS DEVELOPMENTS LIMITED
    09358808
    Unit 2 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2014-12-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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