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

Chinn, Warren Andrew

    Related profiles found in government register
  • Chinn, Warren Andrew
    British construction director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
    • 10, Harrison Street, Stalybridge, Cheshire, SK15 1DQ, United Kingdom

      IIF 2
  • Chinn, Warren Andrew
    British engineer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, Gander Lane, Barlborough, Chesterfield, Derbyshire, S43 4PZ, England

      IIF 3 IIF 4
    • Unit 1, Gander Lane, Barlborough, Chesterfield, Derbyshire, S43 4PZ, United Kingdom

      IIF 5
    • Unit 1, Gander Lane, Barlborough, Chesterfield, S43 4PZ, England

      IIF 6
    • 500 Charlotte House, Charlotte Road, Sheffield, South Yorkshire, S2 4ER, England

      IIF 7
  • Mr Warren Andrew Chinn
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, Gander Lane, Barlborough, Chesterfield, Derbyshire, S43 4PZ

      IIF 8
    • Unit 1, Gander Lane, Barlborough, Chesterfield, S43 4PZ, England

      IIF 9
    • 500 Charlotte House, Charlotte Road, Sheffield, South Yorkshire, S2 4ER, England

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    500 Charlotte House Charlotte Road, Sheffield, South Yorkshire, England
    Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    Unit 1 Gander Lane, Barlborough, Chesterfield, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2021-09-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Unit 1 Gander Lane, Barlborough, Chesterfield, Derbyshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,032,143 GBP2023-12-31
    Officer
    2003-10-14 ~ now
    IIF 5 - director → ME
  • 4
    Unit 1 Gander Lane, Barlborough, Chesterfield, Derbyshire, England
    Dissolved corporate (3 parents)
    Officer
    2023-06-12 ~ dissolved
    IIF 3 - director → ME
  • 5
    Unit 1 Gander Lane, Barlborough, Chesterfield, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    86,845 GBP2023-12-31
    Officer
    2022-01-05 ~ now
    IIF 4 - director → ME
Ceased 3
  • 1
    CASHEL ESTATE LTD - 2024-12-03
    FORT SANCTUM LTD - 2024-10-23
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-08-23 ~ 2025-01-08
    IIF 1 - director → ME
  • 2
    Unit 1 Gander Lane, Barlborough, Chesterfield, Derbyshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,032,143 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    272 Bath Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2024-08-23 ~ 2025-01-08
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.