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, Jeffrey Roger

    Related profiles found in government register
  • Warren, Jeffrey Roger
    British company director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Building E5, Culham Science Centre, Abingdon, Oxfordshire, OX14 3EB, England

      IIF 1

    • Unit C3, Sketchley Meadows Industrial Estate, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EN, England

      IIF 2

    • 14 Windmill Hill, London, NW3 6RT

      IIF 3
  • Warren, Jeffrey Roger
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 94a, Milton Park, Abingdon, Oxfordshire, OX14 4RY, United Kingdom

      IIF 4

    • 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 5

    • 82 St John Street, London, EC1M 4JN, England

      IIF 6
  • Warren, Jeffrey Roger
    English company director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 6-7 Great Newport Street, London, WC2H 7JA, England

      IIF 7
  • Warren, Jeffrey Roger
    British chief executive born in March 1948

    Registered addresses and corresponding companies
  • Warren, Jeffrey Roger
    English finance director born in March 1948

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    CLOSE BROTHERS VENTURE CAPITAL TRUST PLC - 2009-03-27
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2007-10-02 ~ 2020-01-06
    IIF 5 - Director → ME
  • 2
    BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31
    BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
    BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
    1 Donegall Square South, Belfast
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2002-06-25 ~ 2003-02-28
    IIF 12 - Director → ME
  • 3
    MONEYEXTRA LIMITED - 2005-02-08
    GREAT WESTERN FINANCIAL SERVICES LIMITED - 2000-12-28
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2000-11-02 ~ 2001-10-10
    IIF 10 - Director → ME
  • 4
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    1998-08-19 ~ 2001-05-30
    IIF 9 - Director → ME
  • 5
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    1997-07-28 ~ 2003-02-28
    IIF 11 - Director → ME
  • 6
    LOGKIN LIMITED - 1989-08-29
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    1993-11-01 ~ 1995-03-31
    IIF 16 - Director → ME
  • 7
    CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05
    CHASE DE VERE INVESTMENTS PLC - 2003-06-02
    CHASE DE VERE (CITY) LIMITED - 1984-05-21
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2000-09-11 ~ 2001-10-11
    IIF 8 - Director → ME
  • 8
    Unit 4, The Boat House, 6 Brindley Road, Hinckley, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    208,215 GBP2024-03-31
    Officer
    2019-11-05 ~ 2020-01-06
    IIF 2 - Director → ME
  • 9
    CITYSOCIALISING LTD. - 2019-01-10
    THE SOCIAL SERVICE LTD. - 2006-11-01
    Jt Maxwell Limited Albert Street, Unit 2,01 Hollinwood Business Centre, Hollinwood, Failsworth
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -45,161 GBP2023-03-31
    Officer
    2009-03-05 ~ 2012-10-17
    IIF 3 - Director → ME
  • 10
    LEIGH MILLS COMPANY LIMITED - 1979-12-31
    Plumtree Court, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-03-05
    IIF 14 - Director → ME
  • 11
    Po Box 695, 8 Salisbury Square, London
    RECEIVER MANAGER / ADMINISTRATIVE RECEIVER Corporate (1 parent)
    Officer
    ~ 1992-03-05
    IIF 15 - Director → ME
  • 12
    Suite 2 The Brentano Suite Solar House 915, High Road, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -652,552 GBP2022-12-31
    Officer
    2011-08-31 ~ 2016-12-02
    IIF 6 - Director → ME
  • 13
    OXFORD BIO THERAPEUTICS LTD - 2009-03-16
    OXFORD GENOME SCIENCES (UK) LIMITED - 2008-11-26
    GW 1155 LIMITED - 2003-12-19
    Suite A, Second Floor, The Schrodinger Building Heatley Road, Oxford Science Park, Oxford, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,104,426 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-03-23 ~ 2011-04-14
    IIF 4 - Director → ME
  • 14
    29 And 30 The Quadrant, Abingdon Science Park, Abingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,236,904 GBP2020-06-30
    Officer
    2016-03-30 ~ 2019-07-19
    IIF 1 - Director → ME
  • 15
    20 Farringdon Street, London
    Dissolved Corporate
    Officer
    ~ 1992-03-05
    IIF 13 - Director → ME
  • 16
    621 Charecroft Way, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -413,475 GBP2023-12-31
    Officer
    2014-05-23 ~ 2020-01-06
    IIF 7 - Director → ME

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