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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

Mr Jake James Warren

    Related profiles found in government register
  • Mr Jake James Warren
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 1 IIF 2
    • 2, Old Bath Road, Newbury, RG14 1QL, England

      IIF 3
  • Mr Jake James Warren
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 4
  • Warren, Jake James
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 5 IIF 6 IIF 7
    • 2, Old Bath Road, Newbury, RG14 1QL, England

      IIF 8 IIF 9
    • Highclere Stud, Burghclere, Newbury, Berkshire, RG20 9LT, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    HIGHCLERE STUD LIMITED
    - now 01374206
    FLAPGLOW LIMITED - 1979-12-31
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    HIGHCLERE VALLEY LIMITED
    17236346
    2 Old Bath Road, Newbury, England
    Active Corporate (2 parents)
    Officer
    2026-05-21 ~ now
    IIF 9 - Director → ME
  • 3
    JAKE WARREN LIMITED
    08796822
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2013-11-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 1 - Has significant influence or control OE
  • 4
    JW AND GP BRANDS LIMITED
    07277792
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 10 - Director → ME
  • 5
    MATCHEM LIMITED
    13137913
    2 Old Bath Road, Newbury, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-01-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    WFH LIMITED
    17232589
    2 Old Bath Road, Newbury, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-05-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-05-20 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.