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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, Jason Kenneth

    Related profiles found in government register
  • Warren, Jason Kenneth
    British director born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, B3 3HT, United Kingdom

      IIF 1

    • icon of address Pixmore Centre, Unit L Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Hertfordshire, SG6 1JG, United Kingdom

      IIF 2
  • Warren, Jason Kenneth
    British investment director born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mercia Fund Management Ltd, 17, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 3 IIF 4

    • icon of address Ground Floor, 4 Gleneldon Road, London, SW16 2AY, England

      IIF 5

    • icon of address Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 6

    • icon of address Forbury Court, Nvm Private Equity Llp, 12 Forbury Road, Reading, RG1 1SB, England

      IIF 7

    • icon of address Mercia Fund Management Ltd, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 8
  • Mr Jason Kenneth Warren
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Graound Floor 4, Gleneldon Road, London, SW16 2AY, England

      IIF 9
  • Mr Jason Kenneth Warren
    British born in November 2019

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Gleneldon Road, London, SW16 2AY

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 4 Gleneldon Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,238 GBP2024-08-31
    Officer
    icon of calendar 2019-11-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    icon of calendar 2020-04-26 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    FUTURE AD LABS LIMITED - 2014-11-07
    DIGITAL SPIN LIMITED - 2013-05-02
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,760,526 GBP2022-12-31
    Officer
    icon of calendar 2021-08-18 ~ 2023-02-21
    IIF 3 - Director → ME
  • 2
    NEWCO JULY 2011 LIMITED - 2012-03-29
    icon of address 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    891,357 GBP2023-12-31
    Officer
    icon of calendar 2020-10-20 ~ 2022-09-12
    IIF 1 - Director → ME
  • 3
    icon of address 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -3,528,149 GBP2024-09-30
    Officer
    icon of calendar 2020-04-17 ~ 2023-03-09
    IIF 4 - Director → ME
  • 4
    SHE SOFTWARE GROUP LIMITED - 2021-11-02
    MPE INVESTMENTS LIMITED - 2018-03-28
    icon of address Regent House, 316 Beulah Hill, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    366,911 GBP2017-03-31
    Officer
    icon of calendar 2020-09-22 ~ 2023-05-16
    IIF 6 - Director → ME
  • 5
    icon of address Pixmore Centre Unit L Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,098,891 GBP2024-03-31
    Officer
    icon of calendar 2021-10-22 ~ 2023-03-22
    IIF 2 - Director → ME
  • 6
    icon of address 4th Floor, 18 St. Cross Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,342,318 GBP2023-12-31
    Officer
    icon of calendar 2021-03-23 ~ 2022-04-07
    IIF 8 - Director → ME
  • 7
    BUSIBEE MOBILE LIMITED - 2015-03-17
    icon of address 85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,109,443 GBP2023-12-31
    Officer
    icon of calendar 2018-12-20 ~ 2021-09-03
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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