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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neil Ian Warren

    Related profiles found in government register
  • Mr Neil Ian Warren
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • 60, Cedar Drive, Dartford, Kent, DA49EN, England

      IIF 1
  • Warren, Neil Ian
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • 60, Cedar Drive, Dartford, Kent, DA49EN, England

      IIF 2
  • Warren, Neil Ian
    British company director born in June 1947

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Neil Ian
    British director born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • 2 Devon Court, Sutton At Hone, Kent, DA4 9EP

      IIF 11
  • Warren, Neil Ian
    British company director

    Registered addresses and corresponding companies
    • 2 Devon Court, Sutton At Hone, Kent, DA4 9EP

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Cedar Drive, Sutton At Hone, Dartford, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -29,311 GBP2024-08-31
    Officer
    2005-08-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 8
  • 1
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    270 GBP2024-12-31
    Officer
    2000-09-07 ~ 2002-07-15
    IIF 7 - Director → ME
  • 2
    KINGS CHASE WILLESBOROUGH RESIDENTS MANAGEMENT LIMITED - 1999-03-08
    5 Kings Chase, Willesborough, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,543 GBP2024-02-28
    Officer
    2000-09-07 ~ 2009-05-08
    IIF 4 - Director → ME
  • 3
    C/c 19 Whitehall Way, Sellindge, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    5,084 GBP2024-12-31
    Officer
    2000-09-07 ~ 2002-07-11
    IIF 10 - Director → ME
  • 4
    NEWINCCO 386 LIMITED - 2004-10-05
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    39,256 GBP2024-12-31
    Officer
    2007-06-19 ~ 2009-05-08
    IIF 9 - Director → ME
  • 5
    PELHAM HOMES LIMITED - 2007-11-14
    EXPERUINE LIMITED - 1980-12-31
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,538,565 GBP2023-12-31
    Officer
    1999-10-01 ~ 2006-07-26
    IIF 11 - Director → ME
    2007-06-19 ~ 2009-05-08
    IIF 6 - Director → ME
  • 6
    PELHAM HOLDINGS LIMITED - 2007-11-14
    LEGISLATOR 1196 LIMITED - 1994-01-21
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2004-04-30 ~ 2006-07-26
    IIF 8 - Director → ME
  • 7
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-04-30 ~ 2009-05-08
    IIF 3 - Director → ME
    2000-09-07 ~ 2006-08-31
    IIF 12 - Secretary → ME
  • 8
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-08-16 ~ 2009-05-08
    IIF 5 - Director → ME

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