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

Slease-lloyd, Warren Charles

    Related profiles found in government register
  • Slease-lloyd, Warren Charles
    British builder born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 11, The Crofts, Rotherham, S60 2DJ, England

      IIF 1
  • Slease-lloyd, Warren Charles
    British company director born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Darwin House, The Innovation Centre, The Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7YB, United Kingdom

      IIF 2
  • Slease-lloyd, Warren Charles
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 5, Oaks Farm, Drury Lane, Warmingham, Crewe, Cheshire, CW1 4PN, United Kingdom

      IIF 3
    • 11, The Crofts, Rotherham, S60 2DJ, England

      IIF 4 IIF 5 IIF 6
    • 11, The Crofts, Rotherham, Yorkshire, S60 2DJ, United Kingdom

      IIF 7
  • Slease-lloyd, Warren Charles
    British managing director born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 5, Waterfront Drive, Warrington, WA4 1GH, England

      IIF 8
  • Mr Warren Charles Slease-lloyd
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 5, Oaks Farm, Drury Lane, Warmingham, Crewe, Cheshire, CW1 4PN, United Kingdom

      IIF 9
    • Unit 4, Darwin House, The Innovation Centre, The Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7YB, United Kingdom

      IIF 10
    • 11, The Crofts, Rotherham, S60 2DJ, England

      IIF 11 IIF 12 IIF 13
    • 11, The Crofts, Rotherham, Yorkshire, S60 2DJ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    5 Oaks Farm, Drury Lane, Warmingham, Crewe, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 2
    11 The Crofts, Rotherham, England
    Active Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 3
    11 The Crofts, Rotherham, Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 4
    11 The Crofts, Rotherham, England
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 5
    11 The Crofts, Rotherham, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,324 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 6
    11 The Crofts, Rotherham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-13 ~ dissolved
    IIF 5 - Director → ME
  • 7
    5 Waterfront Drive, Warrington, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,156 GBP2023-07-31
    Officer
    2025-02-06 ~ now
    IIF 8 - Director → ME
  • 8
    Unit 4, Darwin House The Innovation Centre, The Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2024-05-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
© 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.