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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 Alexander Mcleod Warren

    Related profiles found in government register
  • Mr Alexander Mcleod Warren
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom

      IIF 1
  • Alexander Mcleod Warren
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom

      IIF 2
  • Warren, Alexander Mcleod
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 24 Haymarket, London, SW1Y 4DG, United Kingdom

      IIF 3
    • 66, St. James's Street, London, SW1A 1NE

      IIF 4
    • 3 Boyne Park, Tunbridge Wells, TN4 8EN, United Kingdom

      IIF 5
  • Warren, Alexander Mcleod
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Burnham Court, Moscow Road, London, W2 4SW, United Kingdom

      IIF 6
    • 3, Boyne Park, Tunbridge Wells, Kent, TN4 8EN, United Kingdom

      IIF 7 IIF 8
  • Warren, Alexander Mcleod
    born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, St. James's Street, London, SW1A 1NE

      IIF 9
child relation
Offspring entities and appointments 9
  • 1
    ELECTRIC AVENUE CARS LIMITED
    10034239
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-11-21
    IIF 5 - Director → ME
  • 2
    FEROX CAPITAL LLP
    OC349411
    Wsm Marks Bloom Llp 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Liquidation Corporate (22 parents)
    Officer
    2010-02-25 ~ 2017-06-02
    IIF 9 - LLP Member → ME
  • 3
    FEROX CAPITAL MANAGEMENT LIMITED
    - now 03926204 LP006950
    ALTA CAPITAL MANAGEMENT LIMITED
    - 2000-05-26 03926204
    HMW ASSET MANAGEMENT LIMITED - 2000-02-15
    C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2000-02-24 ~ 2020-09-02
    IIF 4 - Director → ME
  • 4
    HUQ INDUSTRIES LIMITED
    - now 09202565
    RACE INDUSTRIES LIMITED - 2015-04-29
    Newfrith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-06-26 ~ 2026-02-16
    IIF 3 - Director → ME
  • 5
    PROMERITUM PARTNERS LIMITED
    08643679
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-12-10 ~ 2018-04-24
    IIF 7 - Director → ME
  • 6
    QUERCUS ENTERTAINMENT LIMITED
    07358840
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-16
    IIF 2 - Has significant influence or control OE
  • 7
    QUERCUS LEISURE LIMITED
    07243531
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-25
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    QUERCUS SOUTH LIMITED
    07361091
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-12 ~ 2020-08-12
    IIF 6 - Director → ME
  • 9
    THORNFIELD HEIGHTS LIMITED
    08244966
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-10-31 ~ 2022-01-03
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.