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, Guy

    Related profiles found in government register
  • Warren, Guy
    British ceo uk born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Guy
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Offa Road, St. Albans, Hertfordshire, AL3 4QR

      IIF 4 IIF 5
  • Warren, Guy
    British group chief operating officer born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Guy
    British transport manager born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 12
  • Warren, Guy
    British

    Registered addresses and corresponding companies
    • 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    AROMATICA BEAUTY LIMITED - 2010-10-26
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    193,628 GBP2016-09-30
    Officer
    2010-09-21 ~ dissolved
    IIF 12 - director → ME
    2005-09-21 ~ dissolved
    IIF 13 - secretary → ME
Ceased 11
  • 1
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-10-19 ~ 2007-01-29
    IIF 3 - director → ME
  • 2
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Officer
    2007-05-29 ~ 2010-03-31
    IIF 4 - director → ME
  • 3
    FIRST NZ WRAP (UK) LIMITED - 2006-06-05
    ALNERY NO. 2516 LIMITED - 2005-06-03
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2013-08-19 ~ 2013-12-06
    IIF 11 - director → ME
  • 4
    FIRST NZ WRAP (UK) NOMINEES LIMITED - 2006-11-16
    ALNERY NO. 2521 LIMITED - 2005-07-19
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-19 ~ 2013-12-06
    IIF 10 - director → ME
  • 5
    FNZ SERVICES (UK) LIMITED - 2012-02-06
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-08-19 ~ 2013-12-06
    IIF 7 - director → ME
  • 6
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-08-19 ~ 2013-12-06
    IIF 6 - director → ME
  • 7
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-08-19 ~ 2013-12-06
    IIF 9 - director → ME
  • 8
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-14 ~ 2013-12-06
    IIF 8 - director → ME
  • 9
    LOGICACMG INSURANCE SERVICES LIMITED - 2008-03-03
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2006-07-25 ~ 2007-01-29
    IIF 2 - director → ME
  • 10
    UNILOG LIMITED - 2008-03-03
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2006-02-27 ~ 2007-01-29
    IIF 1 - director → ME
  • 11
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-05-23 ~ 2010-03-31
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.