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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

Warren, Mark

    Related profiles found in government register
  • Warren, Mark
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Chiswell Street, Chiswell Street, London, EC1Y 4YX, England

      IIF 1
  • Warren, Mark
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, Ayres Street, London, SE1 1EU, United Kingdom

      IIF 2
    • 704 Lightwood Road, Stoke On Trent, Staffordshire, ST3 7HE

      IIF 3 IIF 4
    • Unit 2, Govan Road, Fenton Industrial Estate, Stoke-on-trent, ST4 2RS, United Kingdom

      IIF 5
    • Unit 2, Govan Road, Fenton Industrial Estate, Stoke-on-trent, Staffordshire, ST4 2RS, United Kingdom

      IIF 6
  • Warren, Mark
    British managing director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ

      IIF 7
  • Mr Mark Warren
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 8
    • Unit 2, Fenton Industrial Estate, Govan Road, Fenton, Stoke On Trent, Staffs, ST4 2RS

      IIF 9
    • Unit 2, Govan Road, Fenton Industrial Estate, Stoke-on-trent, ST4 2RS

      IIF 10
    • Unit 2, Govan Road, Fenton Industrial Estate, Stoke-on-trent, Staffordshire, ST4 2RS

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    FENSA LIMITED
    - now 03058561
    WISA LIMITED - 2001-12-11
    G G F HELPLINES LTD. - 2001-07-18
    40 Rushworth Street, London, England
    Active Corporate (50 parents)
    Officer
    2012-01-03 ~ 2015-12-31
    IIF 2 - Director → ME
  • 2
    GLASS AND GLAZING FEDERATION
    - now 04063012
    YORKCO 163G LIMITED - 2001-01-19
    40 Rushworth Street, London, England
    Active Corporate (58 parents, 8 offsprings)
    Officer
    2008-09-11 ~ 2015-12-31
    IIF 4 - Director → ME
  • 3
    LISTER TRADE FRAMES (CENTRAL) LIMITED
    05178870
    Unit 2 Fenton Industrial Estate, Govan Road, Fenton, Stoke On Trent, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2004-07-13 ~ 2017-11-22
    IIF 3 - Director → ME
    Person with significant control
    2016-07-13 ~ 2017-09-12
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    LISTER TRADE FRAMES LIMITED
    - now 03122527
    GAMEPRINT LIMITED - 1996-02-06
    14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2000-01-30 ~ 2017-09-12
    IIF 7 - Director → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    LISTERS PROJECTS LIMITED
    09249228
    Unit 2 Govan Road, Fenton Industrial Estate, Stoke-on-trent
    Dissolved Corporate (5 parents)
    Officer
    2014-10-06 ~ 2017-09-12
    IIF 5 - Director → ME
    Person with significant control
    2016-10-06 ~ 2016-10-07
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    THE GLAZING OMBUDSMAN - now
    THE GLAZING OMBUDSMAN LIMITED
    - 2015-05-26 07547432
    SSWW LIMITED
    - 2011-08-26 07547432
    Montague Place, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (11 parents)
    Officer
    2011-08-17 ~ 2014-07-23
    IIF 1 - Director → ME
  • 7
    VIVIS ASSOCIATES LIMITED
    08258163
    Unit 2 Govan Road, Fenton Industrial Estate, Stoke-on-trent, Staffordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-18 ~ 2017-09-12
    IIF 6 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE

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