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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 Giles Robert Warren

    Related profiles found in government register
  • Mr Giles Robert Warren
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 59-60 Gainsborough House, Thames Street, Windsor, SL4 1TX, England

      IIF 1
  • Warren, Giles Robert
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Liby House, 1a Straight Road, Old Windsor, Berkshire, SL4 2RN

      IIF 2
  • Warren, Giles Robert
    British

    Registered addresses and corresponding companies
    • Liby House, 1a Straight Road, Old Windsor, Berkshire, SL4 2RN

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    ATTIVO LIMITED
    06039980
    Liby House, 1a Straight Road Old Windsor, Windsor, Berks
    Dissolved Corporate (2 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    GILES WARREN FINANCIAL LIMITED
    05205163
    59-60 Gainsborough House Thames Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-08-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

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