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.
Warren, Andrew David
- British born in September 1973
Warren, Andrew David
Resident in England
Registered addresses and corresponding companiesNria Suite, College House, Howard Street, Barrow-in-furness, LA14 1NB, England
IIF 1Unit A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 2 IIF 3Unit 6, Soloman Road, Ilkeston, DE7 5UE, England
IIF 4198, Welford Road, Leicester, LE2 6BD
IIF 5198, Welford Road, Leicester, LE2 6BD, England
IIF 6198, Welford Road, Leicester, LE2 6BD, United Kingdom
IIF 72 Springfield Road, Shepshed Loughborough, Leicester, LE12 9QP
IIF 82, Springfield Road, Shepshed, Loughborough, LE12 9QP, England
IIF 9 IIF 102, Springfield Road, Shepshed, Loughborough, Leicestershire, LE12 9QP
IIF 112, Springfield Road, Shepshed, Loughborough, Leicestershire, LE12 9QP, England
IIF 122 Springfield Road, Springfield Road, Shepshed, Loughborough, LE12 9QP, England
IIF 1335, Albion Road, Sileby, Loughborough, Leicestershire, LE12 7RA
IIF 144 Foden Close, Foden Close, Loughborough, LE11 3YJ, England
IIF 154, Foden Close, Loughborough, LE11 3YJ, England
IIF 16 IIF 17 IIF 18 (more)(less)4, Foden Close, Loughborough, LE11 3YJ, United Kingdom
IIF 234, Foden Close, Loughborough, Leicestershire, LE11 3YJ, United Kingdom
IIF 244, Foden Close, Loughborough, Loughborough, Leicestershire, LE11 3YJ, United Kingdom
IIF 25 IIF 266, Foden Close, Loughborough, LE11 3YJ, England
IIF 27Unit 3 33b, Ashby Road, Loughborough, LE11 3AA, England
IIF 2834, Burton Street, Melton Mowbray, LE13 1AF, England
IIF 2968-70, St. Benedicts Street, Norwich, NR2 4AR, England
IIF 3011, Abingdon Square, Nottingham, NG8 5HX, England
IIF 3113-15, Clarendon Street, Nottingham, NG1 5HR, England
IIF 32 IIF 33 IIF 3412, The Orchards, Newton, Rugby, CV23 0DS, England
IIF 35Brook House, Cross Street, Syston, Leicester, LE7 2JG
IIF 36
- British born in September 1973Registered addresses and corresponding companies
Warren, Andrew David
40 Rogers Meadow, Marlborough, SN8 1DZ
IIF 37
- British born in September 1973
Mr Andrew David Warren
Resident in England
Registered addresses and corresponding companies2 Springfield Road, Shepshed Loughborough, Leicester, LE12 9QP
IIF 382, Springfield Road, Shepshed, Loughborough, LE12 9QP, England
IIF 392, Springfield Road, Shepshed, Loughborough, Leicestershire, LE12 9QP
IIF 40 IIF 412 Springfield Road, Springfield Road, Shepshed, Loughborough, LE12 9QP, England
IIF 424, Foden Close, Loughborough, LE11 3YJ, England
IIF 43 IIF 44 IIF 45 (more)(less)4, Foden Close, Loughborough, LE11 3YJ, United Kingdom
IIF 494, Foden Close, Loughborough, Loughborough, Leicestershire, LE11 3YJ, United Kingdom
IIF 50 IIF 5134, Burton Street, Melton Mowbray, LE13 1AF, England
IIF 5268-70, St. Benedicts Street, Norwich, NR2 4AR, England
IIF 5313-15, Clarendon Street, Nottingham, NG1 5HR, England
IIF 5412, The Orchards, Newton, Rugby, CV23 0DS, England
IIF 55
- English born in September 1973
Warren, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Warren, Andrew David
- English born in September 1973
Mr Andrew David Warren
Resident in United Kingdom
Registered addresses and corresponding companies4, Upper Denford Cottages, Upper Denford, Hungerford, Berkshire, RG17 0PE, United Kingdom
IIF 62
- 1
- 24 Foden Close, Loughborough, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2015-06-04 ~ dissolvedIIF 24 - Director → ME
- 34 Foden Close, Loughborough, United KingdomDissolved Corporate (1 parent)Officer2016-12-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-12-02 ~ dissolvedIIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 42 Springfield Road Springfield Road, Shepshed, Loughborough, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-01-29 ~ nowIIF 13 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 5
CHURCH GRESLEY FISH BAR LIMITED
156498254 Foden Close, Loughborough, EnglandActive Corporate (2 parents)Officer2024-04-15 ~ nowIIF 19 - Director → ME - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-29
Commencement of winding up on 2010-06-16
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-103 Burbage Wharf, Burbage, Marlborough, Wiltshire, EnglandDissolved Corporate (5 parents)Officer2006-08-07 ~ 2008-12-31IIF 37 - Director → ME - 7
D-DRILL (MASTER DRILLING) LIMITED
08893453198 Welford Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer2014-02-13 ~ dissolvedIIF 7 - Director → ME - 8
DEVONSHIRE FISHERIES LOUGHBOROUGH LTD
140598644385, 14059864 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2022-04-21 ~ 2026-04-02IIF 20 - Director → ME - 9
HASSALL & WARREN LIMITED
08886125198 Welford Road, Leicester, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2014-02-11 ~ 2015-01-01IIF 6 - Director → ME - 10
HOCKLEY DEVELOPMENTS (SLC) LIMITED
15280484Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-15 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2026-04-15Nria Suite, College House, Howard Street, Barrow-in-furness, EnglandLiquidation Corporate (6 parents)Officer2023-11-13 ~ 2025-09-22IIF 1 - Director → ME - 11
HOCKLEY DEVELOPMENTS (SMITH CRESCENT) LTD
1508257213-15 Clarendon Street, Nottingham, EnglandActive Corporate (3 parents)Officer2026-03-02 ~ nowIIF 34 - Director → ME - 12
HOCKLEY DEVELOPMENTS (WALKER CLOSE) LIMITED
1648753413-15 Clarendon Street, Nottingham, EnglandActive Corporate (3 parents)Officer2026-03-09 ~ nowIIF 32 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 13
HOCKLEY DEVELOPMENTS RESIDENTIAL LIMITED
16058051Nria Suite, College House, Howard Street, Barrow-in-furness, EnglandActive Corporate (4 parents)Officer2024-11-04 ~ 2026-02-11IIF 33 - Director → ME - 14HYBRID IMPROVEMENTS LTD - now
D&S PLUMBING SOLUTIONS LTD
- 2026-07-14 15131917Unit 27 Trent South Industrial Park, Little Tennis Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-14 ~ 2025-05-19IIF 31 - Director → ME - 15
KITCHEN & BATHROOM COMPANY INC LIMITED
162328894 Foden Close, Loughborough, Loughborough, Leicestershire, United KingdomActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 26 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 16
MAJESTIC REAL ESTATE AND PROPERTY DEVELOPMENTS UK LIMITED
107060664 Foden Close, Loughborough, EnglandDissolved Corporate (2 parents)Officer2017-04-03 ~ dissolvedIIF 61 - Secretary → ME - 17
N P SERVICES (LEICESTER) LIMITED
04993420Brook House, Cross Street, Syston, LeicesterActive Corporate (6 parents)Officer2018-01-30 ~ nowIIF 36 - Director → ME - 18
NANPANTAN LEA MANAGEMENT COMPANY LIMITED
080859696 Foden Close, Loughborough, EnglandActive Corporate (6 parents)Officer2020-12-29 ~ nowIIF 27 - Director → ME - 19
OCEAN BLUE MELTON LIMITED
1421654734 Burton Street, Melton Mowbray, EnglandActive Corporate (3 parents)Officer2022-07-05 ~ nowIIF 29 - Director → MEPerson with significant control2022-07-05 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE - 20
OCEAN BLUE MELTON MOWBRAY LIMITED
146653254 Foden Close, Loughborough, EnglandActive Corporate (3 parents)Officer2023-02-15 ~ nowIIF 17 - Director → MEPerson with significant control2023-02-15 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
PATTISON & WARREN DEVELOPMENTS LIMITED
113370162 Springfield Road, Shepshed, Loughborough, EnglandActive Corporate (2 parents)Officer2018-04-30 ~ nowIIF 9 - Director → ME - 22
R J DUTTON LIMITED
15519915Unit 3 33b Ashby Road, Loughborough, EnglandActive Corporate (3 parents)Officer2026-05-11 ~ nowIIF 28 - Director → ME - 23
REACT DIAMOND DRILLERS LIMITED
1467733812 The Orchards, Newton, Rugby, EnglandActive Corporate (3 parents)Officer2023-02-20 ~ 2023-03-06IIF 35 - Director → MEPerson with significant control2023-02-20 ~ 2024-03-15IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 24
REACT DIAMOND DRILLING LIMITED
0921895385 Water Lane, Middlestown, Wakefield, EnglandActive Corporate (6 parents)Officer2014-11-01 ~ 2020-01-11IIF 12 - Director → ME2022-02-01 ~ 2023-03-22IIF 11 - Director → ME2020-01-11 ~ 2023-03-22IIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-01-11IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE2022-02-01 ~ 2023-03-22IIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Has significant influence or control → OE - 25
REIGATE DUCTWORK FIRE RATED SERVICES LTD
09695529Unit 9b Peeks Brook Lane, Horley, West Sussex, EnglandActive Corporate (5 parents)Officer2015-07-21 ~ 2015-09-18IIF 57 - Director → ME - 26
ROBERT J DUTTON PROPERTIES LIMITED
144604532 Springfield Road, Shepshed, Loughborough, EnglandDissolved Corporate (3 parents)Officer2022-11-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-11-03 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 27
ROBERT J. DUTTON LIMITED
00862363Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-01-10 ~ 2024-01-31IIF 8 - Director → ME2025-03-10 ~ 2025-04-25IIF 3 - Director → ME2025-10-14 ~ 2025-11-07IIF 2 - Director → ME2013-08-01 ~ 2025-03-10IIF 59 - Secretary → MEPerson with significant control2020-01-10 ~ 2023-11-01IIF 38 - Has significant influence or control → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE - 28
SMA CONSULTANCY SERVICES LIMITED
156114194 Foden Close, Loughborough, EnglandDissolved Corporate (2 parents)Officer2024-04-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-04-03 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 29
STRESSLINE LIMITED
00819180Station Road, Stoney Stanton, LeicestershireActive Corporate (9 parents)Officer2010-09-01 ~ 2012-09-21IIF 58 - Director → ME - 30
THE BUILD SERVICES COMPANY LIMITED
15740454Loughborough Town Loughborough Town Fc, Cotton Way, Loughborough, EnglandDissolved Corporate (3 parents)Officer2024-05-25 ~ 2024-11-01IIF 21 - Director → MEPerson with significant control2024-05-25 ~ 2024-10-14IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 31MCMULLENS BARS LTD - 2022-06-15Suite 0300, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (6 parents)Officer2023-09-18 ~ 2023-09-29IIF 15 - Director → MEPerson with significant control2023-09-18 ~ 2023-09-29IIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 32
TIPSEY VEGAN (NORWICH) LIMITED
151453024385, 15145302 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-09-18 ~ 2024-05-11IIF 30 - Director → MEPerson with significant control2023-09-18 ~ 2024-05-10IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE - 33
TYRE FORCE LIMITED
08525654Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-20
Dissolved on 2020-03-031 City Road East, ManchesterDissolved Corporate (8 parents)Officer2014-06-01 ~ 2014-09-10IIF 5 - Director → ME - 34
WARREN DEVELOPMENTS (KPT) LIMITED
170208584 Foden Close, Loughborough, EnglandActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 16 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 35
WARREN DEVELOPMENTS (SPONDON STREET) LIMITED
170429114 Foden Close, Loughborough, Loughborough, Leicestershire, United KingdomActive Corporate (1 parent)Officer2026-02-19 ~ nowIIF 25 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 36
WARREN DUCTWORK LTD
06692667Unit 1 The Byre, Hook Street, Royal Wootton Bassett, Swindon, Wiltshire, EnglandActive Corporate (2 parents)Officer2008-09-09 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 37
WEATHER WISE SERVICES LTD
1088621116 Wards Crescent, Sileby, Loughborough, EnglandActive Corporate (3 parents)Officer2019-10-07 ~ 2020-10-20IIF 14 - Director → ME - 38
WHITEGATE HOLDINGS LIMITED
150874384 Copse Grove, Loughborough, EnglandDissolved Corporate (2 parents)Officer2023-08-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-08-21 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
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