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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 Andrew Michael Warren

    Related profiles found in government register
  • Mr Andrew Michael Warren
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 16, Tilekiln Lane, West Broyle, Chichester, PO19 3FQ, England

      IIF 1 IIF 2
    • 22, Queens Ride, Crowthorne, RG45 6LG, England

      IIF 3
  • Warren, Andrew Michael
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 22 Queens Ride, Crowthorne, Berkshire, RG45 6LG

      IIF 4
    • 86-90, Paul Street, Third Floor, London, EC2A 4NE, England

      IIF 5
    • Sunnyside Farm, Reading Road, Padworth Common, Reading, RG7 4QN

      IIF 6 IIF 7
    • Sunnyside Farm, Reading Road, Padworth Common, Reading, RG7 4QN, United Kingdom

      IIF 8
    • 8 Beach Residences, Marine Parade, Worthing, BN11 3FN, England

      IIF 9
  • Warren, Andrew Michael
    British cfo born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 10
    • 16 - 18 Strand Road, Strand Road, Londonderry, BT48 7AB, Northern Ireland

      IIF 11
  • Warren, Andrew Michael
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Andrew Michael
    British

    Registered addresses and corresponding companies
    • 5th Floor, Tower Building, 11 York Road, London, SE1 7NX, United Kingdom

      IIF 15
  • Warren, Andrew Michael

    Registered addresses and corresponding companies
    • 22, Queens Ride, Crowthorne, Berkshire, RG45 6LG, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 13
  • 1
    4TH SCREEN ADVERTISING HOLDINGS LIMITED
    07807049
    4 Christopher Street, 2nd Floor, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-10-12 ~ 2016-08-23
    IIF 16 - Secretary → ME
  • 2
    ADCOLONY UK LIMITED - now
    4TH SCREEN ADVERTISING LIMITED
    - 2018-03-09 05700205
    Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-02-16 ~ 2016-08-23
    IIF 15 - Secretary → ME
  • 3
    CENTRIC TELCO LIMITED
    - now 04160077 04220693
    EVER 1515 LIMITED - 2001-06-19
    20-22 Commercial Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2001-08-22 ~ 2007-06-30
    IIF 14 - Director → ME
  • 4
    CENTRIC TELECOM LIMITED
    - now 04220693 04160077
    MACSLINKE LIMITED
    - 2004-05-26 04220693
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2001-08-21 ~ 2007-06-30
    IIF 13 - Director → ME
  • 5
    DRONELINER LTD
    12690344
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    INSPIRED BUSINESS COACHING LIMITED
    04557433
    16 Tilekiln Lane, West Broyle, Chichester, England
    Active Corporate (4 parents)
    Officer
    2002-10-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-09 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    LUCID INTERACTIVE LTD
    NI042685
    16 - 18 Strand Road Strand Road, Londonderry, Northern Ireland
    Active Corporate (14 parents)
    Officer
    2020-08-14 ~ 2021-07-28
    IIF 11 - Director → ME
  • 8
    MACSLINKE HOLDINGS LIMITED
    - now 04222516
    SHELFCO (NO.2489) LIMITED - 2001-07-20
    New Broad Street House, 35 New Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-08-21 ~ 2007-06-30
    IIF 12 - Director → ME
  • 9
    MARSHALL KEEN LIMITED
    - now 04368835
    THE WARREN ACADEMY LIMITED
    - 2007-11-19 04368835
    16 Tilekiln Lane, West Broyle, Chichester, England
    Active Corporate (4 parents)
    Officer
    2002-02-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    OPERATIONAL SOLUTIONS LTD
    07196015 10060988
    Sunnyside Farm Reading Road, Padworth Common, Reading
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2024-11-28 ~ now
    IIF 7 - Director → ME
  • 11
    OSL GROUP LIMITED
    09727349
    Sunnyside Farm Reading Road, Padworth Common, Reading, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-11-28 ~ now
    IIF 8 - Director → ME
  • 12
    R.S. CAPP LIMITED
    03002612
    Sunnyside Farm Reading Road, Padworth Common, Reading
    Active Corporate (11 parents)
    Officer
    2024-11-28 ~ now
    IIF 6 - Director → ME
  • 13
    XSELLCO UK LIMITED
    10719644
    1st Floor 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2020-08-14 ~ 2021-07-28
    IIF 10 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.