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.
Mr Edward James Warren
- British born in January 1990
Mr Edward James Warren
Resident in England
Registered addresses and corresponding companies6, Richmond Close, Littleover, Derby, DE23 3UH, England
IIF 14l Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH, England
IIF 24l Loughborough Motorway Trading Estate, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH, England
IIF 3C/o Brockhurst Davies Limited, 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England
IIF 4Shortcliffe Farm, Ingleberry Road, Shepshed, Loughborough, Leicestershire, LE12 9DE
IIF 5Shortcliffe Farm, Ingleberry Road, Shepshed, Loughborough, Leicestershire, LE12 9DE, United Kingdom
IIF 6Unit A Ripley House, Ripley Drive, Normanton, Wakefield, West Yorkshire, WF6 1QT, United Kingdom
IIF 7
- British born in January 1990
Warren, Edward James
Resident in England
Registered addresses and corresponding companies4l Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH, England
IIF 84l Loughborough Motorway Trading Estate, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH, England
IIF 9C/o Brockhurst Davies Limited, 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England
IIF 10Shortcliffe Farm, Ingleberry Road, Shepshed, Loughborough, LE12 9DE, United Kingdom
IIF 11Shortcliffe Farm, Ingleberry Road, Shepshed, Loughborough, Leicestershire, LE12 9DE, United Kingdom
IIF 12
- British born in January 1990
Warren, Edward James
Resident in United Kingdom
Registered addresses and corresponding companies6, Richmond Close, Littleover, Derby, DE23 3UH, England
IIF 13
- British born in January 1990
Warren, Edrward James
Resident in United Kingdom
Registered addresses and corresponding companiesShortcliffe Farm, Ingleberry Road, Shepshed, Loughborough, Leicestershire, LE12 9DE, United Kingdom
IIF 14
- 1
BARRY SHEENE LIMITED
10245314Sterling House 501 Middleton Road, Chadderton, Oldham, United KingdomDissolved Corporate (2 parents)Officer2016-08-22 ~ 2017-09-01IIF 11 - Director → ME - 2
EW53 LTD
139017524l Loughborough Motorway Trading Estate Gelders Hall Road, Shepshed, Loughborough, Leicestershire, EnglandActive Corporate (1 parent)Officer2022-02-08 ~ nowIIF 9 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
G&W PROPERTIES LIMITED
08534706C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, EnglandActive Corporate (5 parents)Officer2025-05-08 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
L&L LONDON LIMITED
09202891Shortcliffe Farm Ingleberry Road, Shepshed, Loughborough, LeicestershireDissolved Corporate (1 parent)Officer2014-09-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 5LINKS SELF STORAGE LTD - 2014-01-14Ripley House Ripley Drive, Normanton, Wakefield, West YorkshireActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
BIGG LONDON LTD
- 2014-03-26 086013756 Richmond Close, Littleover, Derby, EnglandDissolved Corporate (2 parents)Officer2013-07-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SWB DEVELOPMENTS LIMITED
09762199Shortcliffe Farm Ingleberry Road, Shepshed, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2015-09-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
VEYRA HEADWEAR LTD
166893284l Gelders Hall Road, Shepshed, Loughborough, Leicestershire, EnglandActive Corporate (3 parents)Officer2025-09-02 ~ nowIIF 8 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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