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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, Carmel Elizabeth

    Related profiles found in government register
  • Warren, Carmel Elizabeth
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 23, Heddon Street, London, W1B 4BQ

      IIF 1
    • Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England

      IIF 2
  • Warren, Carmel Elizabeth
    British chartered accountant born in November 1964

    Resident in England

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

      IIF 3
  • Warren, Carmel Elizabeth
    British chief financial officer born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Windmill House 91-93, Windmill Road, Sunbury-on-thames, Middlesex, TW16 7EF

      IIF 4 IIF 5
  • Warren, Carmel Elizabeth
    British finance director born in November 1964

    Resident in England

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

      IIF 6
    • Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF

      IIF 7
  • Warren, Carmel Elizabeth
    British chartered accountant

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

      IIF 8
  • Warren, Carmel Elizabeth
    British finance director

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

      IIF 9
  • Mrs Carmel Elizabeth Warren
    British born in November 1964

    Resident in England

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

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    FONIX PLC
    - now
    FONIX MOBILE PLC - 2024-08-12
    FONIX MOBILE LIMITED - 2020-09-28
    FONIX MOBILE LIMITED - 2020-09-28
    FONIX MOBILE PUBLIC LIMITED COMPANY - 2020-09-28
    ORCA DIGITAL LIMITED - 2014-07-15
    D2SEE LIMITED - 2010-01-29
    23 Heddon Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-14 ~ now
    IIF 1 - Director → ME
  • 2
    TOY OPTIONS GROUP PLC - 1997-09-17
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2021-04-19 ~ now
    IIF 2 - Director → ME
Ceased 5
  • 1
    D4T4 SOLUTIONS PLC - 2023-11-15
    I S SOLUTIONS PLC - 2016-07-20
    INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08
    BRIGHTBAY LIMITED - 1985-07-24
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2015-11-24 ~ 2019-07-03
    IIF 7 - Director → ME
  • 2
    CELEBRUS TECHNOLOGIES LIMITED - 2023-11-15
    SPEED-TRAP LIMITED - 2011-03-31
    SPEED-TRAP.COM LIMITED - 2010-09-01
    DELTA-E. COM LIMITED - 1999-12-02
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2010-10-25 ~ 2019-07-03
    IIF 5 - Director → ME
  • 3
    8 Beach Residences, 123-125 Marine Parade, Worthing, England
    Active Corporate (1 parent)
    Officer
    2002-10-09 ~ 2024-01-02
    IIF 3 - Director → ME
    2002-10-09 ~ 2024-01-02
    IIF 8 - Secretary → ME
  • 4
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2010-10-25 ~ 2019-07-03
    IIF 4 - Director → ME
  • 5
    THE WARREN ACADEMY LIMITED - 2007-11-19
    8 Beach Residences, 123-125 Marine Parade, Worthing, England
    Active Corporate (1 parent)
    Officer
    2002-02-07 ~ 2024-01-02
    IIF 6 - Director → ME
    2002-02-07 ~ 2024-01-02
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-03
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.