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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

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
  • 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 2
  • 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 3 IIF 4
  • 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 5
    • Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF

      IIF 6
  • Warren, Carmel Elizabeth Elinor
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Citypoint, 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England

      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 7
  • 1
    CELEBRUS TECHNOLOGIES PLC - now
    D4T4 SOLUTIONS PLC
    - 2023-11-15 01892751 03856541... (more)
    I S SOLUTIONS PLC
    - 2016-07-20 01892751 07543841
    INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08
    BRIGHTBAY LIMITED - 1985-07-24
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2015-11-24 ~ 2019-07-03
    IIF 6 - Director → ME
  • 2
    D4T4 SOLUTIONS LIMITED - now
    CELEBRUS TECHNOLOGIES LIMITED
    - 2023-11-15 03856541 01892751
    SPEED-TRAP LIMITED
    - 2011-03-31 03856541 04056232
    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 (20 parents)
    Officer
    2010-10-25 ~ 2019-07-03
    IIF 4 - Director → ME
  • 3
    FONIX PLC
    - now 05836806
    FONIX MOBILE PLC
    - 2024-08-12 05836806
    ORCA DIGITAL LIMITED - 2014-07-15
    D2SEE LIMITED - 2010-01-29
    23 Heddon Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-03-14 ~ now
    IIF 1 - Director → ME
  • 4
    INSPIRED BUSINESS COACHING LIMITED
    04557433
    16 Tilekiln Lane, West Broyle, Chichester, England
    Active Corporate (4 parents)
    Officer
    2002-10-09 ~ 2024-01-02
    IIF 2 - Director → ME
    2002-10-09 ~ 2024-01-02
    IIF 8 - Secretary → ME
  • 5
    MAGIQ LIMITED
    07050346
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (14 parents)
    Officer
    2010-10-25 ~ 2019-07-03
    IIF 3 - Director → ME
  • 6
    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 ~ 2024-01-02
    IIF 5 - 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
  • 7
    THE CHARACTER GROUP PLC
    - now 03033333 03411974
    TOY OPTIONS GROUP PLC - 1997-09-17
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2021-04-19 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.