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

Mr Brian Stuart Warren

    Related profiles found in government register
  • Mr Brian Stuart Warren
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, PO6 3TH, United Kingdom

      IIF 1

    • 9 Acorn Business Park, Northarbour Road, Portsmouth, PO6 3TH, England

      IIF 2
  • Warren, Brian Stuart
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, PO6 3TH, England

      IIF 3

    • 9, Acorn Business Park, Northarbour Road, Portsmouth, PO6 3TH, England

      IIF 4 IIF 5

    • The Coach House, 31 Alexander Road, Ryde, Isle Of Wight, PO33 1LT

      IIF 6
  • Warren, Brian Stuart
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, PO6 3TH, United Kingdom

      IIF 7

    • 9 Acorn Business Park, Northarbour Road, Portsmouth, PO6 3TH, England

      IIF 8
  • Warren, Brian Stuart
    British managing director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Acorn Business Park, Northarbour Road, Portsmouth, PO6 3TH, England

      IIF 9 IIF 10
  • Warren, Brian Stuart
    British non-executive director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mountbatten Business Park, Jackson Close, Farlington, Portsmouth, Hampshire, PO6 1US, England

      IIF 11
  • Warren, Brian Stuart

    Registered addresses and corresponding companies

    • 9 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, PO6 3TH, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    9 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,291,483 GBP2024-04-30
    Officer
    2023-10-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    9 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,802,091 GBP2024-04-30
    Officer
    2007-04-14 ~ now
    IIF 3 - director → ME
  • 3
    9 Acorn Business Park, Northarbour Road, Portsmouth, England
    Corporate (3 parents)
    Officer
    2020-09-29 ~ now
    IIF 4 - director → ME
  • 4
    The Coach House, 31 Alexander Road, Ryde, Isle Of Wight
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-02-11 ~ now
    IIF 6 - director → ME
  • 5
    9 Acorn Business Park, Northarbour Road, Portsmouth, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -593,174 GBP2023-05-01 ~ 2024-04-30
    Officer
    2017-09-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ISLAND GROUP 90 LIMITED - 1999-04-26
    9 Acorn Business Park, Northarbour Road, Portsmouth, England
    Corporate (9 parents)
    Profit/Loss (Company account)
    18,080,861 GBP2023-05-01 ~ 2024-04-30
    Officer
    2017-12-27 ~ now
    IIF 8 - director → ME
Ceased 4
  • 1
    9 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,291,483 GBP2024-04-30
    Officer
    2023-10-20 ~ 2024-04-25
    IIF 12 - secretary → ME
  • 2
    Linea House, Harvest Crescent, Fleet, England
    Corporate (4 parents)
    Equity (Company account)
    -152,254 GBP2023-12-31
    Officer
    2023-06-12 ~ 2023-08-01
    IIF 10 - director → ME
  • 3
    Fairfield House, 47-51 Kingston Crescent, Portsmouth, England
    Corporate (6 parents)
    Equity (Company account)
    2,686,967 GBP2024-04-30
    Officer
    2018-03-01 ~ 2019-12-02
    IIF 11 - director → ME
  • 4
    GROUP 90 CATERING LIMITED - 1997-08-29
    Linea House, Harvest Crescent, Fleet, Hampshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,716,113 GBP2023-12-31
    Officer
    2023-06-12 ~ 2023-08-01
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.