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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

John Frederick Rufus Warren

    Related profiles found in government register
  • John Frederick Rufus Warren
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Highclere Stud, Burghclere, Newbury, RG20 9LT, England

      IIF 1
  • Mr John Frederick Rufus Warren
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 2
  • Warren, John Frederick Rufus
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 3
    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, United Kingdom

      IIF 4
    • Milford Lake House, Penwood, Highclere, Newbury, Berkshire, RG20 9EJ, England

      IIF 5
  • Warren, John Frederick Rufus
    British bloodstock born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Taylors Vinters, Merlin Place, Milton Road, Cambridge, Cambridgeshire

      IIF 6
    • Highclere Stud, Burghclere, Newbury, Berkshire, RG20 9LT

      IIF 7
  • Warren, John Frederick Rufus
    British bloodstock agent born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 8
    • Highclere Stud, Burghclere, Newbury, Berkshire, RG20 9LT

      IIF 9
  • Warren, John Frederick Rufus
    born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 95, Gresham Street, London, EC2V 7AB, England

      IIF 10
    • Highclere Stud, Burghclere, Newbury, Berkshire, BG20 9LT

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
    - now OC316970
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
    - 2010-09-22 OC316970
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (53 parents)
    Officer
    2006-12-15 ~ 2019-03-20
    IIF 11 - LLP Member → ME
  • 2
    CSS INVESTOR A LLP
    - now OC316969
    DSCSS INVESTOR A LLP - 2010-09-16
    DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2019-03-20 ~ now
    IIF 10 - LLP Member → ME
  • 3
    FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED
    01356417
    115c Milton Road, Cambridge
    Active Corporate (28 parents)
    Officer
    2000-06-28 ~ 2015-04-30
    IIF 7 - Director → ME
    ~ 1997-01-14
    IIF 9 - Director → ME
  • 4
    HIGHCLERE STUD LIMITED
    - now 01374206
    FLAPGLOW LIMITED - 1979-12-31
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-08-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    HIGHCLERE THOROUGHBRED RACING LIMITED
    - now 02682549
    HIGHCLERE THOROUGHBREDS LIMITED
    - 1992-06-16 02682549
    DEMOMOBILE LIMITED
    - 1992-03-05 02682549
    2 Old Bath Road, Newbury, Berkshire, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1992-02-07 ~ now
    IIF 4 - Director → ME
  • 6
    IMPERIAL D LIMITED
    08720111
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2013-11-08 ~ 2015-02-23
    IIF 8 - Director → ME
  • 7
    J WARREN LTD
    10637821
    Milford Lake House Penwood, Highclere, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2017-02-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    YEARLING BONUS TRUSTEES LIMITED
    07037469
    Merlin Place, Milton Road, Cambridge
    Dissolved Corporate (8 parents)
    Officer
    2009-10-23 ~ 2013-07-04
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.