logo
explain how to read the page

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, Nicholas James

    Related profiles found in government register
  • Warren, Nicholas James
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Nicholas James
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Nicholas
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Nicholas James
    British born in April 1978

    Registered addresses and corresponding companies
  • Warren, Nicholas James
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas James Warren
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Nicholas James Warren
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Nicholas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    01758534 LIMITED
    - now 01758534
    TESTBANK SHIP REPAIR AND BOILER COMPANY LIMITED - 2007-02-19
    AALBORG CISERV (SOUTHAMPTON) LIMITED - 1995-08-10
    CISERV MARINE (U.K.) LIMITED - 1990-12-20
    GOTAVERKEN MARINE (U.K.) LIMITED - 1989-06-08
    Dissolved Corporate (18 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 15 - Director → ME
  • 2
    AVONMOUTH SHIP REPAIR LIMITED
    - now 06426483
    SHOO 370 LIMITED - 2008-01-17
    Dissolved Corporate (8 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 14 - Director → ME
  • 3
    BURGESS MARINE LIMITED
    05675410
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2009-04-01 ~ dissolved
    IIF 10 - Director → ME
  • 4
    EMPRESS PROPERTY INVESTMENT (SOUTHERN) LTD
    15752283
    Active Corporate (2 parents)
    Officer
    2024-05-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ESCAPE 2 ENJOY LIMITED
    - now 05560316
    SIMPLY SHORT BREAKS LIMITED
    - 2006-04-05 05560316
    Dissolved Corporate (3 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 23 - Director → ME
  • 6
    GLOBAL NEWBUILDS LTD
    07348639
    Active Corporate (14 parents)
    Officer
    2016-11-01 ~ 2017-12-14
    IIF 7 - Director → ME
  • 7
    GLOBAL SERVICES (EUROPE) LTD
    07125230
    Active Corporate (15 parents)
    Officer
    2016-11-01 ~ 2017-12-14
    IIF 6 - Director → ME
  • 8
    HSC-M SHIP MANAGEMENT LIMITED
    07050433
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 13 - Director → ME
  • 9
    MARINE SERVICES TOP CO LIMITED
    14001260
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MARITIME HOLDINGS (UK) LIMITED
    09298315 09363989
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2017-12-21
    IIF 17 - Director → ME
  • 11
    MARITIME NO.2 LIMITED
    09299054
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2017-12-21
    IIF 18 - Director → ME
  • 12
    MARITIME TOPCO HOLDINGS (UK) LIMITED
    09363989 09298315
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2017-12-21
    IIF 19 - Director → ME
    2014-12-22 ~ 2017-12-21
    IIF 27 - Secretary → ME
  • 13
    MEERCAT WORKBOATS LIMITED
    06486433
    Dissolved Corporate (7 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 9 - Director → ME
  • 14
    SMALL & CO MARINE & ENGINEERING LIMITED
    - now 02888294
    FIRMBAR LIMITED - 1994-04-22
    Dissolved Corporate (9 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 8 - Director → ME
  • 15
    SMS SUBSEA LIMITED
    17303420
    Active Corporate (3 parents)
    Officer
    2026-06-26 ~ now
    IIF 5 - Director → ME
  • 16
    SOUTHAMPTON MARINE SERVICES LIMITED
    - now 10111491
    GLOBAL MARINE SERVICES LIMITED - 2016-05-31
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 3 - Director → ME
  • 17
    TESTBANK HOLDINGS LIMITED
    - now 05403580
    SHOO 150 LIMITED - 2005-05-19
    Dissolved Corporate (8 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 16 - Director → ME
  • 18
    TRAFALGAR YACHT MANAGEMENT LIMITED
    08605758
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 20 - Director → ME
  • 19
    WARRPROP LIMITED
    - now 01635057
    TRAVEL MARKET LIMITED(THE) - 2015-10-29
    ROUNDSTAFF LIMITED - 1982-06-24
    Active Corporate (5 parents)
    Officer
    2017-06-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    WINE CONSULTANTS LIMITED
    05284338
    Active Corporate (6 parents)
    Officer
    2006-04-12 ~ 2008-07-15
    IIF 11 - Director → ME
  • 21
    YOSPACE ENTERPRISES LIMITED
    - now 06846593
    SA LAW 2202 LIMITED - 2009-04-23
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-05-20 ~ 2019-02-01
    IIF 22 - Director → ME
  • 22
    YOSPACE TECHNOLOGIES LIMITED
    - now 04494783
    HILLGATE (336) LIMITED
    - 2002-10-22 04494783 04642111... (more)
    Active Corporate (32 parents)
    Officer
    2002-10-21 ~ 2007-02-01
    IIF 12 - Director → ME
    2009-07-22 ~ 2019-02-01
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.