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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, David Robert

    Related profiles found in government register
  • Warren, David Robert
    Other born in February 1957

    Registered addresses and corresponding companies
    • 92 Queens Court, Dock Street, Hull, E Yorkshire, HU1 3DL

      IIF 1
  • Warren, David Robert
    Other

    Registered addresses and corresponding companies
    • 182, Well Lane, Willerby, Hull, East Yorkshire, HU10 6HT, United Kingdom

      IIF 2
  • Warren, David Robert
    British financial adviser

    Registered addresses and corresponding companies
    • 3 Stratton Park, Swanland, Hull, East Yorkshire, HU14 3NN

      IIF 3
  • Warren, David Robert
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3 Stratton Park, Swanland, Hull, East Yorkshire, HU14 3NN

      IIF 4
  • Warren, David Robert
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hesslewood Hall, Hesslewood Country Park, Ferriby Road, Hessle, HU13 0LH, United Kingdom

      IIF 5
    • 182, Well Lane, Willerby, Hull, East Yorkshire, HU10 6HT, United Kingdom

      IIF 6
    • J W S, Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire, YO11 3YS, United Kingdom

      IIF 7
    • Jws, Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire, YO11 3YS, England

      IIF 8
  • Warren, David Robert
    British proprietor born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 182, Well Lane, Willerby, Hull, East Yorkshire, HU10 6HT, United Kingdom

      IIF 9
  • Mr David Robert Warren
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hesslewood Hall, Hesslewood Country Park, Ferriby Road, Hessle, East Yorkshire, HU13 0LH, United Kingdom

      IIF 10
    • J W S, Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire, YO11 3YS, United Kingdom

      IIF 11
    • Jws, Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire, YO11 3YS

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    DESTINY LEISURE LIMITED
    04552129
    Staithes Road, Saltend, Hull, East Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-02-03 ~ dissolved
    IIF 1 - Director → ME
  • 2
    HESSLEWOOD 2020 LIMITED
    09973802
    Hesslewood Hall Hesslewood Country Park, Ferriby Road, Hessle, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HESSLEWOOD HALL LIMITED
    04589585
    Linford Mount 7 Pond Side, Wootton, Ulceby, North Lincolnshire, England
    Dissolved Corporate (8 parents)
    Officer
    2002-11-13 ~ 2010-07-06
    IIF 4 - Director → ME
  • 4
    LONG TERM CARE COACH LTD
    - now 04406151
    TENDER SOLUTIONS LIMITED
    - 2013-04-22 04406151
    Jws Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire
    Active Corporate (6 parents)
    Officer
    2013-04-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 5
    SMART TIES PLC
    04501325
    Hesslewood Hall, Ferriby Road, Hessle, East Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 9 - Director → ME
    2008-10-31 ~ dissolved
    IIF 2 - Secretary → ME
    2002-08-01 ~ 2002-10-01
    IIF 3 - Secretary → ME
  • 6
    THE TORTOISE SHOP LIMITED
    06195837
    Suite 1 The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-09-24 ~ 2011-12-16
    IIF 6 - Director → ME
  • 7
    WARREN & WARREN IFA LIMITED
    16364749
    J W S Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE

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