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

Warren, Mark

    Related profiles found in government register
  • Warren, Mark

    Registered addresses and corresponding companies

    • 28, Clay Hill, Enfield, EN2 9AA, England

      IIF 1
  • Warren, Mark
    British project management

    Registered addresses and corresponding companies

    • Salero 131 Woodville Road, Barnet, Hertfordshire, EN5 5NS

      IIF 2
  • Warren, Mark
    British chartered surveyor & project m born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Salero 131 Woodville Road, Barnet, Hertfordshire, EN5 5NS

      IIF 3
  • Warren, Mark
    British chartered surveyor and project born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 28, Clay Hill, Enfield, EN2 9AA, England

      IIF 4
  • Warren, Mark
    British chartered surveyor project man born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 28, Clay Hill, Enfield, EN2 9AA, England

      IIF 5
  • Warren, Mark
    British chartered surveyor/project man born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Salero 131 Woodville Road, Barnet, Hertfordshire, EN5 5NS

      IIF 6
  • Warren, Mark
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Salero 131 Woodville Road, Barnet, Hertfordshire, EN5 5NS

      IIF 7
  • Warren, Mark
    British project management born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Salero 131 Woodville Road, Barnet, Hertfordshire, EN5 5NS

      IIF 8
  • Warren, Mark
    British contractor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Lancaster Road, Barnet, EN4 8AL, England

      IIF 9
  • Warren, Mark
    British property development born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Lancaster Road, Barnet, EN4 8AL, England

      IIF 10
  • Mr Mark Warren
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    110 Lancaster Road, New Barnet, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    1996-10-01 ~ dissolved
    IIF 7 - Director → ME
  • 2
    BOYDEN PLANNING SUPERVISION LIMITED - 2003-06-02
    110 Lancaster Road, New Barnet, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-03 ~ dissolved
    IIF 6 - Director → ME
  • 3
    BPM PROJECT MANAGEMENT LIMITED - 2019-11-04
    QUARTET HOMES LIMITED - 2019-10-02
    110 Lancaster Road, New Barnet, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    51,804 GBP2024-09-30
    Officer
    2002-03-07 ~ now
    IIF 4 - Director → ME
    2019-01-30 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    QUARTET HOMES LIMITED - 2019-11-05
    BPM PROJECT LIMITED - 2019-10-02
    BPM PROJECT MANAGEMENT LIMITED - 2019-10-02
    110/112 Lancaster Road, New Barnet, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    9,433 GBP2024-09-30
    Officer
    2002-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 12 - Has significant influence or control → OE
  • 5
    BPM PROJECT MANAGEMENT UK LTD - 2014-09-23
    110 Lancaster Road, New Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-06-09 ~ dissolved
    IIF 8 - Director → ME
    2006-06-09 ~ dissolved
    IIF 2 - Secretary → ME
  • 6
    110 Lancaster Road, Barnet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2015-10-13 ~ dissolved
    IIF 9 - Director → ME
  • 7
    110 Lancaster Road, Barnet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2015-10-15 ~ dissolved
    IIF 10 - Director → ME
Ceased 1
  • 1
    BPM ARCHITECTS LIMITED - 2009-08-01
    110/112 Lancaster Road, New Barnet, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1,920,469 GBP2024-09-30
    Officer
    1998-08-24 ~ 2009-07-01
    IIF 3 - Director → ME

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