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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

Mr Peter Edward Warren

    Related profiles found in government register
  • Mr Peter Edward Warren
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • 13 Chester Street, Caversham, Berkshire, RG4 8JU, England

      IIF 1
  • Warren, Peter Edward
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • 13 Chester Street, Caversham, Reading, RG4 8JH

      IIF 2
  • Warren, Peter Edward
    British director born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • 13 Chester Street, Caversham, Berkshire, RG4 8JU, England

      IIF 3
    • 13 Chester Street, Caversham, Reading, RG4 8JH

      IIF 4
  • Warren, Peter
    British born in September 1948

    Registered addresses and corresponding companies
    • 30 Manor Road, Whitchurch On Thames, Reading, Berkshire, RG8 7EU

      IIF 5
  • Warren, Peter
    British

    Registered addresses and corresponding companies
    • 30 Manor Road, Whitchurch On Thames, Reading, Berkshire, RG8 7EU

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    ALL THE TRADES CONSTRUCTION LIMITED
    06770718
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-06 during the appointment or period of control
    Dissolved on 2017-03-28 during the appointment or period of control
    Cvr Global Llp 5 Prospect House Meridian Cross, Ocean Way, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 4 - Director → ME
  • 2
    CMS SOUTHERN LIMITED
    09970186
    62-64 New Road, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ECO RUBBER SOLUTIONS LIMITED
    06930841
    62-64 New Road, Basingstoke
    Dissolved Corporate (2 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 2 - Director → ME
  • 4
    PARKLAND CARS LIMITED - now
    MARMALADE INVESTMENTS LIMITED
    - 2001-05-29 04051190
    62/64 New Road, Basingstoke, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2000-08-11 ~ 2001-05-25
    IIF 5 - Director → ME
    2000-08-11 ~ 2001-05-25
    IIF 6 - Secretary → ME

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