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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warman, Terry Leslie

    Related profiles found in government register
  • Warman, Terry Leslie
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 59, High Street, Banstead, SM7 2NL, England

      IIF 1

    • 1 Gemini Court, 42a Throwley Way, Sutton, Surrey, SM1 4AF, England

      IIF 2

    • 1-3, Wealdstone Road, Sutton, Surrey, SM3 9QN, England

      IIF 3

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 4

    • 2 Little Heath Cottages, Dorking Road, Tadworth, KT20 7NY, England

      IIF 5 IIF 6
  • Warman, Terry Leslie
    British electrician born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Warman, Terry Leslie
    British managing director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1-3 Wealdstone Road, Sutton, Sutton, Surrey, SM3 9QN, United Kingdom

      IIF 13
  • Warman, Terry Leslie
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Orangery New Industrial Unit, The Square, Carshalton, SM5 3BN, England

      IIF 14

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Mr Terry Leslie Warman
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 59, High Street, Banstead, SM7 2NL, England

      IIF 16

    • The Orangery, The Square, Carshalton, Surrey, SM5 3BN, England

      IIF 17

    • 1-3, Wealdstone Road, Sutton, SM3 9QN, England

      IIF 18

    • 2 Little Heath Cottages, Dorking Road, Tadworth, KT20 7NY, England

      IIF 19 IIF 20
  • Terry Leslie Warman
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1 Gemini Court, 42a Throwley Way, Sutton, Surrey, SM1 4AF, England

      IIF 21
  • Warman, Terry Leslie

    Registered addresses and corresponding companies

    • 1 Gemini Court, 42a Throwley Way, Sutton, Surrey, SM1 4AF, England

      IIF 22

    • 99, Westmead Road, Sutton, Surrey, SM1 4HX, United Kingdom

      IIF 23 IIF 24
  • Mr Terry Leslie Warman
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Orangery New Industrial Unit, The Square, Carshalton, SM5 3BN, England

      IIF 25

    • The Orangery, The Square, Carshalton, Surrey, SM5 3BN, United Kingdom

      IIF 26

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 27
  • Mr Terry Leslie Warman
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Orangery, The Square, Carshalton, Surrey, SM5 3BN, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    99 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 8 - Director → ME
  • 2
    99 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 4 - Director → ME
  • 4
    The Orangery, The Square, Carshalton, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,256 GBP2017-03-31
    Officer
    2016-03-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    38,992 GBP2018-12-31
    Officer
    2011-11-11 ~ dissolved
    IIF 2 - Director → ME
    2011-11-11 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SME ENERGY CENTRE LTD - 2025-06-03
    59 High Street, Banstead, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    The Orangery, The Square, Carshalton, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2016-11-24 ~ 2020-06-01
    IIF 3 - Director → ME
    Person with significant control
    2016-11-24 ~ 2020-06-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    99 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-10-24 ~ 2014-06-20
    IIF 11 - Director → ME
  • 3
    99 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ 2014-06-20
    IIF 24 - Secretary → ME
  • 4
    99 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ 2014-06-20
    IIF 9 - Director → ME
  • 5
    99 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-10-24 ~ 2014-06-20
    IIF 10 - Director → ME
    2012-06-27 ~ 2014-06-20
    IIF 12 - Director → ME
  • 6
    The Orangery, The Square, Carshalton, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-07-31
    Person with significant control
    2023-07-03 ~ 2025-06-15
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-07-03 ~ 2025-09-01
    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
  • 7
    59 High Street, Banstead, England
    Active Corporate (1 parent)
    Officer
    2025-05-07 ~ 2025-09-01
    IIF 1 - Director → ME
    Person with significant control
    2025-05-07 ~ 2025-09-01
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    2 Little Heath Cottages, Dorking Road, Tadworth, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-07-13 ~ 2020-02-28
    IIF 5 - Director → ME
    Person with significant control
    2016-07-13 ~ 2020-02-28
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    2 Little Heath Cottages, Dorking Road, Tadworth, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-07-13 ~ 2020-02-28
    IIF 6 - Director → ME
    Person with significant control
    2016-07-13 ~ 2020-02-28
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    CALIBRE CONSTRUCTION (SURREY) LIMITED - 2018-05-04
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -891 GBP2024-10-31
    Officer
    2012-04-23 ~ 2014-06-20
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.