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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

Mr Warren Henry Cornelius

    Related profiles found in government register
  • Mr Warren Henry Cornelius
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • 110, Station Road East, Oxted, Surrey, RH8 0QA, England

      IIF 1
    • The Old Wheel House, 31-37 Church Street, Reigate, Surrey, RH2 0AD

      IIF 2
  • Cornelius, Warren Henry
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • Kent House, Kent Street, Sedlescombe, Battle, East Sussex, TN33 0SG, England

      IIF 3
    • Kent House, Kent Street, Sedlescombe, Battle, Sussex, TN33 0SG, United Kingdom

      IIF 4
  • Cornelius, Warren Henry
    British company director toy importer born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • The Old Wheel House, C/o Coveney Nicholls, 31-37 Church Street, Reigate, Surrey, RH2 0AD, England

      IIF 5
  • Cornelius, Warren Henry
    British none born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Burnt Oak Business Park, Waldron, Heathfield, East Sussex, TN21 0NL

      IIF 6
  • Cornelius, Warren Henry
    British toy importer born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • Beachy House, Bell Lane, Nutley, East Sussex, TN22 3PD

      IIF 7
  • Cornelius, Warren Henry
    British

    Registered addresses and corresponding companies
    • Kent House, Kent Street, Sedlescombe, Battle, East Sussex, TN33 0SG, England

      IIF 8 IIF 9
    • Kent House, Kent Street, Sedlescombe, Battle, Sussex, TN33 0SG, United Kingdom

      IIF 10
  • Cornelius, Warren Henry
    British company director toy importer

    Registered addresses and corresponding companies
    • Merriment Swisslands Hill, Dormans Park, East Grinstead, Sussex, RH19 2NH

      IIF 11
  • Cornelius, Warren Henry

    Registered addresses and corresponding companies
    • Kent House, Kent Street, Sedlescombe, Battle, TN33 0SG, England

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    Alpha House, 9 Tipton Street, Dudley, West Midlands
    Active Corporate (7 parents)
    Equity (Company account)
    872,928 GBP2024-03-31
    Officer
    ~ now
    IIF 4 - Director → ME
    2010-04-30 ~ now
    IIF 10 - Secretary → ME
  • 2
    THE PLAYWRITE GROUP PLC - 2022-08-17
    PLAYWRITE PLC - 2001-05-23
    Kent House Kent Street, Sedlescombe, Battle, England
    Active Corporate (4 parents)
    Equity (Company account)
    600,021 GBP2024-12-31
    Officer
    2026-01-16 ~ now
    IIF 12 - Secretary → ME
  • 3
    The Old Wheel House, 31-37 Church Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-08-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    The Old Wheel House, 31-37 Church Street, Reigate, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    820,919 GBP2024-12-31
    Officer
    ~ now
    IIF 3 - Director → ME
    1995-09-28 ~ now
    IIF 8 - Secretary → ME
Ceased 3
  • 1
    Kent House Kent Street, Sedlescombe, Battle, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    133,043 GBP2024-12-31
    Officer
    2009-11-30 ~ 2010-11-16
    IIF 6 - Director → ME
  • 2
    THE PLAYWRITE GROUP PLC - 2022-08-17
    PLAYWRITE PLC - 2001-05-23
    Kent House Kent Street, Sedlescombe, Battle, England
    Active Corporate (4 parents)
    Equity (Company account)
    600,021 GBP2024-12-31
    Officer
    2001-02-18 ~ 2016-11-07
    IIF 5 - Director → ME
    2002-10-25 ~ 2016-11-07
    IIF 9 - Secretary → ME
    2001-02-18 ~ 2001-06-29
    IIF 11 - Secretary → ME
  • 3
    The Old Wheel House, 31-37 Church Street, Reigate, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    820,919 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-11-17
    IIF 2 - Has significant influence or control OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.