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, Nicholas James

    Related profiles found in government register
  • Warren, Nicholas James
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maritime Topco Holdings (uk) Limited, Channel View Road, Dover, Kent, CT17 9TP, England

      IIF 1
  • Warren, Nicholas James
    British engineer born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maritime Holdings (uk) Limited, Channel View Road, Dover, Kent, CT17 9TP, England

      IIF 2

    • Maritime No.2 Limited, Channel View Road, Dover, Kent, CT17 9TP, England

      IIF 3
  • Warren, Nicholas James
    British m.d. born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Nicholas James
    British manager born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Badgers Brook, 59a Lower Road, Woodchurch, Kent, TN26 3SG

      IIF 7
  • Warren, Nicholas James
    British managing director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trafalgar Yacht Management Limited, Channel View Road, Dover, Kent, CT17 9TP, England

      IIF 8

    • Badgers Brook, 59a Lower Road, Tenterden, Kent, TN26 3SG

      IIF 9

    • Badgers Brook, 59a Lower Road, Woodchurch, Kent, TN26 3SG

      IIF 10
  • Warren, Nicholas James
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 28 Trade City, Apple Lane, Exeter, Devon, EX2 5GL, United Kingdom

      IIF 11 IIF 12
  • Warren, Nicholas James
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 13

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 14

    • Kintyre House, 70 High Street, Fareham, PO16 7BB, England

      IIF 15
  • Warren, Nicholas James
    British managing director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 59a, Lower Road, Woodchurch, Ashford, Kent, TN26 3SG, England

      IIF 16
  • Warren, Nicholas James
    British company director born in April 1978

    Registered addresses and corresponding companies

    • 1 Riverside, Mill Race, River, Kent, CT17 0US

      IIF 17
  • Warren, Nicholas James
    British director born in April 1978

    Registered addresses and corresponding companies

    • 1 Riverside, Mill Race, River, Kent, CT17 0US

      IIF 18
  • Warren, Nicholas
    British m.d. born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Level 12 Thames Tower, Station Road, Reading, Berkshire, RG1 1LX

      IIF 19
  • Warren, Nicholas
    British managing director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Burgess Marine Limited, Channel View Road, Dover, Kent, CT17 9TP, England

      IIF 20

    • C/o Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF

      IIF 21
  • Mr Nicholas James Warren
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 37 St Margarets Street, Canterbury, Kent, CT1 2TU, United Kingdom

      IIF 22

    • Kintyre House, 70 High Street, Fareham, PO16 7BB, England

      IIF 23
  • Nicholas James Warren
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 24
  • Warren, Nicholas

    Registered addresses and corresponding companies

    • Maritime Topco Holdings (uk) Limited, Channel View Road, Dover, Kent, CT17 9TP, England

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    TESTBANK SHIP REPAIR LIMITED - 2018-11-20
    TESTBANK SHIP REPAIR AND BOILER COMPANY LIMITED - 2007-02-19
    37 St Margarets Street, Canterbury, Kent
    Corporate (4 parents)
    Officer
    2013-01-17 ~ now
    IIF 5 - director → ME
  • 2
    SHOO 370 LIMITED - 2008-01-17
    37 St Margarets Street, Canterbury, Kent
    Dissolved corporate (5 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 4 - director → ME
  • 3
    Level 12 Thames Tower, Station Road, Reading, Berkshire
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2009-04-01 ~ dissolved
    IIF 19 - director → ME
  • 4
    Kintyre House, 70 High Street, Fareham, England
    Corporate (2 parents)
    Officer
    2024-05-31 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    SIMPLY SHORT BREAKS LIMITED - 2006-04-05
    141 Parrock Street, Gravesend, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 7 - director → ME
  • 6
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,790,225 GBP2023-07-01 ~ 2024-06-30
    Officer
    2022-08-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 21 - director → ME
  • 8
    FIRMBAR LIMITED - 1994-04-22
    Burgess Marine Limited, Channel View Road, Dover, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 20 - director → ME
  • 9
    GLOBAL MARINE SERVICES LIMITED - 2016-05-31
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,999,287 GBP2024-06-30
    Officer
    2022-08-01 ~ now
    IIF 14 - director → ME
  • 10
    SHOO 150 LIMITED - 2005-05-19
    37 St Margarets Street, Canterbury, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 6 - director → ME
  • 11
    Trafalgar Yacht Management Limited, Channel View Road, Dover, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 8 - director → ME
  • 12
    TRAVEL MARKET LIMITED(THE) - 2015-10-29
    ROUNDSTAFF LIMITED - 1982-06-24
    37 St Margarets Street, Canterbury, Kent
    Corporate (4 parents)
    Profit/Loss (Company account)
    19,548 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-06-28 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    27,093 GBP2023-06-30
    Officer
    2016-11-01 ~ 2017-12-14
    IIF 12 - director → ME
  • 2
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    213,547 GBP2023-06-30
    Officer
    2016-11-01 ~ 2017-12-14
    IIF 11 - director → ME
  • 3
    6 Snow Hill, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2017-12-21
    IIF 2 - director → ME
  • 4
    6 Snow Hill, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2017-12-21
    IIF 3 - director → ME
  • 5
    6 Snow Hill, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2017-12-21
    IIF 1 - director → ME
    2014-12-22 ~ 2017-12-21
    IIF 25 - secretary → ME
  • 6
    45 Queen Street, Deal, Kent
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    5 GBP2023-12-31
    Officer
    2006-04-12 ~ 2008-07-15
    IIF 18 - director → ME
  • 7
    SA LAW 2202 LIMITED - 2009-04-23
    Church House, Church Street, Staines-upon-thames, Middlesex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,163,334 GBP2020-12-31
    Officer
    2009-05-20 ~ 2019-02-01
    IIF 10 - director → ME
  • 8
    HILLGATE (336) LIMITED - 2002-10-22
    Church House, Church Street, Staines-upon-thames, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    4,538,413 GBP2020-12-31
    Officer
    2009-07-22 ~ 2019-02-01
    IIF 9 - director → ME
    2002-10-21 ~ 2007-02-01
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.