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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 Mark Warren

    Related profiles found in government register
  • Mr Mark Warren
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 28, Clay Hill, Enfield, EN2 9AA, England

      IIF 1 IIF 2
  • Warren, Mark
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 28, Clay Hill, Enfield, EN2 9AA, England

      IIF 3 IIF 4
  • 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 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 project management

    Registered addresses and corresponding companies
    • Salero 131 Woodville Road, Barnet, Hertfordshire, EN5 5NS

      IIF 9
  • 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 10
  • 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 11
  • Warren, Mark

    Registered addresses and corresponding companies
    • 28, Clay Hill, Enfield, EN2 9AA, England

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    BOYDEN PROJECT MANAGEMENT LIMITED
    02762321
    110 Lancaster Road, New Barnet, Herts, England
    Dissolved Corporate (8 parents)
    Officer
    1996-10-01 ~ dissolved
    IIF 7 - Director → ME
  • 2
    BPM MANAGEMENT SERVICES LTD
    - now 03540018
    BOYDEN PLANNING SUPERVISION LIMITED
    - 2003-06-02 03540018
    110 Lancaster Road, New Barnet, Herts, England
    Dissolved Corporate (5 parents)
    Officer
    1998-04-03 ~ dissolved
    IIF 6 - Director → ME
  • 3
    BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED
    - now 04389445 05842859... (more)
    BPM PROJECT MANAGEMENT LIMITED
    - 2019-11-04 04389445 04466163... (more)
    QUARTET HOMES LIMITED
    - 2019-10-02 04389445 04466163... (more)
    110 Lancaster Road, New Barnet, Herts
    Active Corporate (6 parents)
    Officer
    2002-03-07 ~ now
    IIF 4 - Director → ME
    2019-01-30 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BPM PROJECT MANAGEMENT LIMITED
    - now 04466163 04389445... (more)
    QUARTET HOMES LIMITED
    - 2019-11-05 04466163 04389445... (more)
    BPM PROJECT LIMITED
    - 2019-10-02 04466163
    BPM PROJECT MANAGEMENT LIMITED
    - 2019-10-02 04466163 04389445... (more)
    110/112 Lancaster Road, New Barnet, Herts
    Active Corporate (6 parents)
    Officer
    2002-10-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 2 - Has significant influence or control OE
  • 5
    FRANK REYNOLDS ARCHITECTS LTD - now
    BPM ARCHITECTS LIMITED
    - 2009-08-01 03620585
    110/112 Lancaster Road, New Barnet, Herts
    Active Corporate (11 parents)
    Officer
    1998-08-24 ~ 2009-07-01
    IIF 5 - Director → ME
  • 6
    MARK WARREN LIMITED
    - now 05842859
    BPM PROJECT MANAGEMENT UK LTD
    - 2014-09-23 05842859 04389445... (more)
    110 Lancaster Road, New Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 8 - Director → ME
    2006-06-09 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    SOUTHBANK DEVELOPMENTS LTD
    09822910
    110 Lancaster Road, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 10 - Director → ME
  • 8
    SOUTHBANK LIVING LIMITED
    09825639
    110 Lancaster Road, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.