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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

Warren, Steven

    Related profiles found in government register
  • Warren, Steven

    Registered addresses and corresponding companies
    • Summerlawn, Roberts Lane, Chalfont St Peter, SL9 0QR, England

      IIF 1
    • 63 Stile Hall Gardens, Chiswick, London, W4 3BT

      IIF 2
  • Warren, Steven Ross
    British

    Registered addresses and corresponding companies
    • 184, Park Avenue, London, NW10 7XL

      IIF 3
  • Warren, Steven Ross
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 17, Lochy Road, Bradford, BD6 2TG, England

      IIF 4
    • 184, Park Avenue, London, NW10 7XL, England

      IIF 5
    • 184, Park Avenue, London, NW10 7XL, United Kingdom

      IIF 6
    • 63 Stile Hall Gardens, Chiswick, London, W4 3BT

      IIF 7
    • Pc223 Creative Industries Building, Mammoth Drive, Wolverhampton Science Park, Wolverhampton, WV10 9TG, England

      IIF 8
  • Warren, Steven Ross
    British business development director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 184, Park Avenue, London, NW10 7XL

      IIF 9
  • Warren, Steven Ross
    British sales director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Summerlawn, Roberts Lane, Chalfont St Peter, SL9 0QR, England

      IIF 10
  • Mr Steven Ross Warren
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 17, Lochy Road, Bradford, BD6 2TG, England

      IIF 11
    • Pc223 Creative Industries Building, Mammoth Drive, Wolverhampton Science Park, Wolverhampton, WV10 9TG, England

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    63 STILEHALL GARDENS MANAGEMENT COMPANY LIMITED
    03680443
    63 Stile Hall Gardens, Chiswick, London
    Active Corporate (14 parents)
    Officer
    2019-03-27 ~ now
    IIF 7 - Director → ME
    2019-03-26 ~ now
    IIF 2 - Secretary → ME
  • 2
    A.I SYSTEMS LIMITED
    - now 05974376
    IMMERSIVE LTD
    - 2011-09-20 05974376 07723438
    PIXEL ADDICTS LIMITED - 2010-03-24
    184 Park Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    2011-09-07 ~ 2023-09-05
    IIF 5 - Director → ME
  • 3
    AVO MEDIA LIMITED
    07567519
    Summerlawn, Roberts Lane, Chalfont St Peter, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 10 - Director → ME
    2011-03-17 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    AVOLITES LIMITED
    - now 02578003
    RHYDAL LIMITED
    - 1991-06-21 02578003
    184, Park Avenue, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    (before 1992-01-29) ~ 2023-09-05
    IIF 9 - Director → ME
    ~ 2018-07-11
    IIF 3 - Secretary → ME
  • 5
    AVOLITES MEDIA LIMITED
    07757613
    184 Park Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-08-31 ~ 2023-09-05
    IIF 6 - Director → ME
  • 6
    LUMINOSITY VISUAL CONSULTING LTD
    - now 10798194
    LIGHTING DISTRIBUTION CONSULTING LTD
    - 2022-01-25 10798194
    Pc223 Creative Industries Building Mammoth Drive, Wolverhampton Science Park, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2017-06-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    SAUCA LIVE LIGHT LIMITED
    14275975
    17 Lochy Road, Bradford, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-07-10 ~ dissolved
    IIF 11 - Has significant influence or control OE

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