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, Frank John

    Related profiles found in government register
  • Warren, Frank John
    British director/manager born in February 1952

    Registered addresses and corresponding companies

    • The Old Tower Firs Walk, Tewin Wood, Hatfield, Hertfordshire, AL6 0NY

      IIF 1
  • Warren, Frank John
    born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Crowbury, Church Lane, Watton On Stone, SG14 3RD

      IIF 2
  • Warren, Frank John
    British company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Unit B, Turnford Place, Turnford, Broxbourne, Hertfordshire, EN10 6NH, England

      IIF 3

    • The Crowbury, Church Lane, Watton On Stone, Hertfordshire, SG14 3RD

      IIF 4
  • Warren, Frank John
    British executive born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Unit B, Turnford Place, Turnford, Herts, EN10 6NH

      IIF 5 IIF 6

    • The Crowbury, Church Lane, Watton On Stone, Hertfordshire, SG14 3RD

      IIF 7
  • Warren, Frank John
    British none born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Centurion House, Bircherly Green, Hertford, Herts, SG14 1AP, Uk

      IIF 8

    • The Crowbury, Church Lane, Watton At Stone, Herts, SG14 3RD, England

      IIF 9
  • Warren, Frank John
    British promoter born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 129, Finchley Road, London, NW3 6HY, England

      IIF 10
  • Warren, Frank John
    British boxing promoter born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frogmore Farm, Frogmore Hill, Watton At Stone, Herts., SG12 3RR, United Kingdom

      IIF 11
  • Warren, Frank John
    British company director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frogmore Farm, Frogmore Hill, Watton At Stone, Herts, SG12 3RR, United Kingdom

      IIF 12
  • Warren, Frank John
    British entrepreneur born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, EN10 6NH, England

      IIF 13

    • Ground Floor Turnford Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, EN10 6NH, United Kingdom

      IIF 14 IIF 15
  • Warren, Frank John
    British executive born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Unit B, Turnford Place, Turnford, Herts, EN10 6NH

      IIF 16

    • Frogmore Farm, Frogmore Hill, Watton At Stone, Herts, SG12 3RR, United Kingdom

      IIF 17
  • Warren, Frank
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Upper St. Martin's Lane, London, WC2H 9NY, United Kingdom

      IIF 18
  • Mr Frank Warren
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Production Centre, 191a, Askew Road, London, W12 9AX, England

      IIF 19
  • Frank Warren
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Upper St. Martin's Lane, London, WC2H 9NY, United Kingdom

      IIF 20
  • Mr Frank John Warren
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frogmore Farm, Frogmore Hill, Watton At Stone, Herts., SG12 3RR, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -741,974 GBP2024-02-29
    Officer
    2011-02-15 ~ now
    IIF 9 - Director → ME
  • 2
    31st Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 3 - Director → ME
  • 3
    TOWER MCASHBACK 6 LLP - 2006-04-05
    TOWER NO103 LLP - 2005-03-15
    11th Floor The Plaza, Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (25 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 2 - LLP Member → ME
  • 4
    23 Middle Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 13 - Director → ME
  • 5
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (6 parents, 11 offsprings)
    Profit/Loss (Company account)
    -15,466 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-05-16 ~ now
    IIF 14 - Director → ME
  • 6
    PS SPORTING EVENTS LIMITED - 2017-05-03
    POWER SNOOKER LIMITED - 2013-08-29
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,637 GBP2024-03-31
    Officer
    2011-09-02 ~ now
    IIF 15 - Director → ME
  • 7
    Belfry House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2008-10-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    XSN LIMITED - 2007-05-11
    SPORTS & LEISURE BOXING LIMITED - 2007-03-26
    SPORTS AND LEISURE BOXING LIMITED - 2002-03-25
    HALLCO 712 LIMITED - 2002-02-26
    Belfry House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-04-24 ~ now
    IIF 12 - Director → ME
  • 9
    SPORTS & LEISURE GROUP LIMITED - 2004-08-25
    SPORTS NETWORK GROUP LIMITED - 2004-08-23
    SPORTS NETWORK LIMITED - 2004-07-14
    HALLCO 714 LIMITED - 2004-06-21
    2 Mountview Court, 310 Friern Barnet Lane Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 4 - Director → ME
  • 10
    FRANK WARREN PROMOTIONS LIMITED - 2013-02-19
    31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-02 ~ dissolved
    IIF 7 - Director → ME
  • 11
    4 Upper St. Martin's Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -129 GBP2020-08-31
    Officer
    2010-09-06 ~ 2013-01-17
    IIF 8 - Director → ME
  • 2
    31st Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 19 - Has significant influence or control → OE
  • 3
    QUEENSBERRY BOXING PROMOTIONS LIMITED - 2016-03-15
    Belfry House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2010-08-27 ~ 2016-03-08
    IIF 16 - Director → ME
  • 4
    Belfry House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-08-27 ~ 2012-11-09
    IIF 6 - Director → ME
  • 5
    Belfry House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,015,012 GBP2024-03-31
    Officer
    2010-08-27 ~ 2011-09-14
    IIF 5 - Director → ME
  • 6
    YELLBOND LIMITED - 2016-08-22
    Belfry House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-01-16 ~ 2016-08-16
    IIF 11 - Director → ME
  • 7
    129 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-25 ~ 2013-09-25
    IIF 10 - Director → ME
  • 8
    SHELFCO (NO. 252) LIMITED - 1988-09-28
    Mascalls, Mascalls Lane, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-12-15
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.