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, Robert Alan

    Related profiles found in government register
  • Warren, Robert Alan
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF, United Kingdom

      IIF 1
  • Warren, Robert Alan
    British sales director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kingsmere, Two Dells Lane, Ashley Green, Buckinghamshire, HP5 3RB

      IIF 2 IIF 3 IIF 4
    • Kingsmere, Two Dells Lane, Ashley Green, HP5 3RB, United Kingdom

      IIF 5
  • Warren, Robert Alan
    British sales director

    Registered addresses and corresponding companies
    • Kingsmere, Two Dells Lane, Ashley Green, Buckinghamshire, HP5 3RB

      IIF 6 IIF 7
  • Mr Robert Alan Warren
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 2 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF

      IIF 8
    • 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    DIAGNOSTIC IMAGING EUROPE LIMITED - 2010-11-04
    2 Claridge Court, Lower Kings Road, Berkhamsted
    Dissolved corporate (2 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    SWITCHFIELD LIMITED - 1981-12-31
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 4 - director → ME
    2000-10-20 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    2 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire
    Corporate (1 parent)
    Officer
    2007-06-29 ~ 2018-12-31
    IIF 2 - director → ME
  • 2
    2 Claridge Court, Lower Kings Road, Berkhamsted, England
    Corporate (3 parents)
    Officer
    2011-01-17 ~ 2018-12-31
    IIF 5 - director → ME
  • 3
    2 Claridge Court, Lower Kings Road, Berkhamsted, Herts
    Corporate (3 parents)
    Officer
    2005-04-26 ~ 2018-12-31
    IIF 3 - director → ME
    2005-04-26 ~ 2018-12-31
    IIF 6 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.