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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warrender, David John

    Related profiles found in government register
  • Warrender, David John
    British civil servant born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Qed Centre, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom

      IIF 1
  • Warrender, David John
    British company director born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address St. Hilary Court, Copthorne Way, Cardiff, CF5 6ES

      IIF 2

    • icon of address St Hilary Court, Copthorne Way, Cardiff, CF5 6ES, Wales

      IIF 3
  • Warrender, David John
    British deputy director ict sector welsh government born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Quadrant House, Celtic Springs, Coedkernew, Newport, Gwent, NP10 8FZ

      IIF 4
  • Warrender, David John
    British director born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Springboard Business Innovation Centre, Llantarnam Industrial Park, Cwmbran, NP44 3AW, Wales

      IIF 5

    • icon of address 11-20, Devon Place, Newport, NP20 4NW

      IIF 6

    • icon of address 22 Afon Gardens, Caerleon, Newport, Gwent, NP18 1PR

      IIF 7

    • icon of address 22, Afon Gardens, Caerleon, Newport, NP18 1PR, Wales

      IIF 8

    • icon of address 22, Afon Gardens, Pentwynmawr, Newbridge, Newport, NP18 1PR, United Kingdom

      IIF 9
  • Warrender, David John
    British management consultant born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 22 Afon Gardens, Caerleon, Newport, Gwent, NP18 1PR

      IIF 10
  • Warrender, David John
    British director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 22, Afon Gardens, Ponthir, Newport, NP18 1PR, United Kingdom

      IIF 11
  • Warrender, David John

    Registered addresses and corresponding companies

    • icon of address 22, Afon Gardens, Ponthir, Newport, NP18 1PR, United Kingdom

      IIF 12
  • Mr David John Warrender
    British born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 22, Afon Gardens, Caerleon, Newport, NP18 1PR, Wales

      IIF 13

    • icon of address 22, Afon Gardens, Ponthir, Newport, NP18 1PR, Wales

      IIF 14
  • Mr David John Warrender
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 22 Afon Gardens, Caerleon, Newport, Gwent, NP18 1PR

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    HAFOD CORPORATE SERVICES LIMITED - 2015-11-19
    THORNHILL CONSTRUCTION LIMITED - 2014-05-02
    ADAPTEARLY LIMITED - 1996-11-18
    icon of address St. Hilary Court, Copthorne Way, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    79,100 GBP2018-12-31
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 22 Afon Gardens, Caerleon, Newport, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,899 GBP2022-07-31
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    icon of address 22 Afon Gardens, Caerleon, Newport, Gwent
    Active Corporate (2 parents)
    Equity (Company account)
    -13,293 GBP2024-01-31
    Officer
    icon of calendar 2008-01-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Springboard Business Innovation Centre, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -177,305 GBP2024-03-31
    Officer
    icon of calendar 2011-03-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    ANDERSEN CONSULTING RETIREMENT SAVINGS PLAN TRUSTEES LIMITED - 2000-12-21
    icon of address 30 Fenchurch Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2005-07-04 ~ 2006-03-31
    IIF 10 - Director → ME
  • 2
    AIRBUS GROUP ENDEAVR WALES - 2018-07-12
    EADS FOUNDATION WALES - 2015-07-13
    icon of address Quadrant House Celtic Springs, Coedkernew, Newport, Gwent
    Active Corporate (6 parents)
    Current Assets (Company account)
    1,751,196 GBP2023-12-31
    Officer
    icon of calendar 2013-04-19 ~ 2023-03-09
    IIF 4 - Director → ME
  • 3
    INNOVATION POINT LIMITED - 2020-03-12
    icon of address Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-12-04 ~ 2020-03-20
    IIF 6 - Director → ME
  • 4
    icon of address Waterton Centre, Waterton Industrial Estate, Bridgend
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2015-06-01
    IIF 1 - Director → ME
  • 5
    icon of address St Hilary Court, Copthorne Way, Cardiff, Wales
    Active Corporate (11 parents)
    Equity (Company account)
    15,324 GBP2019-12-31
    Officer
    icon of calendar 2021-07-12 ~ 2022-09-26
    IIF 3 - Director → ME
  • 6
    icon of address Springboard Business Innovation Centre, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -177,305 GBP2024-03-31
    Officer
    icon of calendar 2011-03-14 ~ 2011-03-14
    IIF 9 - Director → ME
    IIF 11 - Director → ME
    icon of calendar 2011-03-14 ~ 2011-03-14
    IIF 12 - Secretary → ME

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