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

Downing, Warren Harley

    Related profiles found in government register
  • Downing, Warren Harley
    English bar/restaurant manager born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 26, Louisa Avenue, Benfleet, Essex, SS74DA, United Kingdom

      IIF 1
  • Downing, Warren Harley
    English director born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 26, Louisa Avenue, Benfleet, Essex, SS7 4DA, United Kingdom

      IIF 2

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 3
  • Downing, Warren Harley
    British bar manager born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • 26, Louisa Avenue, Benfleet, Essex, SS7 4DA, England

      IIF 4
  • Downing, Warren Harley
    British electrical engineer born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • C/o Amber Partnership Limited, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, United Kingdom

      IIF 5
  • Downing, Warren Harley
    British director born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 6
  • Mr Warren Harley Downing
    English born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 48 Broadway, Leigh-on-sea, Essex, SS9 1AG, England

      IIF 7
  • Downing, Warren Harley

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 8
  • Mr Warren Harley Downing
    British born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • C/o Amber Partnership Limited, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, United Kingdom

      IIF 9
  • Mr Warren Harley Downing
    British born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 6 - director → ME
    2025-04-15 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    40a Station Road, Upminster, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-04-25 ~ 2015-02-01
    IIF 3 - director → ME
  • 2
    113a Broadway, Leigh-on-sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -1,319 GBP2020-02-28
    Officer
    2015-08-01 ~ 2017-04-03
    IIF 4 - director → ME
    2012-02-21 ~ 2013-01-02
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ 2021-03-18
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 3
    Unit 3 Lubards Farm, Hullbridge Road, Rayleigh, Essex
    Dissolved corporate (1 parent)
    Officer
    2015-01-15 ~ 2016-02-01
    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.