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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, Kevin Andrew

    Related profiles found in government register
  • Warren, Kevin Andrew
    British born in January 1961

    Registered addresses and corresponding companies

    • Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ

      IIF 1
  • Warren, Kevin Andrew
    British company director born in January 1961

    Registered addresses and corresponding companies
  • Warren, Kevin Andrew
    British managing director born in January 1961

    Registered addresses and corresponding companies

    • Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ

      IIF 7
  • Warren, Kevin Andrew
    British vice president cold drinks born in January 1961

    Registered addresses and corresponding companies

    • 8 St Stephens Close, St Albans, Hertfordshire, AL3 4AB

      IIF 8
  • Warren, Kevin Andrew
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom

      IIF 9

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 10

    • Dr Organic Group Limited, Alberto Road, Valley Way, Swansea, SA6 8RG, Wales

      IIF 11

    • Dr. Organic Limited, Valley Way, Swansea Enterprise Park, Swansea, SA6 8QP, Wales

      IIF 12 IIF 13
  • Warren, Kevin Andrew
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 13, 1st Floor, Unit 4, Queens Yard, 49 White Post Lane, Homerton, London, E9 5EN, United Kingdom

      IIF 14
  • Warren, Kevin Andrew
    British president born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dr. Organic Limited, Valley Way, Swansea Enterprise Park, Swansea, SA6 8QP, Wales

      IIF 15
  • Warren, Kevin Andrew
    British president international born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kevin Andrew Warren
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom

      IIF 21
  • Kevin Andrew Warren
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 19
  • 1
    AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED
    - now 01994995
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-03
    Due to be dissolved on 2025-09-09
    SWIFT 1931 LIMITED - 1986-04-18
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Dissolved Corporate (55 parents)
    Officer
    2005-02-15 ~ 2007-12-31
    IIF 3 - Director → ME
  • 2
    BFS PROPERTY INVESTMENTS LIMITED
    07301639
    Studio 13, 1st Floor, Unit 4, Queens Yard 49 White Post Lane, Homerton, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-10 ~ dissolved
    IIF 14 - Director → ME
  • 3
    BOTTLING GREAT BRITAIN LIMITED
    04531996 03173938
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-02-15 ~ 2007-12-31
    IIF 6 - Director → ME
  • 4
    BRANDBAY LTD
    11885955
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    COCA-COLA ENTERPRISES UK LIMITED
    - now 03403981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-20
    Dissolved on 2011-07-05
    ALNERY NO. 1652 LIMITED - 1997-08-07
    3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (21 parents)
    Officer
    2005-02-15 ~ 2007-12-31
    IIF 1 - Director → ME
  • 6
    COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED - now
    COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES LIMITED
    - 2016-11-21 00027173 03227459... (more)
    COCA-COLA & SCHWEPPES BEVERAGES LIMITED
    - 2000-03-01 00027173
    COCA-COLA & SCHWEPPES BEVERAGES LIMITED
    - 2000-02-17 00027173
    CC SOFT DRINKS LIMITED - 1987-01-05
    COCA-COLA SOUTHERN BOTTLERS LIMITED - 1984-08-01
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (51 parents, 6 offsprings)
    Officer
    1997-09-15 ~ 2007-12-31
    IIF 8 - Director → ME
    2005-02-15 ~ 2007-12-31
    IIF 2 - Director → ME
  • 7
    COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED - now
    COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED
    - 2016-11-02 03173938 03227459... (more)
    COCA-COLA ENTERPRISES GREAT BRITAIN PLC - 2002-10-03
    BOTTLING HOLDINGS (GREAT BRITAIN) LIMITED - 1997-09-04
    ALNERY NO. 1563 LIMITED - 1996-07-04
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2005-02-15 ~ 2007-12-31
    IIF 5 - Director → ME
  • 8
    COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED - now
    COCA-COLA EUROPEAN PARTNERS SERVICES EUROPE LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES EUROPE LIMITED
    - 2016-11-02 03227459 00027173... (more)
    COCA-COLA ENTERPRISES (EUROPEAN SERVICES) LIMITED - 1997-06-11
    ALNERY NO. 1572 LIMITED - 1996-10-01
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (44 parents)
    Officer
    2005-02-15 ~ 2007-12-31
    IIF 4 - Director → ME
  • 9
    DR. ORGANIC GROUP LTD
    - now 07887915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-30
    Due to be dissolved on 2026-05-02
    MC495 LIMITED - 2012-05-09
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2017-12-08
    IIF 13 - Director → ME
  • 10
    DR. ORGANIC LIMITED
    06295606
    Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2017-12-08
    IIF 15 - Director → ME
  • 11
    LINCOLN CLIFF LTD
    09564398
    Towngate House, 2-8 Parkstone Road, Poole, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    NBTY (2015) LIMITED
    09711182
    Dr Organic Limited Alberto Road, Valley Way, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2016-06-20 ~ 2017-12-08
    IIF 19 - Director → ME
  • 13
    NBTY INTERNATIONAL (APAC) LIMITED
    10044182
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 16 - Director → ME
  • 14
    NBTY INTERNATIONAL (EUROPE) LIMITED
    10044279
    Nbty International (europe) Limited, Haxby Road, York, England
    Dissolved Corporate (8 parents)
    Officer
    2016-03-04 ~ 2017-12-08
    IIF 17 - Director → ME
  • 15
    NBTY INTL. LIMITED
    08898153
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 18 - Director → ME
  • 16
    OPTIMA CONSUMER HEALTH LIMITED
    - now 07503800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-30
    Dissolved on 2026-04-22
    NEWINCCO 1080 LIMITED - 2011-02-17
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2017-03-17 ~ 2017-12-08
    IIF 11 - Director → ME
  • 17
    THE BRITISH SOFT DRINKS ASSOCIATION LIMITED
    - now 00500979
    NATIONAL ASSOCIATION OF SOFT DRINKSMANUFACTURERS LIMITED(THE) - 1987-05-06
    20-22 Bedford Row, London
    Active Corporate (183 parents)
    Officer
    2007-02-06 ~ 2007-12-31
    IIF 7 - Director → ME
  • 18
    THE NATURE'S BOUNTY CO. LTD.
    - now 05512818
    NBTY INTERNATIONAL LIMITED
    - 2016-11-09 05512818
    SOLGAR UK LIMITED - 2015-07-02
    The Nature's Bounty Co. Ltd, Haxby Road, York, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2016-06-20 ~ 2017-12-08
    IIF 20 - Director → ME
  • 19
    ZELANDIA HONEY FARMS LIMITED
    09904082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-30
    Dissolved on 2026-04-22
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Dissolved Corporate (21 parents)
    Officer
    2016-07-01 ~ 2017-12-08
    IIF 12 - Director → ME

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