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 Charles

    Related profiles found in government register
  • Warren, Robert Charles
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • The County Ground, Eaton Road, Hove, BN3 3AN, United Kingdom

      IIF 1

    • The County Ground Sussex County Cricket Club, Eaton Road, Hove, East Sussex, BN3 3AN

      IIF 2

    • Beach House 33 Coastal Road, West Kingston, West Sussex, BN16 1SJ

      IIF 3 IIF 4
  • Warren, Robert Charles
    British director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 82, St. John Street, London, EC1M 4JN, England

      IIF 5

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 6

    • Beach House 33 Coastal Road, West Kingston, West Sussex, BN16 1SJ

      IIF 7
  • Warren, Robert Charles
    British travel agent born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Sea Lane, Middleton-on-sea, Bognor Regis, Sussex, PO22 7RX

      IIF 8
  • Warren, Robert Charles
    British company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Robert Charles
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN

      IIF 20
  • Warren, Robert Charles
    British

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 21
  • Warren, Robert Charles
    British company director

    Registered addresses and corresponding companies

    • Podium House, 61 Chapel Road, Worthing, West Sussex, BN11 1HR

      IIF 22
  • Warren, Robert Charles

    Registered addresses and corresponding companies

    • Beach House 33 Coastal Road, West Kingston, West Sussex, BN16 1SJ

      IIF 23
  • Mr Robert Charles Warren
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 24 IIF 25

    • Podium House, 61 Chapel Road, Worthing, West Sussex, BN11 1HR

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    82 St John Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    8,052,129 GBP2022-09-30
    Officer
    2017-10-01 ~ now
    IIF 6 - director → ME
  • 2
    AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED - 2023-01-17
    FARGLADE LIMITED - 2013-03-18
    82 St John Street, London
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,347,662 GBP2022-09-30
    Officer
    2013-03-08 ~ now
    IIF 20 - director → ME
  • 3
    GE PRECISION ENGINEERING LIMITED - 2023-01-17
    82 St. John Street, London, England
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    118,661 GBP2022-10-01 ~ 2023-09-30
    Officer
    2018-09-30 ~ now
    IIF 5 - director → ME
  • 4
    82 St. John Street, London
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    60,000 GBP2023-12-31
    Officer
    2017-12-13 ~ now
    IIF 12 - director → ME
  • 5
    82 St. John Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-12-13 ~ now
    IIF 13 - director → ME
  • 6
    82 St John Street, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    106,336 GBP2023-12-31
    Officer
    2017-03-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-03-31 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    82 St. John Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-12-13 ~ now
    IIF 17 - director → ME
  • 8
    CORBEAU EQUIPE(G.T.SEATS)LIMITED - 1993-12-09
    82 St John Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,378,437 GBP2023-12-31
    Officer
    2019-02-12 ~ now
    IIF 10 - director → ME
  • 9
    TRANSFALL LIMITED - 2003-05-02
    Podium House, 61 Chapel Road, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-04-25 ~ dissolved
    IIF 19 - director → ME
    2003-04-25 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    82 St John Street, London
    Corporate (3 parents)
    Equity (Company account)
    58,351 GBP2024-12-31
    Officer
    2017-12-13 ~ now
    IIF 14 - director → ME
  • 11
    Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    413,643 GBP2023-09-30
    Officer
    2022-06-28 ~ now
    IIF 16 - director → ME
  • 12
    GREENPLOUGH LIMITED - 2024-06-26
    82 St. John Street, London, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2024-05-21 ~ now
    IIF 9 - director → ME
Ceased 8
  • 1
    5D TECHNOLOGIES LIMITED - 1998-01-19
    Mitre House, 12-14 Mitre Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,263,789 GBP2017-12-31
    Officer
    1997-12-22 ~ 2010-08-31
    IIF 4 - director → ME
  • 2
    3 Sea Lane, Middleton-on-sea, Bognor Regis, West Sussex, England
    Corporate (6 parents)
    Equity (Company account)
    409,775 GBP2024-03-31
    Officer
    2015-04-21 ~ 2017-10-04
    IIF 8 - director → ME
  • 3
    COLOURWORKS (EUROPE) LIMITED - 1999-08-16
    HAMPSHIRE 400 LIMITED - 1996-07-03
    82 St John Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -804,974 GBP2023-12-31
    Officer
    2003-08-05 ~ 2011-11-23
    IIF 3 - director → ME
    2003-08-05 ~ 2011-11-23
    IIF 23 - secretary → ME
  • 4
    The County Ground, Eaton Road, Hove, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-12 ~ 2022-03-29
    IIF 1 - director → ME
  • 5
    YELLOWCROFT LIMITED - 2018-11-15
    Podium House, 61 Chapel Road, Worthing, West Sussex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -84,477 GBP2023-08-31
    Officer
    2018-10-29 ~ 2019-05-24
    IIF 18 - director → ME
  • 6
    The County Ground Sussex County Cricket Club, Eaton Road, Hove, East Sussex
    Corporate (5 parents)
    Officer
    2014-05-22 ~ 2022-06-20
    IIF 2 - director → ME
  • 7
    DIRECTORS TRAVEL LIMITED - 1998-03-11
    Podium House 61 Chapel Road, Worthing, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    8,775,970 GBP2023-12-31
    Officer
    ~ 2017-08-17
    IIF 15 - director → ME
    ~ 2017-08-17
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-07
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    55-57 Sea Lane, Rustington, Littlehampton, West Sussex
    Corporate (6 parents)
    Equity (Company account)
    155,301 GBP2024-03-31
    Officer
    2005-10-29 ~ 2007-05-24
    IIF 7 - director → ME

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