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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

Warren, Robert Charles

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 82, St. John Street, London, EC1M 4JN, England

      IIF 1
    • icon of address 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 2
  • Warren, Robert Charles
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The County Ground, Eaton Road, Hove, BN3 3AN, United Kingdom

      IIF 3
    • icon of address The County Ground Sussex County Cricket Club, Eaton Road, Hove, East Sussex, BN3 3AN

      IIF 4
    • icon of address Beach House 33 Coastal Road, West Kingston, West Sussex, BN16 1SJ

      IIF 5 IIF 6
  • Warren, Robert Charles
    British director born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address Sea Lane, Middleton-on-sea, Bognor Regis, Sussex, PO22 7RX

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Robert Charles
    British company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 18 IIF 19
    • icon of address Podium House, 61 Chapel Road, Worthing, West Sussex, BN11 1HR

      IIF 20
  • Warren, Robert Charles
    British

    Registered addresses and corresponding companies
    • icon of address 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 21
  • Warren, Robert Charles
    British company director

    Registered addresses and corresponding companies
    • icon of address Podium House, 61 Chapel Road, Worthing, West Sussex, BN11 1HR

      IIF 22
  • Warren, Robert Charles

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 24 IIF 25
    • icon of address Podium House, 61 Chapel Road, Worthing, West Sussex, BN11 1HR

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 82 St John Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    8,052,129 GBP2022-09-30
    Officer
    icon of calendar 2017-10-01 ~ now
    IIF 2 - Director → ME
  • 2
    AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED - 2023-01-17
    FARGLADE LIMITED - 2013-03-18
    icon of address 82 St John Street, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,347,662 GBP2022-09-30
    Officer
    icon of calendar 2013-03-08 ~ now
    IIF 9 - Director → ME
  • 3
    GE PRECISION ENGINEERING LIMITED - 2023-01-17
    icon of address 82 St. John Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    118,661 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2018-09-30 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address 82 St. John Street, London
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    60,000 GBP2023-12-31
    Officer
    icon of calendar 2017-12-13 ~ now
    IIF 13 - Director → ME
  • 5
    icon of address 82 St. John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-12-13 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address 82 St John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    106,336 GBP2023-12-31
    Officer
    icon of calendar 2017-03-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-03-31 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address 82 St. John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-12-13 ~ now
    IIF 17 - Director → ME
  • 8
    CORBEAU EQUIPE(G.T.SEATS)LIMITED - 1993-12-09
    icon of address 82 St John Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,378,437 GBP2023-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 11 - Director → ME
  • 9
    TRANSFALL LIMITED - 2003-05-02
    icon of address Podium House, 61 Chapel Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-25 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2003-04-25 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address 82 St John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    58,351 GBP2024-12-31
    Officer
    icon of calendar 2017-12-13 ~ now
    IIF 15 - Director → ME
  • 11
    icon of address Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,804 GBP2024-09-30
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 16 - Director → ME
  • 12
    GREENPLOUGH LIMITED - 2024-06-26
    icon of address 82 St. John Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,977 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 10 - Director → ME
Ceased 8
  • 1
    5D TECHNOLOGIES LIMITED - 1998-01-19
    icon of address Mitre House, 12-14 Mitre Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,263,789 GBP2017-12-31
    Officer
    icon of calendar 1997-12-22 ~ 2010-08-31
    IIF 6 - Director → ME
  • 2
    icon of address 3 Sea Lane, Middleton-on-sea, Bognor Regis, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    409,775 GBP2024-03-31
    Officer
    icon of calendar 2015-04-21 ~ 2017-10-04
    IIF 8 - Director → ME
  • 3
    HAMPSHIRE 400 LIMITED - 1996-07-03
    COLOURWORKS (EUROPE) LIMITED - 1999-08-16
    icon of address 82 St John Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -804,974 GBP2024-12-31
    Officer
    icon of calendar 2003-08-05 ~ 2011-11-23
    IIF 5 - Director → ME
    icon of calendar 2003-08-05 ~ 2011-11-23
    IIF 23 - Secretary → ME
  • 4
    icon of address The County Ground, Eaton Road, Hove, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-12 ~ 2022-03-29
    IIF 3 - Director → ME
  • 5
    YELLOWCROFT LIMITED - 2018-11-15
    icon of address Podium House, 61 Chapel Road, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -86,198 GBP2024-08-31
    Officer
    icon of calendar 2018-10-29 ~ 2019-05-24
    IIF 19 - Director → ME
  • 6
    icon of address The County Ground Sussex County Cricket Club, Eaton Road, Hove, East Sussex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-05-22 ~ 2022-06-20
    IIF 4 - Director → ME
  • 7
    DIRECTORS TRAVEL LIMITED - 1998-03-11
    icon of address Podium House 61 Chapel Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    11,182,872 GBP2024-12-31
    Officer
    icon of calendar ~ 2017-08-17
    IIF 18 - Director → ME
    icon of calendar ~ 2017-08-17
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address 107 Sea Road, East Preston, Littlehampton, England
    Active Corporate (7 parents)
    Equity (Company account)
    175,742 GBP2025-03-31
    Officer
    icon of calendar 2005-10-29 ~ 2007-05-24
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.