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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, David John

    Related profiles found in government register
  • Warren, David John
    British

    Registered addresses and corresponding companies
  • Warren, David
    British

    Registered addresses and corresponding companies

    • 33, Oakland Road, Botley, Southampton, SO32 2SX, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Warren, David

    Registered addresses and corresponding companies

    • 33, Oakland Road, Botley, Southampton, SO32 2SX, United Kingdom

      IIF 9
  • Warren, David John
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Kings Worthy House, Court Road, Winchester, Hampshire, SO23 7QA

      IIF 10

    • Kings Worthy House, Court Road, Kings Worthy, Winchester, SO23 7QA

      IIF 11 IIF 12 IIF 13

    • Seven Oaks Clewers Hill, Waltham Chase, Southampton, Hampshire, SO32 2LN

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20 IIF 21

    • Seven Oaks, Clewers Hill, Waltham Chase, Southampton, Hampshire, SO32 2LN, United Kingdom

      IIF 22

    • Kings Worthy House, Court Road, Kings Worthy, Winchester, Hampshire, SO23 7QA

      IIF 23

    • Kings Worthy House, Court Road, Kings Worthy, Winchester, Hampshire, SO23 7QA, United Kingdom

      IIF 24

    • Kings Worthy House, Court Road, Kings Worthy, Winchester, SO23 7QA

      IIF 25
  • Warren, David John
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Oakland Road, Botley, Southampton, SO32 2SX, United Kingdom

      IIF 26
  • Mr David John Warren
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Oakland Road, Botley, Southampton, SO32 2SX, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 25
  • 1
    A. C. PROFILE LIMITED
    - now 03750570
    C R BERRY LIMITED
    - 1999-04-20 03750570
    29 Abbotts Ann Road, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1999-04-12 ~ 1999-05-13
    IIF 14 - Director → ME
  • 2
    AARK SOLUTIONS LIMITED
    07482363
    33 Oakland Road, Botley, Southampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-01-05 ~ 2011-06-11
    IIF 22 - Director → ME
  • 3
    AQUA-NAUTS COMMERCIAL CLEANERS LIMITED
    06741120
    Seven Oaks Clewers Hill, Waltham Chase, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-04 ~ 2016-12-01
    IIF 2 - Secretary → ME
  • 4
    AVANTZAR LIMITED
    - now 06684232
    UNIVERSAL ALTERNATIVE ENERGY SOLUTIONS LIMITED
    - 2008-11-04 06684232
    Seven Oaks Clewers Hill, Waltham Chase, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-29 ~ 2009-08-01
    IIF 5 - Secretary → ME
  • 5
    AVIATION INTERNATIONAL MARKETING LTD
    04383842
    33 Oakland Road, Botley, Southampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 26 - Director → ME
  • 6
    B F KEANE ELECTRICAL CONTRACTORS LIMITED - now
    HAMWAL A LIMITED
    - 1999-02-24 03631117
    Testwood Farm Hollom Down Road, Lopcombe, Salisbury, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    1998-09-14 ~ 1999-02-22
    IIF 19 - Director → ME
  • 7
    BACKPLANE SYSTEMS LIMITED
    06264733 05642778
    Seven Oaks, Clewers Hill, Waltham Chase, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 4 - Secretary → ME
  • 8
    BUSINESS ORIENTATED SOFTWARE SOLUTIONS LIMITED
    05730726
    33 Oakland Road, Botley, Southampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-03-06 ~ now
    IIF 8 - Secretary → ME
  • 9
    CARE HOMES MAINTENANCE LIMITED
    05072581
    Brewery House High Street, Twyford, Winchester, England
    Active Corporate (4 parents)
    Officer
    2010-02-10 ~ 2010-02-10
    IIF 25 - Director → ME
  • 10
    HAMPSHIRE BUSINESS SOLUTIONS LIMITED
    03631265
    33 Oakland Road, Botley, Southampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    1998-09-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HAT CONSULTANCY LIMITED
    06608414
    Kings Worthy House Court Road, Kings Worthy, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-10 ~ 2010-03-31
    IIF 24 - Director → ME
  • 12
    J E AIR CONDITIONING LIMITED
    05704722
    33 Oakland Road, Botley, Southampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-10 ~ dissolved
    IIF 6 - Secretary → ME
  • 13
    KIMBALL SMITH CONSULTANTS LIMITED
    04237130
    Brewery House High Street, Twyford, Winchester, England
    Active Corporate (5 parents)
    Officer
    2010-02-10 ~ 2013-08-12
    IIF 13 - Director → ME
  • 14
    KIMBALL SMITH LIMITED
    02972794
    Brewery House High Street, Twyford, Winchester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2010-02-16 ~ 2013-08-20
    IIF 10 - Director → ME
  • 15
    M W S.E.S. LIMITED
    03752081
    19 Penlands Vale, Steyning, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1999-04-14 ~ 1999-04-16
    IIF 18 - Director → ME
  • 16
    MEADOWBROOK DEVELOPMENTS (2007) LIMITED
    06529022
    Seven Oaks Clewers Hill, Waltham Chase, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 3 - Secretary → ME
  • 17
    MELEK LIMITED
    03749574
    Brewery House High Street, Twyford, Winchester, England
    Active Corporate (6 parents)
    Officer
    1999-04-07 ~ 1999-06-18
    IIF 21 - Director → ME
  • 18
    MV CLASSICS LIMITED
    05696975
    10 Carlyle Road, Gosport, England
    Active Corporate (4 parents)
    Officer
    2006-02-03 ~ 2025-03-14
    IIF 1 - Secretary → ME
  • 19
    PRIMARY CARE MATTERS LIMITED
    03728422
    Kimball Smith Brewery House High Street, Twyford, Winchester, England
    Active Corporate (7 parents)
    Officer
    1999-03-08 ~ 1999-03-19
    IIF 20 - Director → ME
  • 20
    PRIMROSE (2013) LIMITED - now
    CARE HOME PROPERTIES LIMITED
    - 2013-07-30 03743448
    WHITCHURCH CARE LIMITED
    - 2005-01-21 03743448
    Brewery House High Street, Twyford, Winchester, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2010-02-10 ~ 2010-02-10
    IIF 12 - Director → ME
    1999-03-26 ~ 1999-03-30
    IIF 16 - Director → ME
  • 21
    SUITABLE HEATING SOLUTIONS LIMITED
    - now 07454795
    SSPH LIMITED
    - 2022-04-19 07454795
    J & J PLUMBING AND HEATING LIMITED
    - 2022-03-09 07454795
    33 Oakland Road, Botley, Southampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-11-30 ~ now
    IIF 9 - Secretary → ME
  • 22
    THRUSHBRIDGE LIMITED
    01561456
    Brewery House High Street, Twyford, Winchester, England
    Active Corporate (4 parents)
    Officer
    2010-02-10 ~ 2013-08-12
    IIF 11 - Director → ME
  • 23
    TURBOCAM UK LIMITED - now
    TURBOCAM AUTOMATED PRODUCTION SYSTEMS UK LIMITED - 2016-10-13
    VIRTUOUS REALTY LIMITED
    - 2006-10-16 03787971
    UNIFIED BUSINESS SOLUTIONS LIMITED
    - 2000-03-30 03787971
    RIGHT ELECTRONICS LIMITED
    - 1999-11-15 03787971
    Stannard House, Kites Croft Business Park, Fareham, England
    Active Corporate (7 parents)
    Officer
    1999-06-11 ~ 2000-03-31
    IIF 15 - Director → ME
  • 24
    VEROTEC LIMITED
    - now 05642778
    BACKPLANE SYSTEMS LIMITED
    - 2007-03-16 05642778 06264733
    Unit 4 Bottings Industrial Estate, Curdridge, Southampton, England
    Active Corporate (7 parents)
    Officer
    2005-12-02 ~ 2024-10-01
    IIF 7 - Secretary → ME
  • 25
    WOODHOUSE UPLYME MANAGEMENT LIMITED - now
    UNDERCLIFF CARE LIMITED
    - 2016-10-14 06546679
    Brewery House High Street, Twyford, Winchester, England
    Active Corporate (6 parents)
    Officer
    2010-02-10 ~ 2013-08-12
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.