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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

Joseph, Warren

    Related profiles found in government register
  • Joseph, Warren
    British architect born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Chaneys Chartered Surveyors, Chiltern House, Marsack Street, Caversham, Reading, RG4 5AP, England

      IIF 1
  • Joseph, Warren
    British architectural designer born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Tamarisk Rise, Wokingham, Berkshire, RG40 1WG

      IIF 2
  • Joseph, Warren
    British business executive born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 3
    • icon of address Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, England

      IIF 4
  • Joseph, Warren
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suites 202 & 203, Berkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY, England

      IIF 5
    • icon of address Ashurst Manor, Ashurst Park, Church Lane, Sunninghill, Ascot, SL5 7DD, England

      IIF 6 IIF 7
  • Joseph, Warren
    born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 145, Barkham Road, Wokingham, Berkshire, RG41 2RS

      IIF 8
  • Joseph, Warren
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ashurst Manor, Ashurst Park, Church Lane, Sunninghill, Ascot, SL5 7DD, England

      IIF 9
  • Joseph, Warren
    British architectural designer

    Registered addresses and corresponding companies
    • icon of address 145, Barkham Road, Wokingham, Berkshire, RG41 2RS, United Kingdom

      IIF 10
  • Mr Warren Joseph
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ashurst Manor, Ashurst Park, Church Lane, Sunninghill, Ascot, SL5 7DD, England

      IIF 11
    • icon of address St. Feock, Church Road, Winkfield, Windsor, SL4 4SF, England

      IIF 12
  • Mr Warrren Joseph
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 13
  • Mr Warren Joseph
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ashurst Manor, Ashurst Park, Church Lane, Sunninghill, Ascot, SL5 7DD, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -798 GBP2024-11-30
    Officer
    icon of calendar 2018-01-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-01-05 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    icon of address Berkshire House, 39-51 High Street, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-14 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    A D 2013 LIMITED - 2013-07-04
    icon of address Ashurst Manor Ashurst Park, Church Lane, Sunninghill, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,048,082 GBP2024-09-30
    Officer
    icon of calendar 2013-06-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 4
    icon of address Berkshire House, 39-51 High Street, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-17 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 5
    TSBG-LLCC LIMITED - 2020-05-30
    icon of address St. Feock Church Road, Winkfield, Windsor, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-11-30 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    icon of calendar 2007-07-18 ~ now
    IIF 1 - Director → ME
  • 7
    icon of address Ashurst Manor Ashurst Park, Church Lane, Sunninghill, Ascot, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 8
    icon of address 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,803,101 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-07-20 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    icon of address Berkshire House, 39-51 High Street, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-14 ~ 2007-05-31
    IIF 2 - Director → ME
  • 2
    icon of address C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2018-05-29 ~ 2018-05-29
    IIF 3 - Director → ME
  • 3
    icon of address 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,803,101 GBP2024-05-31
    Officer
    icon of calendar 2017-05-08 ~ 2023-01-19
    IIF 5 - Director → ME
  • 4
    icon of address Morton Baxter Associates, 3 Slaters Court, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2018-05-29 ~ 2019-05-07
    IIF 4 - Director → ME

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