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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

Mr Ian Edward Warren

    Related profiles found in government register
  • Mr Ian Edward Warren
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Ian Edward
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Ian Edward
    British consultant born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Ian Edward
    British leisure management born in May 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    ACTIVE COMMUNITY LEISURE LIMITED
    - now 05218570
    SILBURY 290 LIMITED - 2005-01-11
    Dissolved Corporate (4 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 8 - Director → ME
  • 2
    CCL LEISURE LIMITED
    - now 02227126
    CITY CENTRE LEISURE (HOLDINGS) LIMITED
    - 1998-08-06 02227126
    CITY CENTRE LEISURE LIMITED
    - 1992-02-07 02227126
    EELSPON LIMITED
    - 1988-04-21 02227126
    Active Corporate (30 parents)
    Officer
    1988-02-23 ~ 2001-03-01
    IIF 7 - Director → ME
  • 3
    CITY CENTRE LEISURE (LONDON) LIMITED
    - now 02678878
    BALEK LIMITED - 1992-02-05
    Dissolved Corporate (21 parents)
    Officer
    1992-02-10 ~ 2001-03-01
    IIF 4 - Director → ME
  • 4
    CITY CENTRE LEISURE (WEALD) LIMITED
    - now 02678879
    DYFAL LIMITED - 1992-02-05
    Dissolved Corporate (21 parents)
    Officer
    1992-02-10 ~ 2001-03-01
    IIF 6 - Director → ME
  • 5
    NORTH DEVON COMMUNITY LEISURE
    04620620
    Dissolved Corporate (14 parents)
    Officer
    2003-01-27 ~ 2004-05-10
    IIF 5 - Director → ME
  • 6
    SW SUSTAINABILITY LTD
    16569094
    Active Corporate (2 parents)
    Officer
    2025-07-08 ~ 2026-07-13
    IIF 2 - Director → ME
    Person with significant control
    2025-07-08 ~ 2026-01-26
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    THE HUB @ TOOTING & MITCHAM LIMITED
    05486648
    Dissolved Corporate (8 parents)
    Officer
    2005-06-21 ~ 2005-07-31
    IIF 3 - Director → ME

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