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, Oliver

    Related profiles found in government register
  • Warren, Oliver
    British company director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • Ridown Building, Fulcrum 2, Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN, England

      IIF 1

    • Ridown Building, Fulcrum 2, Solent Way, Whiteley, Hampshire, PO15 7FN, England

      IIF 2
  • Warren, Oliver
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 21, Middle Road, Park Gate, Southampton, Hants, SO31 7GH, United Kingdom

      IIF 3
  • Warren, Oliver Joseph
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cobham Grove, Whiteley, Fareham, PO15 7JQ, England

      IIF 4

    • 96, Botley Road, Park Gate, Southampton, SO31 1BA, England

      IIF 5
  • Warren, Oliver Joseph
    British director and company secretary born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • B6000 Langstone Park, Langstone Road, Havant, Hampshire, PO9 1SA, England

      IIF 6
  • Warren, Oliver
    British director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 6000, Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA, United Kingdom

      IIF 7
  • Mr Oliver Warren
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • Ridown Building, Unit 6, Fulcrum 2, Whiteley, Fareham, PO15 7FN, England

      IIF 8
  • Warren, Oliver Joseph
    British director and company secretary born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Cobham Grove, Whiteley, Fareham, PO15 7JQ, England

      IIF 9
  • Mr Oliver Joseph Warren
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cobham Grove, Whiteley, Fareham, PO15 7JQ, England

      IIF 10

    • B6000 Langstone Park, Langstone Road, Havant, Hampshire, PO9 1SA, England

      IIF 11
  • Mr Oliver Warren
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 6000, Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA, United Kingdom

      IIF 12
  • Warren, Oliver
    British company director born in November 1982

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • Ridown Buidling, Unit 6, Fulcrum 2, Whiteley, Fareham, PO15 7FN, England

      IIF 13
  • Warren, Oliver
    British director born in November 1982

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • 109, Thyme Avenue, Whiteley, Fareham, Hampshire, PO15 7GJ, England

      IIF 14

    • Building 6000, Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA, United Kingdom

      IIF 15

    • 21, Middle Road, Park Gate, Southampton, Hampshire, SO31 7GH, England

      IIF 16
  • Mr Oliver Joseph Warren
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Cobham Grove, Whiteley, Fareham, PO15 7JQ, England

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    B.6000 Langstone Park Langstone Road, Havant, Hampshire, England
    Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    LETCO BLOCK MANAGEMENT LIMITED - 2011-08-18
    21 Middle Road, Park Gate, Southampton, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 14 - director → ME
  • 3
    B6000 Langstone Park Langstone Road, Havant, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    148 GBP2023-09-30
    Officer
    2019-09-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    Building 6000 Langstone Technology Park Langstone Road, Havant, Hampshire, England
    Corporate (3 parents)
    Officer
    2024-10-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    96 Botley Road, Park Gate, Southampton, England
    Corporate (2 parents)
    Officer
    2023-10-01 ~ now
    IIF 5 - director → ME
  • 6
    6 Cobham Grove, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-16 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    LOVE CLEANING (UK) LIMITED - 2024-07-29
    Unit 4g Oakland Office Park, Aerodrome Road, Gosport, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,382 GBP2024-10-31
    Officer
    2010-10-21 ~ 2013-12-31
    IIF 15 - director → ME
  • 2
    GREGORY MAINTENANCE LIMITED - 2015-12-04
    24 Picton House, Hussar Court, Waterlooville, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    2013-10-03 ~ 2015-06-04
    IIF 3 - director → ME
  • 3
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,879 GBP2018-11-30
    Officer
    2016-04-29 ~ 2018-11-30
    IIF 2 - director → ME
  • 4
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Equity (Company account)
    9,076 GBP2018-11-30
    Officer
    2008-01-31 ~ 2018-11-30
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-29
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    LETCO OVERSEAS LIMITED - 2011-04-01
    Smart House C2 Windsor Place, Faraday Road, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,279 GBP2016-02-28
    Officer
    2011-02-07 ~ 2011-03-21
    IIF 16 - director → ME
  • 6
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Equity (Company account)
    3,523 GBP2018-11-30
    Officer
    2016-04-29 ~ 2018-11-30
    IIF 1 - director → ME

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