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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

Hayes-warren, John

    Related profiles found in government register
  • Hayes-warren, John
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayes-warren, John
    British ceo born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Lowerbridge, Lowerbridge, Montford Bridge, Shrewsbury, SY4 1FE, England

      IIF 7
  • Hayes-warren, John
    British chief revenue officer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Lowerbridge, Montford Bridge, Shrewsbury, SY4 1FE, United Kingdom

      IIF 8
  • Hayes-warren, John
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF

      IIF 9
  • Hayes-warren, John
    British director born in June 1970

    Registered addresses and corresponding companies
    • icon of address 19 Buckingham Drive, Church Gresley, Derbyshire, DE11 9LD

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -34,131 GBP2024-12-31
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -109,409 GBP2024-12-31
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address 3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,010 GBP2024-12-31
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,372,811 GBP2024-12-31
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address 3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    709,716 GBP2024-12-31
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 2 - Director → ME
Ceased 5
  • 1
    PROJECT ANTELOPE BIDCO LIMITED - 2021-08-18
    icon of address Solutions House, 6 Glaisdale Parkway, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -124,000 GBP2024-03-31
    Officer
    icon of calendar 2023-11-23 ~ 2024-06-11
    IIF 7 - Director → ME
  • 2
    INGLEBY (1954) LIMITED - 2014-05-06
    AGILITAS HOLDINGS LIMITED - 2015-04-21
    icon of address Solutions House, 6 Glaisdale Parkway, Nottingham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,000 GBP2024-03-31
    Officer
    icon of calendar 2023-03-01 ~ 2024-06-11
    IIF 8 - Director → ME
  • 3
    COMPUTER PARTS INTERNATIONAL LIMITED - 2012-11-28
    FORCERIB LIMITED - 1990-06-08
    ACAL ENTERPRISE SOLUTIONS LIMITED - 2015-02-02
    COMPUTER PARTS INTERNATIONAL PLC - 2003-05-07
    icon of address Solutions House, 6 Glaisdale Parkway, Nottingham
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-03-01 ~ 2024-06-11
    IIF 6 - Director → ME
  • 4
    DELL TECHNOLOGIES LIMITED - 1987-06-24
    DELL COMPUTER CORPORATION LIMITED - 2003-09-15
    TAVISCROWN LIMITED - 1987-02-24
    icon of address 1st & 2nd Floor, One Creechurch Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2011-10-06
    IIF 9 - Director → ME
  • 5
    BLUE SYSTEMS LIMITED - 2018-09-05
    icon of address 4th Floor, St. James House, St. James Square, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,398,242 GBP2018-03-31
    Officer
    icon of calendar 2005-09-05 ~ 2006-12-20
    IIF 10 - Director → ME

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