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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

Mr Warren Anthony Breach

    Related profiles found in government register
  • Mr Warren Anthony Breach
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • 125, Wood Street, London, EC2V 7AW

      IIF 1
  • Breach, Warren Anthony
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • Clayton Warren Farm, Arnewood Bridge Road, Sway, Lymington, Hampshire, SO41 6DA

      IIF 2
  • Breach, Warren Anthony
    British alpaca farmer born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • Nedderman Centre, Marryat Road, New Milton, Hampshire, BH25 5NY

      IIF 3
  • Breach, Warren Anthony
    British assistant managing director of born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • Clayton Warren Farm, Arnewood Bridge Road, Sway, Lymington, Hampshire, SO41 6DA

      IIF 4
  • Breach, Warren Anthony
    British director born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • Clayton Warren Farm, Arnewood Bridge Road, Sway, Lymington, Hampshire, SO41 6DA

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    NEW COASTGUARD COTTAGES (KEYHAVEN) LIMITED - 1995-12-08
    ENFRANCHISE 192 LIMITED - 1995-10-23
    125 Wood Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -267,071 GBP2024-03-31
    Officer
    1995-10-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    INDEPENDENT TELEVISION FACILITIES CENTRE LIMITED - 2010-09-03
    INDEPENDENT FILM STORAGE AND CLEANING LIMITED - 1987-10-02
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-01-01 ~ 1995-01-31
    IIF 4 - Director → ME
  • 2
    LWT PROGRAMMES LIMITED - 1993-03-08
    BOOKQUICK LIMITED - 1990-06-22
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-01-31
    IIF 5 - Director → ME
  • 3
    Nedderman Centre, Marryat Road, New Milton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    239,400 GBP2023-05-31
    Officer
    2018-10-29 ~ 2020-11-18
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.