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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 Timothy Buckland Warren

    Related profiles found in government register
  • Mr Timothy Buckland Warren
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • 38-42, Newport Street, Swindon, SN1 3DR

      IIF 1
  • Warren, Timothy Buckland
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • Winton Lodge, 37 Nicholas Way, Northwood, Middlesex, HA6 2TR

      IIF 2
    • Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

      IIF 3
  • Warren, Timothy Buckland
    British retired solicitor born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • Trinity House, Opal Court, Opal Drive, Fox Milne, Milton Keynes, MK15 0DF, England

      IIF 4
  • Warren, Timothy Buckland
    British solicitor born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • 70, St. Georges Square, London, SW1V 3RD, United Kingdom

      IIF 5
    • 207-209 Queensway, Bletchley, Milton Keynes, Buckinghamshire, MK2 2EB

      IIF 6
    • Winton Lodge, 37 Nicholas Way, Northwood, Middlesex, HA6 2TR

      IIF 7
  • Warren, Timothy Buckland
    British retired solicitor born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38-42, Newport Street, Swindon, SN1 3DR

      IIF 8
  • Warren, Timothy Buckland
    British solicitor born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, St Georges Square, London, SW1V 3RD

      IIF 9
  • Warren, Timothy Buckland
    British

    Registered addresses and corresponding companies
    • Winton Lodge, 37 Nicholas Way, Northwood, Middlesex, HA6 2TR

      IIF 10 IIF 11 IIF 12
    • 38-42, Newport Street, Swindon, SN1 3DR

      IIF 13
  • Warren, Timothy Buckland
    British solicitor

    Registered addresses and corresponding companies
    • Winton Lodge, 37 Nicholas Way, Northwood, Middlesex, HA6 2TR

      IIF 14 IIF 15 IIF 16
    • 10, Cuckoo Hill Drive, Pinner, HA5 3PF, England

      IIF 17
  • Warren, Timothy Buckland

    Registered addresses and corresponding companies
    • 207-209 Queensway, Bletchley, Milton Keynes, Buckinghamshire, MK2 2EB

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,788,180 GBP2025-03-31
    Officer
    2020-04-08 ~ now
    IIF 3 - Director → ME
  • 2
    PEARSON'S FRESH AIR FUND - 1981-12-31
    Jayne Day, 70 St. Georges Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 5 - Director → ME
  • 3
    Goosehill Hall Buxton Road, Castleton, Hope Valley, England
    Active Corporate (9 parents)
    Officer
    2000-10-09 ~ now
    IIF 2 - Director → ME
    2001-04-06 ~ now
    IIF 17 - Secretary → ME
  • 4
    38-42 Newport Street, Swindon
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,652 GBP2019-04-06 ~ 2019-09-30
    Officer
    ~ dissolved
    IIF 8 - Director → ME
    ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
Ceased 7
  • 1
    AVIDWAY LIMITED - 1994-05-24
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (6 parents)
    Officer
    2000-05-11 ~ 2013-04-12
    IIF 16 - Secretary → ME
  • 2
    Peterborough United Football, Ground London Road, Peterborough
    Active Corporate (8 parents)
    Equity (Company account)
    -16,615,797 GBP2024-06-30
    Officer
    1997-01-27 ~ 2003-04-26
    IIF 14 - Secretary → ME
  • 3
    PWW SHELF COMPANY NUMBER 1 LIMITED - 2009-03-25
    THE COURTYARD HARMONY HOUSE LIMITED - 2009-02-02
    70 St George's Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3 GBP2019-07-31
    Officer
    2008-07-25 ~ 2013-03-27
    IIF 9 - Director → ME
  • 4
    Trinity House Opal Court, Opal Drive, Fox Milne, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    2012-10-01 ~ 2013-01-28
    IIF 6 - Director → ME
    2003-09-17 ~ 2012-09-22
    IIF 7 - Director → ME
    2015-09-30 ~ 2021-10-09
    IIF 4 - Director → ME
    2003-09-01 ~ 2012-09-22
    IIF 12 - Secretary → ME
    2012-10-01 ~ 2013-01-28
    IIF 18 - Secretary → ME
  • 5
    TYNDALE COURT FLATS MANAGEMENT CO. LIMITED - 2003-04-13
    STEAMLINK LIMITED - 1994-01-31
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-05-11 ~ 2013-04-12
    IIF 11 - Secretary → ME
  • 6
    TYNDALE PLACE MANAGEMENT CO. LIMITED - 2003-04-17
    FELLBRACE LIMITED - 1994-02-01
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-05-11 ~ 2013-04-12
    IIF 15 - Secretary → ME
  • 7
    1 C/o Guildhall School Of Music &, Drama, Silk Street, Barbican, London
    Active Corporate (16 parents)
    Officer
    2000-07-27 ~ 2004-03-30
    IIF 10 - Secretary → ME

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