logo
explain how to read the page

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 Martin Warren

    Related profiles found in government register
  • Mr Martin Warren
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit C, The Factory, Crondall Lane, Farnham, GU10 5DW, United Kingdom

      IIF 1
    • 39, Victoria Road, Fleet, GU51 4DN, England

      IIF 2
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Mr Martin Warren
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit C, The Factory, Crondall Lane, Farnham, GU10 5DW, United Kingdom

      IIF 4
    • 39, Victoria Road, Fleet, GU51 4DN, England

      IIF 5
  • Warren, Martin
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Victoria Road, Fleet, GU51 4DN, England

      IIF 6
  • Warren, Martin
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit C, The Factory, Crondall Lane, Farnham, Surrey, GU10 5DW, United Kingdom

      IIF 7
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Warren, Martin
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 88, Union Street, Farnborough, GU14 7PY, United Kingdom

      IIF 9
    • Unit C, The Factory, Crondall Lane, Farnham, Surrey, GU10 5DW, United Kingdom

      IIF 10
    • 8, Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB

      IIF 11
  • Warren, Martin
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 88, Union Street, Farnborough, Hampshire, GU13 7PY, United Kingdom

      IIF 12 IIF 13 IIF 14
    • 88, Union Street, Farnborough, Hampshire, GU14 7PY, England

      IIF 15
    • 88, Union Street, Farnborough, Hampshire, GU14 7PY, United Kingdom

      IIF 16 IIF 17
  • Warren, Martin
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, England

      IIF 18
  • Warren, Martin

    Registered addresses and corresponding companies
    • 88, Union Street, Farnborough, Hampshire, GU14 7PY, United Kingdom

      IIF 19
    • Unit C, The Factory, Crondall Lane, Farnham, Surrey, GU10 5DW, United Kingdom

      IIF 20
    • 39, Victoria Road, Fleet, GU51 4DN, England

      IIF 21 IIF 22
    • 39, Victoria Road, Fleet, GU51 4DN, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 18 - Director → ME
  • 2
    39 Victoria Road, Fleet, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-07-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    39 Victoria Road, Fleet, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,819 GBP2024-11-30
    Officer
    2016-11-30 ~ now
    IIF 10 - Director → ME
    2016-11-30 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-05 ~ dissolved
    IIF 17 - Director → ME
  • 5
    1st Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 13 - Director → ME
  • 6
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 15 - Director → ME
  • 7
    1st Floor, 2 Woodberry Grove North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 12 - Director → ME
  • 8
    39 Victoria Road, Fleet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,013 GBP2024-06-30
    Officer
    2015-06-05 ~ now
    IIF 6 - Director → ME
    2015-06-05 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-06-05 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    39 Victoria Road, Fleet, England
    Active Corporate (2 parents)
    Equity (Company account)
    101,129 GBP2024-06-30
    Officer
    2014-06-24 ~ now
    IIF 9 - Director → ME
    2014-06-24 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Active Corporate (10 parents)
    Equity (Company account)
    7,897 GBP2024-09-30
    Officer
    2012-03-01 ~ now
    IIF 11 - Director → ME
Ceased 3
  • 1
    4th Floor Warwick House, 65-66 Queen Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,240,708 GBP2020-12-31
    Officer
    2015-06-19 ~ 2015-11-01
    IIF 16 - Director → ME
    2015-06-19 ~ 2015-11-01
    IIF 19 - Secretary → ME
  • 2
    Sentinel House, Harvest Crescent, Fleet, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-21 ~ 2024-08-12
    IIF 8 - Director → ME
    2023-08-21 ~ 2024-08-12
    IIF 23 - Secretary → ME
    Person with significant control
    2023-08-21 ~ 2024-08-12
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    The Croft Millcroft Road, Cliffe, Rochester, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    234 GBP2017-03-31
    Officer
    2013-03-27 ~ 2015-02-27
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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