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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, Mark

    Related profiles found in government register
  • Warren, Mark
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Mark
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 110/112 Lancaster Road, Barnet, Hertfordshire, EN4 8AL, United Kingdom

      IIF 9
  • Warren, Mark
    British born in August 1965

    Registered addresses and corresponding companies
    • 34 Mitford Walk, Bewbush, Crawley, RH11 8NL

      IIF 10
  • Warren, Mark Anthony
    British management consultant born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 83, Radstock Way, Merstham, Redhill, RH1 3NF, England

      IIF 11
  • Warren, Mark
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110, Lancaster Road, Barnet, EN4 8AL, England

      IIF 12 IIF 13
  • Mark Warren
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 110/112 Lancaster Road, Barnet, Hertfordshire, EN4 8AL, United Kingdom

      IIF 14
  • Mr Mark Warren
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Mark
    British

    Registered addresses and corresponding companies
    • Salero 131 Woodville Road, Barnet, Hertfordshire, EN5 5NS

      IIF 17
  • Mr Mark Anthony Warren
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 83, Radstock Way, Merstham, Redhill, RH1 3NF, England

      IIF 18
  • Warren, Mark

    Registered addresses and corresponding companies
    • 28, Clay Hill, Enfield, EN2 9AA, England

      IIF 19
  • Mr Mark Warren
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56 Meadowlands, Kirton, Suffolk, IP10 0PP, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 13
  • 1
    BOYDEN PROJECT MANAGEMENT LIMITED
    02762321
    110 Lancaster Road, New Barnet, Herts, England
    Dissolved Corporate (8 parents)
    Officer
    1996-10-01 ~ dissolved
    IIF 5 - Director → ME
  • 2
    BPM FIRE LIMITED
    14048909
    110/112 Lancaster Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-14 ~ 2026-04-09
    IIF 9 - Director → ME
    2026-04-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 3
    BPM MANAGEMENT SERVICES LTD
    - now 03540018
    BOYDEN PLANNING SUPERVISION LIMITED
    - 2003-06-02 03540018
    110 Lancaster Road, New Barnet, Herts, England
    Dissolved Corporate (5 parents)
    Officer
    1998-04-03 ~ dissolved
    IIF 2 - Director → ME
  • 4
    BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED
    - now 04389445 05842859... (more)
    BPM PROJECT MANAGEMENT LIMITED
    - 2019-11-04 04389445 04466163... (more)
    QUARTET HOMES LIMITED
    - 2019-10-02 04389445 04466163... (more)
    110 Lancaster Road, New Barnet, Herts
    Active Corporate (6 parents)
    Officer
    2002-03-07 ~ now
    IIF 8 - Director → ME
    2019-01-30 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BPM PROJECT MANAGEMENT LIMITED
    - now 04466163 04389445... (more)
    QUARTET HOMES LIMITED
    - 2019-11-05 04466163 04389445... (more)
    BPM PROJECT MANAGEMENT LIMITED
    - 2019-10-02 04466163 04389445... (more)
    BPM PROJECT LIMITED
    - 2019-10-02 04466163
    110/112 Lancaster Road, New Barnet, Herts
    Active Corporate (6 parents)
    Officer
    2002-10-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 16 - Has significant influence or control OE
  • 6
    CONSULTANCY AND DRIVER SERVICES LTD
    15695193
    83 Radstock Way, Merstham, Redhill, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2024-04-30 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 7
    FRANK REYNOLDS ARCHITECTS LTD - now
    BPM ARCHITECTS LIMITED
    - 2009-08-01 03620585
    110/112 Lancaster Road, New Barnet, Herts
    Active Corporate (13 parents)
    Officer
    1998-08-24 ~ 2009-07-01
    IIF 6 - Director → ME
  • 8
    MARK WARREN LIMITED
    - now 05842859 06040846
    BPM PROJECT MANAGEMENT UK LTD
    - 2014-09-23 05842859 04466163... (more)
    110 Lancaster Road, New Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 3 - Director → ME
    2006-06-09 ~ dissolved
    IIF 17 - Secretary → ME
  • 9
    MARK WARREN LTD
    06040846 05842859
    34 Mitford Walk, Bewbush, Crawley
    Dissolved Corporate (2 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 10 - Director → ME
  • 10
    MASE IT LIMITED
    06463907
    John Phillips And Co.ltd, Unit 81 Centaur Ct, Claydon Bus Pk Gt Blakenham, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    QUARTET HOMES 2 LIMITED
    05852863 04389445... (more)
    110/112 Lancaster Road, New Barnet, Herts
    Dissolved Corporate (6 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 4 - Director → ME
  • 12
    SOUTHBANK DEVELOPMENTS LTD
    09822910
    110 Lancaster Road, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 12 - Director → ME
  • 13
    SOUTHBANK LIVING LIMITED
    09825639
    110 Lancaster Road, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.