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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, Timothy Hayden

    Related profiles found in government register
  • Warren, Timothy Hayden
    British business partner born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Greenwood Court, Skyliner Way, Bury St Edmunds, IP32 7GY, United Kingdom

      IIF 1
  • Warren, Timothy Hayden
    British purchasing manager born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE

      IIF 2
  • Mr Timothy Hayden Warren.
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Greenwood Court, Skyliner Way, Bury St Edmunds, IP32 7GY, United Kingdom

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    CATHERINE HOUSE LIMITED
    06051824
    Suites 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 2 - Director → ME
  • 2
    SIMPLE SYSTEM LIMITED
    03202042
    Greenwood House Greenwood Court, Skyliner Way, Bury St. Edmunds, Suffolk, England
    Active Corporate (9 parents)
    Officer
    1996-05-22 ~ 2024-09-12
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-12
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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