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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

Lee, Warren

    Related profiles found in government register
  • Lee, Warren
    British chartered accountant born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Kingsway, London, WC2B 6AN, England

      IIF 1
  • Lee, Warren
    British chief strategy officer born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Lee
    British director born in October 1980

    Registered addresses and corresponding companies
    • icon of address 14 Ebony House, Buckfast Street, London, E2 6GJ

      IIF 25
child relation
Offspring entities and appointments
Active 2
Ceased 23
  • 1
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ 2023-03-22
    IIF 1 - Director → ME
  • 2
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ 2023-03-22
    IIF 23 - Director → ME
  • 3
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-18 ~ 2023-03-24
    IIF 3 - Director → ME
  • 4
    MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED - 2021-07-13
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-18 ~ 2023-03-24
    IIF 4 - Director → ME
  • 5
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-18 ~ 2023-03-24
    IIF 2 - Director → ME
  • 6
    JOHN LAING HOMES PLC - 2004-08-04
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-14 ~ 2023-03-20
    IIF 11 - Director → ME
  • 7
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2023-03-20
    IIF 17 - Director → ME
  • 8
    JOHN LAING INVESTMENTS HOLDING UK SUBCO LIMITED - 2022-09-28
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-13 ~ 2023-03-20
    IIF 24 - Director → ME
  • 9
    JOHN LAING FUNDING LIMITED - 2021-08-09
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2023-03-20
    IIF 14 - Director → ME
  • 10
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-10 ~ 2023-03-20
    IIF 15 - Director → ME
  • 11
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2023-03-20
    IIF 21 - Director → ME
  • 12
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-14 ~ 2023-03-20
    IIF 22 - Director → ME
  • 13
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    JOHN LAING RAIL LIMITED - 2006-11-09
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-04-15 ~ 2023-03-20
    IIF 9 - Director → ME
  • 14
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-15 ~ 2023-03-20
    IIF 12 - Director → ME
  • 15
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ 2023-03-22
    IIF 6 - Director → ME
  • 16
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2023-03-20
    IIF 18 - Director → ME
  • 17
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-14 ~ 2023-03-20
    IIF 5 - Director → ME
  • 18
    icon of address 1 Kingsway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-14 ~ 2023-03-20
    IIF 20 - Director → ME
  • 19
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-14 ~ 2023-03-20
    IIF 19 - Director → ME
  • 20
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-14 ~ 2023-03-20
    IIF 13 - Director → ME
  • 21
    LAING PROPERTY PLC - 2004-08-04
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-14 ~ 2023-03-20
    IIF 7 - Director → ME
  • 22
    LAING SHELFCO (1) LIMITED - 2001-12-27
    LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
    JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-14 ~ 2023-03-20
    IIF 10 - Director → ME
  • 23
    SMIK DESIGN LIMITED - 2006-12-18
    icon of address 141 Sparrows Herne, 141 Sparrows Herne, Bushey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-22 ~ 2006-03-01
    IIF 25 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.