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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

Warren, Morten Villiers

    Related profiles found in government register
  • Warren, Morten Villiers
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 Garden Walk, London, EC2A 3EQ

      IIF 1
    • icon of address Eastwood, Sandy Lane, Cobham, Surrey, KT11 2EU, United Kingdom

      IIF 2
    • icon of address 5, Garden Walk, London, EC2A 3EQ

      IIF 3
    • icon of address 5, Garden Walk, London, EC2A 3EQ, England

      IIF 4
  • Warren, Morten Villiers
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Morten Villiers
    British designer born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 Garden Walk, London, EC2A 3EQ, United Kingdom

      IIF 8 IIF 9
  • Warren, Morten Villiers
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 10 IIF 11
  • Mr Morten Villiers Warren
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 Garden Walk, London, EC2A 3EQ

      IIF 12 IIF 13
    • icon of address 5, Garden Walk, London, EC2A 3EQ, England

      IIF 14
    • icon of address 5 Garden Walk, London, EC2A 3EQ, United Kingdom

      IIF 15
  • Mr Morten Warren
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Garden Walk, London, EC2A 3EQ, England

      IIF 16
  • Mr Morten Warren
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Moore Street, London, SW3 2QN, England

      IIF 17
  • Mr Morten Villiers Warren
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 18 IIF 19
    • icon of address 5, Garden Walk, London, EC2A 3EQ, England

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 5 Moore Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -1,007,146 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2008-08-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-10-23 ~ now
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 5 Garden Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,026,168 GBP2024-03-31
    Officer
    icon of calendar 2012-01-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Has significant influence or controlOE
  • 4
    ZUMA ARRAY LIMITED - 2018-10-19
    SNRDCO 3195 LIMITED - 2015-05-01
    icon of address 5 Garden Walk, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 5 Garden Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,832,752 GBP2021-03-31
    Officer
    icon of calendar 1999-01-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or controlOE
  • 6
    NATIVE DESIGN (US) LIMITED - 2012-06-15
    icon of address 5 Garden Walk, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2012-04-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 7
    icon of address 5 Garden Walk, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2015-11-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control as a member of a firmOE
    IIF 15 - Has significant influence or controlOE
  • 8
    icon of address 5 Garden Walk, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 9 - Director → ME
  • 9
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-10-23 ~ now
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 5 Garden Walk, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,950,816 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    IIF 20 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 20 - Ownership of shares – More than 50% but less than 75%OE
Ceased 2
  • 1
    icon of address 5 Garden Walk, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,950,816 GBP2024-12-31
    Officer
    icon of calendar 2018-10-19 ~ 2025-06-18
    IIF 5 - Director → ME
  • 2
    icon of address 5 Garden Walk, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,515,503 GBP2024-12-31
    Officer
    icon of calendar 2018-10-19 ~ 2025-06-23
    IIF 7 - Director → ME

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