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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of addressBupa House, 15-19 Bloomsbury Way, London
    Active Corporate (3 parents, 283 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-09 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Sinclair Brown, Frederick John
    Chartered Accountant born in January 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-03-06 ~ 2005-08-11
    OF - Director → CIF 0
  • 3
    Cooper, Richard Percy
    Chartered Accountant born in April 1949
    Individual
    Officer
    icon of calendar 1993-06-03 ~ 1996-11-04
    OF - Director → CIF 0
  • 4
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-09 ~ 2008-05-23
    OF - Director → CIF 0
  • 6
    Storey, Roger Christopher
    Financial Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Collins, Brian Thomas
    Management And Property Consultant born in July 1926
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-15 ~ 1995-03-06
    OF - Director → CIF 0
  • 8
    Dhandsa, Narinder, Dr
    Company Director born in February 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ 2000-03-23
    OF - Director → CIF 0
  • 9
    Clark, Terence George
    Consultant born in March 1922
    Individual
    Officer
    icon of calendar ~ 1995-10-01
    OF - Director → CIF 0
  • 10
    Heggie, George Annan
    Accountant born in February 1946
    Individual
    Officer
    icon of calendar ~ 1993-02-15
    OF - Director → CIF 0
  • 11
    Rooney, June Kay
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1995-03-06
    OF - Nominee Secretary → CIF 0
  • 12
    Daly, Geoffrey William Stuart
    Company Director born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ 2005-08-11
    OF - Director → CIF 0
  • 13
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2005-09-01
    OF - Director → CIF 0
  • 14
    Reiter, Simon Philip
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-05-21
    OF - Director → CIF 0
  • 15
    King, Robert Frederick
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-03-06 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 16
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2010-05-25
    OF - Director → CIF 0
  • 17
    Diment, Peter Charles Michael
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Secretary → CIF 0
  • 18
    SCALEBEECH LIMITED - 1982-10-18
    icon of address42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2001-04-30 ~ 2005-08-25
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

WARRENS HALL LIMITED

Previous names
STARFILE DESIGN LIMITED - 1988-04-21
FANTOM K LIMITED - 1989-05-26
Standard Industrial Classification
7487 - Other Business Activities

  • WARRENS HALL LIMITED
    Info
    STARFILE DESIGN LIMITED - 1988-04-21
    FANTOM K LIMITED - 1988-04-21
    Registered number 02237105
    icon of addressKpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1988-03-28 and dissolved on 2013-05-22 (25 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 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.