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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 13
  • 1
    Tyrrell, Katie
    Born in November 1967
    Individual (1 offspring)
    Officer
    2007-01-30 ~ 2015-09-21
    OF - Director → CIF 0
  • 2
    Rickard, Steven John
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Helm, Angela
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Zaimi, Alireza
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Faulkner, Caroline Anne
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2004-01-14 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Maxwell, Patrick Henry, Professor
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2010-02-22 ~ 2013-04-04
    OF - Director → CIF 0
  • 7
    Boddy, Sarah
    Born in July 1958
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2010-02-21
    OF - Director → CIF 0
  • 8
    Turnbull, Stefan Richard
    Born in October 1966
    Individual (48 offsprings)
    Officer
    2004-01-14 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Ruse, Michael Howard
    Born in October 1949
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
    Ruse, Michael Howard
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Hirst, Barry Anthony
    Born in December 1968
    Individual (35 offsprings)
    Officer
    2004-01-14 ~ 2006-09-01
    OF - Director → CIF 0
  • 11
    Albanes, Robert
    Born in August 1971
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2006-07-18
    OF - Director → CIF 0
    Albanes, Robert
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 12
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2003-07-07 ~ 2003-07-07
    OF - Nominee Director → CIF 0
  • 13
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2003-07-07 ~ 2003-07-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

32 WARREN STREET LIMITED

Period: 2003-07-07 ~ now
Company number: 04823872
Registered name
32 WARREN STREET LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • 32 WARREN STREET LIMITED
    Info
    Registered number 04823872
    1 Collard Place, London NW1 8DU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-07 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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