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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 5
  • 1
    Fugler, Ben
    Born in May 1975
    Individual (52 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alexis Marie Christian Muller
    Born in October 1993
    Individual (2 offsprings)
    Person with significant control
    2024-01-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    STARDATA BUSINESS SERVICES LIMITED
    - now 00875690
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House, 13a Harben Parade, Finchley Road, London
    Active Corporate (29 parents, 353 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Secretary → CIF 0
  • 4
    SCI DU 3 OCTOBRE
    OE028779
    17 Rue Leon Laval, Leudelange, Luxembourg
    Registered Corporate (1 parent, 1 offspring)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-01-18 ~ 2024-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    MINTGREEN PROPERTIES LIMITED
    03300539 10499877
    70 Charlotte Street, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-01-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

26 WARREN STREET FREEHOLD COMPANY LIMITED

Period: 2024-01-18 ~ now
Company number: 15424962
Registered name
26 WARREN STREET FREEHOLD COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • 26 WARREN STREET FREEHOLD COMPANY LIMITED
    Info
    Registered number 15424962
    Harben House 13a Harben Parade, Finchley Road, London NW3 6LH
    PRIVATE LIMITED COMPANY incorporated on 2024-01-18 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.