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, Alasdair John

    Related profiles found in government register
  • Warren, Alasdair John
    British banker born in July 1966

    Registered addresses and corresponding companies

    • Flat 2 34 Clarendon Drive, Putney, London, SW15 1AE

      IIF 1
  • Warren, Alasdair John
    British investment banker born in July 1966

    Registered addresses and corresponding companies

    • Eden Hall Farm Hartsfield Road, Cowdenpound, Kent, TN8 5NL

      IIF 2 IIF 3
  • Warren, Alasdair John
    British merchant banker born in July 1966

    Registered addresses and corresponding companies

    • Flat 2 34 Clarendon Drive, Putney, London, SW15 1AE

      IIF 4
  • Warren, Alasdair John
    British investment banker

    Registered addresses and corresponding companies

    • Eden Hall Farm Hartsfield Road, Cowdenpound, Kent, TN8 5NL

      IIF 5
  • Warren, Alasdair John
    British businessman born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 67b East Street, Bridport, Dorset, DT6 3LB, United Kingdom

      IIF 6

    • The Grove, Rax Lane, Bridport, Dorset, DT6 3JL, United Kingdom

      IIF 7 IIF 8
  • Warren, Alasdair John
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 23, College Hill, London, EC4R 2RP, United Kingdom

      IIF 9 IIF 10

    • 2nd Floor, 23 College Hill, London, EC4R 2RP, United Kingdom

      IIF 11
  • Warren, Alasdair John
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 23, College Hill, London, EC4R 2RP

      IIF 12
  • Warren, Alasdair John

    Registered addresses and corresponding companies

    • Klein House, Compton Street, London, EC1V 0ET, England

      IIF 13
  • Warren, Alasdair John
    British businessman born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alasdair John Warren
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alasdair John Warren
    Uk born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Klein House, 54 Compton Street, London, EC1V 0ET, England

      IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    The Grove, Rax Lane, Bridport, Dorset, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-08-09 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Grove, Rax Lane, Bridport, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -973,322 GBP2024-01-31
    Officer
    2019-10-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    The Grove, Rax Lane, Bridport, Dorset, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 17 - director → ME
  • 4
    35 South Street, Bridport, Dorset
    Corporate (4 parents)
    Equity (Company account)
    -2,393,884 GBP2024-01-31
    Officer
    2014-11-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    2nd Floor 23 College Hill, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    1,888,033 GBP2022-12-31
    Officer
    2023-09-18 ~ now
    IIF 11 - director → ME
  • 6
    MORRISH & BANHAM LTD - 2024-06-25
    The Grove, Rax Lane, Bridport, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -161,971 GBP2024-01-31
    Officer
    2020-04-04 ~ now
    IIF 16 - director → ME
  • 7
    23 College Hill, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    96,387 GBP2016-12-31
    Officer
    2022-05-18 ~ now
    IIF 10 - director → ME
  • 8
    The Grove, Rax Lane, Bridport, Dorset, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,825,570 GBP2024-01-31
    Officer
    2019-05-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    The Grove, Rax Lane, Bridport, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,238 GBP2024-01-31
    Officer
    2022-10-04 ~ now
    IIF 15 - director → ME
  • 10
    23 College Hill, London
    Corporate (6 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2022-01-24 ~ now
    IIF 12 - director → ME
  • 11
    23 College Hill, London, United Kingdom
    Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    15,787 GBP2016-12-31
    Officer
    2019-01-08 ~ now
    IIF 9 - director → ME
Ceased 6
  • 1
    The Grove, Rax Lane, Bridport, Dorset, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-09 ~ 2023-02-14
    IIF 6 - director → ME
  • 2
    Highlands Etchingwood Lane, Framfield, Uckfield, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-11-23
    Officer
    2016-09-08 ~ 2016-11-30
    IIF 13 - secretary → ME
    Person with significant control
    2016-09-10 ~ 2016-11-11
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    1997-04-01 ~ 1997-11-05
    IIF 4 - director → ME
  • 4
    NCOTEC (SCOTLAND) GENERAL PARTNER LIMITED - 2003-12-10
    LOTHIAN FIFTY (769) LIMITED - 2001-03-06
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2001-03-01 ~ 2001-08-31
    IIF 3 - director → ME
  • 5
    NCOTEC ADVISERS LIMITED - 2003-12-18
    AT -TECH ADVISERS LIMITED - 2000-04-17
    HARDYLASER LIMITED - 2000-03-29
    4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    143 GBP2021-03-31
    Officer
    2000-04-17 ~ 2001-08-31
    IIF 2 - director → ME
    2000-04-17 ~ 2000-08-18
    IIF 5 - secretary → ME
  • 6
    34 Clarendon Drive, Putney, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1995-04-21 ~ 1998-05-26
    IIF 1 - director → ME

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