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

Adams, Warren Evans, Mr.

    Related profiles found in government register
  • Adams, Warren Evans, Mr.
    American director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 3a, Prowse Place, London, NW1 9PH, United Kingdom

      IIF 1
  • Adams, Warren Evans, Mr.
    American furniture manufacture and sale born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • C/o Duff & Phelps, The Shard 32 London Bridge Street, London, SE1 9SG

      IIF 2
  • Adams, Warren Evans, Mr.
    American furniture manufacturer and born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2 Wildwood Grove, London, NW3 7HU

      IIF 3
  • Adams, Warren Evans
    American manufacturing director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 107, Bell Street, London, NW1 6TL, England

      IIF 4
  • Mr. Warren Evans Adams
    American born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 107, Bell Street, London, NW1 6TL, England

      IIF 5
    • C/o Duff & Phelps, The Shard 32 London Bridge Street, London, SE1 9SG

      IIF 6
    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 7
  • Adams, Warren

    Registered addresses and corresponding companies
    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    107 Bell Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    273,141 GBP2023-12-31
    Officer
    2014-09-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 2
    C/o Duff & Phelps, The Shard 32 London Bridge Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2001-10-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 3
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    2013-09-13 ~ now
    IIF 1 - Director → ME
    2014-07-18 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or controlOE
Ceased 1
  • 1
    8 Wildwood Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-04-30
    Officer
    2004-10-03 ~ 2016-11-04
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.