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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

Warrington, David Stephen

    Related profiles found in government register
  • Warrington, David Stephen

    Registered addresses and corresponding companies
  • Warrington, David Stephen
    British company director

    Registered addresses and corresponding companies
    • icon of address 11, Avenue Road, Bishop's Stortford, Hertfordshire, CM23 5NS

      IIF 5
    • icon of address Cedar Lodge High Street, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HQ

      IIF 6
  • Warrington, David Stephen
    British company director born in September 1965

    Registered addresses and corresponding companies
    • icon of address Cedar Lodge High Street, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HQ

      IIF 7 IIF 8
  • Warrington, David Stephen
    British company secretary born in September 1965

    Registered addresses and corresponding companies
    • icon of address Cedar Lodge High Street, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HQ

      IIF 9
  • Warrington, David Stephen
    British surveyor born in September 1965

    Registered addresses and corresponding companies
    • icon of address Cedar Lodge High Street, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HQ

      IIF 10 IIF 11
  • Warrington, David Stephen
    born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Mount, 11 Avenue Road, Bishops, Stortford, Herts, CM23 5NS

      IIF 12
  • Warrington, David Stephen
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11, Avenue Road, Bishop's Stortford, Hertfordshire, CM23 5NS, United Kingdom

      IIF 13
    • icon of address The Mount, 11 Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NS

      IIF 14
  • Mr David Stephen Warrington
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Olympia House, Armitage Road, London, NW11 8RQ

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,724,125 GBP2019-04-30
    Officer
    icon of calendar 1993-01-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 1 Angel Court, Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 3
    BOXHURST LIMITED - 1998-07-30
    icon of address Mercury House, 1 Heather Park Drive, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-05-18 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 1993-05-18 ~ dissolved
    IIF 5 - Secretary → ME
Ceased 5
  • 1
    INTERCOUNTY ESTATES & INVESTMENTS LIMITED - 1992-03-04
    INTERCOUNTY LAND & ESTATES LIMITED - 1992-01-23
    PERMPINE LIMITED - 1991-03-04
    icon of address 1 Angel Court, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,954,473 GBP2024-12-31
    Officer
    icon of calendar ~ 1997-10-02
    IIF 10 - Director → ME
    icon of calendar 1991-12-20 ~ 1997-10-02
    IIF 2 - Secretary → ME
  • 2
    icon of address 1 Angel Court, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    509,314 GBP2024-12-31
    Officer
    icon of calendar 1992-01-29 ~ 1997-10-02
    IIF 9 - Director → ME
    icon of calendar 1992-07-06 ~ 1997-10-02
    IIF 1 - Secretary → ME
  • 3
    INVESTBROOK LIMITED - 1992-11-16
    icon of address 1 Angel Court, Pall Mall, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,771 GBP2024-12-31
    Officer
    icon of calendar 1992-10-07 ~ 1997-10-02
    IIF 7 - Director → ME
    icon of calendar 1992-10-07 ~ 1997-10-02
    IIF 3 - Secretary → ME
  • 4
    icon of address Mercury House, 1 Heather Park Drive, Wembley Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-26 ~ 1997-10-02
    IIF 8 - Director → ME
    icon of calendar 1993-10-26 ~ 1997-10-02
    IIF 6 - Secretary → ME
  • 5
    INTERCOUNTY LAND & ESTATES LIMITED - 1989-09-20
    BROOKELEC LIMITED - 1989-05-18
    icon of address 1 Angel Court, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,710,497 GBP2024-12-31
    Officer
    icon of calendar ~ 1997-10-02
    IIF 11 - Director → ME
    icon of calendar ~ 1997-10-02
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.