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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warans, Edward John

child relation
Offspring entities and appointments 4
  • 1
    A. V. STATION LIMITED - now
    A. V. STATION PLC
    - 2017-06-12 03955635
    8-10 South Street, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2000-05-24 ~ 2002-09-02
    IIF 3 - Secretary → ME
  • 2
    BANNATYNE FITNESS (BRAINTREE) LIMITED - now
    XPECT LEISURE LIMITED - 2016-02-20
    XPECT LEISURE PLC
    - 2009-02-09 03842314
    Power House, Haughton Road, Darlington, County Durham, England
    Dissolved Corporate (15 parents)
    Officer
    2000-04-26 ~ 2002-09-02
    IIF 4 - Secretary → ME
  • 3
    BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED - now
    XPECT BRAINTREE LIMITED
    - 2016-02-20 04226752
    SPEED 8798 LIMITED
    - 2002-06-13 04226752 04213606... (more)
    Power House, Haughton Road, Darlington, County Durham, England
    Dissolved Corporate (16 parents)
    Officer
    2001-06-20 ~ 2002-09-02
    IIF 2 - Secretary → ME
  • 4
    THE NET TRADING POST.COM PLC
    03953567
    8-10 South Street, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-05-11 ~ 2002-09-02
    IIF 1 - Secretary → ME

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