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

Mr Andrew David Warren

    Related profiles found in government register
  • Mr Andrew David Warren
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bakery Court, London End, Beaconsfield, HP9 2FN, England

      IIF 1

    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 2 IIF 3 IIF 4

    • 118, Copse Wood Way, Northwood, HA6 2UB, England

      IIF 5

    • Royal Wood, 118 Copse Wood Way, Northwood, Middlesex, HA6 2UB, United Kingdom

      IIF 6

    • Royalwood, 118 Copsewood Way, Northwood, Middlesex, HA6 2UB, England

      IIF 7

    • 103, High Street, Waltham Cross, EN8 7AN, England

      IIF 8
  • Warren, Andrew David
    British business person born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Copse Wood Way, Northwood, HA6 2UB, England

      IIF 9
  • Warren, Andrew David
    British businessman born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 495 Green Lanes, London, N13 4BS, United Kingdom

      IIF 10

    • Crawley Road, Westbury Avenue, Wood Green, London, N22 6AH

      IIF 11

    • Crawley Road, Westbury Avenue, Wood Green, N22 6AH

      IIF 12

    • Crawley Rd, Westbury Ave, Wood Green, London, N22 6AH

      IIF 13
  • Warren, Andrew David
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 14 IIF 15 IIF 16

    • Royal Wood, 118 Copse Wood Way, Northwood, Middlesex, HA6 2UB, United Kingdom

      IIF 17
  • Warren, Andrew David
    British consultant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, High Street, Waltham Cross, EN8 7AN, England

      IIF 18
  • Warren, Andrew David
    British managing director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bakery Court, London End, Beaconsfield, HP9 2FN, England

      IIF 19
  • Warren, Andrew David
    British property developer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Station Road, Beaconsfield, Bucks., HP9 1QL, England

      IIF 20
  • Warren, Andrew David
    British company director born in May 1962

    Registered addresses and corresponding companies

    • 34 Copse Wood Way, Northwood, Middlesex, HA6 2UA

      IIF 21
  • Warren, Andrew David
    British

    Registered addresses and corresponding companies

    • 34 Copse Wood Way, Northwood, Middlesex, HA6 2UA

      IIF 22
  • Warren, Andrew

    Registered addresses and corresponding companies

    • 35a, Hazlemere Road, Penn, High Wycombe, HP10 8AD, England

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    Crawley Road, Westbury Avenue, Wood Green
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,462,254 GBP2023-12-31
    Officer
    2018-10-17 ~ now
    IIF 12 - director → ME
  • 2
    Crawley Road, Westbury Avenue, Wood Green, London
    Corporate (4 parents)
    Equity (Company account)
    1,055,426 GBP2023-12-31
    Officer
    2018-10-17 ~ now
    IIF 11 - director → ME
  • 3
    495 Green Lanes, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    374,337 GBP2023-12-31
    Officer
    2018-09-18 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    55 Station Road, Beaconsfield, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    RES ELECTRICAL SERVICES LTD - 2025-03-12
    RES ELECTRICAL CONTRACTORS LTD - 2024-10-07
    1 Bakery Court, London End, Beaconsfield, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    55 Station Road, Beaconsfield, England
    Corporate (3 parents)
    Equity (Company account)
    -109,104 GBP2023-11-30
    Officer
    2023-11-06 ~ now
    IIF 14 - director → ME
  • 8
    RESL 1234 LIMITED - 2017-10-24
    1a Bakery Court, London End, Beaconsfield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    367,600 GBP2023-11-30
    Officer
    2023-11-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Royal Wood, 118 Copse Wood Way, Northwood, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-19 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 10
    103 High Street, Waltham Cross, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    25,861 GBP2024-02-29
    Officer
    2023-02-06 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    Crawley Rd, Westbury Ave, Wood Green, London
    Corporate (4 parents)
    Equity (Company account)
    3,865 GBP2023-12-31
    Officer
    2018-10-17 ~ now
    IIF 13 - director → ME
Ceased 3
  • 1
    C/o Gittins Mulderrig, 6 High Street, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1996-03-12 ~ 1998-03-18
    IIF 21 - director → ME
  • 2
    Whitegates, 117 Bromham Road, Bedford, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -12,860 GBP2023-08-31
    Officer
    2004-10-08 ~ 2017-08-23
    IIF 22 - secretary → ME
  • 3
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2017-11-13 ~ 2018-07-18
    IIF 20 - director → ME
    2017-11-13 ~ 2018-07-16
    IIF 23 - secretary → ME
    Person with significant control
    2017-11-13 ~ 2018-07-16
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE

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