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.
Warren, Dean Derek
- born in June 1962
Warren, Dean Derek
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom Registered addresses and corresponding companies
Warren, Dean Derek
1st Floor, 26-28 Bedford Row, London, WC1R 4HE
IIF 4
- United Kingdom born in June 1962
Warren, Dean Derek
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, TN4 9PA, United Kingdom
IIF 5
- United Kingdom developer born in June 1962
Warren, Dean Derek
Resident in United Kingdom
Registered addresses and corresponding companies9, Limes Road, Beckenham, Kent, BR3 6NS, United Kingdom
IIF 6
- United Kingdom director born in June 1962
Warren, Dean Derek
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 26-28 Bedford Row, London, WC1R 4HE
IIF 7
- British born in June 1962
Mr Dean Derek Warren
Resident in United Kingdom
Registered addresses and corresponding companiesLindann, Orpington Road, Chislehurst, Kent, BR7 6RA, United Kingdom
IIF 8Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
IIF 9Suite 13, 23 Mount Pleasant Road, Tunbridge Wells, Kent, TN1 1NT, United Kingdom
IIF 10Unit 12 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, TN4 9PA, United Kingdom
IIF 11
- United Kingdom born in June 1962
Mr Dean Derek Warren
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
C & W PROPERTIES LTD.
054963511st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2005-07-01 ~ dissolvedIIF 7 - Director → ME2005-07-01 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
D & N WARREN LLP
OC384194Lindann, Orpington Road, Chislehurst, Kent, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2013-04-09 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE - 3
HEXZAGON CONTRACTORS & DEVELOPERS LIMITED
091965672nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (6 parents)Officer2014-08-30 ~ 2016-04-01IIF 6 - Director → ME - 4
HEXZAGON NEW HOMES LIMITED
09847778Sterling Ford, Centurion Court 83 Camp Road, St. Albans, HertsLiquidation Corporate (2 parents, 1 offspring)Officer2015-10-29 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PORTOFINO HOMES LLP
OC42165230 Ninhams Wood, Orpington, Kent, United KingdomDissolved Corporate (5 parents)Officer2018-03-26 ~ 2022-04-26IIF 3 - LLP Designated Member → MEPerson with significant control2018-03-26 ~ 2022-03-31IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove members → OE - 6
PORTOFINO PROPERTIES LONDON LLP
OC425950Suite 13 23 Mount Pleasant Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (3 parents)Officer2019-02-06 ~ 2019-02-06IIF 2 - LLP Designated Member → MEPerson with significant control2019-02-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
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