logo
explain how to read the page

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

Mr Warren Michael Guest

    Related profiles found in government register
  • Mr Warren Michael Guest
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Surrey, KT24 6QX, England

      IIF 1 IIF 2 IIF 3

    • Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England

      IIF 4

    • Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, United Kingdom

      IIF 5

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX

      IIF 6

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10
  • Mr Warren Guest
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 11

    • Station House, Station Approach, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 12
  • Mr Warren Michael Guest
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, KT24 6QX, United Kingdom

      IIF 13
  • Guest, Warren Michael
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Surrey, KT24 6QX, United Kingdom

      IIF 14

    • Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England

      IIF 15

    • Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, United Kingdom

      IIF 16

    • Station House, Station Approach, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 17

    • Essex Cottage, Old Lane Tatsfield, Westerham, Kent, TN16 2LN

      IIF 18

    • Essex Cottage, Old Lane, Tatsfield, Westerham, Kent, TN16 2LN, United Kingdom

      IIF 19
  • Guest, Warren Michael
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Essex Cottage, Old Lane Tatsfield, Westerham, Kent, TN16 2LN

      IIF 20 IIF 21
  • Guest, Warren Michael
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX

      IIF 22

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, England

      IIF 23

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27

    • Essex Cottage, Old Lane Tatsfield, Westerham, Kent, TN16 2LN

      IIF 28

    • Essex Cottage, Old Lane, Tatsfield, Westerham, TN16 2LN, England

      IIF 29
  • Guest, Warren Michael
    British property developer born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Surrey, KT24 6QX, England

      IIF 30

    • Station House, Station Approach, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 31

    • 192, Bluehouse Lane, Oxted, RH8 0DE, United Kingdom

      IIF 32
  • Guest, Warren Michael
    British property management born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, St Helens Road, Swansea, SA1 4AW

      IIF 33

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD

      IIF 34
  • Guest, Warren Michael
    British property management born in September 1967

    Registered addresses and corresponding companies

    • 64 Foxearth Road, Selsdon, Surrey, CR2 8EE

      IIF 35
  • Mr Warren Guest
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, KT24 6QX, England

      IIF 36

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 37

    • Station House, Station Approach, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Guest, Warren
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 41
  • Guest, Warren Michael
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, KT24 6QX, United Kingdom

      IIF 42
  • Guest, Warren Michael
    British project manager

    Registered addresses and corresponding companies

    • 64 Foxearth Road, Selsdon, Surrey, CR2 8EE

      IIF 43
  • Guest, Warren Michael
    British property mgt

    Registered addresses and corresponding companies

    • 64 Foxearth Road, Selsdon, Surrey, CR2 8EE

      IIF 44
  • Guest, Warren
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, KT24 6QX, England

      IIF 45

    • Station House, Station Approach, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 46 IIF 47
  • Guest, Warren
    British property developer born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 48

    • Station House, Station Approach, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 49
  • Guest, Warren

    Registered addresses and corresponding companies

    • 192, Bluehouse Lane, Oxted, RH8 0DE, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 29
  • 1
    508 WARLINGHAM LIMITED
    12278505
    Station House, Station Approach, East Horsley, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-01-09 ~ 2023-09-06
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    85 PDR LIMITED
    12215892
    Station House, Station Approach, East Horsley, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2020-10-12 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-11-09 ~ 2023-09-06
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BDH (CR5) LIMITED
    14556848
    Station House, Station Approach, Leatherhead, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2022-12-23 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-12-23 ~ 2022-12-23
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 4
    BDH (FARLEIGH) LIMITED
    14129152
    Station House, Station Approach, Leatherhead, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-05-24 ~ 2023-09-06
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BDH (GODSTONE) LIMITED
    15322333
    Station House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-12-01 ~ 2024-06-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BYRON DRAKE HOLDINGS LIMITED
    12386532
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-01-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-01-06 ~ 2024-01-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BYRON DRAKE LIMITED
    03922863
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2006-02-12 ~ now
    IIF 15 - Director → ME
    2000-03-06 ~ 2004-02-09
    IIF 35 - Director → ME
    2001-11-15 ~ 2006-02-12
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    CPBD LIMITED
    12609034
    Station House, Station Approach, Leatherhead, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-05-18 ~ 2023-09-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CRYSTAL PALACE CONSERVATION DEVELOPMENTS LIMITED
    05095943
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-05
    Dissolved on 2017-09-17
    Bridge House, London Bridge, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-06 ~ 2013-11-22
    IIF 28 - Director → ME
  • 10
    CUXTON (SUNDRIDGE) MANAGEMENT LIMITED
    08439759
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2016-03-01 ~ 2017-03-15
    IIF 34 - Director → ME
  • 11
    HILLBURY CR6 LIMITED
    13358690
    Station House Station Approach, East Horsley, Leatherhead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    IDC CONSTRUCT LIMITED
    10887056
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 23 - Director → ME
  • 13
    LADYBIRD DEVELOPMENTS LIMITED
    10863650
    192 Bluehouse Lane, Oxted, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 32 - Director → ME
    2017-07-13 ~ dissolved
    IIF 50 - Secretary → ME
  • 14
    MARELIN LIMITED
    13909736
    Station House, Station Approach, Leatherhead, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 15
    MONCK STREET PROPERTIES (NO. 1) LTD
    10497938 10497403... (more)
    The Recentre, 46 Forbury Road, Reading, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-11-25 ~ 2018-09-11
    IIF 26 - Director → ME
    Person with significant control
    2017-11-24 ~ 2018-09-11
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MONCK STREET PROPERTIES (NO. 2) LTD
    10497942 10497934... (more)
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MONCK STREET PROPERTIES (NO. 3) LTD
    10497934 10497403... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-27 during the appointment or period of control
    Dissolved on 2023-02-25 during the appointment or period of control
    10 St Helens Road, Swansea
    Dissolved Corporate (7 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    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
  • 18
    MONCK STREET PROPERTIES (NO. 4) LTD
    10497403 10497934... (more)
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MORTGAGE EYE LIMITED
    04637218
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-08-23
    Commencement of winding up on 2011-10-11
    Conclusion of winding up on 2012-08-10
    Dissolved on 2012-12-04
    85 South End, Croydon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-01-22 ~ 2005-07-13
    IIF 43 - Secretary → ME
  • 20
    NINE OWLS LIMITED
    13739540
    Station House Station Approach, East Horsley, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2021-11-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-03-04 ~ 2022-05-17
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 21
    PITCAIRN 2 LIMITED
    16900612 11788927
    Station House, Station Approach, East Horsley, England
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PITCAIRN LIMITED
    11788927 16900612
    Station House, Station Approach, East Horsley, Surrey, England
    Active Corporate (5 parents)
    Officer
    2020-01-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-03-09 ~ 2024-03-11
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PROMOWORLD LTD
    05513888
    Essex Cottage Old Lane, Tatsfield, Westerham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 18 - Director → ME
  • 24
    ROSEPRIDE HOMES LIMITED
    05812554
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-03-31 ~ 2013-11-22
    IIF 20 - Director → ME
  • 25
    ROSEPRIDE PROPERTIES LTD
    04434759
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2013-11-22
    IIF 21 - Director → ME
  • 26
    ROSEPRIDE PROPERTY INVESTMENTS LIMITED
    07089591
    Greytown House, 221-227 High Street, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 19 - Director → ME
  • 27
    SIRCA LIMITED
    10026992
    Station House Station Approach, East Horsley, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    THE ACRES CRAWLEY DOWN LIMITED
    - now 08385654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-24 during the appointment or period of control
    Dissolved on 2021-11-14 during the appointment or period of control
    GROVEWAY STOCKWELL LIMITED - 2015-04-18
    SOUTH WOODFORD MANAGEMENT LIMITED - 2014-01-09
    MARINE DRIVE (ROTTINGDEAN) LIMITED - 2013-03-05
    10 St Helens Road, Swansea
    Dissolved Corporate (7 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 33 - Director → ME
  • 29
    WMG DEVELOPMENTS LIMITED
    07186290
    Pennyweights, 163 Welcomes Road, Kenley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-11 ~ 2012-01-01
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.