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.
Warden, Peter Edward
Warden, Peter Edward
British born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 1
1c Amberside, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4TP, United Kingdom
IIF 2 14 Ballast Quay, Ballast Quay, London, SE10 9PD, England
IIF 3 IIF 4 IIF 5 (more) 14, Ballast Quay, London, SE10 9PD, England
IIF 10 IIF 11 14, Ballast Quay, London, SE10 9PD, United Kingdom
IIF 12 16, North Audley Street, London, W1K 6WL, England
IIF 13 Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 14 Block 10, 1 Garrison Square, London, SW1W 8BG, United Kingdom
IIF 15 340, Deansgate, Manchester, Greater Manchester, M3 4LY
Warden, Peter Edward
British company director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 16 121, 121 Sloane Street, London, SW1X 9BW, England
Warden, Peter Edward
British director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 17 Lxa London, 2 London Bridge, London, SE1 9RA, England
Warden, Peter Edward
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 14, Ballast Quay, London, SE10 9PD, England
Mr Peter Edward Warden
British born in December 1979Resident in England
Registered addresses and corresponding companiesWarden, Peter Edward
Registered addresses and corresponding companies
IIF 26 14, Ballast Quay, London, SE10 9PD, United Kingdom
Peter Edward Warden
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1c Amberside Wood Lane, Paradise Industrial Estate, Hemel Hempstead, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-02-28Officer
2025-07-14 ~ nowIIF 1 - Director → ME - 2 14 Ballast Quay, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-07-09 ~ nowIIF 8 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 160 Great Portland Street 160 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-04-28 ~ nowIIF 10 - Director → ME
- 4 5 Stratford Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-198,597 GBP2024-06-30Officer 2025-08-15 ~ nowIIF 12 - Director → ME
- 5 Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-6,769,157 GBP2023-04-30Officer 2018-12-06 ~ nowIIF 13 - Director → ME
- 6 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)12,210 GBP2024-08-31Officer 2020-08-27 ~ nowIIF 9 - Director → MEPerson with significant control 2020-08-27 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 14 Ballast Quay, London, United KingdomActive Corporate (3 parents)Officer 2025-08-12 ~ nowIIF 11 - Director → ME 2025-08-12 ~ nowIIF 26 - Secretary → MEPerson with significant control 2025-08-12 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 14 Ballast Quay Ballast Quay, London, EnglandActive Corporate (2 parents)Equity (Company account)-268,146 GBP2024-02-28Officer 2023-02-18 ~ nowIIF 2 - Director → ME
- 9 14 Ballast Quay, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)14,534 GBP2023-06-01 ~ 2024-05-31Officer 2018-04-25 ~ nowIIF 18 - Director → MEPerson with significant control 2018-04-25 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 10 14 Ballast Quay, London, EnglandActive Corporate (3 parents)Officer 2025-10-29 ~ nowIIF 6 - Director → ME
- 11 Suite 2096 6-8 Revenge Road, ChathamLiquidation Corporate (2 parents)Equity (Company account)-643,175 GBP2023-04-30Officer 2021-04-27 ~ nowIIF 15 - Director → MEPerson with significant control 2021-04-27 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 12 Block 10 1 Garrison Square, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-2,515,462 GBP2023-12-31Officer 2022-04-14 ~ nowIIF 14 - Director → ME
- 13 14 Ballast Quay, London, EnglandActive Corporate (1 parent)Officer 2025-06-23 ~ nowIIF 7 - Director → MEPerson with significant control 2025-06-23 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 14 14 Ballast Quay, London, EnglandActive Corporate (1 parent)Officer 2025-05-06 ~ nowIIF 3 - Director → MEPerson with significant control 2025-05-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
- 15 14 Ballast Quay, London, EnglandActive Corporate (1 parent)Officer 2025-06-24 ~ nowIIF 5 - Director → MEPerson with significant control 2025-06-24 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 16 14 Ballast Quay, London, EnglandActive Corporate (2 parents)Officer 2024-05-14 ~ nowIIF 4 - Director → MEPerson with significant control 2024-05-14 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1 The Courtyard, 14a Sydenham Road, Croydon, EnglandDissolved Corporate (2 parents)Equity (Company account)-119,596 GBP2023-11-30Officer 2021-12-23 ~ 2022-12-16IIF 17 - Director → ME
- 2 51 Garratt Terrace, Tooting, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-289,885 GBP2023-06-30Officer 2022-11-28 ~ 2024-11-04IIF 16 - Director → ME
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