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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

Weiss, Warren Richard

    Related profiles found in government register
  • Weiss, Warren Richard
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Firs Avenue, London, N11 3NE, United Kingdom

      IIF 1 IIF 2
    • 98 Wise Lane, London, NW7 2RD

      IIF 3
    • Central House, 1 Ballard's Lane, London, N3 1LQ, England

      IIF 4
    • C/o Defries Weiss, 1 Bridge Lane, London, NW11 0EA, United Kingdom

      IIF 5
    • C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 6
  • Weiss, Warren Richard
    British accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 311, Ballards Lane, North Finchley, London, N12 8LY, United Kingdom

      IIF 7
    • 98 Wise Lane, London, NW7 2RD

      IIF 8
  • Weiss, Warren Richard
    British chartered accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weiss, Warren Richard
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98 Wise Lane, London, NW7 2RD

      IIF 13
  • Mr Warren Richard Weiss
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 311 Ballards Lane, London, N12 8LY, United Kingdom

      IIF 14 IIF 15
    • 311, Ballards Lane, North Finchley, London, N12 8LY, United Kingdom

      IIF 16
    • C/o Defries Weiss, 1 Bridge Lane, London, NW11 0EA, United Kingdom

      IIF 17 IIF 18
  • Weiss, Warren Richard
    British chartered accountant born in September 1964

    Registered addresses and corresponding companies
    • 77 Queens Avenue, London, N3 2NN

      IIF 19
  • Weiss, Warren Richard
    British

    Registered addresses and corresponding companies
  • Weiss, Warren Richard
    British chartered accountant

    Registered addresses and corresponding companies
    • 98 Wise Lane, London, NW7 2RD

      IIF 23
  • Weiss, Warren Richard

    Registered addresses and corresponding companies
    • 311, Ballards Lane, North Finchley, London, N12 8LY, United Kingdom

      IIF 24
    • 35 Firs Avenue, London, N11 3NE, United Kingdom

      IIF 25
    • Central House, 1 Ballard's Lane, London, N3 1LQ, England

      IIF 26
    • C/o Defries Weiss, 1 Bridge Lane, London, NW11 0EA, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 13
  • 1
    BALLARDS LANE PROPERTY LIMITED
    - now 00873233 05257686
    COMPANY INFORMATION LIMITED
    - 2004-12-09 00873233 05257686
    Pearl Assurance House., 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-23 ~ dissolved
    IIF 10 - Director → ME
    2002-10-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 2
    BARNET CITIZENS ADVICE BUREAU
    02627909
    40-44 Church End, London
    Active Corporate (107 parents)
    Officer
    1999-01-12 ~ 1999-07-22
    IIF 19 - Director → ME
  • 3
    BAZZARD & DATCHERY LTD
    14673602
    35 Firs Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-18 ~ now
    IIF 1 - Director → ME
    2023-02-18 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2023-02-18 ~ 2023-11-20
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CASBY & PANCKS LIMITED
    15028801
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-25 ~ now
    IIF 5 - Director → ME
    2023-07-25 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2023-07-25 ~ 2023-07-31
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 5
    COMPANY INFORMATION LIMITED
    - now 05257686 00873233
    BALLARDS LANE PROPERTY LIMITED
    - 2004-12-09 05257686 00873233
    311 Ballards Lane, North Finchley, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-10-12 ~ dissolved
    IIF 12 - Director → ME
    2004-10-12 ~ dissolved
    IIF 20 - Secretary → ME
  • 6
    DEFRIES WEISS (ACCOUNTANTS) LIMITED
    07230994
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-04-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-22 ~ 2025-03-31
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    DEFRIES WEISS (COMPANY SECRETARIAL) LTD
    09347717
    35 Firs Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-12-09 ~ now
    IIF 2 - Director → ME
  • 8
    DEFRIES WEISS LLP
    OC312276
    Central House Suite 6.10, 1 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove members OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    HELTER SKELTER PUBLISHING LIMITED
    03373982
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-04-18 ~ 2008-05-06
    IIF 8 - Director → ME
  • 10
    JAGGERS LIMITED
    05317733
    311 Ballards Lane, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 9 - Director → ME
    2004-12-21 ~ 2010-08-09
    IIF 11 - Director → ME
    2004-12-21 ~ 2010-08-09
    IIF 21 - Secretary → ME
  • 11
    MONTAGUE TIGG LIMITED
    05317799
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-12-21 ~ 2007-04-06
    IIF 3 - Director → ME
    2004-12-21 ~ 2011-09-14
    IIF 22 - Secretary → ME
  • 12
    THE COMPASSIONATE FRIENDS
    04029535
    Kilburn Grange, Priory Park Road, London, United Kingdom
    Active Corporate (76 parents)
    Officer
    2020-02-01 ~ now
    IIF 4 - Director → ME
    2023-01-23 ~ now
    IIF 26 - Secretary → ME
  • 13
    THREE POINTS ENTERTAINMENT LTD
    13077714
    C/o Defries Weiss, Central House, 1 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 7 - Director → ME
    2020-12-11 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.