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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, Loraine

    Related profiles found in government register
  • Warren, Loraine
    British administrator born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apt 12 Saffron Wharf, 20 Shad Thames, London, Middlesex, SE1 2YQ

      IIF 1 IIF 2
  • Warren, Loraine
    British company director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 3
  • Warren, Loraine
    British director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apt 12 Saffron Wharf, 20 Shad Thames, London, Middlesex, SE1 2YQ

      IIF 4
  • Warren, Loraine
    British executive born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apt 12 Saffron Wharf, 20 Shad Thames, London, Middlesex, SE1 2YQ

      IIF 5
  • Warren, Loraine
    British co director born in December 1947

    Registered addresses and corresponding companies

    • icon of address Silverdew, 63 Copse Wood Way, Northwood, Middlesex, HA6 2TZ

      IIF 6 IIF 7
  • Warren, Loraine
    British

    Registered addresses and corresponding companies
  • Mrs Loraine Warren
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 11
  • Warren, Loraine

    Registered addresses and corresponding companies

    • icon of address Apt 12 Saffron Wharf, 20 Shad Thames, London, Middlesex, SE1 2YQ

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    141,135 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    141,135 GBP2019-04-30
    Officer
    icon of calendar 2001-05-31 ~ 2010-01-01
    IIF 2 - Director → ME
    icon of calendar 2000-12-31 ~ 2004-02-10
    IIF 10 - Secretary → ME
  • 2
    HILTON HOLDINGS (UK) LIMITED - 2005-05-12
    icon of address 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    54,984 GBP2016-04-30
    Officer
    icon of calendar 2005-02-16 ~ 2010-01-01
    IIF 5 - Director → ME
    icon of calendar 2004-04-18 ~ 2005-02-16
    IIF 7 - Director → ME
    icon of calendar 2005-02-16 ~ 2005-02-16
    IIF 9 - Secretary → ME
  • 3
    TOTALZONE LIMITED - 2005-05-12
    icon of address Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,051,969 GBP2024-04-30
    Officer
    icon of calendar 2005-04-01 ~ 2010-01-01
    IIF 13 - Secretary → ME
  • 4
    ARMADA LIMITED - 2005-05-12
    icon of address 222 Kensal Road, Studio 133, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,112,175 GBP2024-04-30
    Officer
    icon of calendar 2004-08-16 ~ 2010-04-30
    IIF 1 - Director → ME
    icon of calendar 2005-04-01 ~ 2010-04-30
    IIF 12 - Secretary → ME
  • 5
    HILTON CONSULTING LIMITED - 2005-05-12
    icon of address Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,533 GBP2016-04-30
    Officer
    icon of calendar 2005-02-16 ~ 2010-12-31
    IIF 4 - Director → ME
    icon of calendar 2001-02-28 ~ 2005-02-16
    IIF 6 - Director → ME
    icon of calendar 2005-02-16 ~ 2005-02-16
    IIF 8 - Secretary → ME
  • 6
    icon of address Ground Floor 3 Penta Court, Station Road, Borehamwood, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-07-11
    IIF 3 - Director → ME

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