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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

Warran, Leonard James

child relation
Offspring entities and appointments 15
  • 1
    CAPITAL & REGIONAL ESTATES LIMITED - now
    CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21
    R GREEN DEVELOPMENTS (NO 12) LIMITED
    - 1998-02-04 02242280 02242530
    CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21
    LIPALL LIMITED - 1988-06-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    1991-08-27 ~ 1994-07-29
    IIF 10 - Secretary → ME
  • 2
    CAPITAL & REGIONAL INVESTMENTS LIMITED - now
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
    LANCASTER COURT(HOVE)LIMITED
    - 1995-12-22 00566435 02216728
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    1991-07-01 ~ 1994-07-29
    IIF 15 - Secretary → ME
  • 3
    CHURCH GREEN RESIDENTS COMPANY (NO.1) LIMITED
    01801690 01921877
    17 Church Green, Shoreham-by-sea, England
    Active Corporate (18 parents)
    Officer
    1991-07-22 ~ 1992-10-07
    IIF 11 - Secretary → ME
  • 4
    CHURCH GREEN RESIDENTS COMPANY (NO.3) LIMITED
    01921877 01801690
    56 Southdown Road, Portslade, Brighton, East Sussex, England
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-15) ~ 1992-06-04
    IIF 3 - Secretary → ME
  • 5
    GREEN-SINFIELD LIMITED
    00870131
    89 Whitfield Street, London, England
    Active Corporate (16 parents)
    Officer
    1991-07-01 ~ 1994-07-29
    IIF 2 - Secretary → ME
  • 6
    MALL DEVELOPMENTS LIMITED - now
    R. GREEN PROPERTIES LIMITED
    - 2001-10-15 00639856
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-05-16) ~ 1994-07-29
    IIF 12 - Secretary → ME
  • 7
    MALL SHOPPING LIMITED - now
    THE MALL PEOPLE LIMITED - 2002-03-07
    R GREEN PROPERTIES (MANAGEMENT) LIMITED
    - 2001-02-15 01996427
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    DAYTEAM LIMITED - 1986-06-05
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    1991-07-30 ~ 1994-07-29
    IIF 8 - Secretary → ME
  • 8
    ODELL CLOSE RESIDENTS COMPANY LIMITED
    01645087
    St Cuthberts Properties Ltd, 66a Keeley Lane Wootton, Bedford, United Kingdom
    Active Corporate (25 parents)
    Officer
    1991-07-26 ~ 1993-06-01
    IIF 1 - Secretary → ME
  • 9
    R. GREEN PROPERTIES (HOLDINGS)
    - now 00498933
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    1991-07-01 ~ 1994-07-29
    IIF 13 - Secretary → ME
  • 10
    ST. CRISPIANS RESIDENTS COMPANY (NO.1) LIMITED
    01882773 01929670
    Office 4, Cavendish House, New Road, Newhaven, East Sussex, United Kingdom
    Active Corporate (21 parents)
    Officer
    1991-07-29 ~ 1992-09-15
    IIF 5 - Secretary → ME
  • 11
    ST. CRISPIANS RESIDENTS COMPANY (NO.2) LIMITED
    01929670 01882773
    49 Valley Road, Peacehaven, England
    Active Corporate (12 parents)
    Officer
    1991-07-29 ~ 1991-12-09
    IIF 6 - Secretary → ME
  • 12
    THE COLLECTION CAFE LIMITED - now
    R GREEN DEVELOPMENTS (NO 6) LIMITED
    - 2001-06-12 02242530 02242280
    CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21
    FICHULL LIMITED - 1988-06-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    1991-08-27 ~ 1994-07-29
    IIF 7 - Secretary → ME
  • 13
    THE MALL REIT LIMITED - now
    R.GREEN(BEDFORD)LIMITED
    - 2017-09-13 00724677
    89 Whitfield Street, London, England
    Active Corporate (17 parents)
    Officer
    1991-07-01 ~ 1994-07-29
    IIF 4 - Secretary → ME
  • 14
    THE MALL SHOPPING CENTRES LIMITED - now
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED
    - 2001-07-13 00481854
    89 Whitfield Street, London, England
    Active Corporate (20 parents)
    Officer
    1991-07-01 ~ 1994-07-29
    IIF 9 - Secretary → ME
  • 15
    THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED
    - now 02383864
    STARTLUTE LIMITED - 1989-11-20
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    1991-07-31 ~ 1994-07-29
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.