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.
Mr Andrew Rutherford Warren
Mr Andrew Rutherford Warren
British born in September 1946Resident in Italy
Registered addresses and corresponding companies
IIF 1
272 Regents Park Road, Regents Park Road, London, N3 3HN, England
Warren, Andrew Rutherford
British director born in January 1946Resident in Italy
Registered addresses and corresponding companies
IIF 2 272 Regents Park Road, Regents Park Road, London, N3 3HN, England
Warren, Andrew Rutherford
British consultant born in September 1946Resident in England
Registered addresses and corresponding companies
IIF 3 Four Winds, Lonely Lane, Pulham St. Mary, Diss, Norfolk, IP21 4XZ, England
Warren, Andrew
British director born in September 1946Resident in Italy
Registered addresses and corresponding companies
IIF 4 272, Regents Park Road, London, N3 3HN, England
Warren, Andrew Rutherford
British Registered addresses and corresponding companiesWarren, Andrew Rutherford
British consultant born in January 1946Resident in United Kingdom
Registered addresses and corresponding companiesWarren, Andrew Rutherford
British director born in January 1946Resident in United Kingdom
Registered addresses and corresponding companiesWarren, Andrew Rutherford
British solicitor born in January 1946Resident in United Kingdom
Registered addresses and corresponding companiesWarren, Andrew Rutherford
Registered addresses and corresponding companies
IIF 21 Four Winds, Lonely Lane, Pulham St. Mary, Diss, Norfolk, IP21 4XZ
- 1
AVAKAS SECRETARY LIMITED
- nowLONDINIUM 6 LIMITED - 2012-06-19 Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (2 parents)Officer
2013-06-22 ~ dissolvedIIF 3 - Director → ME - 2CURZON ASSET MANAGEMENT LTD - 2007-01-10 14 Herbert Road, London, EnglandDissolved Corporate (2 parents)Officer 2006-11-30 ~ dissolvedIIF 18 - Director → ME
- 3
LAWCOM CONSULT LTD
- nowAW MANAGEMENT CONSULTANTS LIMITED - 2014-08-22CURZON REGISTRARS LIMITED - 2010-02-09 272 Regents Park Road Regents Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,857 GBP2024-02-29Officer 2025-02-04 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1
BG CONSULTING LIMITED
- nowBG SECRETARY SERVICES LIMITED - 2019-05-15CURZON SECRETARIES LIMITED - 2013-08-14 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents, 19 offsprings)Equity (Company account)8,360 GBP2024-03-31Officer 2008-02-29 ~ 2009-11-17IIF 17 - Director → ME - 2
CITY TOWER (READING) LTD
- nowDANIEL QUARTER 62 LIMITED - 2013-02-14 7200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (4 parents)Equity (Company account)-5,391 GBP2023-03-31Officer 2007-03-30 ~ 2007-09-28IIF 14 - Director → ME 2007-03-30 ~ 2007-09-28IIF 5 - Secretary → ME - 3 7200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (1 parent)Equity (Company account)100,765 GBP2024-03-31Officer 2007-03-30 ~ 2007-09-28IIF 13 - Director → ME 2007-03-30 ~ 2007-09-28IIF 9 - Secretary → ME
- 4 7200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Equity (Company account)-297,190 GBP2024-03-31Officer 2007-03-30 ~ 2007-09-28IIF 15 - Director → ME 2007-03-30 ~ 2007-09-28IIF 8 - Secretary → ME
- 5 7200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2007-03-30 ~ 2007-09-28IIF 12 - Director → ME 2007-03-30 ~ 2007-09-28IIF 7 - Secretary → ME
- 6 Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)1,562,691 GBP2025-02-28Officer 1998-03-13 ~ 1998-09-24IIF 19 - Director → ME
- 7
GRE CAPITAL LTD
- nowDANIEL QUARTER 65 LIMITED - 2013-03-26 7200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (1 parent, 33 offsprings)Officer 2007-03-30 ~ 2007-09-28IIF 10 - Director → ME 2007-03-30 ~ 2007-09-28IIF 21 - Secretary → ME - 8
LAWCOM CONSULT LTD
- nowAW MANAGEMENT CONSULTANTS LIMITED - 2014-08-22CURZON REGISTRARS LIMITED - 2010-02-09 272 Regents Park Road Regents Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,857 GBP2024-02-29Officer 2007-02-05 ~ 2025-02-04IIF 2 - Director → ME - 9
STRATFORD APARTMENTS LTD
- nowDAVID QUARTER 61 LIMITED - 2012-11-09 7200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Equity (Company account)-38,363 GBP2024-03-31Officer 2007-04-01 ~ 2007-09-28IIF 11 - Director → ME - 10 Samarqand, 18 Thayer Street, London, EnglandDissolved Corporate (1 parent)Officer 2008-02-29 ~ 2008-03-30IIF 16 - Director → ME
- 11
WARLEGGAN GROUP LIMITED
- nowATOMWORLD LIMITED - 1990-01-16 18 Fitzhardinge Street, LondonActive Corporate (3 parents)Profit/Loss (Company account)-1,306 GBP2024-01-01 ~ 2024-12-31Officer ~ 1993-01-19IIF 20 - Director → ME ~ 1996-05-30IIF 6 - Secretary → ME
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