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.
Warren, Paul
- British born in May 1947
Warren, Paul
Resident in England
Registered addresses and corresponding companies3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 1119 The Hub, 300, Kensal Road, London, W10 5BE, England
IIF 2119, The Hub, 300 Kensal Road, London, London, W10 5BE, England
IIF 3119 The Hub, 300 Kensal Road, London, W10 5BE, United Kingdom
IIF 4 IIF 5C/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, England
IIF 6Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE
IIF 7Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 8
- born in May 1947
Warren, Paul
Resident in England
Registered addresses and corresponding companies119, Network Hub, Kensal Road 300 Kensal Road, London, W10 5BE
IIF 9
- British born in May 1947
Mr Paul Warren
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Warren, Paul
119, The Hub, 300 Kensal Road, London, W10 5BE, England
IIF 14
- British Registered addresses and corresponding companies
Warren, Paul Martin
- British born in May 1947Registered addresses and corresponding companies
Warren, Paul Martin
- 1
11 CORNWALL GARDENS LIMITED
062330066 Roland Gardens, London, United KingdomActive Corporate (12 parents)Officer2011-01-10 ~ 2014-05-01IIF 14 - Secretary → ME - 2
ACCOUNTANCY & TAXATION LIMITED
03933509Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09 during the appointment or period of control
Dissolved on 2021-03-31 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (8 parents)Officer2010-01-01 ~ dissolvedIIF 8 - Director → ME2000-07-07 ~ 2003-10-22IIF 18 - Director → ME2000-07-07 ~ 2001-01-31IIF 16 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-24 during the appointment or period of control
Dissolved on 2018-05-27 during the appointment or period of controlHILTON HOLDINGS (UK) LIMITED - 2005-05-123rd Floor 37 Frederick Place, BrightonDissolved Corporate (7 parents, 1 offspring)Officer2010-01-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 4ATC HOLDINGS LIMITED - now
GOLDPOWER ENGINEERS LIMITED
- 1998-12-16 0337726414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer1997-06-05 ~ 1998-10-20IIF 19 - Director → ME - 5
AVANA MODA LIMITED
10287312C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (4 parents)Officer2016-07-20 ~ 2017-07-18IIF 5 - Director → ME - 6
FARBACK LIMITED
0934697529a Warrington Crescent, London, EnglandActive Corporate (5 parents)Officer2015-01-01 ~ 2016-09-01IIF 2 - Director → ME - 7
HILTON PROPERTIES LONDON LLP
OC363297Hilton Consulting, 119 Network Hub, Kensal Road 300 Kensal Road, LondonDissolved Corporate (2 parents)Officer2011-03-31 ~ dissolvedIIF 9 - LLP Designated Member → ME - 8
ICV ( CONSULTING) LIMITED
0876620271 Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2013-11-07 ~ 2013-12-12IIF 3 - Director → ME - 9JUVENILE DIABETES RESEARCH FOUNDATION LIMITED - now
JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE)
- 2001-03-26 02071638First Floor Harbour Island North, 28 Harbour Exchange Square, London, United KingdomActive Corporate (72 parents, 1 offspring)Officer(before 1991-12-31) ~ 1995-03-24IIF 17 - Director → ME(before 1991-12-31) ~ 1995-01-30IIF 15 - Secretary → ME - 10
MOBILLY LIMITED
09613658Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-29
Dissolved on 2023-01-10The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)Officer2015-05-29 ~ 2020-05-20IIF 4 - Director → ME - 11
THROUGH THE SCREEN DESIGN LIMITED
09638798C/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (2 parents)Officer2015-06-15 ~ nowIIF 6 - Director → ME - 12HILTON CONSULTING LIMITED - 2005-05-12Hilton Consulting, 119 The Hub, 300 Kensal Road, LondonDissolved Corporate (6 parents, 37 offsprings)Officer2010-12-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 13
VASTWORLD PROPERTIES LIMITED
07354681863 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-08-24IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE
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