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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

Mr Alan Michael Warren

    Related profiles found in government register
  • Mr Alan Michael Warren
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 1
    • 3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom

      IIF 2 IIF 3
  • Warren, Alan Michael
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Foxes Lane, Tolmers Road, Cuffley, Hertfordshire, EN6 4JB

      IIF 4 IIF 5
    • 3rd, Floor, Crown House 151 High Road, Loughton, Essex, IG10 4LG

      IIF 6
  • Warren, Alan Michael
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 234-262, Maybank Road, South Woodford, London, E18 1ET, England

      IIF 7
  • Warren, Alan Michael
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33-34 Devonshire Street, London, W1G 6PY

      IIF 8
  • Warren, Alan Michael
    British electrical engineer born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 9
    • Crown House, 151 High Road, Loughton, Essex, IG10 4LG, England

      IIF 10
  • Warren, Alan Michael
    British electrician born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Hanbury Close, Cheshunt, Hertfordshire, EN8 9BZ, United Kingdom

      IIF 11
  • Warren, Alan Michael
    British non executive director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9, Hampton Business Park, Hampton Road West, Feltham, TW13 6DB

      IIF 12
  • Warren, Alan Michael
    British

    Registered addresses and corresponding companies
    • 234-262 Maybank Road, South Woodford, London, E18 1ET

      IIF 13
    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    A. & A. ELECTRICAL DISTRIBUTORS LIMITED - 2018-05-03
    3rd Floor, Crown House 151 High Road, Loughton, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,025,216 GBP2024-03-31
    Officer
    ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,434,440 GBP2019-03-31
    Officer
    1999-10-29 ~ dissolved
    IIF 9 - Director → ME
    1999-10-29 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Crown House, 151 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2002-10-11 ~ dissolved
    IIF 10 - Director → ME
  • 4
    1 Foxes Lane, Cuffley, Potters Bar, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-10-06 ~ now
    IIF 4 - Director → ME
  • 5
    17 Hanbury Close, Cheshunt, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 11 - Director → ME
Ceased 5
  • 1
    A. & A. ELECTRICAL DISTRIBUTORS LIMITED - 2018-05-03
    3rd Floor, Crown House 151 High Road, Loughton, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,025,216 GBP2024-03-31
    Officer
    ~ 2011-07-07
    IIF 13 - Secretary → ME
  • 2
    A. & A. ELECTRICAL DISTRIBUTORS LIMITED - 2018-06-06
    A & A WOODFORD LIMITED - 2018-05-03
    234-262 Maybank Road, South Woodford, London, England
    Active Corporate (5 parents)
    Officer
    2017-08-23 ~ 2018-06-01
    IIF 7 - Director → ME
    Person with significant control
    2017-08-23 ~ 2018-02-28
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    ASSELECTED LIMITED - 2004-12-21
    Hill House, 1 Regent Street, Lutterworth, Leicestershire, England
    Active Corporate (8 parents)
    Equity (Company account)
    181,008 GBP2024-06-30
    Officer
    1997-11-18 ~ 2012-05-01
    IIF 5 - Director → ME
  • 4
    DEWHURST PLC - 2022-02-28
    DEWHURST & PARTNER, P.L.C. - 1986-03-08
    Unit 9 Hampton Business Park, Hampton Road West, Feltham
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2018-06-13 ~ 2020-06-30
    IIF 12 - Director → ME
  • 5
    Rotherwick House, 3, Thomas More Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,356,920 GBP2024-12-31
    Officer
    2001-10-24 ~ 2018-12-31
    IIF 8 - Director → ME

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