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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

Warren, Ann Kathleen

    Related profiles found in government register
  • Warren, Ann Kathleen
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd, Floor, Crown House 151 High Road, Loughton, Essex, IG10 4LG

      IIF 1
  • Warren, Ann Kathleen
    British company director born in October 1956

    Resident in United Kingdom

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

      IIF 2
  • Warren, Ann Kathleen
    British sales consultants born in October 1956

    Resident in United Kingdom

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

      IIF 3
  • Warren, Ann Kathleen
    British secretary born in October 1956

    Resident in United Kingdom

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

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

      IIF 5
  • Mrs Ann Kathleen Warren
    British born in October 1956

    Resident in United Kingdom

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

      IIF 6
    • 3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom

      IIF 7
  • Warren, Ann Kathleen
    British

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

      IIF 8
    • Crown House, 151 High Road, Loughton, Essex, IG10 4LG, England

      IIF 9
  • Warren, Ann Kathleen
    British secretary

    Registered addresses and corresponding companies
    • 3rd, Floor, Crown House 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom

      IIF 10
  • Warren, Ann Kathleen

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

      IIF 11
    • 3rd, Floor, Crown House 151 High Road, Loughton, Essex, IG10 4LG

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    A & A WOODFORD LIMITED
    - now 01727326 10930308
    A. & A. ELECTRICAL DISTRIBUTORS LIMITED
    - 2018-05-03 01727326 10930308... (more)
    3rd Floor, Crown House 151 High Road, Loughton, Essex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    (before 1991-07-12) ~ now
    IIF 1 - Director → ME
    2011-07-07 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    A&A ELECTRICAL DISTRIBUTORS LIMITED - now
    A. & A. ELECTRICAL DISTRIBUTORS LIMITED
    - 2018-06-06 10930308 01727326
    A & A WOODFORD LIMITED
    - 2018-05-03 10930308 01727326
    234-262 Maybank Road, South Woodford, London, England
    Active Corporate (11 parents)
    Officer
    2017-08-23 ~ 2018-06-01
    IIF 2 - Director → ME
    2017-08-23 ~ 2018-06-01
    IIF 11 - Secretary → ME
  • 3
    A. & A. 2000 LIMITED
    03868917
    31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    A. & A. ELECTRICAL TRUSTEES LIMITED
    04560888
    Crown House, 151 High Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-10-11 ~ dissolved
    IIF 9 - Secretary → ME
  • 5
    DIGITAL LIFT CONTROLS LIMITED
    03593307 10001200
    3rd Floor, Crown House 151 High Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    1998-07-06 ~ dissolved
    IIF 5 - Director → ME
    1998-07-06 ~ dissolved
    IIF 10 - Secretary → ME
  • 6
    FOXES LANE (CUFFLEY) MANAGEMENT COMPANY LIMITED
    03286975
    1 Foxes Lane, Cuffley, Potters Bar, Herts
    Active Corporate (11 parents)
    Officer
    2006-04-28 ~ 2006-12-04
    IIF 8 - Secretary → ME
  • 7
    UNIVERSAL LIFT PRODUCTS LIMITED
    07318005
    17 Hanbury Close, Cheshunt, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 4 - Director → ME

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