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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, Dean Derek

    Related profiles found in government register
  • Warren, Dean Derek
    United Kingdom born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 12 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, TN4 9PA, United Kingdom

      IIF 1
  • Warren, Dean Derek
    United Kingdom developer born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Limes Road, Beckenham, Kent, BR3 6NS, United Kingdom

      IIF 2
  • Warren, Dean Derek
    United Kingdom director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 3
  • Mr Dean Derek Warren
    United Kingdom born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, United Kingdom

      IIF 4
    • Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, TN4 9PA, United Kingdom

      IIF 5
  • Warren, Dean Derek
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lindann, Orpington Road, Chislehurst, Kent, BR7 6RA, United Kingdom

      IIF 6
    • Suite 13, 23 Mount Pleasant Road, Tunbridge Wells, Kent, TN1 1NT, United Kingdom

      IIF 7
    • Unit 12 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, TN4 9PA, United Kingdom

      IIF 8
  • Warren, Dean Derek
    United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 9
  • Warren, Dean Derek
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 71, Castle Road, Whitstable, CT5 1SR, England

      IIF 10
  • Mr Dean Derek Warren
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lindann, Orpington Road, Chislehurst, Kent, BR7 6RA, United Kingdom

      IIF 11
    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom

      IIF 12
    • Suite 13, 23 Mount Pleasant Road, Tunbridge Wells, Kent, TN1 1NT, United Kingdom

      IIF 13
    • Unit 12 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, TN4 9PA, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    C & W PROPERTIES LTD.
    05496351
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-24 during the appointment or period of control
    Dissolved on 2019-08-08 during the appointment or period of control
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 3 - Director → ME
    2005-07-01 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CASTLE ROAD (WHITSTABLE) FLATS LIMITED
    01188926
    47 Oxford Street, Whitstable, Kent, England
    Active Corporate (15 parents)
    Officer
    2026-04-17 ~ now
    IIF 10 - Director → ME
  • 3
    D & N WARREN LLP
    OC384194
    Lindann, Orpington Road, Chislehurst, Kent, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-04-09 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% OE
  • 4
    HEXZAGON CONTRACTORS & DEVELOPERS LIMITED
    09196567
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-06-22
    2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2014-08-30 ~ 2016-04-01
    IIF 2 - Director → ME
  • 5
    HEXZAGON NEW HOMES LIMITED
    09847778
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-06 during the appointment or period of control
    Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2015-10-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PORTOFINO HOMES LLP
    OC421652
    30 Ninhams Wood, Orpington, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-26 ~ 2022-04-26
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2018-03-26 ~ 2022-03-31
    IIF 12 - Right to appoint or remove members OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% OE
  • 7
    PORTOFINO PROPERTIES LONDON LLP
    OC425950
    Suite 13 23 Mount Pleasant Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-06 ~ 2019-02-06
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.