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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

Mr Warren John Bingham

    Related profiles found in government register
  • Mr Warren John Bingham
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 125, Green End Lane, Chaulden, HP1 2AX, England

      IIF 1

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, England

      IIF 2

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, United Kingdom

      IIF 3 IIF 4

    • Treetops Lodge, 125 Green End Lane, Chaulden, Uk, HP1 2AX, United Kingdom

      IIF 5

    • Treetops Lodge, 125 Green End Lane, Hemel Hempstead, Hp1 2ax, Chaulden, HP1 2AX, England

      IIF 6

    • Treetops Lodge, 125, Green End Lane, Hemel Hempstead, HP1 2AX, United Kingdom

      IIF 7
  • Mr Warren John Bingham
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, England

      IIF 8 IIF 9

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, United Kingdom

      IIF 10

    • Treetops Lodge, 125 Green End Lane, Chaulden, Uk, HP1 2AX, United Kingdom

      IIF 11

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 12
  • Bingham, Warren John
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, United Kingdom

      IIF 13

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 14
  • Bingham, Warren John
    British accountant born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, United Kingdom

      IIF 15
  • Bingham, Warren John
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, United Kingdom

      IIF 16

    • Treetops Lodge, 125, Green End Lane, Hemel Hempstead, HP1 2AX, United Kingdom

      IIF 17

    • Treetops Lodge, 125 Green End Lane, Treetops Lodge, Green End Lane, Hemel Hempstead, Hertfordshire, HP1 2AX, England

      IIF 18

    • 12, East Passage, London, EC1A 7LP, England

      IIF 19
  • Bingham, Warren John
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, England

      IIF 20
  • Bingham, Warren John
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, United Kingdom

      IIF 21

    • Treetops Lodge, 125 Green End Lane, Chaulden, Uk, HP1 2AX, United Kingdom

      IIF 22

    • Treetops Lodge, 125 Green End Lane, Hemel Hempstead, Hp1 2ax, Chaulden, HP1 2AX, United Kingdom

      IIF 23

    • 43, Bridge Road, Grays, Essex, RM17 6BU, England

      IIF 24

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 25
  • Bingham, Warren John
    British company director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Green End Lane, Chaulden, HP1 2AX, England

      IIF 26

    • 125, Green End Lane, Chaulden, HP1 2AX, United Kingdom

      IIF 27
  • Bingham, Warren John
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Green End Lane, Chaulden, HP1 2AX, England

      IIF 28 IIF 29 IIF 30

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, England

      IIF 31 IIF 32

    • 1st Floor, 11-14, Graffton Street, London, W1S 4EW, England

      IIF 33

    • 1st Floor, 11-14, Graffton Street, London, W1S 4EW, United Kingdom

      IIF 34

    • 1st Floor, 11-14 Grafton St, London, W1S 4EW, England

      IIF 35

    • 1st Floor, 11-14 Grafton Street, London, W1S 4EW, England

      IIF 36 IIF 37

    • 1st Floor, 1st Floor, 11- 14 Grafton Street, London, W1S 4EW, England

      IIF 38

    • The Club House, 8 St James Square, London, SW1Y 4JU, England

      IIF 39

    • Third Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 40 IIF 41

    • Third Floor, 12 East Passage, London, EC1A 7LP, United Kingdom

      IIF 42
  • Bingham, Warren John
    British finance director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, Essex, RM17 6BU, England

      IIF 43

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 44

    • Third, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 45 IIF 46
  • Bingham, Warren
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 11-14 Grafton Street, London, W1S 4EW, England

      IIF 47
  • Bingham, Warren John

    Registered addresses and corresponding companies

    • 125, Green End Lane, Chaulden, HP1 2AX, United Kingdom

      IIF 48

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 49
child relation
Offspring entities and appointments 36
  • 1
    ALMONDBOX PROPERTY LTD
    09031745
    18 Thurloe Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-06-30 ~ 2017-09-06
    IIF 36 - Director → ME
  • 2
    ALMONDTREE PROPERTIES LTD
    09404377
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 41 - Director → ME
  • 3
    BOUNCE ME LTD
    14108793
    Treetops Lodge, 125 Green End Lane, Chaulden, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    BRAND HOUSE GROUP LIMITED
    - now 12967891
    YELLOW MOUNTAIN LTD - 2021-03-23
    43 Bridge Road, Grays, Essex, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-04-23 ~ 2024-08-15
    IIF 43 - Director → ME
  • 5
    BRANDHOUSE GLOBAL RETAIL LTD
    - now 10743732 10753960
    BRAND HOUSE CROSS BORDER SUPERMARKET LTD - 2018-08-13
    CROSS BORDER SUPERMARKET LIMITED - 2018-07-10
    BOHOUSE TRADING LTD - 2018-03-07
    SHOBR ASIA HOLDINGS LTD - 2017-07-14
    SHBOR ASIA HOLDINGS LTD - 2017-05-11
    SHOBR ASIA LTD - 2017-05-05
    43 Bridge Road, Grays, Essex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2024-06-19
    IIF 24 - Director → ME
  • 6
    BRANDHOUSE GLOBAL TRADE LTD
    - now 10753960 10743732
    BRAND HOUSE RIGHTS LTD - 2018-08-13
    BOHOUSE GROUP LTD - 2018-07-10
    BOHOUSE LTD - 2017-08-24
    SHOBR ASIA LTD - 2017-07-14
    SHOBR ASIA JVC LTD - 2017-05-08
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 46 - Director → ME
  • 7
    BRANDHOUSE LIC LTD
    - now 11520572
    SHOPALL24 LIC LTD
    - 2021-02-19 11520572
    BRANDHOUSE LICENSING LTD
    - 2020-10-01 11520572
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-09-14 ~ 2021-01-05
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    BRANDHOUSE TECHNOLOGIES LTD
    11518133
    43 Bridge Road, Grays, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-01 ~ dissolved
    IIF 18 - Director → ME
  • 9
    CASARI LTD
    - now 13178791
    RED DAY LIMITED
    - 2023-03-29 13178791 14769930
    CASARI LTD
    - 2022-12-07 13178791
    Treetops Lodge, 125 Green End Lane, Chaulden, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    GCG GLOBAL CONSUMER GOODS HOLDING LTD
    15026300
    Treetops Lodge, 125 Green End Lane, Hemel Hempstead, Hp1 2ax, Chaulden, England
    Active Corporate (2 parents)
    Officer
    2023-07-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    HELLO NEIGHBOUR LTD
    09307413
    Third Floor, 12 East Passage, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2015-03-18 ~ 2019-03-08
    IIF 45 - Director → ME
  • 12
    KRAW PROPERTIES (FARLEY 14) LTD
    09516682 09516686
    Treetops, 125 Green End Lane, Chaulden, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-28 ~ dissolved
    IIF 28 - Director → ME
  • 13
    KRAW PROPERTIES (FARLEY 28) LTD
    09516686 09516682
    Treetops, 125 Green End Lane, Chaulden, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-28 ~ dissolved
    IIF 30 - Director → ME
  • 14
    KRAW PROPERTIES LTD
    - now 09454501
    KRAW LIMITED
    - 2022-05-13 09454501
    KRAW PROPERTIES LTD
    - 2016-04-18 09454501
    125 Green End Lane, Chaulden, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-02-24 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    MALLORCA BOUTIQUE HOTELS LTD - now
    TURACO PROPERTIES LTD
    - 2017-10-20 09610228
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-07 ~ 2017-10-19
    IIF 40 - Director → ME
  • 16
    MANCHESTER WILBURN LTD
    10393803
    3rd Floor 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-26 ~ 2018-06-13
    IIF 39 - Director → ME
  • 17
    Treetops Lodge, 125 Green End Lane, Chaulden, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    Treetops Lodge, 125 Green End Lane, Chaulden, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-14 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    NEIGHBOUR BARKING LTD
    09521033
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 34 - Director → ME
  • 20
    NEIGHBOUR CROYDON LTD
    09842278
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 35 - Director → ME
  • 21
    NEIGHBOUR FINANCE LTD
    10743657
    The Club House, 8 St James Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-27 ~ 2018-06-08
    IIF 48 - Secretary → ME
  • 22
    NEIGHBOUR GROUP LIMITED
    - now 09062248
    HAUS & HOLM LIMITED
    - 2017-03-02 09062248 08766000
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2019-03-08
    IIF 27 - Director → ME
  • 23
    NEIGHBOUR ILFORD LTD
    09575828
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 47 - Director → ME
  • 24
    NEIGHBOUR LEEDS LTD
    09591568
    6a Nesbitts Alley, Barnet, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-14 ~ 2019-03-08
    IIF 33 - Director → ME
  • 25
    NEIGHBOUR OXLO LTD
    - now 08931753
    HAUS & HOLM OXLO LTD - 2015-05-28
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-07 ~ 2018-06-13
    IIF 26 - Director → ME
  • 26
    NEIGHBOUR PROPERTY HOLDING LIMITED
    11457800
    Third Floor, 12 East Passage, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-10 ~ 2019-04-20
    IIF 42 - Director → ME
  • 27
    NEIGHBOUR SITTINGBOURNE LTD
    09395802
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 38 - Director → ME
    2015-01-19 ~ 2015-04-01
    IIF 49 - Secretary → ME
  • 28
    NORTH ATLANTIC GROUP LTD
    14029353
    3rd Floor 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 19 - Director → ME
  • 29
    OBEDIR HOLDING LTD
    - now 16004226
    COMPLYING HOLDING LTD
    - 2025-01-14 16004226
    Treetops Lodge, 125 Green End Lane, Chaulden, England
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 30
    RDI EVOLVE LIMITED - now
    INICIO HEALTH LIMITED
    - 2026-01-21 14438519
    2 Queensway, Croydon, England
    Active Corporate (7 parents)
    Officer
    2023-01-18 ~ 2024-06-21
    IIF 14 - Director → ME
  • 31
    RED DAY LTD
    14769930 13178791
    Treetops Lodge, 125 Green End Lane, Chaulden, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 32
    SHIPPII (UK) LTD
    12442597
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-04 ~ 2020-12-03
    IIF 17 - Director → ME
    Person with significant control
    2020-02-04 ~ 2020-02-18
    IIF 7 - Ownership of shares – 75% or more → OE
  • 33
    SHIPPII HOLDING LIMITED
    - now 11334656
    SHIPPII TECH LTD - 2020-08-21
    BRANDHOUSE SHIPPII TECH LTD - 2019-01-22
    SHIPPII TECH LTD - 2018-08-13
    43 Bridge Road, Grays, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-22 ~ 2020-12-23
    IIF 25 - Director → ME
  • 34
    SHOPALL24 LTD
    12572766
    43 Bridge Road, Grays, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-27 ~ 2024-09-16
    IIF 22 - Director → ME
    Person with significant control
    2020-04-27 ~ 2021-01-05
    IIF 11 - Ownership of shares – 75% or more → OE
  • 35
    VICTORIA ROAD DEVELOPMENTS LIMITED
    - now 09575769
    NEIGHBOUR ASHFORD LTD
    - 2018-12-03 09575769
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-05 ~ 2019-03-05
    IIF 37 - Director → ME
  • 36
    WAKE SOLUTIONS LTD
    14112966
    Treetops Lodge, 125 Green End Lane, Chaulden, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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