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.
Mr Andrew David Warren
- British born in May 1962
Mr Andrew David Warren
Resident in United Kingdom
Registered addresses and corresponding companiesBakery Court, London End, Beaconsfield, HP9 2FN, England
IIF 1Station Road, Beaconsfield, HP9 1QL, England
IIF 2 IIF 3 IIF 4Copse Wood Way, Northwood, HA6 2UB, England
IIF 5Wood, 118 Copse Wood Way, Northwood, Middlesex, HA6 2UB, United Kingdom
IIF 6118 Copsewood Way, Northwood, Middlesex, HA6 2UB, England
IIF 7High Street, Waltham Cross, EN8 7AN, England
IIF 8
- British born in May 1962
Mr Andrew David Warren
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Warren, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesBakery Court, London End, Beaconsfield, HP9 2FN, England
IIF 11Station Road, Beaconsfield, HP9 1QL, England
IIF 12 IIF 13Green Lanes, London, N13 4BS, United Kingdom
IIF 14Copse Wood Way, Northwood, HA6 2UB, England
IIF 15High Street, Waltham Cross, EN8 7AN, England
IIF 16Road, Westbury Avenue, Wood Green, London, N22 6AH
IIF 17Road, Westbury Avenue, Wood Green, N22 6AH
IIF 18Rd, Westbury Ave, Wood Green, London, N22 6AH
IIF 19
- British company director born in May 1962
Warren, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in May 1962
Warren, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesStation Road, Beaconsfield, Bucks., HP9 1QL, England
IIF 22
- British born in May 1962
Warren, Andrew David
Resident in England
Registered addresses and corresponding companiesStation Road, Beaconsfield, HP9 1QL, England
IIF 23
- British company director born in May 1962Registered addresses and corresponding companies
Warren, Andrew David
Copse Wood Way, Northwood, Middlesex, HA6 2UA
IIF 24
- British Registered addresses and corresponding companies
Warren, Andrew David
Copse Wood Way, Northwood, Middlesex, HA6 2UA
IIF 25
- Registered addresses and corresponding companies
Warren, Andrew
Hazlemere Road, Penn, High Wycombe, HP10 8AD, England
IIF 26
- 1
ACJ MECHANICAL LTD
1518753527 Oak End Way, Chinnor, EnglandActive Corporate (2 parents)Person with significant control2025-07-09 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
ADVANCE EMPLOYMENT LIMITED
03171032C/o Gittins Mulderrig, 6 High Street, Northwood, MiddlesexDissolved Corporate (6 parents)Officer1996-03-12 ~ 1998-03-18IIF 24 - Director → ME - 3
AW RISK SOLUTIONS LIMITED
1677304355 Station Road, Beaconsfield, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 23 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4
BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED
06393980Crawley Road, Westbury Avenue, Wood GreenActive Corporate (8 parents, 2 offsprings)Officer2018-10-17 ~ nowIIF 18 - Director → ME - 5
BARBER,WILSONS AND COMPANY LIMITED
00100285Crawley Road, Westbury Avenue, Wood Green, LondonActive Corporate (9 parents)Officer2018-10-17 ~ nowIIF 17 - Director → ME - 6
BW CO PARTNERS LIMITED
11574664495 Green Lanes, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-09-18 ~ nowIIF 14 - Director → MEPerson with significant control2018-09-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DULIEU HOMES LTD
15432988C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, EnglandActive Corporate (2 parents)Officer2024-01-23 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 8
FLETCHER WARREN HOMES LIMITED
1404193355 Station Road, Beaconsfield, EnglandDissolved Corporate (2 parents)Officer2022-04-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-04-12 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RES ELECTRICAL SERVICES LTD
- 2025-03-12 13946941RES ELECTRICAL CONTRACTORS LTD
- 2024-10-07 139469411 Bakery Court, London End, Beaconsfield, EnglandActive Corporate (3 parents)Officer2022-03-01 ~ nowIIF 11 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 10
RES CONTROLS LTD
1179895055 Station Road, Beaconsfield, EnglandActive Corporate (3 parents)Officer2023-11-06 ~ nowIIF 12 - Director → ME - 11RESL 1234 LIMITED - 2017-10-241a Bakery Court, London End, Beaconsfield, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-11-06 ~ nowIIF 13 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12
SMART FLOW LIMITED
10133897Royal Wood, 118 Copse Wood Way, Northwood, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-19 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 13
STAUGHTON MOOR PROPERTIES LIMITED
05254626Whitegates, 117 Bromham Road, Bedford, Bedfordshire, United KingdomActive Corporate (8 parents)Officer2004-10-08 ~ 2017-08-23IIF 25 - Secretary → ME - 14
THE COGNOSCENTI PARTNERSHIP LIMITED
14644420103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)Officer2023-02-06 ~ nowIIF 16 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 15
THE WARREN (HAZLEMERE) RESIDENTS MANAGEMENT COMPANY LIMITED
11061488Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (7 parents)Officer2017-11-13 ~ 2018-07-18IIF 22 - Director → ME2017-11-13 ~ 2018-07-16IIF 26 - Secretary → MEPerson with significant control2017-11-13 ~ 2018-07-16IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
WILSON BROS & CO LIMITED
00187072Crawley Rd, Westbury Ave, Wood Green, LondonActive Corporate (10 parents)Officer2018-10-17 ~ nowIIF 19 - Director → ME
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