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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

Bingham, Warren John

    Related profiles found in government register
  • Bingham, Warren John
    British company director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 125, Green End Lane, Chaulden, HP1 2AX, England

      IIF 1

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

      IIF 2
  • Bingham, Warren John
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 125, Green End Lane, Chaulden, HP1 2AX, England

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

    • icon of address Treetops Lodge, 125 Green End Lane, Hemel Hempstead, Hp1 2ax, Chaulden, HP12AX, United Kingdom

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21
  • Bingham, Warren John
    British finance director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Bridge Road, Grays, Essex, RM17 6BU, England

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26
  • Bingham, Warren
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Bingham, Warren John
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

    • icon of address 12, East Passage, London, EC1A 7LP, England

      IIF 33

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

      IIF 34
  • Bingham, Warren John
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Mr Warren John Bingham
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Mr Warren John Bingham
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 125, Green End Lane, Chaulden, HP1 2AX, England

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Bingham, Warren John

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Third Floor, 12 East Passage, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -100,884 GBP2018-01-31
    Officer
    icon of calendar 2016-10-20 ~ dissolved
    IIF 20 - Director → ME
  • 2
    icon of address Treetops Lodge, 125 Green End Lane, Chaulden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-10-14 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    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
    icon of address Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -876,250 GBP2021-12-31
    Officer
    icon of calendar 2019-12-10 ~ dissolved
    IIF 26 - Director → ME
  • 4
    SHOPALL24 LIC LTD - 2021-02-19
    BRANDHOUSE LICENSING LTD - 2020-10-01
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,108 GBP2021-12-31
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    IIF 24 - Director → ME
  • 5
    icon of address 43 Bridge Road, Grays, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,497 GBP2021-12-31
    Officer
    icon of calendar 2020-08-01 ~ dissolved
    IIF 32 - Director → ME
  • 6
    RED DAY LIMITED - 2023-03-29
    CASARI LTD - 2022-12-07
    icon of address Treetops Lodge, 125 Green End Lane, Chaulden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -144 GBP2022-02-28
    Officer
    icon of calendar 2021-02-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-02-04 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Treetops Lodge, 125 Green End Lane, Hemel Hempstead, Hp1 2ax, Chaulden, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Treetops, 125 Green End Lane, Chaulden, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-28 ~ dissolved
    IIF 3 - Director → ME
  • 9
    icon of address Treetops, 125 Green End Lane, Chaulden, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-28 ~ dissolved
    IIF 5 - Director → ME
  • 10
    KRAW LIMITED - 2022-05-13
    KRAW PROPERTIES LTD - 2016-04-18
    icon of address 125 Green End Lane, Chaulden, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -2,123 GBP2022-02-28
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Treetops Lodge, 125 Green End Lane, Chaulden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-02-14 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Treetops Lodge, 125 Green End Lane, Chaulden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-02-14 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    IIF 12 - Director → ME
  • 14
    icon of address Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2015-10-26 ~ dissolved
    IIF 13 - Director → ME
  • 15
    icon of address Third Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    icon of calendar 2015-05-05 ~ dissolved
    IIF 27 - Director → ME
  • 16
    icon of address Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,539 GBP2017-01-31
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    IIF 16 - Director → ME
  • 17
    icon of address 3rd Floor 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-06 ~ dissolved
    IIF 33 - Director → ME
  • 18
    COMPLYING HOLDING LTD - 2025-01-14
    icon of address Treetops Lodge, 125 Green End Lane, Chaulden, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Treetops Lodge, 125 Green End Lane, Chaulden, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Treetops Lodge, 125 Green End Lane, Chaulden, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    26,864 GBP2024-05-31
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
Ceased 18
  • 1
    icon of address 18 Thurloe Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -13,858,340 GBP2025-01-31
    Officer
    icon of calendar 2015-06-30 ~ 2017-09-06
    IIF 14 - Director → ME
  • 2
    YELLOW MOUNTAIN LTD - 2021-03-23
    icon of address 43 Bridge Road, Grays, Essex, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -60,045 GBP2023-12-31
    Officer
    icon of calendar 2021-04-23 ~ 2024-08-15
    IIF 23 - Director → ME
  • 3
    SHBOR ASIA HOLDINGS LTD - 2017-05-11
    CROSS BORDER SUPERMARKET LIMITED - 2018-07-10
    BOHOUSE TRADING LTD - 2018-03-07
    SHOBR ASIA HOLDINGS LTD - 2017-07-14
    BRAND HOUSE CROSS BORDER SUPERMARKET LTD - 2018-08-13
    SHOBR ASIA LTD - 2017-05-05
    icon of address 43 Bridge Road, Grays, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,050 GBP2023-12-31
    Officer
    icon of calendar 2019-12-10 ~ 2024-06-19
    IIF 22 - Director → ME
  • 4
    SHOPALL24 LIC LTD - 2021-02-19
    BRANDHOUSE LICENSING LTD - 2020-10-01
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,108 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-09-14 ~ 2021-01-05
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Third Floor, 12 East Passage, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,633,813 GBP2018-11-30
    Officer
    icon of calendar 2015-03-18 ~ 2019-03-08
    IIF 25 - Director → ME
  • 6
    icon of address 2 Queensway, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,233 GBP2024-03-31
    Officer
    icon of calendar 2023-01-18 ~ 2024-06-21
    IIF 34 - Director → ME
  • 7
    TURACO PROPERTIES LTD - 2017-10-20
    icon of address Third Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,101 GBP2020-04-30
    Officer
    icon of calendar 2016-09-07 ~ 2017-10-19
    IIF 19 - Director → ME
  • 8
    icon of address 3rd Floor 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-26 ~ 2018-06-13
    IIF 18 - Director → ME
  • 9
    icon of address The Club House, 8 St James Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-27 ~ 2018-06-08
    IIF 48 - Secretary → ME
  • 10
    HAUS & HOLM LIMITED - 2017-03-02
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,301,992 GBP2019-05-31
    Officer
    icon of calendar 2015-03-19 ~ 2019-03-08
    IIF 2 - Director → ME
  • 11
    icon of address 6a Nesbitts Alley, Barnet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,064 GBP2018-05-31
    Officer
    icon of calendar 2015-05-14 ~ 2019-03-08
    IIF 11 - Director → ME
  • 12
    HAUS & HOLM OXLO LTD - 2015-05-28
    icon of address Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,678 GBP2018-03-31
    Officer
    icon of calendar 2015-12-07 ~ 2018-06-13
    IIF 1 - Director → ME
  • 13
    icon of address Third Floor, 12 East Passage, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,633,721 GBP2020-07-31
    Officer
    icon of calendar 2018-07-10 ~ 2019-04-20
    IIF 21 - Director → ME
  • 14
    icon of address Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,539 GBP2017-01-31
    Officer
    icon of calendar 2015-01-19 ~ 2015-04-01
    IIF 49 - Secretary → ME
  • 15
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,637 GBP2022-12-31
    Officer
    icon of calendar 2020-02-04 ~ 2020-12-03
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-02-04 ~ 2020-02-18
    IIF 47 - Ownership of shares – 75% or more → OE
  • 16
    SHIPPII TECH LTD - 2020-08-21
    BRANDHOUSE SHIPPII TECH LTD - 2019-01-22
    SHIPPII TECH LTD - 2018-08-13
    icon of address 43 Bridge Road, Grays, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -189,421 GBP2023-12-31
    Officer
    icon of calendar 2020-10-22 ~ 2020-12-23
    IIF 17 - Director → ME
  • 17
    icon of address 43 Bridge Road, Grays, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -120,989 GBP2023-12-31
    Officer
    icon of calendar 2020-04-27 ~ 2024-09-16
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-04-27 ~ 2021-01-05
    IIF 39 - Ownership of shares – 75% or more → OE
  • 18
    NEIGHBOUR ASHFORD LTD - 2018-12-03
    icon of address Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,505 GBP2018-05-31
    Officer
    icon of calendar 2015-05-05 ~ 2019-03-05
    IIF 15 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.