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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 Simon Peter Warr

    Related profiles found in government register
  • Mr Simon Peter Warr
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5

    • Kinetic House, Theobald Street, Borehamwood, Herts, WD6 4PJ

      IIF 6

    • Menzies Llp, 4th Floor 95 Gresham Street, London, EC2V 7AB

      IIF 7
  • Simon Peter Warr
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, United Kingdom

      IIF 8
  • Warr, Simon Peter
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarendon House, Shenley Road, Borehamwood, Hertfordshire, WD6 1AG

      IIF 9

    • Clarendon House, Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England

      IIF 10

    • Westways, 20 Great Western Road, London, W9 3NN

      IIF 11
  • Warr, Simon Peter
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarendon House, Shenley Road, Borehamwood, Herts, WD6 1AG, United Kingdom

      IIF 12

    • Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, United Kingdom

      IIF 13
  • Warr, Simon Peter
    British company director of entertainment venues born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarendon House, Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England

      IIF 14
  • Warr, Simon Peter
    British managing director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hogarth Close, Ealing, London, W5 2JT, United Kingdom

      IIF 15
  • Mr Simon Peter Warr
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Peter Warr
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ

      IIF 47
  • Warr, Simon Peter
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Warr, Simon Peter
    British administrator born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3 Hogarth Close, Ealing, London, W5 2JT

      IIF 54
  • Warr, Simon Peter
    British business owner born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon House, Shenley Road, Borehamwood, Herts, WD6 1AG, United Kingdom

      IIF 55
  • Warr, Simon Peter
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Warr, Simon Peter
    British company director of entertainment venues born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon House, Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England

      IIF 64
  • Warr, Simon Peter
    British manager born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Warr, Simon
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Warr, Simon
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Menzies Llp, 4th Floor 95 Gresham Street, London, EC2V 7AB

      IIF 86

    • Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 87
  • Warr, Simon
    British company director of entertainment venues born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ

      IIF 88 IIF 89
  • Warr, Simon
    British consultant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 90
  • Warr, Simon
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 91
  • Warr, Simon
    British nightclub owner born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 92
  • Warr, Simon
    British none born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 93
child relation
Offspring entities and appointments 46
  • 1
    1 ABBEY STREET LEICESTER LIMITED
    - now 10870931
    PLATINUM LACE ( LEICESTER) LIMITED
    - 2022-04-20 10870931
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents)
    Officer
    2017-07-18 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    2017-07-18 ~ 2021-12-13
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    13 COVENTRY STREET LONDON LIMITED
    - now 10872604
    15 COVENTRY STREET LONDON LIMITED
    - 2022-04-26 10872604
    PLATINUM LACE ( LONDON) LIMITED
    - 2022-04-20 10872604 07202725
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents)
    Officer
    2017-07-18 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-07-18 ~ 2021-12-10
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    2022-03-30 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    15 DOVE STREET NORWICH LIMITED
    - now 10867871
    PLATINUM LACE ( NORWICH) LIMITED
    - 2022-04-20 10867871
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (5 parents)
    Officer
    2017-07-17 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    2017-07-17 ~ 2021-12-13
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    53 MOSCOW ROAD LIMITED
    04493137
    Westways, 20 Great Western Road, London
    Active Corporate (11 parents)
    Officer
    2025-07-28 ~ now
    IIF 11 - Director → ME
  • 5
    BRIGHTCREW (MANAGEMENT) LIMITED
    09322835
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-21 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-13
    IIF 19 - Ownership of shares – 75% or more → OE
    2022-03-30 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    BRIGHTCREW (TRADING) LIMITED
    - now 03557327
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-29 during the appointment or period of control
    Dissolved on 2024-03-04 during the appointment or period of control
    BRIGHTCREW LIMITED
    - 2015-08-18 03557327
    Menzies Llp, 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 7
    DRURY STREET GLASGOW LIMITED
    - now 10867522
    PLATINUM LACE ( GLASGOW) LIMITED
    - 2022-04-21 10867522
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents)
    Officer
    2017-07-17 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-07-17 ~ 2021-12-13
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2022-03-30 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    DYNAMIC LEISURE LIMITED
    - now 03538814
    LEAMORE HOLDINGS LIMITED - 2000-10-16
    64 Hagley Road, Birmingham, England
    Dissolved Corporate (12 parents)
    Officer
    2006-08-03 ~ 2009-08-14
    IIF 49 - Director → ME
  • 9
    EAST STREET BRIGHTON LIMITED
    - now 10872552
    PLATINUM LACE ( BRIGHTON) LIMITED
    - 2022-04-20 10872552
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents)
    Officer
    2017-07-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-07-18 ~ 2021-12-10
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    2022-03-30 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    KORU (HOLDINGS) LIMITED
    09279327
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2014-10-24 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    KORU CHIP COMPANY LIMITED
    - now 09322605
    PLATINUM CHIPS FINANCE LIMITED
    - 2015-07-07 09322605
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents)
    Officer
    2014-11-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-13
    IIF 36 - Ownership of shares – 75% or more → OE
  • 12
    KORU SERVICES LIMITED
    09426778
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents)
    Officer
    2015-02-06 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-13
    IIF 32 - Ownership of shares – 75% or more → OE
  • 13
    KORU TRADING LIMITED
    06978979
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-29 during the appointment or period of control
    Dissolved on 2025-09-24 during the appointment or period of control
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 14
    LAND & SEA LIMITED
    04391403
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-29
    Due to be dissolved on 2016-10-08
    9 Ensign House Marsh Wall, Admirals Way, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-17 ~ 2004-03-17
    IIF 61 - Director → ME
  • 15
    LEISURE NET.WORKS LIMITED
    03700220
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (10 parents)
    Officer
    2004-03-17 ~ 2004-03-17
    IIF 62 - Director → ME
    2003-02-14 ~ 2003-07-21
    IIF 69 - Director → ME
  • 16
    MONIX MARKETING LIMITED
    08573012
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    NUMBER FOURTEEN (MANAGEMENT) LIMITED
    - now 08412058 09322589
    SIMOWA LIMITED
    - 2015-05-01 08412058
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2021-12-10
    IIF 22 - Ownership of shares – 75% or more → OE
  • 18
    NUMBER FOURTEEN (TRADING) LIMITED
    - now 09322589
    NUMBER FOURTEEN (MANAGEMENT) LIMITED
    - 2015-04-29 09322589 08412058
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents)
    Officer
    2014-11-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2021-12-10
    IIF 39 - Ownership of shares – 75% or more → OE
  • 19
    PLATINUM LACE ( HOLBORN) LIMITED
    13514553
    Kinetic Business Centre, Theobald Street, Borehamwood, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-07-16 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 20
    PLATINUM LACE (MANAGEMENT) LIMITED
    - now 06619812
    PLATINUM LACE LEICESTER SQUARE LIMITED
    - 2015-08-18 06619812
    FYEO LIMITED - 2010-08-25
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-08-31 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-12-10
    IIF 47 - Ownership of shares – 75% or more → OE
    2022-03-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 21
    PLATINUM LACE LONDON LIMITED
    07202725 10872604
    Clarendon House, Shenley Road, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 15 - Director → ME
  • 22
    PLATINUM LACE TRADING LIMITED
    07357594 01074154
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-29 during the appointment or period of control
    Dissolved on 2024-03-04 during the appointment or period of control
    Menzies Llp, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 23
    RED DISK LIMITED
    - now 01074154
    PLATINUM LACE TRADING LIMITED
    - 2010-08-25 01074154 07357594
    GLENDOLA LEISURE LIMITED
    - 2010-04-08 01074154 06692102... (more)
    GLENDOLA LEISURE LIMITED - 1980-12-31
    GLENDOLA CATERING LIMITED - 1980-12-31
    Clarendon House, Shenley Road, Borehamwood, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 9 - Director → ME
  • 24
    RISE LONDON LIMITED
    - now 08485372
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-12 during the appointment or period of control
    Dissolved on 2015-10-01 during the appointment or period of control
    SILAGU LIMITED
    - 2013-04-24 08485372
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 14 - Director → ME
  • 25
    RKW LTD
    - now 03623235
    TONEFORMAT LIMITED - 1998-10-08
    64 Hagley Road, Birmingham, England
    Active Corporate (17 parents)
    Officer
    2004-03-17 ~ 2004-03-17
    IIF 60 - Director → ME
    2003-02-14 ~ 2003-07-21
    IIF 67 - Director → ME
  • 26
    ROCCO MANA (MANAGEMENT) LIMITED
    09322598
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    2016-06-06 ~ 2021-12-10
    IIF 27 - Ownership of shares – 75% or more → OE
  • 27
    ROCCO MANA (TRADING) LIMITED
    - now 05731822
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-29 during the appointment or period of control
    Dissolved on 2024-03-04 during the appointment or period of control
    ROCCO MANA LIMITED
    - 2015-08-18 05731822
    Menzies Llp, 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 28
    ROMIMA (MANAGEMENT) LIMITED
    09322595
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-21 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-13
    IIF 26 - Ownership of shares – 75% or more → OE
    2022-03-30 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 29
    ROMIMA (TRADING) LIMITED
    - now 05502775
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-29 during the appointment or period of control
    Due to be dissolved on 2025-10-01 during the appointment or period of control
    ROMIMA LIMITED
    - 2015-08-18 05502775
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 30
    SASSY PRODUCTIONS LIMITED
    03710775
    64 Hagley Road, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2003-02-14 ~ 2003-07-21
    IIF 50 - Director → ME
    2004-03-17 ~ 2004-03-17
    IIF 53 - Director → ME
  • 31
    SIMIAN PUBLISHING LTD
    08704795
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-01 during the appointment or period of control
    Dissolved on 2019-05-07 during the appointment or period of control
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-05 ~ dissolved
    IIF 55 - Director → ME
  • 32
    SONFIELD DEVELOPMENTS LIMITED
    04315210
    64 Hagley Road, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2004-03-17 ~ 2004-03-17
    IIF 59 - Director → ME
  • 33
    SPEARMINT RHINO COMPANIES (BIRMINGHAM) LIMITED
    - now 03961257
    MELLAMDALE LIMITED - 2000-04-13
    64 Hagley Road, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2003-02-14 ~ 2003-07-21
    IIF 65 - Director → ME
    2004-03-17 ~ 2004-03-17
    IIF 57 - Director → ME
  • 34
    SPEARMINT RHINO COMPANIES (EUROPE) LIMITED
    - now 03912553
    ETRASTAR LIMITED - 2000-02-22
    64 Hagley Road, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2003-02-14 ~ 2003-07-21
    IIF 66 - Director → ME
    2004-03-17 ~ 2004-03-17
    IIF 58 - Director → ME
  • 35
    SPEARMINT RHINO JSUK LIMITED
    05584713
    64 Hagley Road, Birmingham, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2005-10-10 ~ 2009-08-14
    IIF 51 - Director → ME
  • 36
    SPEARMINT RHINO VENTURES (UK) LIMITED
    - now 03914051
    WINDLEROSE LIMITED - 2001-04-09
    64 Hagley Road, Birmingham, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2004-03-17 ~ 2009-08-14
    IIF 56 - Director → ME
    2003-02-14 ~ 2003-07-21
    IIF 68 - Director → ME
  • 37
    SWAN LINGERIE LIMITED
    08171708
    3 Fernacres Cottages, Fulmer Common Road, Fulmer, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 12 - Director → ME
  • 38
    THE ASSOCIATION OF LAP DANCING CLUB OPERATORS
    05883561
    Harpal House 14 Holyhead Road, Handswroth, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 63 - Director → ME
  • 39
    THE AVIARY (MANAGEMENT) LIMITED
    09322606 05051019
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-21 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-06-06 ~ 2021-12-13
    IIF 35 - Ownership of shares – 75% or more → OE
    2022-03-30 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 40
    THE AVIARY (TRADING) LIMITED
    - now 05054052
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-29 during the appointment or period of control
    Dissolved on 2025-09-23 during the appointment or period of control
    THE AVIARY (LEICESTER) LIMITED
    - 2015-08-18 05054052
    THE AVIARY (BRISTOL) LIMITED
    - 2004-10-06 05054052
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 93 - Director → ME
    2004-02-24 ~ 2005-06-23
    IIF 54 - Director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 41
    THE AVIARY MANAGEMENT LIMITED
    05051019 09322606
    Clarendon House, Shenley Road, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-20 ~ 2005-06-23
    IIF 52 - Director → ME
  • 42
    THE UNI PAPER LIMITED
    - now 09261764 08383667
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-22 during the appointment or period of control
    Due to be dissolved on 2024-01-06 during the appointment or period of control
    UP PURCHASE COMPANY LIMITED
    - 2014-10-23 09261764
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-10-13 ~ 2018-03-01
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 43
    WARR BUSINESS SERVICES LIMITED
    10821823
    Kinetic House, Theobald Street, Borehamwood, Herts
    Active Corporate (3 parents)
    Officer
    2017-06-16 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 44
    WARR CONSTRUCTION LIMITED
    08945490
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 45
    WARR PROPERTIES (LEICESTER) LIMITED
    - now 05054050
    WARR VENTURES LIMITED
    - 2015-08-19 05054050
    THE AVIARY (WATFORD) LIMITED
    - 2004-10-12 05054050
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents)
    Officer
    2004-02-24 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-13
    IIF 23 - Ownership of shares – 75% or more → OE
  • 46
    WARR PROPERTIES (NORWICH) LIMITED
    - now 04392595
    URGENT AID LIMITED
    - 2015-08-19 04392595
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (9 parents)
    Officer
    2007-09-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-06-06 ~ 2021-12-13
    IIF 40 - Ownership of shares – 75% or more → OE

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