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
Mr Andrew David Warren
British born in May 1962Resident in England
Registered addresses and corresponding companiesMr Andrew David Warren
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
1 Bakery Court, London End, Beaconsfield, HP9 2FN, England
IIF 4 IIF 5 IIF 6 55, Station Road, Beaconsfield, HP9 1QL, England
IIF 7 118, Copse Wood Way, Northwood, HA6 2UB, England
IIF 8 Royal Wood, 118 Copse Wood Way, Northwood, Middlesex, HA6 2UB, United Kingdom
IIF 9 Royalwood, 118 Copsewood Way, Northwood, Middlesex, HA6 2UB, England
IIF 10 103, High Street, Waltham Cross, EN8 7AN, England
Warren, Andrew David
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 11 55, Station Road, Beaconsfield, HP9 1QL, England
Warren, Andrew David
British company director born in May 1962Registered addresses and corresponding companies
IIF 12 34 Copse Wood Way, Northwood, Middlesex, HA6 2UA
Warren, Andrew David
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1 Bakery Court, London End, Beaconsfield, HP9 2FN, England
IIF 14 IIF 15 55, Station Road, Beaconsfield, HP9 1QL, England
IIF 16 495 Green Lanes, London, N13 4BS, United Kingdom
IIF 17 118, Copse Wood Way, Northwood, HA6 2UB, England
IIF 18 103, High Street, Waltham Cross, EN8 7AN, England
IIF 19 Crawley Road, Westbury Avenue, Wood Green, London, N22 6AH
IIF 20 Crawley Road, Westbury Avenue, Wood Green, N22 6AH
IIF 21 Crawley Rd, Westbury Ave, Wood Green, London, N22 6AH
Warren, Andrew David
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesWarren, Andrew David
British property developer born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 55 Station Road, Beaconsfield, Bucks., HP9 1QL, England
Warren, Andrew David
British Registered addresses and corresponding companies
IIF 25 34 Copse Wood Way, Northwood, Middlesex, HA6 2UA
Warren, Andrew
Registered addresses and corresponding companies
IIF 26 35a, Hazlemere Road, Penn, High Wycombe, HP10 8AD, England
- 1 27 Oak End Way, Chinnor, EnglandActive Corporate (2 parents)Equity (Company account)-31,397 GBP2024-10-31Person with significant control
2025-07-09 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2 55 Station Road, Beaconsfield, EnglandActive Corporate (1 parent)Officer 2025-10-08 ~ nowIIF 11 - Director → MEPerson with significant control 2025-10-08 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Crawley Road, Westbury Avenue, Wood GreenActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,462,254 GBP2023-12-31Officer 2018-10-17 ~ nowIIF 20 - Director → ME
- 4 Crawley Road, Westbury Avenue, Wood Green, LondonActive Corporate (4 parents)Equity (Company account)1,055,426 GBP2023-12-31Officer 2018-10-17 ~ nowIIF 19 - Director → ME
- 5 495 Green Lanes, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)374,337 GBP2023-12-31Officer 2018-09-18 ~ nowIIF 16 - Director → MEPerson with significant control 2018-09-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2024-01-23 ~ nowIIF 17 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 55 Station Road, Beaconsfield, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-04-30Officer 2022-04-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-04-12 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8RES ELECTRICAL SERVICES LTD - 2025-03-12RES ELECTRICAL CONTRACTORS LTD - 2024-10-07 1 Bakery Court, London End, Beaconsfield, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Officer 2022-03-01 ~ nowIIF 13 - Director → MEPerson with significant control 2022-03-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 55 Station Road, Beaconsfield, EnglandActive Corporate (3 parents)Equity (Company account)-93,629 GBP2024-11-30Officer 2023-11-06 ~ nowIIF 14 - Director → ME
- 10RESL 1234 LIMITED - 2017-10-24 1a Bakery Court, London End, Beaconsfield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)487,301 GBP2024-11-30Officer 2023-11-06 ~ nowIIF 15 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11 Royal Wood, 118 Copse Wood Way, Northwood, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2016-04-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-19 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)25,861 GBP2024-02-29Officer 2023-02-06 ~ nowIIF 18 - Director → MEPerson with significant control 2023-02-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 13 Crawley Rd, Westbury Ave, Wood Green, LondonActive Corporate (4 parents)Equity (Company account)3,865 GBP2024-12-31Officer 2018-10-17 ~ nowIIF 21 - Director → ME
- 1 C/o Gittins Mulderrig, 6 High Street, Northwood, MiddlesexDissolved Corporate (2 parents)Officer 1996-03-12 ~ 1998-03-18IIF 12 - Director → ME
- 2 Whitegates, 117 Bromham Road, Bedford, Bedfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-135,505 GBP2024-08-31Officer 2004-10-08 ~ 2017-08-23IIF 25 - Secretary → ME
- 3 Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-11-30Officer 2017-11-13 ~ 2018-07-18IIF 24 - Director → ME 2017-11-13 ~ 2018-07-16IIF 26 - Secretary → MEPerson with significant control 2017-11-13 ~ 2018-07-16IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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