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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

Warren, Anthony John

child relation
Offspring entities and appointments 11
  • 1
    BUY TO LET DIRECT LIMITED
    - now 06664758
    LANDLORDCENTRE.CO.UK LIMITED
    - 2017-03-07 06664758
    Liquidation Corporate (14 parents)
    Officer
    2014-06-30 ~ 2023-11-30
    IIF 13 - Director → ME
    2011-07-12 ~ 2014-06-19
    IIF 9 - Secretary → ME
  • 2
    PARAGON LOAN FINANCE (NO. 3) LIMITED - now
    TBMC (2) LIMITED
    - 2018-10-29 05964916
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2009-02-27
    OVAL (2125) LIMITED - 2007-04-24
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2014-06-30 ~ 2018-10-26
    IIF 14 - Director → ME
    2011-07-12 ~ 2014-06-19
    IIF 7 - Secretary → ME
  • 3
    PARAGON PENSION PLAN TRUSTEES LIMITED
    07837324
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-11-07 ~ now
    IIF 11 - Director → ME
  • 4
    SEAHORSE LIMITED
    FC019687
    Converted / Closed Corporate (19 parents)
    Officer
    2004-06-25 ~ 2006-11-16
    IIF 3 - Secretary → ME
  • 5
    TBMC GROUP LIMITED
    - now 04226663
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2007-04-24
    Liquidation Corporate (19 parents)
    Officer
    2014-05-30 ~ 2023-11-30
    IIF 12 - Director → ME
    2011-07-12 ~ 2014-06-19
    IIF 10 - Secretary → ME
  • 6
    THE BUSINESS MORTGAGE COMPANY LIMITED
    - now 05390573 05964916... (more)
    PARAGON MORTGAGES (NO.23) LIMITED - 2009-03-03
    PARAGON MORTGAGES (NO.23) PLC - 2009-02-27
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2014-06-30 ~ 2023-11-30
    IIF 16 - Director → ME
    2011-07-12 ~ 2014-06-19
    IIF 8 - Secretary → ME
  • 7
    THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED
    - now 03359690 05964916... (more)
    UKCFG SERVICES LTD - 2007-02-27
    UK COMMERCIAL FUNDING (ENGLAND) LIMITED - 2004-04-02
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2023-11-30
    IIF 15 - Director → ME
    2011-07-12 ~ 2014-06-19
    IIF 6 - Secretary → ME
  • 8
    THE MORTGAGE CORPORATION
    - now 01759546
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    Dissolved Corporate (31 parents)
    Officer
    2004-06-25 ~ 2006-11-16
    IIF 5 - Secretary → ME
  • 9
    TMC TATTENHAM NO. 2 LIMITED
    - now 03701693 03517213... (more)
    TMC TATTENHAM NO. 2 PLC
    - 2011-05-26 03701693 03517213... (more)
    Dissolved Corporate (15 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 1 - Secretary → ME
  • 10
    TMC TATTENHAM NO.1 LIMITED
    - now 03517213 03701693... (more)
    TMC TATTENHAM NO.1 PLC
    - 2011-05-26 03517213 03701693... (more)
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
    Dissolved Corporate (21 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    ZOPHONUS LIMITED
    FC019688
    Converted / Closed Corporate (19 parents)
    Officer
    2004-06-25 ~ 2006-11-16
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.