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.
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Whitten, Warren Leslie
Whitten, Warren Leslie
Registered addresses and corresponding companies
IIF 1 IIF 2
39, Willow Lane, Unit 4, Mitcham, CR4 4NA, United Kingdom
IIF 3 Unit 4, 39 Willow Lane, Mitcham, Surrey, CR4 4NA, United Kingdom
IIF 4 42, Church Hill Road, Sutton, Surrey, SM3 8LJ, United Kingdom
IIF 5 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 6 69, Trent Way, Worcester Park, KT4 8TW, England
Whitten, Warren
Registered addresses and corresponding companies
IIF 7 39, Willow Lane, Mitcham, CR4 4NA, United Kingdom
Whitten, Warren Leslie
British Registered addresses and corresponding companies
IIF 8 69, Trent Way, Worcester Park, Surrey, KT4 8TW, Uk
Whitten, Warren Leslie
British director born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 9 39, Willow Lane, Mitcham, CR4 4NA, England
IIF 10 IIF 11 39, Willow Lane, Mitcham, CR4 4NA, United Kingdom
IIF 12 IIF 13 IIF 14 39, Willow Lane, Unit 4, Mitcham, CR4 4NA, United Kingdom
IIF 15 Unit 4, 39 Willow Lane, Mitcham, Surrey, CR4 4NA, United Kingdom
IIF 16 IIF 17 Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 18 42, Church Hill Road, Sutton, Surrey, SM3 8LJ, England
IIF 19 IIF 20 IIF 21 (more) 42, Church Hill Road, Sutton, Surrey, SM3 8LJ, United Kingdom
IIF 23 69, Trent Way, Worcester Park, KT4 8TW, England
Whitten, Warren Leslie
British manager born in May 1976Resident in England
Registered addresses and corresponding companiesMr Warren Leslie Whitten
British born in May 1976Resident in England
Registered addresses and corresponding companies
- 1 Unit 1 39 Willow Lane, Mitcham, Surrey, EnglandDissolved corporate (2 parents)Officer
2012-12-10 ~ dissolvedIIF 10 - director → ME - 2 Unit-1, 39 Willow Lane, MitchamDissolved corporate (1 parent)Officer 2012-11-20 ~ dissolvedIIF 11 - director → ME 2012-11-20 ~ dissolvedIIF 7 - secretary → ME
- 3 39 Willow Lane, Mitcham, EnglandCorporate (3 parents)Equity (Company account)-94,924 GBP2023-11-30Officer 2024-01-01 ~ nowIIF 9 - director → MEPerson with significant control 2022-01-31 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved corporate (3 parents)Officer 2013-04-19 ~ dissolvedIIF 18 - director → ME
- 5 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)Officer 2012-04-02 ~ dissolvedIIF 21 - director → ME
- 6 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (3 parents)Officer 2010-11-16 ~ dissolvedIIF 23 - director → ME 2010-11-16 ~ dissolvedIIF 6 - secretary → ME
- 7
OCOMP LTD
- nowSMART STEELS LIMITED - 2017-11-13SMART STEEL LIMITED - 2016-09-23 Unit 4 39 Willow Lane, Mitcham, Surrey, United KingdomDissolved corporate (2 parents)Officer 2016-09-17 ~ dissolvedIIF 15 - director → ME 2016-09-17 ~ dissolvedIIF 3 - secretary → MEPerson with significant control 2016-09-17 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 8 39 Willow Lane, Unit 4, MitchamDissolved corporate (2 parents)Officer 2014-04-03 ~ dissolvedIIF 12 - director → ME
- 9 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)Officer 2012-04-02 ~ dissolvedIIF 22 - director → ME 2012-04-02 ~ dissolvedIIF 4 - secretary → ME
- 10 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents)Officer 2008-03-04 ~ dissolvedIIF 24 - director → ME
- 11 Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved corporate (2 parents)Officer 2014-04-03 ~ dissolvedIIF 16 - director → ME
- 12 39 Willow Lane, Unit 4, Mitcham, United KingdomDissolved corporate (2 parents)Officer 2013-07-03 ~ dissolvedIIF 14 - director → ME 2013-07-03 ~ dissolvedIIF 1 - secretary → ME
- 13 39 Willow Lane, Unit 4, Mitcham, United KingdomDissolved corporate (2 parents)Officer 2013-07-05 ~ dissolvedIIF 13 - director → ME 2013-07-05 ~ dissolvedIIF 2 - secretary → ME
- 14 Allen House 1, Westmead Road, Sutton, SurreyDissolved corporate (2 parents)Officer 2006-08-14 ~ dissolvedIIF 25 - director → ME 2006-08-14 ~ dissolvedIIF 8 - secretary → ME
- 15 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents)Officer 2012-03-19 ~ dissolvedIIF 19 - director → ME 2013-11-07 ~ dissolvedIIF 5 - secretary → ME
- 1 Airport House, Purley Way, Croydon, United KingdomDissolved corporate (2 parents)Officer 2012-04-02 ~ 2013-06-25IIF 20 - director → ME
- 2 Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,172 GBP2015-04-30Officer 2014-04-03 ~ 2015-06-30IIF 17 - director → ME
