logo
explain how to read the page

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, Richard

    Related profiles found in government register
  • Warren, Richard
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Willow End, Nightingale Road, East Horsley, Surrey, England, KT24 5DU, England

      IIF 1 IIF 2
  • Warren, Richard
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Richard
    British none born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    AMBERDATE LIMITED
    02574129
    25 Gresham Street, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2009-11-05 ~ 2015-11-30
    IIF 8 - Director → ME
  • 2
    BOUNDARY BUSINESS CENTRE LIMITED
    - now 02906101
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-02 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-06-24
    GRYPHON LIMITED - 1995-02-07
    DE FACTO 347 LIMITED - 1994-07-15
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2009-11-05 ~ 2015-11-30
    IIF 12 - Director → ME
  • 3
    CORBIERE ASSET INVESTMENTS LTD
    09429655
    25 Gresham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-08-18 ~ 2015-11-30
    IIF 5 - Director → ME
  • 4
    EXCLUSIVE FINANCE NO. 1 LIMITED
    - now 02220175
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    EXCLUSIVE FINANCE NO.1 PLC - 2002-11-16
    EXCLUSIVE FINANCE (1) LIMITED - 1988-05-18
    URBANTOKEN LIMITED - 1988-03-21
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-05 ~ 2015-11-30
    IIF 7 - Director → ME
  • 5
    LLOYDS (GRESHAM) LIMITED
    - now 01089268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    Declaration of solvency sworn on 2024-09-26
    TSB BANK LIMITED
    - 2013-09-09 01089268
    TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
    CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
    1 More London Place, London
    Liquidation Corporate (39 parents)
    Officer
    2009-11-05 ~ 2015-11-30
    IIF 10 - Director → ME
  • 6
    LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 01397437
    LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
    25 Gresham Street, London
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2015-08-18 ~ 2015-11-30
    IIF 3 - Director → ME
  • 7
    LLOYDS BANK GF (HOLDINGS) LIMITED
    - now 01396057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2017-05-15
    TRUSTEE SAVINGS BANKS (HOLDINGS) LIMITED
    - 2013-09-23 01396057
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2010-02-02 ~ 2015-11-30
    IIF 11 - Director → ME
  • 8
    LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED
    - now 00162308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-13
    Dissolved on 2021-05-22
    TSB HILL SAMUEL BANK HOLDING COMPANY LIMITED
    - 2013-09-23 00162308
    HILL SAMUEL GROUP PLC - 1988-11-01
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2009-11-05 ~ 2015-11-30
    IIF 9 - Director → ME
  • 9
    LLOYDS TSB OFFSHORE (2) LIMITED
    - now 02305936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-03-22 during the appointment or period of control
    ABBEY LIFE CONSTRUCTION LIMITED - 2007-09-10
    BRIEFPRIVATE LIMITED - 1988-12-06
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 1 - Director → ME
  • 10
    PIPS ASSET INVESTMENTS LIMITED
    08068457
    25 Gresham Street, London
    Active Corporate (13 parents)
    Officer
    2015-08-18 ~ 2015-11-30
    IIF 6 - Director → ME
  • 11
    SALUTAIRE DEVELOPMENTS LIMITED
    02234604
    25 Gresham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 2 - Director → ME
  • 12
    THREE COPTHALL AVENUE LIMITED
    01554323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-24
    Dissolved on 2020-05-21
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-05 ~ 2015-11-30
    IIF 13 - Director → ME
  • 13
    WAYMARK ASSET INVESTMENTS LIMITED
    08310962
    25 Gresham Street, London
    Active Corporate (13 parents)
    Officer
    2015-08-18 ~ 2015-11-30
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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