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

Warrender, Hugh Mark

    Related profiles found in government register
  • Warrender, Hugh Mark
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, Farriers Courtyard, Spelmonden Farm, Spelmonden Road, Goudhurst, Cranbrook, TN17 1HE, England

      IIF 1

    • 303 The Pillbox, 115 Coventry Road, London, E2 6GH, England

      IIF 2
  • Warrender, Hugh Mark
    British chief executive born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit A Farriers Courtyard Spelmonden Farm, Spelmonden Road, Goudhurst, Cranbrook, TN17 1HE, England

      IIF 3
  • Warrender, Hugh Mark
    British consultant born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 78, Dalgarno Gardens, London, W10 6AA, United Kingdom

      IIF 4
  • Warrender, Hugh Mark
    British consulting & strategic advice born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Groombridge Place, Groombridge Hill, Groombridge, Tunbridge Wells, TN3 9QG, England

      IIF 5
  • Warrender, Hugh Mark
    British manager born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 23, Leigham Avenue, London, SW16 2PR, United Kingdom

      IIF 6
  • Warrender, Hugh
    British business development born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 78, Dalgarno Gardens, London, W10 6AA, England

      IIF 7
  • Warrender, Hugh Mark
    born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20, Copse Edge Avenue, Epsom, KT17 4HS

      IIF 8
  • Warrender, Hugh Mark
    born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Copse Edge Avenue, Epsom, KT17 4HS

      IIF 9 IIF 10

    • 27, Pelham Crescent, London, SW7 2NR

      IIF 11
  • Warrender, Hugh Mark
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o - Bigstar Business Management Ltd, 303 The Pill Box, 115 Coventry Road, London, E2 6GH, United Kingdom

      IIF 12
  • Warrender, Hugh Mark
    British asset manager born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Pelham Crescent, London, SW7 2NR

      IIF 13
  • Warrender, Hugh Mark
    British finance born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warrender, Hugh
    British finance born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lennox Lodge, 54 Lennox Gardens, London, SW1X 0DJ

      IIF 16
  • Mr Hugh Warrender
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 78, Dalgarno Gardens, London, W10 6AA, England

      IIF 17
  • Mr Hugh Mark Warrender
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, Farriers Courtyard, Spelmonden Farm, Spelmonden Road, Goudhurst, Cranbrook, TN17 1HE, England

      IIF 18 IIF 19

    • 303 The Pillbox, 115 Coventry Road, London, E2 6GH, England

      IIF 20

    • 78, Dalgarno Gardens, London, W10 6AA, United Kingdom

      IIF 21

    • Groombridge Place, Groombridge Hill, Groombridge, Tunbridge Wells, TN3 9QG, England

      IIF 22
child relation
Offspring entities and appointments 16
  • 1
    AIDA CAPITAL LIMITED
    04242233
    31st Floor 30 St Mary Axe, London, England
    Dissolved Corporate (19 parents)
    Officer
    2001-06-27 ~ 2006-08-04
    IIF 13 - Director → ME
  • 2
    CLARTER LIMITED
    11957189
    23 Leigham Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-23 ~ dissolved
    IIF 6 - Director → ME
  • 3
    CONSOLIDATED OPTIONS LTD
    12569734
    303 The Pillbox 115 Coventry Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-04-23 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    CONSOP LIVE LTD
    16313332
    C/o - Bigstar Business Management Ltd 303 The Pill Box, 115 Coventry Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 12 - Director → ME
  • 5
    FIN DE GUERRE STRATEGIES LIMITED
    - now 11226111
    WARRENDER ADVISORS LIMITED
    - 2020-04-24 11226111
    ROUCIREK LTD
    - 2018-11-08 11226111
    Unit A, Farriers Courtyard, Spelmonden Farm Spelmonden Road, Goudhurst, Cranbrook, England
    Active Corporate (1 parent)
    Officer
    2018-02-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    GROOMBRIDGE PLACE ARTS CLUB LIMITED
    14537658 14501192
    Groombridge Place Groombridge Hill, Groombridge, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-12-13 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    KNIGHTSBRIDGE SCHOOL LIMITED
    - now 05759164
    KNIGHTSBRIDGE PLACE LIMITED
    - 2006-06-13 05759164
    DDL4 LTD
    - 2006-04-28 05759164 06259983... (more)
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-03-28 ~ 2016-03-04
    IIF 14 - Director → ME
  • 8
    NIRVAHANA SAMARA LTD
    12811180
    Unit A Farriers Courtyard Spelmonden Farm Spelmonden Road, Goudhurst, Cranbrook, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    PRIVATE RELATIONS LIMITED
    11585636
    78 Dalgarno Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    ROUCIKEV LTD
    11203684
    Unit A, Farriers Courtyard, Spelmonden Farm Spelmonden Road, Goudhurst, Cranbrook, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    ROYAL CHORAL SOCIETY
    - now 02162383
    ROYAL CHORAL SOCIETY LIMITED - 1992-03-10
    92 Lots Road, London, England
    Active Corporate (40 parents)
    Officer
    2005-11-23 ~ 2014-08-31
    IIF 16 - Director → ME
  • 12
    THE INSPIRING FUTURES FOUNDATION
    - now 00373984
    INDEPENDENT SCHOOLS CAREERS ORGANISATION - 2007-05-09
    Rosslyn Place Old Frensham Road, Lower Bourne, Farnham, Surrey, England
    Dissolved Corporate (105 parents)
    Officer
    2008-06-11 ~ 2009-11-18
    IIF 15 - Director → ME
  • 13
    THE INVICTA FILM PARTNERSHIP NO.13, LLP
    OC302755 OC300508... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2004-04-05 ~ 2021-03-22
    IIF 10 - LLP Member → ME
  • 14
    THE INVICTA FILM PARTNERSHIP NO.25, LLP
    OC307298 OC307243... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (120 parents)
    Officer
    2005-04-04 ~ 2022-03-08
    IIF 9 - LLP Member → ME
  • 15
    THE INVICTA FILM PARTNERSHIP NO.37, LLP
    OC312546 OC300508... (more)
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (154 parents)
    Officer
    2007-03-28 ~ 2023-10-30
    IIF 8 - LLP Member → ME
  • 16
    WILLIAMS TRADING EUROPE, LLP
    OC315909
    Woodside, Cozens Lane West, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-10-31 ~ 2008-01-01
    IIF 11 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

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 March 2026 and licensed under the Open Government Licence v3.0.