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
Individuals in focus
Paul Warren
- British born in May 1961
Paul Warren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Paul Augustus Warren
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 3
- British born in May 1961
Mr Paul Warren
Resident in England
Registered addresses and corresponding companies1st Floor, River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, England
IIF 4
- British born in May 1961
Warren, Paul Augustus
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Mr Paul Augustus Warren
Resident in England
Registered addresses and corresponding companies - British born in May 1961
Warren, Paul
Resident in England
Registered addresses and corresponding companies1st Floor, River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, England
IIF 13
- born in May 1968
Warren, Paul Augustus
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Warren, Paul Augustus
Resident in England
Registered addresses and corresponding companies - British company director born in May 1961
Warren, Paul Augustus
Resident in England
Registered addresses and corresponding companies - British director born in May 1961
Warren, Paul Augustus
Resident in England
Registered addresses and corresponding companies - British property developer born in May 1961
Warren, Paul Augustus
Resident in England
Registered addresses and corresponding companiesRiver House 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 46
- British director born in May 1961Registered addresses and corresponding companies
Warren, Paul Augustus
Laurens, Birchmead Farnborough Park, Farnborough, Kent, BR6 8LT
IIF 47
- British company secretaryRegistered addresses and corresponding companies
Warren, Paul Augustus
River House 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 48
- British directorRegistered addresses and corresponding companies
Warren, Paul Augustus
River House 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 49
Related profiles found in government register
Offspring entities and appointments
40
- 1
AARONCARE PLC
- 2006-10-24 02077314AARONCARE GROUP LTD. - 1998-12-23P & J PROPERTIES LIMITED - 1992-12-075 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (21 parents, 1 offspring)Officer2006-07-28 ~ 2018-03-02IIF 26 - Director → ME - 2ELDERLAND LIMITED - 1986-09-155 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (22 parents)Officer2007-09-11 ~ 2018-03-02IIF 44 - Director → ME
- 3
ALL PROPERTY MAINTENANCE AND CONSTRUCTION LTD
15185270C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-10-03 ~ nowIIF 5 - Director → ME - 4AUREM CARE (BUXTON LODGE) LIMITED - now
NEW CENTURY CARE (CATERHAM) LIMITED
- 2024-08-07 05295038Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2004-11-24 ~ 2019-05-24IIF 25 - Director → ME - 5AUREM CARE (KENWOOD) LIMITED - now
NEW CENTURY CARE (FINCHLEY) LIMITED
- 2024-08-07 04074697Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2000-10-24 ~ 2019-05-24IIF 27 - Director → ME - 6AUREM CARE (SOUTH HAVEN LODGE) LIMITED - now
NEW CENTURY CARE (SOUTHAMPTON) LIMITED
- 2024-08-07 04986946Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2003-12-05 ~ 2019-05-24IIF 29 - Director → ME - 7AUREM CARE (THE OAKS) LIMITED - nowWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer1994-12-14 ~ 2019-05-24IIF 22 - Director → ME
- 8AUREM CARE (WESTBANK) LIMITED - now
NEW CENTURY CARE (BOROUGH GREEN) LIMITED
- 2024-08-20 02161669WESTBANK (HEALTHCARE) LIMITED
- 2003-08-13 02161669Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (26 parents)Officer2003-07-30 ~ 2019-05-24IIF 28 - Director → ME - 9CAVERNVILLE LIMITED - 1995-01-1262 Wilson Street, LondonDissolved Corporate (5 parents)Officer1995-02-01 ~ dissolvedIIF 20 - Director → ME
- 10
WARREN PROPERTY NORTH LTD
- 2022-12-20 14520735C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2022-12-02 ~ nowIIF 10 - Director → ME - 11
CUSTODES TOPCO LIMITED
08818238C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents, 21 offsprings)Officer2014-02-21 ~ dissolvedIIF 24 - Director → ME - 1262 Wilson Street, LondonDissolved Corporate (8 parents)Officer2000-10-12 ~ 2011-01-01IIF 45 - Director → ME
- 13
MARITIME INTERNATIONAL SALES LIMITED
- 2006-10-13 0528533230 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2006-10-03 ~ dissolvedIIF 43 - Director → ME - 14C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer1998-11-10 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 15
NEW CENTURY (EAST GRINSTEAD) LIMITED
05325981St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (24 parents)Officer2005-01-06 ~ 2015-12-29IIF 37 - Director → ME - 16
NEW CENTURY (POULTON LANE) LIMITED
06384059Hanover Building, Corporation Street, ManchesterDissolved Corporate (9 parents)Officer2007-09-27 ~ 2019-05-24IIF 31 - Director → ME - 172 The Links, Herne Bay, Kent, EnglandDissolved Corporate (16 parents)Officer1998-06-05 ~ 2019-02-01IIF 36 - Director → ME
- 18
GAILYPLAN LIMITED
- 1998-05-01 02874714Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer1994-07-16 ~ 2019-05-24IIF 23 - Director → ME1994-08-30 ~ 2015-01-30IIF 48 - Secretary → ME - 19C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer1998-09-02 ~ 2019-05-24IIF 40 - Director → ME
- 20
NEW CENTURY CARE (DEVELOPMENTS) LIMITED
09902307C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2015-12-04 ~ 2019-05-24IIF 19 - Director → ME2019-07-22 ~ nowIIF 17 - Director → ME - 21Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (15 parents)Officer2000-10-24 ~ 2019-05-24IIF 42 - Director → ME
- 22Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer1997-12-19 ~ 2019-05-24IIF 38 - Director → ME
- 23Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (15 parents)Officer1999-05-20 ~ 2019-05-24IIF 33 - Director → ME
- 24Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer1997-12-19 ~ 2019-05-24IIF 32 - Director → ME
- 25
CONDOSCOPE LIMITED
- 1998-05-14 03375573Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (27 parents)Officer1998-04-09 ~ 2019-05-24IIF 39 - Director → ME - 26
BETTERCARE COLCHESTER LIMITED
- 1998-04-16 02877950DESPACE LIMITED - 1994-12-08Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (24 parents)Officer1995-02-01 ~ 2019-05-24IIF 21 - Director → ME - 27
CHARGEHAND LIMITED
- 1998-12-18 03652670The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (5 parents)Officer1998-11-13 ~ dissolvedIIF 30 - Director → ME1998-11-13 ~ 2006-08-22IIF 49 - Secretary → ME - 28
NEW CENTURY HOTELS LIMITED
05325979Hanover Building, Corporation Street, ManchesterDissolved Corporate (11 parents)Officer2005-01-06 ~ 2019-05-24IIF 41 - Director → ME - 29
NEW CENTURY RETAIL LIMITED
- 2006-02-27 0484965462 Wilson Street, LondonDissolved Corporate (4 parents)Officer2003-07-29 ~ dissolvedIIF 34 - Director → ME - 30
PKAI CAPITAL LIMITED
13650654C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-09-29 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-29 ~ nowIIF 3 - Has significant influence or control → OE - 31SOJACO HOLDINGS LIMITED - 1995-11-175 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (22 parents)Officer2006-07-28 ~ 2018-03-02IIF 35 - Director → ME
- 32
RIVER HOUSE CAPITAL INVESTMENTS LIMITED
14763588C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-03-28 ~ nowIIF 6 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 33
RIVER HOUSE CAPITAL LIMITED
14763614C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2023-03-28 ~ nowIIF 7 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 34
NEW CENTURY PROPERTY DEVELOPMENTS LIMITED
- 2014-02-13 03421160SWEEPBEST LIMITED
- 1998-07-01 03421160C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer1997-11-19 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 35ENVIRO 2000 LIMITED - 2004-02-05Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (11 parents)Officer2005-11-22 ~ 2007-03-02IIF 47 - Director → ME
- 36
T.P. GARDEN SERVICES LTD
118495031st Floor River House, 1 Maidstone Road, Sidcup, Kent, EnglandActive Corporate (2 parents)Officer2019-02-27 ~ nowIIF 13 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 3799 Kenton Road, Harrow, MiddlesexDissolved Corporate (27 parents)Officer2004-03-23 ~ 2021-03-22IIF 15 - LLP Member → ME
- 3899 Kenton Road, Harrow, MiddlesexDissolved Corporate (112 parents)Officer2003-04-04 ~ 2020-03-25IIF 16 - LLP Member → ME
- 3999 Kenton Road, Harrow, MiddlesexDissolved Corporate (120 parents)Officer2005-03-09 ~ 2022-03-08IIF 14 - LLP Member → ME
- 40WINDERMERE FLATS LIMITED - now
75-77 ALBEMARLE ROAD (BECKENHAM) FLAT MAINTENANCE LIMITED
- 2017-03-04 00988341Nexus House, 2 Cray Road, Sidcup, Kent, United KingdomActive Corporate (31 parents)Officer~ 1998-02-28IIF 46 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.