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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

Young, Warren Anthony

    Related profiles found in government register
  • Young, Warren Anthony
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Lemsford Court, Borehamwood, WD6 2LG, England

      IIF 1
    • 33-35, Shenley Road, Borehamwood, Hertfordshire, WD6 1AE, United Kingdom

      IIF 2
    • 47, Shenley Road, Borehamwood, WD6 1AE, England

      IIF 3 IIF 4
  • Mr Warren Anthony Young
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33-35, Shenley Road, Borehamwood, WD6 1AE, United Kingdom

      IIF 5
    • 47, Shenley Road, Borehamwood, WD6 1AE, England

      IIF 6 IIF 7
    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England

      IIF 8
child relation
Offspring entities and appointments 3
  • 1
    BALAGAN BOREHAMWOOD LTD
    16735046
    33-35 Shenley Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    BALAGAN GROUP LTD
    - now 12801479 12801448
    PISTA HOUSE LIMITED - 2023-12-14
    SABABA GROUP LIMITED - 2022-05-18
    3 Lemsford Court, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2023-12-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-12-22 ~ 2024-03-13
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BALAGAN HJM LTD
    12688859
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Officer
    2023-11-10 ~ 2024-03-26
    IIF 3 - Director → ME
    IIF 4 - Director → ME
    Person with significant control
    2023-11-10 ~ 2024-03-26
    IIF 6 - Has significant influence or control OE
    IIF 7 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.