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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Llambias, Warren Derek

    Related profiles found in government register
  • Llambias, Warren Derek
    British commercial director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 3, Chiswick Park, 566 Chiswick Park High Road, London, England

      IIF 1
  • Llambias, Warren Derek
    British company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oak Rise, 7 A Park Close, Esher, KT10 8LG, England

      IIF 2

    • icon of address 6 Vigo Street, Mayfair, London, W1S 3HF, England

      IIF 3

    • icon of address Building 3, Chiswick Park, London, W4 5PA, England

      IIF 4
  • Llambias, Warren Derek
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 5

    • icon of address 20-22, Wenlcok Road, London, N1 7GU, United Kingdom

      IIF 6

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Llambias, Warren Derek
    British manager born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46 Horton Crescent, Epsom, Surrey, KT19 8AA

      IIF 8
  • Llambias, Warren Derek
    British producer born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46 Horton Crescent, Epsom, Surrey, KT19 8AA

      IIF 9
  • Llambias, Warren Derek
    British television production born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46 Horton Crescent, Epsom, Surrey, KT19 8AA

      IIF 10
  • Llambias, Warren
    British commercial director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building 3, Chiswick Park, London, W4 5PA, England

      IIF 11
  • Mr Warren Derek Llambias
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Osborne Way, Epsom, Surrey, KT19 8GR, United Kingdom

      IIF 12
  • Mr Warren Derek Llambias
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Horton Crescent, Epsom, KT19 8AA, England

      IIF 13
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-04 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address Building 3 Chiswick Park, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2024-05-31
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address 20 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -800 GBP2024-02-29
    Officer
    icon of calendar 2018-02-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Oak Rise, 7 A Park Close, Esher, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,165 GBP2024-01-31
    Officer
    icon of calendar 2015-12-23 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address 6 Vigo Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 3 - Director → ME
  • 7
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -40,463 GBP2024-07-31
    Officer
    icon of calendar 2016-07-13 ~ now
    IIF 7 - Director → ME
  • 8
    icon of address 26 Osborne Way, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    533,669 GBP2016-04-03
    Officer
    icon of calendar 2008-11-13 ~ dissolved
    IIF 9 - Director → ME
  • 9
    icon of address 66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address Building 3 Chiswick Park, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2024-05-31
    Officer
    icon of calendar 2023-11-30 ~ 2024-08-07
    IIF 11 - Director → ME
  • 2
    icon of address Building 3 Chiswick Park, 566 Chiswick Park High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -153,082 GBP2023-04-30
    Officer
    icon of calendar 2023-11-30 ~ 2024-12-17
    IIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.