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.
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Mr Warren Richard Weiss
Mr Warren Richard Weiss
British born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesWeiss, Warren Richard
British accountant born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesWeiss, Warren Richard
British chartered accountant born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesWeiss, Warren Richard
British director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
C/o Defries Weiss, 1 Bridge Lane, London, NW11 0EA, United Kingdom
Weiss, Warren Richard
British chartered accountant born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 1 Bridge Lane, London, NW11 0EA, United Kingdom
Weiss, Warren Richard
born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 98 Wise Lane, London, NW7 2RD
Weiss, Warren Richard
British chartered accountant born in September 1964Registered addresses and corresponding companies
IIF 19 77 Queens Avenue, London, N3 2NN
Weiss, Warren Richard
British Registered addresses and corresponding companiesWeiss, Warren Richard
British chartered accountantRegistered addresses and corresponding companies
IIF 23 98 Wise Lane, London, NW7 2RD
Weiss, Warren Richard
Registered addresses and corresponding companies
- 1COMPANY INFORMATION LIMITED - 2004-12-09 Pearl Assurance House., 319 Ballards Lane, LondonDissolved corporate (3 parents)Equity (Company account)-19,668 GBP2021-05-31Officer
1999-12-23 ~ dissolvedIIF 12 - director → ME 2002-10-31 ~ dissolvedIIF 23 - secretary → ME - 2 C/o Defries Weiss, 1 Bridge Lane, London, United KingdomCorporate (4 parents)Equity (Company account)35,880 GBP2024-05-31Officer 2023-02-18 ~ nowIIF 9 - director → ME 2023-02-18 ~ nowIIF 26 - secretary → ME
- 3 C/o Defries Weiss, 1 Bridge Lane, London, United KingdomCorporate (1 parent)Equity (Company account)109 GBP2024-05-31Officer 2023-07-25 ~ nowIIF 16 - director → ME 2023-07-25 ~ nowIIF 27 - secretary → ME
- 4BALLARDS LANE PROPERTY LIMITED - 2004-12-09 311 Ballards Lane, North Finchley, LondonDissolved corporate (5 parents, 1 offspring)Equity (Company account)103 GBP2017-05-31Officer 2004-10-12 ~ dissolvedIIF 14 - director → ME 2004-10-12 ~ dissolvedIIF 20 - secretary → ME
- 5 1 Bridge Lane, London, United KingdomCorporate (3 parents)Equity (Company account)134,924 GBP2024-05-31Officer 2010-04-21 ~ nowIIF 17 - director → MEPerson with significant control 2016-04-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 1 Bridge Lane, London, United KingdomCorporate (4 parents)Equity (Company account)25,151 GBP2024-05-31Officer 2014-12-09 ~ nowIIF 6 - director → ME
- 7 Central House Suite 6.10, 1 Ballards Lane, London, United KingdomDissolved corporate (3 parents)Cash at bank and in hand (Company account)4,707 GBP2021-05-31Officer 2005-03-17 ~ dissolvedIIF 18 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members → OE
- 8 311 Ballards Lane, North Finchley, LondonDissolved corporate (3 parents)Officer 2012-02-15 ~ dissolvedIIF 10 - director → ME
- 9 Kilburn Grange, Priory Park Road, London, United KingdomCorporate (12 parents)Officer 2020-02-01 ~ nowIIF 15 - director → ME 2023-01-23 ~ nowIIF 25 - secretary → ME
- 10 C/o Defries Weiss, Central House, 1 Ballards Lane, London, United KingdomDissolved corporate (3 parents)Officer 2020-12-11 ~ dissolvedIIF 7 - director → ME 2020-12-11 ~ dissolvedIIF 24 - secretary → MEPerson with significant control 2020-12-11 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 40-44 Church End, LondonCorporate (9 parents)Officer 1999-01-12 ~ 1999-07-22IIF 19 - director → ME
- 2 C/o Defries Weiss, 1 Bridge Lane, London, United KingdomCorporate (4 parents)Equity (Company account)35,880 GBP2024-05-31Person with significant control 2023-02-18 ~ 2023-11-20IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Defries Weiss, 1 Bridge Lane, London, United KingdomCorporate (1 parent)Equity (Company account)109 GBP2024-05-31Person with significant control 2023-07-25 ~ 2023-07-31IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 27 Old Gloucester Street, London, United KingdomCorporate (2 parents)Equity (Company account)-89,974 GBP2024-04-30Officer 2008-04-18 ~ 2008-05-06IIF 8 - director → ME
- 5 311 Ballards Lane, North Finchley, LondonDissolved corporate (3 parents)Officer 2004-12-21 ~ 2010-08-09IIF 13 - director → ME 2004-12-21 ~ 2010-08-09IIF 21 - secretary → ME
- 6 C/o Defries Weiss, 1 Bridge Lane, London, United KingdomCorporate (2 parents)Equity (Company account)7,757 GBP2023-12-31Officer 2004-12-21 ~ 2007-04-06IIF 11 - director → ME 2004-12-21 ~ 2011-09-14IIF 22 - secretary → ME
