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

Mr Cliffford Young Warren

    Related profiles found in government register
  • Mr Cliffford Young Warren
    South African born in April 1942

    Resident in South Africa

    Registered addresses and corresponding companies

    • 3rd Floor, 33 Bruton Street, London, W1J 6QU, United Kingdom

      IIF 1
  • Mr Clifford Young Warren
    South African born in April 1942

    Resident in South Africa

    Registered addresses and corresponding companies

    • Cambridge House, Henry Street, Bath, BA1 1BT, England

      IIF 2

    • 3rd Floor, 33 Bruton Street, London, W1J 6QU

      IIF 3

    • 3rd Floor, 33 Bruton Street, London, W1J 6QU, England

      IIF 4

    • 7th Floor, 105 Strand, London, WC2R 0AA, England

      IIF 5
  • Mr Clifford Young Warren
    South African born in April 1942

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 17, Portland Place, London, W1B 1PU

      IIF 6 IIF 7

    • 17, Portland Place, London, W1B 1PU, United Kingdom

      IIF 8

    • 3rd Floor, 33, Bruton Street, London, W1J 6QU, United Kingdom

      IIF 9

    • 7th Floor, 105 Strand, London, WC2R 0AA, England

      IIF 10 IIF 11
  • Mr Clifford Young Warren
    South African born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment C06, Ruisseau Creole, La Mivoie, Black River, United Kingdom

      IIF 12
  • Warren, Clifford Young
    South African chairman born in April 1942

    Resident in South Africa

    Registered addresses and corresponding companies

    • 3rd Floor, 33 Bruton Street, London, W1J 6QU, England

      IIF 13
  • Warren, Clifford Young
    South African director born in April 1942

    Resident in South Africa

    Registered addresses and corresponding companies

    • 30, Gay Street, Bath, BA1 2PA, England

      IIF 14

    • 17, Portland Place, London, W1B 1PU, England

      IIF 15

    • C/o Skybound Capital, 33 Bruton Street, Bruton Street, London, W1J 6QU, England

      IIF 16
  • Warren, Clifford Young
    South African none born in April 1942

    Resident in South Africa

    Registered addresses and corresponding companies

    • No 1, Hohenhort Avenue, Constantia 77800, Western Cape, South Africa

      IIF 17
  • Clifford Young Warren
    South African born in April 1942

    Registered addresses and corresponding companies

    • Apartment 06, Ruisseau Creole Complex, Bloc C, Riviere Noire, Mauritius

      IIF 18
  • Clifford Warren
    South African born in April 1942

    Registered addresses and corresponding companies
  • Warren, Clifford Young
    South African ceo born in April 1942

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 3rd Floor, 33, Bruton Street, London, W1J 6QU, United Kingdom

      IIF 23
  • Warren, Clifford Young
    South African group chairman born in April 1942

    Resident in Mauritius

    Registered addresses and corresponding companies

    • C/o L C Albelheim Ltd, Block B, 2nd Floor, Ruisseau Creole Offices, La Mivoie, Black River, Mauritius

      IIF 24
  • Warren, Clifford Young
    South African chief executive officer born in April 1942

    Registered addresses and corresponding companies

    • Apartment Co6, Block C, Ruisseau Creole, La Mivoie, Black River, Mauritius

      IIF 25
  • Warren, Clifford
    South African director born in April 1942

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Block B, 2nd Floor, Ruisseau Creole Offices, Rivière Noire, Mauritius, Mauritius

      IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor, 33 Bruton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    L C ABELEHEIM UK LTD - 2016-04-26
    3rd Floor, 33 Bruton Street Bruton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 26 - Director → ME
Ceased 18
  • 1
    Mandar House 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ 2024-01-01
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE
  • 2
    Mandar House 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ 2024-01-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 3
    Mandar House 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ 2024-01-01
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
  • 4
    Mandar House 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ 2024-01-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
  • 5
    7th Floor 105 Strand, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-01 ~ 2022-05-27
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    3 Queen Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-02 ~ 2023-06-06
    IIF 13 - Director → ME
    Person with significant control
    2020-10-02 ~ 2023-06-06
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    7th Floor 105 Strand, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,644,232 GBP2021-12-31
    Person with significant control
    2021-03-30 ~ 2021-05-28
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    TRENDING SPACES LIMITED - 2018-07-19
    46 Bayham Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-30 ~ 2021-05-28
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    OLRAC SPS HOLDINGS LTD - 2016-11-21
    OLRAC SPS HOLDING LTD - 2015-12-10
    OLRAC-SPS INTERNATIONAL LIMITED - 2015-12-07
    67 Collingwood View, North Shields, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,855 GBP2024-04-30
    Officer
    2011-04-26 ~ 2014-12-02
    IIF 17 - Director → ME
  • 10
    BEECH STREET SPACES (UK) LTD - 2020-12-04
    SHOREDITCH SPACES (UK) LTD - 2020-10-14
    7th Floor 105 Strand, London, England
    Active Corporate (1 parent)
    Person with significant control
    2021-03-30 ~ 2021-05-17
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    GMG REAL ESTATE (UK) LTD - 2021-01-13
    CORE PROPERTIES MANAGEMENT (UK) LTD - 2017-06-15
    7th Floor 105 Strand, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-30 ~ 2021-05-28
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    RE CAPITAL (UK) LTD - 2021-01-13
    7th Floor 105 Strand, London, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -75,325 GBP2020-10-02 ~ 2021-12-31
    Officer
    2021-05-27 ~ 2022-01-12
    IIF 15 - Director → ME
    Person with significant control
    2021-02-01 ~ 2022-05-27
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    3 Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    499,162 GBP2023-12-31
    Officer
    2008-09-26 ~ 2021-02-25
    IIF 25 - Director → ME
    Person with significant control
    2022-06-22 ~ 2023-08-21
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 14
    RMS ADVISORY UK LIMITED - 2021-11-17
    3 Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,083 GBP2023-12-31
    Officer
    2020-06-13 ~ 2022-11-11
    IIF 14 - Director → ME
    Person with significant control
    2020-06-13 ~ 2021-09-15
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    THE LEGAL BROKERAGE LIMITED - 2022-04-08
    ARGYLE NEWTON LIMITED - 1999-06-01
    CAPITAL RETURN LIMITED - 1996-05-13
    52 Parkstone Road, Poole, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    2,026,259 GBP2023-12-31
    Officer
    2020-07-31 ~ 2022-03-31
    IIF 16 - Director → ME
  • 16
    SKYBOUND HOLDINGS LIMITED - 2019-11-07
    3 Queen Street, London, England, 3 Queen Street, London, England, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-10-10 ~ 2023-05-30
    IIF 24 - Director → ME
    Person with significant control
    2022-06-22 ~ 2023-08-21
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 17
    Mandar House 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-01 ~ 2024-01-01
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
  • 18
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-01-17 ~ 2023-10-19
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.