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.
Warren, Elliott
Warren, Elliott
Registered addresses and corresponding companies
IIF 1
Dragon Hall Barns, Barn 4, Whitchurch Road, Chester, CH3 9DU, England
Warren, Elliott
British born in August 1973Resident in England
Registered addresses and corresponding companiesWarren, Elliott
British company director born in August 1973Resident in England
Registered addresses and corresponding companiesWarren, Elliott
British consultant born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 8 Fao Andrew Kennard, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ, England
Warren, Elliott
British director born in August 1973Resident in England
Registered addresses and corresponding companiesMr Elliott Warren
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 11 Dragon Hall Barns, Barn 4, Whitchurch Road, Chester, CH3 9DU, England
IIF 12 272, Bath Street, Glasgow, G2 4JR
IIF 13 Office 3, St Johns Business Centre, 69 Upper St. John Street, Lichfield, Staffordshire, WS14 9DT, England
IIF 14 IIF 15 Office 3, St. Johns Business Centre, 69 Upper St. John Street, Lichfield, WS14 9DT, England
IIF 16 48, Muswell Hill Place, London, N10 3RR, England
- 1 48 Muswell Hill Place, London, EnglandDissolved Corporate (1 parent)Officer
2022-07-01 ~ dissolvedIIF 10 - Director → ME - 2GOREY FITZWARREN LIMITED - 2020-11-18AEGEAN PRESTIGE CORPORATION LTD - 2020-10-20GOREY FITZWARREN PLC - 2021-12-10 82a High Street, Potters Bar, EnglandActive Corporate (2 parents)Equity (Company account)328,962 GBP2020-10-31Officer 2023-02-17 ~ nowIIF 4 - Director → ME
- 3 Unit 9 Creekmouth Industrial Estate, 57 River Road, Barking, EnglandActive Corporate (1 parent)Officer 2024-10-02 ~ nowIIF 3 - Director → MEPerson with significant control 2024-10-02 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4 Office 3, St. Johns Business Centre, 69 Upper St. John Street, Lichfield, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)183,765 GBP2021-05-31Officer 2022-12-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-12-07 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 Fao Andrew Kennard Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, EnglandDissolved Corporate (1 parent)Officer 2014-02-20 ~ dissolvedIIF 8 - Director → ME
- 6 272 Bath Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer 2021-12-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-12-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 1 48 Muswell Hill Place, London, EnglandDissolved Corporate (1 parent)Officer 2020-03-24 ~ 2021-12-10IIF 6 - Director → MEPerson with significant control 2020-03-24 ~ 2021-09-16IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 2GOREY FITZWARREN LIMITED - 2020-11-18AEGEAN PRESTIGE CORPORATION LTD - 2020-10-20GOREY FITZWARREN PLC - 2021-12-10 82a High Street, Potters Bar, EnglandActive Corporate (2 parents)Equity (Company account)328,962 GBP2020-10-31Officer 2020-10-01 ~ 2021-12-10IIF 2 - Director → ME 2020-11-01 ~ 2021-12-10IIF 1 - Secretary → MEPerson with significant control 2021-09-16 ~ 2021-12-10IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Office 3, St. Johns Business Centre, 69 Upper St. John Street, Lichfield, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)183,765 GBP2021-05-31Officer 2020-05-05 ~ 2021-12-10IIF 5 - Director → MEPerson with significant control 2020-05-05 ~ 2021-09-16IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.