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, Andrew David
- British Registered addresses and corresponding companies
Warren, Andrew David
34 Copse Wood Way, Northwood, Middlesex, HA6 2UA
IIF 1
- British company director born in May 1962Registered addresses and corresponding companies
Warren, Andrew David
34 Copse Wood Way, Northwood, Middlesex, HA6 2UA
IIF 2
- British born in May 1962
Warren, Andrew David
Resident in England
Registered addresses and corresponding companies55, Station Road, Beaconsfield, HP9 1QL, England
IIF 3
- Registered addresses and corresponding companies
Warren, Andrew
35a, Hazlemere Road, Penn, High Wycombe, HP10 8AD, England
IIF 4
- British born in May 1962
Warren, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies1 Bakery Court, London End, Beaconsfield, HP9 2FN, England
IIF 555, Station Road, Beaconsfield, HP9 1QL, England
IIF 6 IIF 7495 Green Lanes, London, N13 4BS, United Kingdom
IIF 8118, Copse Wood Way, Northwood, HA6 2UB, England
IIF 9103, High Street, Waltham Cross, EN8 7AN, England
IIF 10Crawley Road, Westbury Avenue, Wood Green, London, N22 6AH
IIF 11Crawley Road, Westbury Avenue, Wood Green, N22 6AH
IIF 12Crawley Rd, Westbury Ave, Wood Green, London, N22 6AH
IIF 13
- British company director born in May 1962
Warren, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in May 1962
Warren, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies55 Station Road, Beaconsfield, Bucks., HP9 1QL, England
IIF 16
- British born in May 1962
Mr Andrew David Warren
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Mr Andrew David Warren
Resident in United Kingdom
Registered addresses and corresponding companies1 Bakery Court, London End, Beaconsfield, HP9 2FN, England
IIF 1955, Station Road, Beaconsfield, HP9 1QL, England
IIF 20 IIF 21 IIF 22118, Copse Wood Way, Northwood, HA6 2UB, England
IIF 23Royal Wood, 118 Copse Wood Way, Northwood, Middlesex, HA6 2UB, United Kingdom
IIF 24Royalwood, 118 Copsewood Way, Northwood, Middlesex, HA6 2UB, England
IIF 25103, High Street, Waltham Cross, EN8 7AN, England
IIF 26
- 1
ACJ MECHANICAL LTD
1518753527 Oak End Way, Chinnor, EnglandActive Corporate (2 parents)Person with significant control2025-07-09 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
ADVANCE EMPLOYMENT LIMITED
03171032C/o Gittins Mulderrig, 6 High Street, Northwood, MiddlesexDissolved Corporate (6 parents)Officer1996-03-12 ~ 1998-03-18IIF 2 - Director → ME - 3
AW RISK SOLUTIONS LIMITED
1677304355 Station Road, Beaconsfield, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4
BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED
06393980Crawley Road, Westbury Avenue, Wood GreenActive Corporate (8 parents, 2 offsprings)Officer2018-10-17 ~ nowIIF 12 - Director → ME - 5
BARBER,WILSONS AND COMPANY LIMITED
00100285Crawley Road, Westbury Avenue, Wood Green, LondonActive Corporate (9 parents)Officer2018-10-17 ~ nowIIF 11 - Director → ME - 6
BW CO PARTNERS LIMITED
11574664495 Green Lanes, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-09-18 ~ nowIIF 8 - Director → MEPerson with significant control2018-09-18 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DULIEU HOMES LTD
15432988C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, EnglandActive Corporate (2 parents)Officer2024-01-23 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 8
FLETCHER WARREN HOMES LIMITED
1404193355 Station Road, Beaconsfield, EnglandDissolved Corporate (2 parents)Officer2022-04-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-04-12 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RES ELECTRICAL SERVICES LTD
- 2025-03-12 13946941RES ELECTRICAL CONTRACTORS LTD
- 2024-10-07 139469411 Bakery Court, London End, Beaconsfield, EnglandActive Corporate (3 parents)Officer2022-03-01 ~ nowIIF 5 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 10
RES CONTROLS LTD
1179895055 Station Road, Beaconsfield, EnglandActive Corporate (3 parents)Officer2023-11-06 ~ nowIIF 6 - Director → ME - 11RESL 1234 LIMITED - 2017-10-241a Bakery Court, London End, Beaconsfield, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-11-06 ~ nowIIF 7 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12
SMART FLOW LIMITED
10133897Royal Wood, 118 Copse Wood Way, Northwood, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-19 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 13
STAUGHTON MOOR PROPERTIES LIMITED
05254626Whitegates, 117 Bromham Road, Bedford, Bedfordshire, United KingdomActive Corporate (8 parents)Officer2004-10-08 ~ 2017-08-23IIF 1 - Secretary → ME - 14
THE COGNOSCENTI PARTNERSHIP LIMITED
14644420103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)Officer2023-02-06 ~ nowIIF 10 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 15
THE WARREN (HAZLEMERE) RESIDENTS MANAGEMENT COMPANY LIMITED
11061488Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (7 parents)Officer2017-11-13 ~ 2018-07-18IIF 16 - Director → ME2017-11-13 ~ 2018-07-16IIF 4 - Secretary → MEPerson with significant control2017-11-13 ~ 2018-07-16IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
WILSON BROS & CO LIMITED
00187072Crawley Rd, Westbury Ave, Wood Green, LondonActive Corporate (10 parents)Officer2018-10-17 ~ nowIIF 13 - Director → ME
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