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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

Mrs Loraine Warren

    Related profiles found in government register
  • Mrs Loraine Warren
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 1
  • Warren, Loraine
    British administrator born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • Apt 12 Saffron Wharf, 20 Shad Thames, London, Middlesex, SE1 2YQ

      IIF 2 IIF 3
  • Warren, Loraine
    British company director born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 4
  • Warren, Loraine
    British director born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • Apt 12 Saffron Wharf, 20 Shad Thames, London, Middlesex, SE1 2YQ

      IIF 5
  • Warren, Loraine
    British executive born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • Apt 12 Saffron Wharf, 20 Shad Thames, London, Middlesex, SE1 2YQ

      IIF 6
  • Warren, Loraine
    British co director born in December 1947

    Registered addresses and corresponding companies
    • Silverdew, 63 Copse Wood Way, Northwood, Middlesex, HA6 2TZ

      IIF 7 IIF 8
  • Warren, Loraine
    British

    Registered addresses and corresponding companies
  • Warren, Loraine

    Registered addresses and corresponding companies
    • Apt 12 Saffron Wharf, 20 Shad Thames, London, Middlesex, SE1 2YQ

      IIF 12 IIF 13
child relation
Offspring entities and appointments 6
  • 1
    ACCOUNTANCY & TAXATION LIMITED
    03933509
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    141,135 GBP2019-04-30
    Officer
    2001-05-31 ~ 2010-01-01
    IIF 3 - Director → ME
    2000-12-31 ~ 2004-02-10
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ARMADA LIMITED
    - now 05036574 05206422
    HILTON HOLDINGS (UK) LIMITED
    - 2005-05-12 05036574 05206422
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    54,984 GBP2016-04-30
    Officer
    2004-04-18 ~ 2005-02-16
    IIF 8 - Director → ME
    2005-02-16 ~ 2010-01-01
    IIF 6 - Director → ME
    2005-02-16 ~ 2005-02-16
    IIF 10 - Secretary → ME
  • 3
    HILTON CONSULTING LIMITED
    - now 05394620 04149350
    TOTALZONE LIMITED
    - 2005-05-12 05394620 04149350
    Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,051,969 GBP2024-04-30
    Officer
    2005-04-01 ~ 2010-01-01
    IIF 13 - Secretary → ME
  • 4
    HILTON HOLDINGS (UK) LIMITED
    - now 05206422 05036574
    ARMADA LIMITED
    - 2005-05-12 05206422 05036574
    222 Kensal Road, Studio 133, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,112,175 GBP2024-04-30
    Officer
    2004-08-16 ~ 2010-04-30
    IIF 2 - Director → ME
    2005-04-01 ~ 2010-04-30
    IIF 12 - Secretary → ME
  • 5
    TOTALZONE LIMITED
    - now 04149350 05394620
    HILTON CONSULTING LIMITED
    - 2005-05-12 04149350 05394620
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (6 parents, 27 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -5,533 GBP2016-04-30
    Officer
    2005-02-16 ~ 2010-12-31
    IIF 5 - Director → ME
    2001-02-28 ~ 2005-02-16
    IIF 7 - Director → ME
    2005-02-16 ~ 2005-02-16
    IIF 9 - Secretary → ME
  • 6
    WIZO.UK
    06634748
    Ground Floor 3 Penta Court, Station Road, Borehamwood, England
    Active Corporate (47 parents)
    Officer
    2008-07-01 ~ 2018-07-11
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.