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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Guest, Warren

    Related profiles found in government register
  • Guest, Warren
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, KT24 6QX, England

      IIF 1

    • Station House, Station Approach, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 2 IIF 3
  • Guest, Warren
    British property developer born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 4

    • Station House, Station Approach, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 5
  • Guest, Warren Michael
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, KT24 6QX, United Kingdom

      IIF 6
  • Guest, Warren
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 7
  • Mr Warren Guest
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, KT24 6QX, England

      IIF 8

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 9

    • Station House, Station Approach, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Guest, Warren Michael
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Surrey, KT24 6QX, United Kingdom

      IIF 13

    • Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England

      IIF 14

    • Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, United Kingdom

      IIF 15

    • Station House, Station Approach, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 16
  • Guest, Warren Michael
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Essex Cottage, Old Lane Tatsfield, Westerham, Kent, TN16 2LN

      IIF 17 IIF 18
  • Guest, Warren Michael
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX

      IIF 19

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, England

      IIF 20

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Essex Cottage, Old Lane Tatsfield, Westerham, Kent, TN16 2LN

      IIF 25

    • Essex Cottage, Old Lane, Tatsfield, Westerham, TN16 2LN, England

      IIF 26
  • Guest, Warren Michael
    British property developer born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Surrey, KT24 6QX, England

      IIF 27

    • Station House, Station Approach, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 28

    • 192, Bluehouse Lane, Oxted, RH8 0DE, United Kingdom

      IIF 29
  • Guest, Warren Michael
    British property management born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, St Helens Road, Swansea, SA1 4AW

      IIF 30

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD

      IIF 31
  • Mr Warren Michael Guest
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, KT24 6QX, United Kingdom

      IIF 32
  • Guest, Warren Michael
    British project manager

    Registered addresses and corresponding companies

    • 64 Foxearth Road, Selsdon, Surrey, CR2 8EE

      IIF 33
  • Guest, Warren Michael
    British property mgt

    Registered addresses and corresponding companies

    • 64 Foxearth Road, Selsdon, Surrey, CR2 8EE

      IIF 34
  • Guest, Warren Michael
    British property management born in September 1967

    Registered addresses and corresponding companies

    • 64 Foxearth Road, Selsdon, Surrey, CR2 8EE

      IIF 35
  • Mr Warren Guest
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 36

    • Station House, Station Approach, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 37
  • Guest, Warren

    Registered addresses and corresponding companies

    • 192, Bluehouse Lane, Oxted, RH8 0DE, United Kingdom

      IIF 38
  • Mr Warren Michael Guest
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Surrey, KT24 6QX, England

      IIF 39 IIF 40 IIF 41

    • Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England

      IIF 42

    • Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, United Kingdom

      IIF 43

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX

      IIF 44

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom

      IIF 45 IIF 46 IIF 47
child relation
Offspring entities and appointments 27
  • 1
    508 WARLINGHAM LIMITED
    12278505
    Station House, Station Approach, East Horsley, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-01-09 ~ 2023-09-06
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    85 PDR LIMITED
    12215892
    Station House, Station Approach, East Horsley, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2020-10-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-11-09 ~ 2023-09-06
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BDH (CR5) LIMITED
    14556848
    Station House, Station Approach, Leatherhead, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2022-12-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-12-23 ~ 2022-12-23
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    BDH (FARLEIGH) LIMITED
    14129152
    Station House, Station Approach, Leatherhead, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-05-24 ~ 2023-09-06
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BDH (GODSTONE) LIMITED
    15322333
    Station House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-12-01 ~ 2024-06-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BYRON DRAKE HOLDINGS LIMITED
    12386532
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-01-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-01-06 ~ 2024-01-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BYRON DRAKE LIMITED
    03922863
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2006-02-12 ~ now
    IIF 14 - Director → ME
    2000-03-06 ~ 2004-02-09
    IIF 35 - Director → ME
    2001-11-15 ~ 2006-02-12
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 8
    CPBD LIMITED
    12609034
    Station House, Station Approach, Leatherhead, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-05-18 ~ 2023-09-06
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CRYSTAL PALACE CONSERVATION DEVELOPMENTS LIMITED
    05095943
    Bridge House, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-06 ~ 2013-11-22
    IIF 25 - Director → ME
  • 10
    CUXTON (SUNDRIDGE) MANAGEMENT LIMITED
    08439759
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2016-03-01 ~ 2017-03-15
    IIF 31 - Director → ME
  • 11
    HILLBURY CR6 LIMITED
    13358690
    Station House Station Approach, East Horsley, Leatherhead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    IDC CONSTRUCT LIMITED
    10887056
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 20 - Director → ME
  • 13
    LADYBIRD DEVELOPMENTS LIMITED
    10863650
    192 Bluehouse Lane, Oxted, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 29 - Director → ME
    2017-07-13 ~ dissolved
    IIF 38 - Secretary → ME
  • 14
    MARELIN LIMITED
    13909736
    Station House, Station Approach, Leatherhead, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    MONCK STREET PROPERTIES (NO. 1) LTD
    10497938 10497934... (more)
    The Recentre, 46 Forbury Road, Reading, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-11-25 ~ 2018-09-11
    IIF 23 - Director → ME
    Person with significant control
    2017-11-24 ~ 2018-09-11
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MONCK STREET PROPERTIES (NO. 2) LTD
    10497942 10497934... (more)
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MONCK STREET PROPERTIES (NO. 3) LTD
    10497934 10497942... (more)
    10 St Helens Road, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MONCK STREET PROPERTIES (NO. 4) LTD
    10497403 10497942... (more)
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MORTGAGE EYE LIMITED
    04637218
    85 South End, Croydon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-01-22 ~ 2005-07-13
    IIF 33 - Secretary → ME
  • 20
    NINE OWLS LIMITED
    13739540
    Station House Station Approach, East Horsley, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2021-11-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-03-04 ~ 2022-05-17
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 21
    PITCAIRN 2 LIMITED
    16900612 11788927
    Station House, Station Approach, East Horsley, England
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PITCAIRN LIMITED
    11788927 16900612
    Station House, Station Approach, East Horsley, Surrey, England
    Active Corporate (5 parents)
    Officer
    2020-01-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-03-09 ~ 2024-03-11
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ROSEPRIDE HOMES LIMITED
    05812554
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-03-31 ~ 2013-11-22
    IIF 17 - Director → ME
  • 24
    ROSEPRIDE PROPERTIES LTD
    04434759
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2013-11-22
    IIF 18 - Director → ME
  • 25
    SIRCA LIMITED
    10026992
    Station House Station Approach, East Horsley, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    THE ACRES CRAWLEY DOWN LIMITED
    - now 08385654
    GROVEWAY STOCKWELL LIMITED - 2015-04-18
    SOUTH WOODFORD MANAGEMENT LIMITED - 2014-01-09
    MARINE DRIVE (ROTTINGDEAN) LIMITED - 2013-03-05
    10 St Helens Road, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 30 - Director → ME
  • 27
    WMG DEVELOPMENTS LIMITED
    07186290
    Pennyweights, 163 Welcomes Road, Kenley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-11 ~ 2012-01-01
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.