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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

Whitten, Warren Leslie

    Related profiles found in government register
  • Whitten, Warren Leslie

    Registered addresses and corresponding companies

    • 39, Willow Lane, Unit 4, Mitcham, CR4 4NA, United Kingdom

      IIF 1 IIF 2

    • Unit 4, 39 Willow Lane, Mitcham, Surrey, CR4 4NA, United Kingdom

      IIF 3

    • 42, Church Hill Road, Sutton, Surrey, SM3 8LJ, United Kingdom

      IIF 4

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 5

    • 69, Trent Way, Worcester Park, KT4 8TW, England

      IIF 6
  • Whitten, Warren

    Registered addresses and corresponding companies

    • 39, Willow Lane, Mitcham, CR4 4NA, United Kingdom

      IIF 7

    • Unit 1, 39 Willow Lane, Mitchan, Surrey, CR4 4NA, United Kingdom

      IIF 8
  • Whitten, Warren Leslie
    British

    Registered addresses and corresponding companies

    • 69, Trent Way, Worcester Park, Surrey, KT4 8TW, Uk

      IIF 9
  • Whitten, Warren Leslie
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 39, Willow Lane, Mitcham, CR4 4NA, England

      IIF 10

    • Unit 1, 39 Willow Lane, Mitcham, Surrey, CR4 4NA, England

      IIF 11

    • Unit 1, 39 Willow Lane, Mitchan, Surrey, CR4 4NA, United Kingdom

      IIF 12
  • Whitten, Warren Leslie
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 39, Willow Lane, Mitcham, CR4 4NA, United Kingdom

      IIF 13 IIF 14

    • 39, Willow Lane, Unit 4, Mitcham, CR4 4NA, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Unit 4, 39 Willow Lane, Mitcham, Surrey, CR4 4NA, United Kingdom

      IIF 18

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 19 IIF 20

    • 42, Church Hill Road, Sutton, Surrey, SM3 8LJ, England

      IIF 21

    • 42, Church Hill Road, Sutton, Surrey, SM3 8LJ, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 69, Trent Way, Worcester Park, KT4 8TW, England

      IIF 26
  • Whitten, Warren Leslie
    British manager born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 69, Trent Way, Worcester Park, Surrey, KT4 8TW, Uk

      IIF 27 IIF 28
  • Mr Warren Leslie Whitten
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 39, Willow Lane, Mitcham, CR4 4NA, England

      IIF 29

    • Unit 4, 39 Willow Lane, Mitcham, Surrey, CR4 4NA, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 19
  • 1
    10ERGY LTD
    08324706
    Unit 1 39 Willow Lane, Mitcham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 13 - Director → ME
  • 2
    APRIMATIC GATE AUTOMATION SERVICES LTD
    08300335
    Unit-1, 39 Willow Lane, Mitcham
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 14 - Director → ME
    2012-11-20 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    BESPOKE METALCRAFT LTD
    13028590
    39 Willow Lane, Mitcham, England
    Active Corporate (3 parents)
    Officer
    2024-01-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    CCCL INTERNATIONAL LTD
    08496532
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 21 - Director → ME
  • 5
    HYDRAULIC HOSE REPAIRS UK LTD
    08016178
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-30 during the appointment or period of control
    Dissolved on 2015-12-07 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 24 - Director → ME
  • 6
    HYDRAULIC RAM REPAIRS UK LTD
    07440660
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-16 during the appointment or period of control
    Dissolved on 2014-03-23 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 26 - Director → ME
    2010-11-16 ~ dissolved
    IIF 6 - Secretary → ME
  • 7
    OCOMP LTD
    - now 10382081
    SMART STEELS LIMITED
    - 2017-11-13 10382081
    SMART STEEL LIMITED
    - 2016-09-23 10382081
    Unit 4 39 Willow Lane, Mitcham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-17 ~ dissolved
    IIF 18 - Director → ME
    2016-09-17 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SECURITY GATES AUTOMATION LTD
    08976618
    39 Willow Lane, Unit 4, Mitcham
    Dissolved Corporate (2 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 15 - Director → ME
  • 9
    SKY RESOURCES SOLAR (UK) LTD
    08016211
    Airport House, Purley Way, Croydon, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-04-02 ~ 2013-06-25
    IIF 23 - Director → ME
  • 10
    STEEL & TIMBER FENCING UK LTD
    08016093
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-23 during the appointment or period of control
    Dissolved on 2016-01-20 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 25 - Director → ME
    2012-04-02 ~ dissolved
    IIF 4 - Secretary → ME
  • 11
    STEEL FENCING ( GATES & RAILINGS ) LTD
    08976870
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-03 ~ 2015-06-30
    IIF 20 - Director → ME
  • 12
    STEEL FENCING UK LIMITED
    06523170
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-04 during the appointment or period of control
    Dissolved on 2015-01-03 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 27 - Director → ME
  • 13
    STEEL STRUCTURAL & ARCHITECTURAL METALWORKS LTD
    08977204
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 19 - Director → ME
  • 14
    TEA IMPEX INTERNATIONAL LIMITED
    08595887
    39 Willow Lane, Unit 4, Mitcham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 17 - Director → ME
    2013-07-03 ~ dissolved
    IIF 1 - Secretary → ME
  • 15
    TIMBER FENCING (UK) LIMITED
    07057114
    Unit 1 39 Willow Lane, Mitcham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 11 - Director → ME
  • 16
    TRADING IMPEX LIMITED
    08599729
    39 Willow Lane, Unit 4, Mitcham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 16 - Director → ME
    2013-07-05 ~ dissolved
    IIF 2 - Secretary → ME
  • 17
    WHITTEN METALWORKS (UK) LIMITED
    05905593 07076169
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-04 during the appointment or period of control
    Dissolved on 2014-05-28 during the appointment or period of control
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 28 - Director → ME
    2006-08-14 ~ dissolved
    IIF 9 - Secretary → ME
  • 18
    WHITTEN METALWORKS LIMITED
    07076169 05905593
    Unit 4 39 Willow Lane, Mitchan, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 12 - Director → ME
    2009-11-13 ~ dissolved
    IIF 8 - Secretary → ME
  • 19
    WHITTEN STRUCTURAL & ARCHITECTURAL METALWORK LTD
    07996287
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-04 during the appointment or period of control
    Dissolved on 2016-01-05 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 22 - Director → ME
    2013-11-07 ~ dissolved
    IIF 5 - Secretary → ME

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