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 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 155, Station Road, Beaconsfield, HP9 1QL, England
IIF 2 IIF 3495 Green Lanes, London, N13 4BS, United Kingdom
IIF 4118, Copse Wood Way, Northwood, HA6 2UB, England
IIF 5103, High Street, Waltham Cross, EN8 7AN, England
IIF 6Crawley Road, Westbury Avenue, Wood Green, London, N22 6AH
IIF 7Crawley Road, Westbury Avenue, Wood Green, N22 6AH
IIF 8Crawley Rd, Westbury Ave, Wood Green, London, N22 6AH
IIF 9
- 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 12
- British born in May 1962
Warren, Andrew David
Resident in England
Registered addresses and corresponding companies55, Station Road, Beaconsfield, HP9 1QL, England
IIF 13
- 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 1455, Station Road, Beaconsfield, HP9 1QL, England
IIF 15 IIF 16 IIF 17118, Copse Wood Way, Northwood, HA6 2UB, England
IIF 18Royal Wood, 118 Copse Wood Way, Northwood, Middlesex, HA6 2UB, United Kingdom
IIF 19Royalwood, 118 Copsewood Way, Northwood, Middlesex, HA6 2UB, England
IIF 20103, High Street, Waltham Cross, EN8 7AN, England
IIF 21
- British company director born in May 1962Registered addresses and corresponding companies
Warren, Andrew David
34 Copse Wood Way, Northwood, Middlesex, HA6 2UA
IIF 22
- British Registered addresses and corresponding companies
Warren, Andrew David
34 Copse Wood Way, Northwood, Middlesex, HA6 2UA
IIF 23
- British born in May 1962
Mr Andrew David Warren
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Warren, Andrew
35a, Hazlemere Road, Penn, High Wycombe, HP10 8AD, England
IIF 26
- 1
ACJ MECHANICAL LTD
1518753527 Oak End Way, Chinnor, EnglandActive Corporate (2 parents)Person with significant control2025-07-09 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - 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 22 - Director → ME - 3
AW RISK SOLUTIONS LIMITED
1677304355 Station Road, Beaconsfield, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 13 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 4
BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED
06393980Crawley Road, Westbury Avenue, Wood GreenActive Corporate (8 parents, 2 offsprings)Officer2018-10-17 ~ nowIIF 8 - Director → ME - 5
BARBER,WILSONS AND COMPANY LIMITED
00100285Crawley Road, Westbury Avenue, Wood Green, LondonActive Corporate (9 parents)Officer2018-10-17 ~ nowIIF 7 - Director → ME - 6
BW CO PARTNERS LIMITED
11574664495 Green Lanes, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-09-18 ~ nowIIF 4 - Director → MEPerson with significant control2018-09-18 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 5 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
FLETCHER WARREN HOMES LIMITED
1404193355 Station Road, Beaconsfield, EnglandDissolved Corporate (2 parents)Officer2022-04-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-04-12 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 1 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 10
RES CONTROLS LTD
1179895055 Station Road, Beaconsfield, EnglandActive Corporate (3 parents)Officer2023-11-06 ~ nowIIF 2 - Director → ME - 11RESL 1234 LIMITED - 2017-10-241a Bakery Court, London End, Beaconsfield, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-11-06 ~ nowIIF 3 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - 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 11 - Director → MEPerson with significant control2016-04-19 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - 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 23 - Secretary → ME - 14
THE COGNOSCENTI PARTNERSHIP LIMITED
14644420103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)Officer2023-02-06 ~ nowIIF 6 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → 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 12 - Director → ME2017-11-13 ~ 2018-07-16IIF 26 - Secretary → MEPerson with significant control2017-11-13 ~ 2018-07-16IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – 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 9 - Director → ME
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