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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

Warden, John Blackie

    Related profiles found in government register
  • Warden, John Blackie
    British charterd accountant born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • Guilford Road, Stoneygate, Leicester, LE2 2RD

      IIF 1
  • Warden, John Blackie
    British chartered accountant born in April 1945

    Resident in England

    Registered addresses and corresponding companies
  • Warden, John Blackie
    British retired born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • Guilford Road, Leicester, LE2 2RD, United Kingdom

      IIF 12
  • Warden, John Blackie
    British

    Registered addresses and corresponding companies
  • Warden, John Blackie
    British chartered accountant

    Registered addresses and corresponding companies
    • Guilford Road, Stoneygate, Leicester, LE2 2RD

      IIF 16 IIF 17
  • Mr John Blackie Warden
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • Tobin Close, London, NW3 3DY, England

      IIF 18
  • Warden, John Blackie

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    20/21 LEICESTER SQUARE LIMITED
    - now 03938248
    PEARL (20/21 LEICESTER SQUARE) LIMITED
    - 2001-07-11 03938248
    Portand House, 12-13 Greek Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-06-22 ~ 2005-09-26
    IIF 6 - Director → ME
    2001-06-22 ~ 2005-09-26
    IIF 16 - Secretary → ME
  • 2
    BLUE ACTIVE MEDIA LIMITED - now
    TRI ACTIVE MEDIA LIMITED - 2012-10-12
    PAUL RAYMOND PUBLICATIONS LIMITED
    - 2010-03-29 00558127
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    ~ 2004-02-01
    IIF 2 - Director → ME
    2005-09-26 ~ 2008-11-06
    IIF 7 - Director → ME
    ~ 2008-11-06
    IIF 14 - Secretary → ME
  • 3
    HOLDHURST FARM ESTATE LIMITED - now
    PAUL RAYMOND PROPERTY DEVELOPMENT LTD
    - 2011-07-13 06119015
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (8 parents)
    Officer
    2007-02-20 ~ 2009-01-08
    IIF 8 - Director → ME
    2007-02-20 ~ 2009-01-08
    IIF 20 - Secretary → ME
  • 4
    ILONA HOUSE SECURITIES LIMITED
    - now 02626288
    ELONA HOUSE SECURITIES LIMITED
    - 1991-07-12 02626288
    Cardinal House, 39-40 Albemarle Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    1991-07-03 ~ 2005-09-26
    IIF 11 - Director → ME
    1991-07-03 ~ 2005-09-26
    IIF 23 - Secretary → ME
  • 5
    NEDRAW123 LTD
    09029875
    11 Tobin Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-08 ~ dissolved
    IIF 12 - Director → ME
    2014-05-08 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-05-30 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
  • 6
    PAUL RAYMOND HOLDINGS LIMITED - now
    PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED
    - 2009-09-02 04669596
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-09-26 ~ 2008-11-06
    IIF 1 - Director → ME
    2003-09-22 ~ 2004-02-10
    IIF 4 - Director → ME
    2003-09-22 ~ 2008-11-06
    IIF 22 - Secretary → ME
  • 7
    PAUL RAYMOND ORGANISATION LIMITED
    00558139
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (14 parents)
    Officer
    ~ 2005-09-26
    IIF 3 - Director → ME
    ~ 2005-09-26
    IIF 21 - Secretary → ME
  • 8
    SOHO ESTATES LIMITED
    - now 00473566
    WHITEHALL THEATRE LIMITED
    - 1986-03-24 00473566
    Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    ~ 2005-09-26
    IIF 5 - Director → ME
    ~ 2005-09-26
    IIF 13 - Secretary → ME
  • 9
    VICTOR GREEN PROPERTIES LIMITED
    00556311
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (13 parents)
    Officer
    ~ 2005-09-26
    IIF 10 - Director → ME
    ~ 2005-09-26
    IIF 15 - Secretary → ME
  • 10
    VIOLA SOHO LIMITED - now
    SOHO ESTATES HOLDINGS LIMITED
    - 2011-03-17 04669592 07345112
    25 Moorgate, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-22 ~ 2005-09-26
    IIF 9 - Director → ME
    2003-09-22 ~ 2005-09-26
    IIF 17 - Secretary → ME

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