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.
Bingham, Warren John
- Registered addresses and corresponding companies
Bingham, Warren John
- British born in December 1974
Bingham, Warren John
Resident in England
Registered addresses and corresponding companiesTreetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, England
IIF 3
- British born in December 1975
Bingham, Warren John
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1975
Bingham, Warren John
Resident in England
Registered addresses and corresponding companiesTreetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, United Kingdom
IIF 6
- British director born in December 1975
Bingham, Warren John
Resident in England
Registered addresses and corresponding companiesTreetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, United Kingdom
IIF 7Treetops Lodge, 125, Green End Lane, Hemel Hempstead, HP1 2AX, United Kingdom
IIF 8Treetops Lodge, 125 Green End Lane, Treetops Lodge, Green End Lane, Hemel Hempstead, Hertfordshire, HP1 2AX, England
IIF 912, East Passage, London, EC1A 7LP, England
IIF 10
- British born in December 1975
Bingham, Warren
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 11-14 Grafton Street, London, W1S 4EW, England
IIF 11
- British born in December 1975
Bingham, Warren John
Resident in United Kingdom
Registered addresses and corresponding companies125, Green End Lane, Chaulden, HP1 2AX, England
IIF 12 IIF 13 IIF 14 (more)(less)125, Green End Lane, Chaulden, HP1 2AX, United Kingdom
IIF 16Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, England
IIF 17 IIF 18Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, United Kingdom
IIF 19Treetops Lodge, 125 Green End Lane, Chaulden, Uk, HP1 2AX, United Kingdom
IIF 20Treetops Lodge, 125 Green End Lane, Hemel Hempstead, Hp1 2ax, Chaulden, HP1 2AX, United Kingdom
IIF 2143, Bridge Road, Grays, Essex, RM17 6BU, England
IIF 221st Floor, 11-14, Graffton Street, London, W1S 4EW, England
IIF 231st Floor, 11-14, Graffton Street, London, W1S 4EW, United Kingdom
IIF 241st Floor, 11-14 Grafton St, London, W1S 4EW, England
IIF 251st Floor, 11-14 Grafton Street, London, W1S 4EW, England
IIF 26 IIF 271st Floor, 1st Floor, 11- 14 Grafton Street, London, W1S 4EW, England
IIF 283rd, Floor, 12 East Passage, London, EC1A 7LP, England
IIF 29 IIF 30The Club House, 8 St James Square, London, SW1Y 4JU, England
IIF 31Third Floor, 12 East Passage, London, EC1A 7LP, England
IIF 32 IIF 33 IIF 34 (more)(less)Third Floor, 12 East Passage, London, EC1A 7LP, United Kingdom
IIF 36
- British finance director born in December 1975
Bingham, Warren John
Resident in United Kingdom
Registered addresses and corresponding companies43, Bridge Road, Grays, Essex, RM17 6BU, England
IIF 37
- British born in December 1975
Mr Warren John Bingham
Resident in England
Registered addresses and corresponding companies125, Green End Lane, Chaulden, HP1 2AX, England
IIF 38Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, England
IIF 39Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, United Kingdom
IIF 40 IIF 41Treetops Lodge, 125 Green End Lane, Chaulden, Uk, HP1 2AX, United Kingdom
IIF 42Treetops Lodge, 125 Green End Lane, Hemel Hempstead, Hp1 2ax, Chaulden, HP1 2AX, England
IIF 43Treetops Lodge, 125, Green End Lane, Hemel Hempstead, HP1 2AX, United Kingdom
IIF 44
- British born in December 1975
Mr Warren John Bingham
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALMONDBOX PROPERTY LTD
0903174518 Thurloe Place, London, United KingdomActive Corporate (10 parents)Officer2015-06-30 ~ 2017-09-06IIF 26 - Director → ME - 2
ALMONDTREE PROPERTIES LTD
09404377Third Floor, 12 East Passage, London, EnglandDissolved Corporate (5 parents)Officer2016-10-20 ~ dissolvedIIF 34 - Director → ME - 3
BOUNCE ME LTD
14108793Treetops Lodge, 125 Green End Lane, Chaulden, EnglandDissolved Corporate (2 parents)Officer2022-10-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 4YELLOW MOUNTAIN LTD - 2021-03-2343 Bridge Road, Grays, Essex, EnglandActive Corporate (7 parents, 5 offsprings)Officer2021-04-23 ~ 2024-08-15IIF 37 - Director → ME
- 5BRAND HOUSE CROSS BORDER SUPERMARKET LTD - 2018-08-13CROSS BORDER SUPERMARKET LIMITED - 2018-07-10BOHOUSE TRADING LTD - 2018-03-07SHOBR ASIA HOLDINGS LTD - 2017-07-14SHBOR ASIA HOLDINGS LTD - 2017-05-11SHOBR ASIA LTD - 2017-05-0543 Bridge Road, Grays, Essex, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-12-10 ~ 2024-06-19IIF 22 - Director → ME
- 6BRAND HOUSE RIGHTS LTD - 2018-08-13BOHOUSE GROUP LTD - 2018-07-10BOHOUSE LTD - 2017-08-24SHOBR ASIA LTD - 2017-07-14SHOBR ASIA JVC LTD - 2017-05-08Third Floor, 12 East Passage, London, EnglandDissolved Corporate (6 parents)Officer2019-12-10 ~ dissolvedIIF 35 - Director → ME
- 7
SHOPALL24 LIC LTD
- 2021-02-19 11520572BRANDHOUSE LICENSING LTD
- 2020-10-01 115205723rd Floor, 12 East Passage, London, EnglandDissolved Corporate (3 parents)Officer2019-12-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-09-14 ~ 2021-01-05IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 8
BRANDHOUSE TECHNOLOGIES LTD
1151813343 Bridge Road, Grays, Essex, EnglandDissolved Corporate (4 parents)Officer2020-08-01 ~ dissolvedIIF 9 - Director → ME - 9
CASARI LTD
- 2022-12-07 13178791Treetops Lodge, 125 Green End Lane, Chaulden, EnglandDissolved Corporate (2 parents)Officer2021-02-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 10
GCG GLOBAL CONSUMER GOODS HOLDING LTD
15026300Treetops Lodge, 125 Green End Lane, Hemel Hempstead, Hp1 2ax, Chaulden, EnglandActive Corporate (2 parents)Officer2023-07-25 ~ nowIIF 21 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 11
HELLO NEIGHBOUR LTD
09307413Third Floor, 12 East Passage, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2015-03-18 ~ 2019-03-08IIF 33 - Director → ME - 12
- 13
- 14
KRAW LIMITED
- 2022-05-13 09454501KRAW PROPERTIES LTD
- 2016-04-18 09454501125 Green End Lane, Chaulden, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2015-02-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 15MALLORCA BOUTIQUE HOTELS LTD - now
TURACO PROPERTIES LTD
- 2017-10-20 09610228Third Floor, 12 East Passage, London, EnglandDissolved Corporate (2 parents)Officer2016-09-07 ~ 2017-10-19IIF 32 - Director → ME - 16
MANCHESTER WILBURN LTD
103938033rd Floor 12 East Passage, London, EnglandDissolved Corporate (3 parents)Officer2016-09-26 ~ 2018-06-13IIF 31 - Director → ME - 17
- 18
- 19
NEIGHBOUR BARKING LTD
095210333rd Floor, 12 East Passage, London, EnglandDissolved Corporate (3 parents)Officer2015-04-01 ~ dissolvedIIF 24 - Director → ME - 20
NEIGHBOUR CROYDON LTD
09842278Third Floor, 12 East Passage, London, EnglandDissolved Corporate (2 parents)Officer2015-10-26 ~ dissolvedIIF 25 - Director → ME - 21
NEIGHBOUR FINANCE LTD
10743657The Club House, 8 St James Square, London, EnglandDissolved Corporate (5 parents)Officer2017-04-27 ~ 2018-06-08IIF 1 - Secretary → ME - 22
- 23
NEIGHBOUR ILFORD LTD
09575828Third Floor, 12 East Passage, London, EnglandDissolved Corporate (3 parents)Officer2015-05-05 ~ dissolvedIIF 11 - Director → ME - 24
NEIGHBOUR LEEDS LTD
09591568Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-08-27
Commencement of winding up on 2019-10-09
Conclusion of winding up on 2025-01-14
Dissolved on 2025-06-206a Nesbitts Alley, Barnet, EnglandDissolved Corporate (9 parents)Officer2015-05-14 ~ 2019-03-08IIF 23 - Director → ME - 25HAUS & HOLM OXLO LTD - 2015-05-28Third Floor, 12 East Passage, London, EnglandDissolved Corporate (4 parents)Officer2015-12-07 ~ 2018-06-13IIF 13 - Director → ME
- 26
NEIGHBOUR PROPERTY HOLDING LIMITED
11457800Third Floor, 12 East Passage, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-07-10 ~ 2019-04-20IIF 36 - Director → ME - 27
NEIGHBOUR SITTINGBOURNE LTD
09395802Third Floor, 12 East Passage, London, EnglandDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 28 - Director → ME2015-01-19 ~ 2015-04-01IIF 2 - Secretary → ME - 28
NORTH ATLANTIC GROUP LTD
140293533rd Floor 12 East Passage, London, EnglandDissolved Corporate (3 parents)Officer2022-04-06 ~ dissolvedIIF 10 - Director → ME - 29
COMPLYING HOLDING LTD
- 2025-01-14 16004226Treetops Lodge, 125 Green End Lane, Chaulden, EnglandDissolved Corporate (1 parent)Officer2024-10-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-10-08 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 30RDI EVOLVE LIMITED - now
INICIO HEALTH LIMITED
- 2026-01-21 144385192 Queensway, Croydon, EnglandActive Corporate (7 parents)Officer2023-01-18 ~ 2024-06-21IIF 5 - Director → ME - 31Treetops Lodge, 125 Green End Lane, Chaulden, EnglandDissolved Corporate (2 parents)Officer2023-03-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-03-30 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 32
SHIPPII (UK) LTD
124425973rd Floor, 12 East Passage, London, EnglandDissolved Corporate (3 parents)Officer2020-02-04 ~ 2020-12-03IIF 8 - Director → MEPerson with significant control2020-02-04 ~ 2020-02-18IIF 44 - Ownership of shares – 75% or more → OE - 33SHIPPII TECH LTD - 2020-08-21BRANDHOUSE SHIPPII TECH LTD - 2019-01-22SHIPPII TECH LTD - 2018-08-1343 Bridge Road, Grays, Essex, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-10-22 ~ 2020-12-23IIF 30 - Director → ME
- 34
SHOPALL24 LTD
1257276643 Bridge Road, Grays, Essex, EnglandDissolved Corporate (3 parents)Officer2020-04-27 ~ 2024-09-16IIF 20 - Director → MEPerson with significant control2020-04-27 ~ 2021-01-05IIF 48 - Ownership of shares – 75% or more → OE - 35
- 36
WAKE SOLUTIONS LTD
14112966Treetops Lodge, 125 Green End Lane, Chaulden, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-05-17 ~ nowIIF 4 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
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