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.
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Whitten, Warren Leslie
Whitten, Warren Leslie
British director born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 1
39, Willow Lane, Mitcham, CR4 4NA, England
IIF 2 IIF 3 39, Willow Lane, Mitcham, CR4 4NA, United Kingdom
IIF 4 IIF 5 IIF 6 39, Willow Lane, Unit 4, Mitcham, CR4 4NA, United Kingdom
IIF 7 Unit 4, 39 Willow Lane, Mitcham, Surrey, CR4 4NA, United Kingdom
IIF 8 IIF 9 Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 10 42, Church Hill Road, Sutton, Surrey, SM3 8LJ, England
IIF 11 IIF 12 IIF 13 (more) 42, Church Hill Road, Sutton, Surrey, SM3 8LJ, United Kingdom
IIF 15 69, Trent Way, Worcester Park, KT4 8TW, England
Whitten, Warren Leslie
British manager born in May 1976Resident in England
Registered addresses and corresponding companiesWhitten, Warren Leslie
British Registered addresses and corresponding companies
IIF 18 69, Trent Way, Worcester Park, Surrey, KT4 8TW, Uk
Mr Warren Leslie Whitten
British born in May 1976Resident in England
Registered addresses and corresponding companiesWhitten, Warren Leslie
Registered addresses and corresponding companies
IIF 21 IIF 22 39, Willow Lane, Unit 4, Mitcham, CR4 4NA, United Kingdom
IIF 23 Unit 4, 39 Willow Lane, Mitcham, Surrey, CR4 4NA, United Kingdom
IIF 24 42, Church Hill Road, Sutton, Surrey, SM3 8LJ, United Kingdom
IIF 25 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 26 69, Trent Way, Worcester Park, KT4 8TW, England
Whitten, Warren
Registered addresses and corresponding companies
IIF 27 39, Willow Lane, Mitcham, CR4 4NA, United Kingdom
- 1 Unit 1 39 Willow Lane, Mitcham, Surrey, EnglandDissolved corporate (2 parents)Officer
2012-12-10 ~ dissolvedIIF 2 - director → ME - 2 Unit-1, 39 Willow Lane, MitchamDissolved corporate (1 parent)Officer 2012-11-20 ~ dissolvedIIF 3 - director → ME 2012-11-20 ~ dissolvedIIF 27 - secretary → ME
- 3 39 Willow Lane, Mitcham, EnglandCorporate (3 parents)Equity (Company account)-94,924 GBP2023-11-30Officer 2024-01-01 ~ nowIIF 1 - director → MEPerson with significant control 2022-01-31 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved corporate (3 parents)Officer 2013-04-19 ~ dissolvedIIF 10 - director → ME
- 5 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)Officer 2012-04-02 ~ dissolvedIIF 13 - director → ME
- 6 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (3 parents)Officer 2010-11-16 ~ dissolvedIIF 15 - director → ME 2010-11-16 ~ dissolvedIIF 26 - secretary → ME
- 7
OCOMP LTD
- nowSMART STEELS LIMITED - 2017-11-13SMART STEEL LIMITED - 2016-09-23 Unit 4 39 Willow Lane, Mitcham, Surrey, United KingdomDissolved corporate (2 parents)Officer 2016-09-17 ~ dissolvedIIF 7 - director → ME 2016-09-17 ~ dissolvedIIF 23 - secretary → MEPerson with significant control 2016-09-17 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 8 39 Willow Lane, Unit 4, MitchamDissolved corporate (2 parents)Officer 2014-04-03 ~ dissolvedIIF 4 - director → ME
- 9 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)Officer 2012-04-02 ~ dissolvedIIF 14 - director → ME 2012-04-02 ~ dissolvedIIF 24 - secretary → ME
- 10 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents)Officer 2008-03-04 ~ dissolvedIIF 16 - director → ME
- 11 Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved corporate (2 parents)Officer 2014-04-03 ~ dissolvedIIF 8 - director → ME
- 12 39 Willow Lane, Unit 4, Mitcham, United KingdomDissolved corporate (2 parents)Officer 2013-07-03 ~ dissolvedIIF 6 - director → ME 2013-07-03 ~ dissolvedIIF 21 - secretary → ME
- 13 39 Willow Lane, Unit 4, Mitcham, United KingdomDissolved corporate (2 parents)Officer 2013-07-05 ~ dissolvedIIF 5 - director → ME 2013-07-05 ~ dissolvedIIF 22 - secretary → ME
- 14 Allen House 1, Westmead Road, Sutton, SurreyDissolved corporate (2 parents)Officer 2006-08-14 ~ dissolvedIIF 17 - director → ME 2006-08-14 ~ dissolvedIIF 18 - secretary → ME
- 15 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents)Officer 2012-03-19 ~ dissolvedIIF 11 - director → ME 2013-11-07 ~ dissolvedIIF 25 - secretary → ME
- 1 Airport House, Purley Way, Croydon, United KingdomDissolved corporate (2 parents)Officer 2012-04-02 ~ 2013-06-25IIF 12 - director → ME
- 2 Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,172 GBP2015-04-30Officer 2014-04-03 ~ 2015-06-30IIF 9 - director → ME
