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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

Warren, Paul Martin

    Related profiles found in government register
  • Warren, Paul Martin
    British born in May 1947

    Registered addresses and corresponding companies
  • Warren, Paul Martin
    British

    Registered addresses and corresponding companies
  • Warren, Paul
    British

    Registered addresses and corresponding companies
  • Warren, Paul
    born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Paul
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Warren
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    11 CORNWALL GARDENS LIMITED
    06233006
    Active Corporate (12 parents)
    Officer
    2011-01-10 ~ 2014-05-01
    IIF 6 - Secretary → ME
  • 2
    ACCOUNTANCY & TAXATION LIMITED
    03933509
    Dissolved Corporate (8 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 15 - Director → ME
    2000-07-07 ~ 2003-10-22
    IIF 2 - Director → ME
    2000-07-07 ~ 2001-01-31
    IIF 5 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARMADA LIMITED
    - now 05036574 05206422
    HILTON HOLDINGS (UK) LIMITED - 2005-05-12
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-01-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    ATC HOLDINGS LIMITED - now
    GOLDPOWER ENGINEERS LIMITED
    - 1998-12-16 03377264
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1997-06-05 ~ 1998-10-20
    IIF 3 - Director → ME
  • 5
    AVANA MODA LIMITED
    10287312
    Active Corporate (4 parents)
    Officer
    2016-07-20 ~ 2017-07-18
    IIF 12 - Director → ME
  • 6
    FARBACK LIMITED
    09346975
    Active Corporate (5 parents)
    Officer
    2015-01-01 ~ 2016-09-01
    IIF 9 - Director → ME
  • 7
    HILTON PROPERTIES LONDON LLP
    OC363297
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 8
    ICV ( CONSULTING) LIMITED
    08766202
    Active Corporate (6 parents)
    Officer
    2013-11-07 ~ 2013-12-12
    IIF 10 - Director → ME
  • 9
    JUVENILE DIABETES RESEARCH FOUNDATION LIMITED - now
    JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE)
    - 2001-03-26 02071638
    Active Corporate (72 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-03-24
    IIF 1 - Director → ME
    (before 1991-12-31) ~ 1995-01-30
    IIF 4 - Secretary → ME
  • 10
    MOBILLY LIMITED
    09613658
    Dissolved Corporate (4 parents)
    Officer
    2015-05-29 ~ 2020-05-20
    IIF 11 - Director → ME
  • 11
    THROUGH THE SCREEN DESIGN LIMITED
    09638798
    Active Corporate (2 parents)
    Officer
    2015-06-15 ~ now
    IIF 13 - Director → ME
  • 12
    TOTALZONE LIMITED
    - now 04149350 05394620
    HILTON CONSULTING LIMITED - 2005-05-12
    Dissolved Corporate (6 parents, 37 offsprings)
    Officer
    2010-12-31 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 13
    VASTWORLD PROPERTIES LIMITED
    07354681
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.