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, Paul Martin
- British born in May 1947Registered addresses and corresponding companies
Warren, Paul Martin
- British Registered addresses and corresponding companies
Warren, Paul Martin
- British Registered addresses and corresponding companies
Warren, Paul
119, The Hub, 300 Kensal Road, London, W10 5BE, England
IIF 6
- born in May 1947
Warren, Paul
Resident in England
Registered addresses and corresponding companies119, Network Hub, Kensal Road 300 Kensal Road, London, W10 5BE
IIF 7
- British born in May 1947
Warren, Paul
Resident in England
Registered addresses and corresponding companies3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 8119 The Hub, 300, Kensal Road, London, W10 5BE, England
IIF 9119, The Hub, 300 Kensal Road, London, London, W10 5BE, England
IIF 10119 The Hub, 300 Kensal Road, London, W10 5BE, United Kingdom
IIF 11 IIF 12C/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, England
IIF 13Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE
IIF 14Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 15
- British born in May 1947
Mr Paul Warren
Resident in England
Registered addresses and corresponding companies
- 1
11 CORNWALL GARDENS LIMITED
062330066 Roland Gardens, London, United KingdomActive Corporate (12 parents)Officer2011-01-10 ~ 2014-05-01IIF 6 - Secretary → ME - 2
ACCOUNTANCY & TAXATION LIMITED
03933509Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09 during the appointment or period of control
Dissolved on 2021-03-31 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (8 parents)Officer2010-01-01 ~ dissolvedIIF 15 - Director → ME2000-07-07 ~ 2003-10-22IIF 2 - Director → ME2000-07-07 ~ 2001-01-31IIF 5 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-24 during the appointment or period of control
Dissolved on 2018-05-27 during the appointment or period of controlHILTON HOLDINGS (UK) LIMITED - 2005-05-123rd Floor 37 Frederick Place, BrightonDissolved Corporate (7 parents, 1 offspring)Officer2010-01-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 4ATC HOLDINGS LIMITED - now
GOLDPOWER ENGINEERS LIMITED
- 1998-12-16 0337726414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer1997-06-05 ~ 1998-10-20IIF 3 - Director → ME - 5
AVANA MODA LIMITED
10287312C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (4 parents)Officer2016-07-20 ~ 2017-07-18IIF 12 - Director → ME - 6
FARBACK LIMITED
0934697529a Warrington Crescent, London, EnglandActive Corporate (5 parents)Officer2015-01-01 ~ 2016-09-01IIF 9 - Director → ME - 7
HILTON PROPERTIES LONDON LLP
OC363297Hilton Consulting, 119 Network Hub, Kensal Road 300 Kensal Road, LondonDissolved Corporate (2 parents)Officer2011-03-31 ~ dissolvedIIF 7 - LLP Designated Member → ME - 8
ICV ( CONSULTING) LIMITED
0876620271 Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2013-11-07 ~ 2013-12-12IIF 10 - Director → ME - 9JUVENILE DIABETES RESEARCH FOUNDATION LIMITED - now
JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE)
- 2001-03-26 02071638First Floor Harbour Island North, 28 Harbour Exchange Square, London, United KingdomActive Corporate (72 parents, 1 offspring)Officer(before 1991-12-31) ~ 1995-03-24IIF 1 - Director → ME(before 1991-12-31) ~ 1995-01-30IIF 4 - Secretary → ME - 10
MOBILLY LIMITED
09613658Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-29
Dissolved on 2023-01-10The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)Officer2015-05-29 ~ 2020-05-20IIF 11 - Director → ME - 11
THROUGH THE SCREEN DESIGN LIMITED
09638798C/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (2 parents)Officer2015-06-15 ~ nowIIF 13 - Director → ME - 12HILTON CONSULTING LIMITED - 2005-05-12Hilton Consulting, 119 The Hub, 300 Kensal Road, LondonDissolved Corporate (6 parents, 37 offsprings)Officer2010-12-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 13
VASTWORLD PROPERTIES LIMITED
07354681863 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-08-24IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OE
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