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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bingham, Warren John

    Related profiles found in government register
  • Bingham, Warren John
    British company director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Green End Lane, Chaulden, HP1 2AX, England

      IIF 1

    • 125, Green End Lane, Chaulden, HP1 2AX, United Kingdom

      IIF 2
  • Bingham, Warren John
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Green End Lane, Chaulden, HP1 2AX, England

      IIF 3 IIF 4 IIF 5

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, England

      IIF 6 IIF 7

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, United Kingdom

      IIF 8

    • Treetops Lodge, 125 Green End Lane, Chaulden, Uk, HP1 2AX, United Kingdom

      IIF 9

    • Treetops Lodge, 125 Green End Lane, Hemel Hempstead, Hp1 2ax, Chaulden, HP12AX, United Kingdom

      IIF 10

    • 1st Floor, 11-14, Graffton Street, London, W1S 4EW, England

      IIF 11

    • 1st Floor, 11-14, Graffton Street, London, W1S 4EW, United Kingdom

      IIF 12

    • 1st Floor, 11-14 Grafton St, London, W1S 4EW, England

      IIF 13

    • 1st Floor, 11-14 Grafton Street, London, W1S 4EW, England

      IIF 14 IIF 15

    • 1st Floor, 1st Floor, 11- 14 Grafton Street, London, W1S 4EW, England

      IIF 16

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 17

    • The Club House, 8 St James Square, London, SW1Y 4JU, England

      IIF 18

    • Third Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 19 IIF 20

    • Third Floor, 12 East Passage, London, EC1A 7LP, United Kingdom

      IIF 21
  • Bingham, Warren John
    British finance director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, Essex, RM17 6BU, England

      IIF 22 IIF 23

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 24

    • Third, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 25 IIF 26
  • Bingham, Warren
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 11-14 Grafton Street, London, W1S 4EW, England

      IIF 27
  • Bingham, Warren John
    British accountant born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, United Kingdom

      IIF 28
  • Bingham, Warren John
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, United Kingdom

      IIF 29 IIF 30

    • Treetops Lodge, 125, Green End Lane, Hemel Hempstead, HP1 2AX, United Kingdom

      IIF 31

    • Treetops Lodge, 125 Green End Lane, Treetops Lodge, Green End Lane, Hemel Hempstead, Hertfordshire, HP1 2AX, England

      IIF 32

    • 12, East Passage, London, EC1A 7LP, England

      IIF 33

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 34
  • Bingham, Warren John
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, England

      IIF 35
  • Mr Warren John Bingham
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, England

      IIF 36 IIF 37

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, United Kingdom

      IIF 38

    • Treetops Lodge, 125 Green End Lane, Chaulden, Uk, HP1 2AX, United Kingdom

      IIF 39

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 40
  • Mr Warren John Bingham
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 125, Green End Lane, Chaulden, HP1 2AX, England

      IIF 41

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, England

      IIF 42

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, United Kingdom

      IIF 43 IIF 44

    • Treetops Lodge, 125 Green End Lane, Chaulden, Uk, HP1 2AX, United Kingdom

      IIF 45

    • Treetops Lodge, 125 Green End Lane, Hemel Hempstead, Hp1 2ax, Chaulden, HP1 2AX, England

      IIF 46

    • Treetops Lodge, 125, Green End Lane, Hemel Hempstead, HP1 2AX, United Kingdom

      IIF 47
  • Bingham, Warren John

    Registered addresses and corresponding companies

    • 125, Green End Lane, Chaulden, HP1 2AX, United Kingdom

      IIF 48

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 49
child relation
Offspring entities and appointments
Active 23
  • 1
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -100,884 GBP2018-01-31
    Officer
    2016-10-20 ~ dissolved
    IIF 20 - director → ME
  • 2
    Treetops Lodge, 125 Green End Lane, Chaulden, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-18 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    YELLOW MOUNTAIN LTD - 2021-03-23
    43 Bridge Road, Grays, Essex, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,530 GBP2021-12-31
    Officer
    2021-04-23 ~ now
    IIF 23 - director → ME
  • 4
    BRAND HOUSE CROSS BORDER SUPERMARKET LTD - 2018-08-13
    CROSS BORDER SUPERMARKET LIMITED - 2018-07-10
    BOHOUSE TRADING LTD - 2018-03-07
    SHOBR ASIA HOLDINGS LTD - 2017-07-14
    SHBOR ASIA HOLDINGS LTD - 2017-05-11
    SHOBR ASIA LTD - 2017-05-05
    43 Bridge Road, Grays, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,023 GBP2021-12-31
    Officer
    2019-12-10 ~ now
    IIF 22 - director → ME
  • 5
    BRAND HOUSE RIGHTS LTD - 2018-08-13
    BOHOUSE GROUP LTD - 2018-07-10
    BOHOUSE LTD - 2017-08-24
    SHOBR ASIA LTD - 2017-07-14
    SHOBR ASIA JVC LTD - 2017-05-08
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -876,250 GBP2021-12-31
    Officer
    2019-12-10 ~ dissolved
    IIF 26 - director → ME
  • 6
    SHOPALL24 LIC LTD - 2021-02-19
    BRANDHOUSE LICENSING LTD - 2020-10-01
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,108 GBP2021-12-31
    Officer
    2019-12-11 ~ dissolved
    IIF 24 - director → ME
  • 7
    43 Bridge Road, Grays, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,497 GBP2021-12-31
    Officer
    2020-08-01 ~ dissolved
    IIF 32 - director → ME
  • 8
    RED DAY LIMITED - 2023-03-29
    CASARI LTD - 2022-12-07
    Treetops Lodge, 125 Green End Lane, Chaulden, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -144 GBP2022-02-28
    Officer
    2021-02-04 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 9
    Treetops Lodge, 125 Green End Lane, Hemel Hempstead, Hp1 2ax, Chaulden, England
    Corporate (2 parents)
    Officer
    2023-07-25 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 10
    Treetops, 125 Green End Lane, Chaulden, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-28 ~ dissolved
    IIF 3 - director → ME
  • 11
    Treetops, 125 Green End Lane, Chaulden, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-28 ~ dissolved
    IIF 5 - director → ME
  • 12
    KRAW LIMITED - 2022-05-13
    KRAW PROPERTIES LTD - 2016-04-18
    125 Green End Lane, Chaulden, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -2,123 GBP2022-02-28
    Officer
    2015-02-24 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 13
    Treetops Lodge, 125 Green End Lane, Chaulden, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-14 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 14
    Treetops Lodge, 125 Green End Lane, Chaulden, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-14 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 15
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    2015-04-01 ~ dissolved
    IIF 12 - director → ME
  • 16
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2015-10-26 ~ dissolved
    IIF 13 - director → ME
  • 17
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    2015-05-05 ~ dissolved
    IIF 27 - director → ME
  • 18
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,539 GBP2017-01-31
    Officer
    2015-04-01 ~ dissolved
    IIF 16 - director → ME
  • 19
    3rd Floor 12 East Passage, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 33 - director → ME
  • 20
    COMPLYING HOLDING LTD - 2025-01-14
    Treetops Lodge, 125 Green End Lane, Chaulden, England
    Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 21
    Treetops Lodge, 125 Green End Lane, Chaulden, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 22
    43 Bridge Road, Grays, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -109,998 GBP2021-12-31
    Officer
    2020-04-27 ~ now
    IIF 9 - director → ME
  • 23
    Treetops Lodge, 125 Green End Lane, Chaulden, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    11,947 GBP2023-05-31
    Officer
    2022-05-17 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    18 Thurloe Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -13,457,399 GBP2024-01-31
    Officer
    2015-06-30 ~ 2017-09-06
    IIF 14 - director → ME
  • 2
    SHOPALL24 LIC LTD - 2021-02-19
    BRANDHOUSE LICENSING LTD - 2020-10-01
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,108 GBP2021-12-31
    Person with significant control
    2020-09-14 ~ 2021-01-05
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    Third Floor, 12 East Passage, London
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,633,813 GBP2018-11-30
    Officer
    2015-03-18 ~ 2019-03-08
    IIF 25 - director → ME
  • 4
    2 Queensway, Croydon, England
    Corporate (4 parents)
    Equity (Company account)
    -17,233 GBP2024-03-31
    Officer
    2023-01-18 ~ 2024-06-21
    IIF 34 - director → ME
  • 5
    TURACO PROPERTIES LTD - 2017-10-20
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,101 GBP2020-04-30
    Officer
    2016-09-07 ~ 2017-10-19
    IIF 19 - director → ME
  • 6
    3rd Floor 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-26 ~ 2018-06-13
    IIF 18 - director → ME
  • 7
    The Club House, 8 St James Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-27 ~ 2018-06-08
    IIF 48 - secretary → ME
  • 8
    HAUS & HOLM LIMITED - 2017-03-02
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,301,992 GBP2019-05-31
    Officer
    2015-03-19 ~ 2019-03-08
    IIF 2 - director → ME
  • 9
    6a Nesbitts Alley, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    -21,064 GBP2018-05-31
    Officer
    2015-05-14 ~ 2019-03-08
    IIF 11 - director → ME
  • 10
    HAUS & HOLM OXLO LTD - 2015-05-28
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,678 GBP2018-03-31
    Officer
    2015-12-07 ~ 2018-06-13
    IIF 1 - director → ME
  • 11
    Third Floor, 12 East Passage, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,633,721 GBP2020-07-31
    Officer
    2018-07-10 ~ 2019-04-20
    IIF 21 - director → ME
  • 12
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,539 GBP2017-01-31
    Officer
    2015-01-19 ~ 2015-04-01
    IIF 49 - secretary → ME
  • 13
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,637 GBP2022-12-31
    Officer
    2020-02-04 ~ 2020-12-03
    IIF 31 - director → ME
    Person with significant control
    2020-02-04 ~ 2020-02-18
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    SHIPPII TECH LTD - 2020-08-21
    BRANDHOUSE SHIPPII TECH LTD - 2019-01-22
    SHIPPII TECH LTD - 2018-08-13
    43 Bridge Road, Grays, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -201,445 GBP2021-12-31
    Officer
    2020-10-22 ~ 2020-12-23
    IIF 17 - director → ME
  • 15
    43 Bridge Road, Grays, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -109,998 GBP2021-12-31
    Person with significant control
    2020-04-27 ~ 2021-01-05
    IIF 39 - Ownership of shares – 75% or more → OE
  • 16
    NEIGHBOUR ASHFORD LTD - 2018-12-03
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,505 GBP2018-05-31
    Officer
    2015-05-05 ~ 2019-03-05
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.