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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hugh Warrender

    Related profiles found in government register
  • Mr Hugh Warrender
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 78, Dalgarno Gardens, London, W10 6AA, England

      IIF 1
  • Mr Hugh Mark Warrender
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit A, Farriers Courtyard, Spelmonden Farm, Spelmonden Road, Goudhurst, Cranbrook, TN17 1HE, England

      IIF 2 IIF 3
    • 303 The Pillbox, 115 Coventry Road, London, E2 6GH, England

      IIF 4
    • 78, Dalgarno Gardens, London, W10 6AA, United Kingdom

      IIF 5
    • Groombridge Place, Groombridge Hill, Groombridge, Tunbridge Wells, TN3 9QG, England

      IIF 6
  • Warrender, Hugh
    British business development born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 78, Dalgarno Gardens, London, W10 6AA, England

      IIF 7
  • Warrender, Hugh Mark
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit A, Farriers Courtyard, Spelmonden Farm, Spelmonden Road, Goudhurst, Cranbrook, TN17 1HE, England

      IIF 8
    • 303 The Pillbox, 115 Coventry Road, London, E2 6GH, England

      IIF 9
  • Warrender, Hugh Mark
    British chief executive born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit A Farriers Courtyard Spelmonden Farm, Spelmonden Road, Goudhurst, Cranbrook, TN17 1HE, England

      IIF 10
  • Warrender, Hugh Mark
    British consultant born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 78, Dalgarno Gardens, London, W10 6AA, United Kingdom

      IIF 11
  • Warrender, Hugh Mark
    British consulting & strategic advice born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Groombridge Place, Groombridge Hill, Groombridge, Tunbridge Wells, TN3 9QG, England

      IIF 12
  • Warrender, Hugh Mark
    British manager born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 23, Leigham Avenue, London, SW16 2PR, United Kingdom

      IIF 13
  • Warrender, Hugh Mark
    born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 20, Copse Edge Avenue, Epsom, KT17 4HS

      IIF 14
  • Warrender, Hugh
    British finance born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lennox Lodge, 54 Lennox Gardens, London, SW1X 0DJ

      IIF 15
  • Warrender, Hugh Mark
    born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Copse Edge Avenue, Epsom, KT17 4HS

      IIF 16 IIF 17
    • 27, Pelham Crescent, London, SW7 2NR

      IIF 18
  • Warrender, Hugh Mark
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o - Bigstar Business Management Ltd, 303 The Pill Box, 115 Coventry Road, London, E2 6GH, United Kingdom

      IIF 19
  • Warrender, Hugh Mark
    British asset manager born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Pelham Crescent, London, SW7 2NR

      IIF 20
  • Warrender, Hugh Mark
    British finance born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    23 Leigham Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-23 ~ dissolved
    IIF 13 - Director → ME
  • 2
    303 The Pillbox 115 Coventry Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    36,989 GBP2024-04-30
    Officer
    2020-04-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-04-23 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 3
    C/o - Bigstar Business Management Ltd 303 The Pill Box, 115 Coventry Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 19 - Director → ME
  • 4
    WARRENDER ADVISORS LIMITED - 2020-04-24
    ROUCIREK LTD - 2018-11-08
    Unit A, Farriers Courtyard, Spelmonden Farm Spelmonden Road, Goudhurst, Cranbrook, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,072 GBP2024-02-29
    Officer
    2018-02-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 5
    Other registered number: 14501192
    Groombridge Place Groombridge Hill, Groombridge, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-12-13 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    Unit A Farriers Courtyard Spelmonden Farm Spelmonden Road, Goudhurst, Cranbrook, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2022-08-31
    Officer
    2020-08-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 7
    78 Dalgarno Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 8
    Unit A, Farriers Courtyard, Spelmonden Farm Spelmonden Road, Goudhurst, Cranbrook, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-02-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 8

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.