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

Warrender, Hugh

    Related profiles found in government register
  • 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 1
  • 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 2
  • Warrender, Hugh Mark
    British finance born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warrender, Hugh Mark
    British talent manager 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 5
  • 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 6
  • Warrender, Hugh Mark
    born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Copse Edge Avenue, Epsom, KT17 4HS

      IIF 7 IIF 8

    • 27, Pelham Crescent, London, SW7 2NR

      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

    • Unit A, Farriers Courtyard, Spelmonden Farm, Spelmonden Road, Goudhurst, Cranbrook, TN17 1HE, England

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15
  • Warrender, Hugh Mark
    born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20, Copse Edge Avenue, Epsom, KT17 4HS

      IIF 16
  • Mr Hugh Warrender
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 78, Dalgarno Gardens, London, W10 6AA, England

      IIF 17
  • 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 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
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 14 - director → ME
  • 2
    303 The Pillbox 115 Coventry Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    36,989 GBP2024-04-30
    Officer
    2020-04-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-04-23 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    C/o - Bigstar Business Management Ltd 303 The Pill Box, 115 Coventry Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 5 - 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
    Corporate (1 parent)
    Equity (Company account)
    -65,072 GBP2024-02-29
    Officer
    2018-02-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    Groombridge Place Groombridge Hill, Groombridge, Tunbridge Wells, England
    Dissolved corporate (1 parent)
    Officer
    2022-12-13 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-12-13 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 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 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 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 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 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 6 - director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    31st Floor 30 St Mary Axe, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-06-27 ~ 2006-08-04
    IIF 2 - director → ME
  • 2
    KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
    DDL4 LTD - 2006-04-28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,963,683 GBP2021-08-31
    Officer
    2006-03-28 ~ 2016-03-04
    IIF 3 - director → ME
  • 3
    ROYAL CHORAL SOCIETY LIMITED - 1992-03-10
    507 Queens Quay 58 Upper Thames Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    280,082 GBP2023-08-31
    Officer
    2005-11-23 ~ 2014-08-31
    IIF 1 - director → ME
  • 4
    INDEPENDENT SCHOOLS CAREERS ORGANISATION - 2007-05-09
    Rosslyn Place Old Frensham Road, Lower Bourne, Farnham, Surrey, England
    Dissolved corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    833,822 GBP2016-08-31
    Officer
    2008-06-11 ~ 2009-11-18
    IIF 4 - director → ME
  • 5
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,930 GBP2020-04-05
    Officer
    2004-04-05 ~ 2021-03-22
    IIF 8 - llp-member → ME
  • 6
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    31,026,653 GBP2020-04-05
    Officer
    2005-04-04 ~ 2022-03-08
    IIF 7 - llp-member → ME
  • 7
    99 Kenton Road, Harrow, Middlesex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    2007-03-28 ~ 2023-10-30
    IIF 16 - llp-member → ME
  • 8
    Woodside, Cozens Lane West, Broxbourne, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2005-10-31 ~ 2008-01-01
    IIF 9 - llp-designated-member → ME

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