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

Warden, John Nicholas Grant

    Related profiles found in government register
  • Warden, John Nicholas Grant
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a Hawthorn Industrial Estate, Avis Way, Newhaven, East Sussex, BN9 0DJ, United Kingdom

      IIF 1
  • Warden, John Nicholas Grant
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire, LE19 1SD

      IIF 2
  • Warden, John Nicholas Grant
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field Cottage, Beachampton, Buckinghampshire, MK19 6DU

      IIF 3
  • Warden, John Nicholas Grant
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kirker & Co, Centre 645, 2 Old Brompton Road, London, SW7 3DQ

      IIF 4

    • C/o Kirker & Co, Centre 645, Old Brompton Road, London, SW7 3DQ

      IIF 5

    • Field Cottage, Beachampton, Milton Keynes, Buckinghamshire, MK19 6DU, United Kingdom

      IIF 6

    • Field Cottage, Thornton Road, Beachampton, Milton Keynes, MK19 6DU, England

      IIF 7
  • Warden, John Nicholas Grant
    British managing director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field Cottage, Beachampton, Buckinghampshire, MK19 6DU

      IIF 8
  • Warden, John Nicholas Grant
    British sales born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field Cottage, Beachampton, Buckinghampshire, MK19 6DU

      IIF 9
  • Warden, John Nicholas Grant
    British

    Registered addresses and corresponding companies

    • C/o Kirker & Co, Centre 645, Old Brompton Road, London, SW7 3DQ

      IIF 10
  • Mr John Nicholas Grant Warden
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 46a, Boreham Road, Warminster, BA12 9JR, England

      IIF 11
  • Mr John Nicholas Grant Warden
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire, LE19 1SD

      IIF 12

    • C/o Kirker & Co, Centre 645, 2 Old Brompton Road, London, SW7 3DQ

      IIF 13

    • Field Cottage, Thornton Road, Beachampton, Milton Keynes, MK19 6DU, England

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    2 Old School End, Hook Norton, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 6 - Director → ME
  • 2
    CASTLEGATE 649 LIMITED - 2011-10-25
    C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    879,319 GBP2015-10-31
    Officer
    2011-09-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    C/o Kirker & Co Centre 645, Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    776,559 GBP2015-10-31
    Officer
    2011-09-30 ~ dissolved
    IIF 5 - Director → ME
    2011-09-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 4
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,011,550 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-12-16 ~ now
    IIF 1 - Director → ME
  • 5
    46a Boreham Road, Warminster, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,068 GBP2024-01-31
    Person with significant control
    2024-02-20 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    THE PERFUME STUDIO LIMITED - 2020-11-27
    Rivermead House 7 Lewis Court, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -878,328 GBP2019-04-30
    Officer
    2013-02-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
Ceased 4
  • 1
    RARE CLOG 1 LIMITED - 2002-12-05
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-06 ~ 2011-12-31
    IIF 9 - Director → ME
  • 2
    102 Buckingham Avenue, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    279,137 GBP2020-12-31
    Officer
    2013-12-10 ~ 2017-03-22
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-22
    IIF 14 - Has significant influence or control → OE
  • 3
    POWER OF I LIMITED - 2010-10-14
    15 Buttons Yard, Warminster, England
    Active Corporate (1 parent)
    Equity (Company account)
    -980 GBP2024-05-31
    Officer
    2007-05-18 ~ 2010-10-04
    IIF 3 - Director → ME
  • 4
    INDEPENDENT FRAGRANCES LIMITED - 1991-03-05
    ACCORD FRAGRANCES LIMITED - 1990-11-23
    SILBURY TWO LIMITED - 1990-04-09
    11 Pondwood Close, Moulton Park, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-07-11
    IIF 8 - Director → ME

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