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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Warren Richard Weiss

    Related profiles found in government register
  • Mr Warren Richard Weiss
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 311 Ballards Lane, London, N12 8LY, United Kingdom

      IIF 1 IIF 2
    • 311, Ballards Lane, North Finchley, London, N12 8LY, United Kingdom

      IIF 3
    • C/o Defries Weiss, 1 Bridge Lane, London, NW11 0EA, United Kingdom

      IIF 4 IIF 5
  • Weiss, Warren Richard
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 311, Ballards Lane, North Finchley, London, N12 8LY, United Kingdom

      IIF 6
    • 35 Firs Avenue, London, N11 3NE, United Kingdom

      IIF 7 IIF 8
    • 98 Wise Lane, London, NW7 2RD

      IIF 9 IIF 10
    • Central House, 1 Ballard's Lane, London, N3 1LQ, England

      IIF 11
    • C/o Defries Weiss, 1 Bridge Lane, London, NW11 0EA, United Kingdom

      IIF 12
    • C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 13
  • Weiss, Warren Richard
    British accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 311, Ballards Lane, North Finchley, London, N12 8LY, United Kingdom

      IIF 14
    • 98 Wise Lane, London, NW7 2RD

      IIF 15
  • Weiss, Warren Richard
    British chartered accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weiss, Warren Richard
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98 Wise Lane, London, NW7 2RD

      IIF 20
  • Weiss, Warren Richard
    British chartered accountant born in September 1964

    Registered addresses and corresponding companies
    • 77 Queens Avenue, London, N3 2NN

      IIF 21
  • Weiss, Warren Richard
    British

    Registered addresses and corresponding companies
  • Weiss, Warren Richard
    British chartered accountant

    Registered addresses and corresponding companies
    • 98 Wise Lane, London, NW7 2RD

      IIF 25
  • Weiss, Warren Richard

    Registered addresses and corresponding companies
    • 311, Ballards Lane, North Finchley, London, N12 8LY, United Kingdom

      IIF 26
    • 35 Firs Avenue, London, N11 3NE, United Kingdom

      IIF 27
    • Central House, 1 Ballard's Lane, London, N3 1LQ, England

      IIF 28
    • C/o Defries Weiss, 1 Bridge Lane, London, NW11 0EA, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 15
  • 1
    BALLARDS LANE PROPERTY LIMITED
    - now 00873233 05257686
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-07 during the appointment or period of control
    Dissolved on 2023-07-25 during the appointment or period of control
    COMPANY INFORMATION LIMITED
    - 2004-12-09 00873233 05257686
    Pearl Assurance House., 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    1999-12-23 ~ dissolved
    IIF 17 - Director → ME
    2002-10-31 ~ dissolved
    IIF 25 - Secretary → ME
  • 2
    BARNET CITIZENS ADVICE BUREAU
    02627909
    40-44 Church End, London
    Active Corporate (107 parents)
    Officer
    1999-01-12 ~ 1999-07-22
    IIF 21 - Director → ME
  • 3
    BAZZARD & DATCHERY LTD
    14673602
    35 Firs Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-18 ~ now
    IIF 7 - Director → ME
    2023-02-18 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2023-02-18 ~ 2023-11-20
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CASBY & PANCKS LIMITED
    15028801
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-25 ~ now
    IIF 12 - Director → ME
    2023-07-25 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2023-07-25 ~ 2023-07-31
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    COMPANY INFORMATION LIMITED
    - now 05257686 00873233
    BALLARDS LANE PROPERTY LIMITED
    - 2004-12-09 05257686 00873233
    311 Ballards Lane, North Finchley, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-10-12 ~ dissolved
    IIF 19 - Director → ME
    2004-10-12 ~ dissolved
    IIF 22 - Secretary → ME
  • 6
    DEFRIES WEISS (ACCOUNTANTS) LIMITED
    07230994
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-04-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-22 ~ 2025-03-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    DEFRIES WEISS (COMPANY SECRETARIAL) LTD
    09347717 09338855
    35 Firs Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-12-09 ~ now
    IIF 8 - Director → ME
  • 8
    DEFRIES WEISS LLP
    OC312276
    Central House Suite 6.10, 1 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove members OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
  • 9
    DWCS DISSOLVE LTD
    - now 09338855
    DEFRIES WEISS (COMPANY SECRETARIAL) LTD
    - 2014-12-08 09338855 09347717
    2 Woodberry Grove, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-03 ~ 2014-12-09
    IIF 6 - Director → ME
  • 10
    HELTER SKELTER PUBLISHING LIMITED
    03373982
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-04-18 ~ 2008-05-06
    IIF 15 - Director → ME
  • 11
    HELTER-SKELTER LIMITED
    03027749
    311 Ballards Lane, North Finchley, London
    Dissolved Corporate (13 parents)
    Officer
    2008-04-18 ~ 2008-05-06
    IIF 10 - Director → ME
  • 12
    JAGGERS LIMITED
    05317733
    311 Ballards Lane, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-21 ~ 2010-08-09
    IIF 18 - Director → ME
    2012-02-15 ~ dissolved
    IIF 16 - Director → ME
    2004-12-21 ~ 2010-08-09
    IIF 23 - Secretary → ME
  • 13
    MONTAGUE TIGG LIMITED
    05317799
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-12-21 ~ 2007-04-06
    IIF 9 - Director → ME
    2004-12-21 ~ 2011-09-14
    IIF 24 - Secretary → ME
  • 14
    THE COMPASSIONATE FRIENDS
    04029535
    Kilburn Grange, Priory Park Road, London, United Kingdom
    Active Corporate (76 parents)
    Officer
    2020-02-01 ~ now
    IIF 11 - Director → ME
    2023-01-23 ~ now
    IIF 28 - Secretary → ME
  • 15
    THREE POINTS ENTERTAINMENT LTD
    13077714
    C/o Defries Weiss, Central House, 1 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 14 - Director → ME
    2020-12-11 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.