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.
Mr Warren Richard Weiss
- British born in September 1964
Mr Warren Richard Weiss
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Weiss, Warren Richard
Resident in United Kingdom
Registered addresses and corresponding companies35 Firs Avenue, London, N11 3NE, United Kingdom
IIF 6 IIF 798 Wise Lane, London, NW7 2RD
IIF 8Central House, 1 Ballard's Lane, London, N3 1LQ, England
IIF 9C/o Defries Weiss, 1 Bridge Lane, London, NW11 0EA, United Kingdom
IIF 10C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 11
- British accountant born in September 1964
Weiss, Warren Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in September 1964
Weiss, Warren Richard
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1964
Weiss, Warren Richard
Resident in United Kingdom
Registered addresses and corresponding companies98 Wise Lane, London, NW7 2RD
IIF 18
- British chartered accountant born in September 1964Registered addresses and corresponding companies
Weiss, Warren Richard
77 Queens Avenue, London, N3 2NN
IIF 19
- British Registered addresses and corresponding companies
Weiss, Warren Richard
- British chartered accountantRegistered addresses and corresponding companies
Weiss, Warren Richard
98 Wise Lane, London, NW7 2RD
IIF 23
- Registered addresses and corresponding companies
Weiss, Warren Richard
- 1COMPANY INFORMATION LIMITED - 2004-12-09Pearl Assurance House., 319 Ballards Lane, LondonDissolved Corporate (3 parents)Equity (Company account)-19,668 GBP2021-05-31Officer1999-12-23 ~ dissolvedIIF 15 - Director → ME2002-10-31 ~ dissolvedIIF 23 - Secretary → ME
- 235 Firs Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)34,499 GBP2025-05-31Officer2023-02-18 ~ nowIIF 6 - Director → ME2023-02-18 ~ nowIIF 25 - Secretary → ME
- 335 Firs Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)103 GBP2025-05-31Officer2023-07-25 ~ nowIIF 10 - Director → ME2023-07-25 ~ nowIIF 27 - Secretary → ME
- 4BALLARDS LANE PROPERTY LIMITED - 2004-12-09311 Ballards Lane, North Finchley, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)103 GBP2017-05-31Officer2004-10-12 ~ dissolvedIIF 17 - Director → ME2004-10-12 ~ dissolvedIIF 20 - Secretary → ME
- 5C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)134,924 GBP2024-05-31Officer2010-04-21 ~ nowIIF 11 - Director → ME
- 635 Firs Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)46,659 GBP2025-05-31Officer2014-12-09 ~ nowIIF 7 - Director → ME
- 7Central House Suite 6.10, 1 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Cash at bank and in hand (Company account)4,707 GBP2021-05-31Officer2005-03-17 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8311 Ballards Lane, North Finchley, LondonDissolved Corporate (3 parents)Officer2012-02-15 ~ dissolvedIIF 14 - Director → ME
- 9Kilburn Grange, Priory Park Road, London, United KingdomActive Corporate (11 parents)Officer2020-02-01 ~ nowIIF 9 - Director → ME2023-01-23 ~ nowIIF 26 - Secretary → ME
- 10C/o Defries Weiss, Central House, 1 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Officer2020-12-11 ~ dissolvedIIF 12 - Director → ME2020-12-11 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2020-12-11 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 140-44 Church End, LondonActive Corporate (11 parents)Officer1999-01-12 ~ 1999-07-22IIF 19 - Director → ME
- 235 Firs Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)34,499 GBP2025-05-31Person with significant control2023-02-18 ~ 2023-11-20IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 335 Firs Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)103 GBP2025-05-31Person with significant control2023-07-25 ~ 2023-07-31IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)134,924 GBP2024-05-31Person with significant control2016-04-22 ~ 2025-03-31IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 527 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-89,974 GBP2024-04-30Officer2008-04-18 ~ 2008-05-06IIF 13 - Director → ME
- 6311 Ballards Lane, North Finchley, LondonDissolved Corporate (3 parents)Officer2004-12-21 ~ 2010-08-09IIF 16 - Director → ME2004-12-21 ~ 2010-08-09IIF 21 - Secretary → ME
- 7C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)585 GBP2024-12-31Officer2004-12-21 ~ 2007-04-06IIF 8 - Director → ME2004-12-21 ~ 2011-09-14IIF 22 - Secretary → ME
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