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.
Warren, Nicolas Sean
- British born in November 1961Registered addresses and corresponding companies
Warren, Nicolas Sean
Villa Bijou, Beaconsfield Road, Farnham Royal, Buckinghamshire, SL2 3BP
IIF 1
- British born in November 1961
Warren, Nicolas Sean
Resident in England
Registered addresses and corresponding companies - British born in November 1941
Warren, Nicolas Sean
Resident in England
Registered addresses and corresponding companies16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom
IIF 6
- born in November 1961
Warren, Nicolas Sean
Resident in United Kingdom
Registered addresses and corresponding companies16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom
IIF 7
- British born in November 1961
Warren, Nicolas Sean
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, One Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 8 IIF 9Bath House, 6-8 Bath Street, Bristol, BS1 6HL
IIF 10 IIF 11C/o Quantuma Llp, Bath House, 6-8 Bath Street, Bristol, BS1 6HL
IIF 12C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 13 IIF 144th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, England
IIF 1516-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE
IIF 16 IIF 17 IIF 1816/18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England
IIF 19 IIF 2016-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)2nd, Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England
IIF 25Second Floor Offices, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE
IIF 26 IIF 27Second Floor Offices, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom
IIF 288 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, United Kingdom
IIF 29Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England
IIF 30 IIF 31Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England
IIF 32 IIF 33 IIF 3492, Frances Road, Windsor, Berkshire, SL4 3AN, United Kingdom
IIF 35
- British director born in November 1961
Warren, Nicolas Sean
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in November 1961
Warren, Nicolas Sean
Resident in United Kingdom
Registered addresses and corresponding companiesJasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England
IIF 42
- British born in November 1961
Mr Nicolas Sean Warren
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Nicolas Warren
Resident in United Kingdom
Registered addresses and corresponding companies92, Frances Road, Windsor, SL4 3AN, United Kingdom
IIF 46
- 1
BAYSWATER CLOSE MANAGEMENT COMPANY LIMITED
07583854Second Floor Offices 16-18 Howard Business Park, Howard Close, Waltham Abbey, EssexDissolved Corporate (3 parents)Officer2012-07-25 ~ 2013-07-08IIF 26 - Director → ME - 2
- 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-04 during the appointment or period of control
Dissolved on 2017-08-26 during the appointment or period of controlBath House 6-8 Bath Street, BristolDissolved Corporate (13 parents, 2 offsprings)Officer2011-09-28 ~ dissolvedIIF 11 - Director → ME - 5
CHASE (CASSIO) LIMITED
09548614Jasmine House, 8 Parkway, Welwyn Garden City, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-06-11 ~ 2016-11-11IIF 22 - Director → ME - 6
CHASE (COCKFOSTERS) LIMITED
12359364Jasmine House 8, Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-09-14 ~ 2023-12-20IIF 33 - Director → ME - 7
CHASE (CUFFLEY) LIMITED
106613568 Parkway, Welwyn Garden City, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-06-11 ~ 2023-12-20IIF 36 - Director → ME - 8
CHASE GREEN (BERKHAMSTED) LIMITED
- 2013-07-12 0777695416-18 Howard Business Park Howard Close, Waltham Abbey, EssexDissolved Corporate (9 parents)Officer2011-09-28 ~ dissolvedIIF 16 - Director → ME - 9
- 10
CHASE GREEN (GRANGE PARK) LIMITED
- 2013-06-19 07669714Second Floor Offices 16-18 Howard Business Park, Howard Close, Waltham Abbey, EssexDissolved Corporate (9 parents)Officer2011-07-18 ~ dissolvedIIF 28 - Director → ME - 11
CHASE (HERTS) LIMITED
12096590Jasmine House, 8, Parkway, Welwyn Garden City, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-12-13 ~ 2023-12-20IIF 38 - Director → ME - 12
- 13
CHASE (IPSWICH) LIMITED
10054017Jasmine House, 8 Parkway, Welwyn Garden City, EnglandDissolved Corporate (10 parents)Officer2016-03-09 ~ dissolvedIIF 4 - Director → ME - 14
CHASE (PALACE WHARF) LIMITED
08727674Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-11 during the appointment or period of control
Dissolved on 2022-04-07 during the appointment or period of controlC/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2013-10-10 ~ dissolvedIIF 14 - Director → ME - 15
- 16
CHASE (RICKMANSWORTH) LIMITED
09173261Jasmine House, 8 Parkway, Welwyn Garden City, EnglandActive Corporate (11 parents)Officer2015-04-21 ~ 2017-02-21IIF 19 - Director → ME2014-08-13 ~ 2014-08-15IIF 20 - Director → ME - 17
CHASE (SW) LIMITED
11261606Jasmine House 8, Parkway, Welwyn Garden City, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-05-04 ~ 2023-12-20IIF 40 - Director → ME - 18
- 19
CHASE BERKHAMSTED HOLDINGS LIMITED
09929533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-22 during the appointment or period of control
Dissolved on 2017-04-25 during the appointment or period of control5th Floor One Temple Quay, Temple Back East, BristolDissolved Corporate (7 parents)Officer2015-12-24 ~ dissolvedIIF 8 - Director → ME - 20
CHASE BROXBOURNE RESIDENTIAL LIMITED
11924334Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-05-07 ~ 2023-12-20IIF 39 - Director → ME - 21
CHASE BROXBOURNE SCHOOL LIMITED
11898592Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer2019-03-22 ~ 2023-12-20IIF 41 - Director → ME - 2216-18 Howard Business Park, Howard Close, Waltham Abbey, EssexDissolved Corporate (9 parents)Officer2010-04-28 ~ dissolvedIIF 6 - Director → ME
- 23Second Floor Offices 16-18 Howard Business Park, Howard Close, Waltham Abbey, EssexDissolved Corporate (9 parents)Officer2011-01-26 ~ dissolvedIIF 27 - Director → ME
- 24
CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED
0645490516-18 Howard Business Park, Howard Close, Waltham Abbey, EssexDissolved Corporate (6 parents)Officer2007-12-17 ~ dissolvedIIF 21 - Director → ME - 25
CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED
09929552Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-10 during the appointment or period of control
Dissolved on 2018-04-17 during the appointment or period of controlBath House, 6-8 Bath Street, BristolDissolved Corporate (7 parents, 1 offspring)Officer2015-12-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-04 during the appointment or period of control
Dissolved on 2024-04-16 during the appointment or period of controlCHASE GREEN INVESTMENTS LIMITED
- 2007-04-04 05311400C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2004-12-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
CHASE HERTS (HOLDING) LIMITED
133606538 Parkway, Welwyn Garden City, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-05-10 ~ 2023-12-20IIF 37 - Director → ME - 28
CHASE REAL ESTATE LIMITED
- 2014-03-11 07777017MILL LANE DEVELOPMENTS LIMITED
- 2014-03-10 07777017Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2011-10-04 ~ 2023-12-20IIF 34 - Director → ME2015-04-21 ~ 2015-04-21IIF 17 - Director → ME - 29
CHASE PALACE WHARF HOLDINGS LIMITED
09929545Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06 during the appointment or period of control
Dissolved on 2018-05-14 during the appointment or period of controlC/o Quantuma Llp Bath House, 6-8 Bath Street, BristolDissolved Corporate (7 parents, 1 offspring)Officer2015-12-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 30
CHASE STORAGE COMPANY LIMITED
09818223Jasmine House, 8 Parkway, Welwyn Garden City, EnglandDissolved Corporate (9 parents)Officer2015-10-09 ~ dissolvedIIF 3 - Director → ME - 31
- 32
COGAD LIMITED
09928907Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-12 during the appointment or period of control
Dissolved on 2017-04-25 during the appointment or period of control5th Floor One Temple Quay, Temple Back East, BristolDissolved Corporate (7 parents)Officer2015-12-23 ~ dissolvedIIF 9 - Director → ME - 33FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-3150 Lancaster Road, Enfield, MiddlesexActive Corporate (97 parents)Officer1998-01-21 ~ 2007-02-16IIF 1 - Director → ME
- 34
FULHAM NO.1 LIMITED
10654394Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2017-03-06 ~ dissolvedIIF 32 - Director → ME - 35
- 36
- 37
CHASE GREEN INVESTMENTS LIMITED
- 2012-05-14 06092592CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19CHASE GREEN DEVELOPMENTS LTD - 2007-04-04Jasmine House, 8 Parkway, Welwyn Garden City, EnglandDissolved Corporate (13 parents)Officer2007-12-01 ~ 2023-12-20IIF 42 - Director → ME - 38
NSW PROPERTY CONSULTANCY LIMITED
1448662792 Frances Road, Windsor, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 3916-18 Howard Business Park, Howard Close, Waltham Abbey, EssexDissolved Corporate (9 parents)Officer2010-09-10 ~ dissolvedIIF 23 - Director → ME
- 40
WENDOVER MANAGEMENT SERVICES LIMITED
06907182Jasmine House, 8 Parkway, Welwyn Garden City, EnglandDissolved Corporate (6 parents)Officer2009-05-15 ~ dissolvedIIF 30 - Director → ME
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