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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

Lench, Warren

    Related profiles found in government register
  • Lench, Warren
    British co director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Spareleaze Hill, Loughton, Essex, IG10 1BT

      IIF 1
  • Lench, Warren
    British company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 249 Cranbrook Road, Ilford, IG1 4TG

      IIF 2
  • Lench, Warren
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Spareleaze Hill, Loughton, Essex, IG10 1BT

      IIF 3 IIF 4
  • Lench, Warren
    British window fabricator born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Spareleaze Hill, Loughton, Essex, IG10 1BT

      IIF 5
  • Lench, Warren
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 3 Theydon Priory, Coopersdale Lane, Epping, CM16 7NV, England

      IIF 6
  • Lench, Warren
    British builder born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • Hillside, Hoe Lane, Lambourne End, Essex, RM4 1NP, England

      IIF 7
    • Hillside, Hoe Lane, Lambourne End, RM4 1NP, England

      IIF 8
  • Lench, Warren
    British window fitter born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 1 Top Farm Court, Top Street, Bawtry, Doncaster, South Yorkshire, DN10 6TF, England

      IIF 9
  • Lench, Warren
    British company director

    Registered addresses and corresponding companies
    • 249 Cranbrook Road, Ilford, IG1 4TG

      IIF 10
  • Warren Lench
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 1 Top Farm Court, Top Street, Bawtry, Doncaster, South Yorkshire, DN10 6TF, England

      IIF 11
    • 3 Theydon Priory, Coopersdale Lane, Epping, CM16 7NV, England

      IIF 12
    • Hillside, Hoe Lane, Lambourne End, RM4 1NP, England

      IIF 13
  • Lench, Warren

    Registered addresses and corresponding companies
    • 26 Spareleaze Hill, Loughton, Essex, IG10 1BT

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    3 SIXTY FACADES LIMITED
    05689120
    249 Cranbrook Road, Ilford, Essex
    Liquidation Corporate (7 parents)
    Officer
    2006-01-26 ~ now
    IIF 4 - Director → ME
  • 2
    AQUATECH CONTRACTS LIMITED
    05628668
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-11-18 ~ 2009-02-25
    IIF 3 - Director → ME
  • 3
    CGL HOLDINGS LIMITED
    05025402
    249 Cranbrook Road, Ilford
    Dissolved Corporate (4 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 2 - Director → ME
    2004-01-26 ~ dissolved
    IIF 10 - Secretary → ME
  • 4
    CLAPTON GLASS LIMITED
    04362079
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-01-28 ~ dissolved
    IIF 5 - Director → ME
  • 5
    DAWA BUILDERS LTD
    08692572
    Ast Green Accountants 43a Market Place, Bawtry, Doncaster, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 7 - Director → ME
  • 6
    FIRST RATE FX LIMITED
    05610566
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-11-02 ~ 2006-10-09
    IIF 14 - Secretary → ME
  • 7
    M W (LONDON) LIMITED
    - now 05338034
    LEWIS AND LENCH DEVELOPMENTS LIMITED
    - 2006-06-05 05338034
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-10-18 ~ dissolved
    IIF 1 - Director → ME
  • 8
    THEYDON GLASS LTD
    14441293
    1 Top Farm Court Top Street, Bawtry, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2022-10-25 ~ 2023-03-01
    IIF 9 - Director → ME
    Person with significant control
    2022-10-25 ~ 2023-03-01
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 9
    THEYDON WINDOWS AND DOORS LTD
    12215795
    1 Top Farm Court Top Street, Bawtry, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2019-09-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    TW GLASS LTD
    10418248
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2016-10-10 ~ 2016-10-14
    IIF 8 - Director → ME
    Person with significant control
    2016-10-10 ~ 2016-10-19
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.