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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

Warren, Alan Michael

    Related profiles found in government register
  • Warren, Alan Michael
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Alan Michael
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Michael Warren
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Alan Michael
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    A & A WOODFORD LIMITED
    - now 01727326 10930308
    A. & A. ELECTRICAL DISTRIBUTORS LIMITED
    - 2018-05-03 01727326 10930308... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    (before 1991-07-12) ~ now
    IIF 7 - Director → ME
    (before 1991-07-12) ~ 2011-07-07
    IIF 13 - Secretary → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    A&A ELECTRICAL DISTRIBUTORS LIMITED - now
    A. & A. ELECTRICAL DISTRIBUTORS LIMITED
    - 2018-06-06 10930308 01727326
    A & A WOODFORD LIMITED
    - 2018-05-03 10930308 01727326
    Active Corporate (11 parents)
    Officer
    2017-08-23 ~ 2018-06-01
    IIF 4 - Director → ME
    Person with significant control
    2017-08-23 ~ 2018-02-28
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    A. & A. 2000 LIMITED
    03868917
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1999-10-29 ~ dissolved
    IIF 5 - Director → ME
    1999-10-29 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    A. & A. ELECTRICAL TRUSTEES LIMITED
    04560888
    Dissolved Corporate (7 parents)
    Officer
    2002-10-11 ~ dissolved
    IIF 8 - Director → ME
  • 5
    ASSOCIATED ELECTRICAL DISTRIBUTORS LIMITED
    - now 01234173
    ASSELECTED LIMITED
    - 2004-12-21 01234173
    Active Corporate (23 parents)
    Officer
    1997-11-18 ~ 2012-05-01
    IIF 3 - Director → ME
  • 6
    DEWHURST GROUP LIMITED - now
    DEWHURST GROUP PLC - 2025-09-29
    DEWHURST PLC
    - 2022-02-28 00160314 01935331... (more)
    DEWHURST & PARTNER, P.L.C. - 1986-03-08
    Active Corporate (18 parents, 16 offsprings)
    Officer
    2018-06-13 ~ 2020-06-30
    IIF 9 - Director → ME
  • 7
    FOXES LANE (CUFFLEY) MANAGEMENT COMPANY LIMITED
    03286975
    Active Corporate (11 parents)
    Officer
    2005-10-06 ~ now
    IIF 2 - Director → ME
  • 8
    LIFT AND ESCALATOR INDUSTRY ASSOCIATION
    03851206
    Active Corporate (58 parents)
    Officer
    2001-10-24 ~ 2018-12-31
    IIF 6 - Director → ME
  • 9
    UNIVERSAL LIFT PRODUCTS LIMITED
    07318005
    Dissolved Corporate (3 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.