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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, Alan Michael

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Foxes Lane, Tolmers Road, Cuffley, Hertfordshire, EN6 4JB

      IIF 1

    • icon of address 234-262, Maybank Road, South Woodford, London, E18 1ET, England

      IIF 2
  • Warren, Alan Michael
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Foxes Lane, Tolmers Road, Cuffley, Hertfordshire, EN6 4JB

      IIF 3

    • icon of address 33-34 Devonshire Street, London, W1G 6PY

      IIF 4
  • Warren, Alan Michael
    British electrical engineer born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 5

    • icon of address Crown House, 151 High Road, Loughton, Essex, IG10 4LG, England

      IIF 6
  • Warren, Alan Michael
    British electrician born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Hanbury Close, Cheshunt, Hertfordshire, EN8 9BZ, United Kingdom

      IIF 7

    • icon of address 3rd, Floor, Crown House 151 High Road, Loughton, Essex, IG10 4LG

      IIF 8
  • Warren, Alan Michael
    British non executive director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 9, Hampton Business Park, Hampton Road West, Feltham, TW13 6DB

      IIF 9
  • Mr Alan Michael Warren
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 10

    • icon of address 3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom

      IIF 11 IIF 12
  • Warren, Alan Michael
    British

    Registered addresses and corresponding companies

    • icon of address 234-262 Maybank Road, South Woodford, London, E18 1ET

      IIF 13

    • icon of address 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    A. & A. ELECTRICAL DISTRIBUTORS LIMITED - 2018-05-03
    icon of address 3rd Floor, Crown House 151 High Road, Loughton, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,025,216 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,434,440 GBP2019-03-31
    Officer
    icon of calendar 1999-10-29 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 1999-10-29 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 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
  • 3
    icon of address Crown House, 151 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    icon of calendar 2002-10-11 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address 1 Foxes Lane, Cuffley, Potters Bar, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2005-10-06 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address 17 Hanbury Close, Cheshunt, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-19 ~ dissolved
    IIF 7 - Director → ME
Ceased 5
  • 1
    A. & A. ELECTRICAL DISTRIBUTORS LIMITED - 2018-05-03
    icon of address 3rd Floor, Crown House 151 High Road, Loughton, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,025,216 GBP2024-03-31
    Officer
    icon of calendar ~ 2011-07-07
    IIF 13 - Secretary → ME
  • 2
    A. & A. ELECTRICAL DISTRIBUTORS LIMITED - 2018-06-06
    A & A WOODFORD LIMITED - 2018-05-03
    icon of address 234-262 Maybank Road, South Woodford, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-23 ~ 2018-06-01
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 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
    ASSELECTED LIMITED - 2004-12-21
    icon of address Hill House, 1 Regent Street, Lutterworth, Leicestershire, England
    Active Corporate (8 parents)
    Equity (Company account)
    181,008 GBP2024-06-30
    Officer
    icon of calendar 1997-11-18 ~ 2012-05-01
    IIF 1 - Director → ME
  • 4
    DEWHURST & PARTNER, P.L.C. - 1986-03-08
    DEWHURST PLC - 2022-02-28
    icon of address Unit 9 Hampton Business Park, Hampton Road West, Feltham
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2020-06-30
    IIF 9 - Director → ME
  • 5
    icon of address Rotherwick House, 3, Thomas More Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,356,920 GBP2024-12-31
    Officer
    icon of calendar 2001-10-24 ~ 2018-12-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.