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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

Warden, John Blackie

child relation
Offspring entities and appointments 12
  • 1
    20/21 LEICESTER SQUARE LIMITED
    - now 03938248
    PEARL (20/21 LEICESTER SQUARE) LIMITED
    - 2001-07-11 03938248
    Portand House, 12-13 Greek Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-06-22 ~ 2005-09-26
    IIF 7 - Director → ME
    2001-06-22 ~ 2005-09-26
    IIF 21 - Secretary → ME
  • 2
    BLUE ACTIVE MEDIA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-27
    Due to be dissolved on 2022-10-08
    TRI ACTIVE MEDIA LIMITED - 2012-10-12
    PAUL RAYMOND PUBLICATIONS LIMITED
    - 2010-03-29 00558127
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-09-26 ~ 2008-11-06
    IIF 10 - Director → ME
    (before 1991-10-24) ~ 2004-02-01
    IIF 2 - Director → ME
    (before 1991-10-24) ~ 2008-11-06
    IIF 22 - Secretary → ME
  • 3
    HOLDHURST FARM ESTATE LIMITED - now
    PAUL RAYMOND PROPERTY DEVELOPMENT LTD
    - 2011-07-13 06119015
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (8 parents)
    Officer
    2007-02-20 ~ 2009-01-08
    IIF 12 - Director → ME
    2007-02-20 ~ 2009-01-08
    IIF 17 - Secretary → ME
  • 4
    ILONA HOUSE SECURITIES LIMITED
    - now 02626288
    ELONA HOUSE SECURITIES LIMITED
    - 1991-07-12 02626288
    Cardinal House, 39-40 Albemarle Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    1991-07-03 ~ 2005-09-26
    IIF 16 - Director → ME
    1991-07-03 ~ 2005-09-26
    IIF 26 - Secretary → ME
  • 5
    NEDRAW123 LTD
    09029875
    11 Tobin Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-08 ~ dissolved
    IIF 1 - Director → ME
    2014-05-08 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-05-30 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
  • 6
    PAUL RAYMOND HOLDINGS LIMITED - now
    PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED
    - 2009-09-02 04669596
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-09-26 ~ 2008-11-06
    IIF 8 - Director → ME
    2003-09-22 ~ 2004-02-10
    IIF 5 - Director → ME
    2003-09-22 ~ 2008-11-06
    IIF 25 - Secretary → ME
  • 7
    PAUL RAYMOND ORGANISATION LIMITED
    00558139
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (14 parents)
    Officer
    (before 1991-10-24) ~ 2005-09-26
    IIF 4 - Director → ME
    (before 1991-10-24) ~ 2005-09-26
    IIF 18 - Secretary → ME
  • 8
    RAYJEAN PRODUCTIONS LIMITED
    00520351
    2 Archer Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-26 ~ 2008-11-06
    IIF 11 - Director → ME
    (before 1991-10-24) ~ 2004-02-16
    IIF 3 - Director → ME
    (before 1991-10-24) ~ 2008-11-06
    IIF 19 - Secretary → ME
  • 9
    SOHO ESTATES LIMITED
    - now 00473566
    WHITEHALL THEATRE LIMITED
    - 1986-03-24 00473566
    Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    (before 1991-10-24) ~ 2005-09-26
    IIF 6 - Director → ME
    (before 1991-10-24) ~ 2005-09-26
    IIF 20 - Secretary → ME
  • 10
    VICTOR GREEN PROPERTIES LIMITED
    00556311
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (13 parents)
    Officer
    (before 1991-10-24) ~ 2005-09-26
    IIF 14 - Director → ME
    (before 1991-10-24) ~ 2005-09-26
    IIF 27 - Secretary → ME
  • 11
    VIOLA SOHO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-10-15
    SOHO ESTATES HOLDINGS LIMITED
    - 2011-03-17 04669592 07345112
    25 Moorgate, London
    Dissolved Corporate (14 parents)
    Officer
    2003-09-22 ~ 2005-09-26
    IIF 13 - Director → ME
    2003-09-22 ~ 2005-09-26
    IIF 24 - Secretary → ME
  • 12
    WHITEHALL FINANCE LIMITED
    - now 01396865
    WHITEHALL LEASING LIMITED
    - 1980-12-31 01396865
    PEAKCHOICE LIMITED
    - 1979-12-31 01396865
    2 Archer Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-26 ~ 2008-11-06
    IIF 15 - Director → ME
    (before 1991-10-24) ~ 2004-02-01
    IIF 9 - Director → ME
    (before 1991-10-24) ~ 2008-11-06
    IIF 23 - Secretary → ME

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