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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

Warden, John Blackie

    Related profiles found in government register
  • Warden, John Blackie
    British charterd accountant born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7 Guilford Road, Stoneygate, Leicester, LE2 2RD

      IIF 1
  • Warden, John Blackie
    British chartered accountant born in April 1945

    Resident in England

    Registered addresses and corresponding companies
  • Warden, John Blackie
    British retired born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Guilford Road, Leicester, LE2 2RD, United Kingdom

      IIF 12
  • Warden, John Blackie
    British

    Registered addresses and corresponding companies
  • Warden, John Blackie
    British chartered accountant

    Registered addresses and corresponding companies
    • icon of address 7 Guilford Road, Stoneygate, Leicester, LE2 2RD

      IIF 16 IIF 17
  • Mr John Blackie Warden
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Tobin Close, London, NW3 3DY, England

      IIF 18
  • Warden, John Blackie

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 11 Tobin Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-05-24
    Officer
    icon of calendar 2014-05-08 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2014-05-08 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-30 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
Ceased 9
  • 1
    PEARL (20/21 LEICESTER SQUARE) LIMITED - 2001-07-11
    icon of address Portand House, 12-13 Greek Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-22 ~ 2005-09-26
    IIF 6 - Director → ME
    icon of calendar 2001-06-22 ~ 2005-09-26
    IIF 16 - Secretary → ME
  • 2
    PAUL RAYMOND PUBLICATIONS LIMITED - 2010-03-29
    TRI ACTIVE MEDIA LIMITED - 2012-10-12
    icon of address 47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,786,942 GBP2020-12-31
    Officer
    icon of calendar 2005-09-26 ~ 2008-11-06
    IIF 7 - Director → ME
    icon of calendar ~ 2004-02-01
    IIF 2 - Director → ME
    icon of calendar ~ 2008-11-06
    IIF 14 - Secretary → ME
  • 3
    PAUL RAYMOND PROPERTY DEVELOPMENT LTD - 2011-07-13
    icon of address Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2009-01-08
    IIF 8 - Director → ME
    icon of calendar 2007-02-20 ~ 2009-01-08
    IIF 20 - Secretary → ME
  • 4
    ELONA HOUSE SECURITIES LIMITED - 1991-07-12
    icon of address Cardinal House, 39-40 Albemarle Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,797,469 GBP2024-03-31
    Officer
    icon of calendar 1991-07-03 ~ 2005-09-26
    IIF 11 - Director → ME
    icon of calendar 1991-07-03 ~ 2005-09-26
    IIF 23 - Secretary → ME
  • 5
    PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED - 2009-09-02
    icon of address Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-26 ~ 2008-11-06
    IIF 1 - Director → ME
    icon of calendar 2003-09-22 ~ 2004-02-10
    IIF 4 - Director → ME
    icon of calendar 2003-09-22 ~ 2008-11-06
    IIF 22 - Secretary → ME
  • 6
    icon of address Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-09-26
    IIF 3 - Director → ME
    icon of calendar ~ 2005-09-26
    IIF 21 - Secretary → ME
  • 7
    WHITEHALL THEATRE LIMITED - 1986-03-24
    icon of address Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2005-09-26
    IIF 5 - Director → ME
    icon of calendar ~ 2005-09-26
    IIF 13 - Secretary → ME
  • 8
    icon of address Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-09-26
    IIF 10 - Director → ME
    icon of calendar ~ 2005-09-26
    IIF 15 - Secretary → ME
  • 9
    SOHO ESTATES HOLDINGS LIMITED - 2011-03-17
    icon of address 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-22 ~ 2005-09-26
    IIF 9 - Director → ME
    icon of calendar 2003-09-22 ~ 2005-09-26
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.