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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, Andrew Rutherford

    Related profiles found in government register
  • Warren, Andrew Rutherford
    British

    Registered addresses and corresponding companies
  • Warren, Andrew Rutherford

    Registered addresses and corresponding companies
    • Four Winds, Lonely Lane, Pulham St. Mary, Diss, Norfolk, IP21 4XZ

      IIF 6
  • Warren, Andrew Rutherford
    British born in January 1946

    Resident in Italy

    Registered addresses and corresponding companies
    • 272 Regents Park Road, Regents Park Road, London, N3 3HN, England

      IIF 7
  • Warren, Andrew Rutherford
    British consultant born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • Four Winds, Lonely Lane, Pulham St. Mary, Diss, Norfolk, IP21 4XZ, England

      IIF 8
  • Warren, Andrew
    British born in September 1946

    Resident in Italy

    Registered addresses and corresponding companies
    • 272, Regents Park Road, London, N3 3HN, England

      IIF 9
  • Warren, Andrew

    Registered addresses and corresponding companies
    • Four Winds, Lonely Road, Pulham St Mary, Norfolk, IP21 4XZ, United Kingdom

      IIF 10 IIF 11
  • Warren, Andrew Rutherford
    British consultant born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Andrew Rutherford
    British director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Four Winds, Lonely Lane, Pulham St. Mary, Diss, Norfolk, IP21 4XZ

      IIF 18 IIF 19
    • 14, Herbert Road, London, SE18 3SH, England

      IIF 20
  • Warren, Andrew Rutherford
    British solicitor born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Four Winds, Lonely Lane, Pulham St. Mary, Diss, Norfolk, IP21 4XZ

      IIF 21 IIF 22
  • Mr Andrew Rutherford Warren
    British born in September 1946

    Resident in Italy

    Registered addresses and corresponding companies
    • 272 Regents Park Road, Regents Park Road, London, N3 3HN, England

      IIF 23
child relation
Offspring entities and appointments 13
  • 1
    AVAKAS SECRETARY LIMITED
    - now 07671883
    LONDINIUM 6 LIMITED - 2012-06-19
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2013-06-22 ~ dissolved
    IIF 8 - Director → ME
  • 2
    BG CONSULTING LIMITED - now
    BG SECRETARY SERVICES LIMITED - 2019-05-15
    CURZON SECRETARIES LIMITED
    - 2013-08-14 06518621
    Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (6 parents, 60 offsprings)
    Officer
    2008-02-29 ~ 2009-11-17
    IIF 19 - Director → ME
    2008-02-29 ~ 2009-01-01
    IIF 10 - Secretary → ME
  • 3
    CITY TOWER (READING) LTD - now
    DANIEL QUARTER 62 LIMITED
    - 2013-02-14 06195473 06194504... (more)
    7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-03-30 ~ 2007-09-28
    IIF 16 - Director → ME
    2007-03-30 ~ 2007-09-28
    IIF 1 - Secretary → ME
  • 4
    CURZON TRUST & ADMINISTRATION LIMITED
    - now 06015310
    CURZON ASSET MANAGEMENT LTD
    - 2007-01-10 06015310
    14 Herbert Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-11-30 ~ dissolved
    IIF 20 - Director → ME
  • 5
    DANIEL QUARTER 63 LIMITED
    06194868 06194504... (more)
    7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-30 ~ 2007-09-28
    IIF 15 - Director → ME
    2007-03-30 ~ 2007-09-28
    IIF 5 - Secretary → ME
  • 6
    DANIEL QUARTER 66 LIMITED
    06194504 06194868... (more)
    7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-03-30 ~ 2007-09-28
    IIF 17 - Director → ME
    2007-03-30 ~ 2007-09-28
    IIF 4 - Secretary → ME
  • 7
    DANIEL QUARTER 67 LIMITED
    06194465 06194868... (more)
    7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-30 ~ 2007-09-28
    IIF 14 - Director → ME
    2007-03-30 ~ 2007-09-28
    IIF 3 - Secretary → ME
  • 8
    DELTA-SUISSE LIMITED
    03524174
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-03-13 ~ 1998-09-24
    IIF 21 - Director → ME
  • 9
    GRE CAPITAL LTD - now
    DANIEL QUARTER 65 LIMITED
    - 2013-03-26 06194530 06194868... (more)
    7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
    Active Corporate (6 parents, 33 offsprings)
    Officer
    2007-03-30 ~ 2007-09-28
    IIF 12 - Director → ME
    2007-03-30 ~ 2007-09-28
    IIF 6 - Secretary → ME
  • 10
    LAWCOM CONSULT LTD
    - now 06082764
    AW MANAGEMENT CONSULTANTS LIMITED
    - 2014-08-22 06082764
    CURZON REGISTRARS LIMITED
    - 2010-02-09 06082764
    272 Regents Park Road Regents Park Road, London, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2007-02-05 ~ 2025-02-04
    IIF 7 - Director → ME
    2025-02-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
  • 11
    STRATFORD APARTMENTS LTD - now
    DAVID QUARTER 61 LIMITED
    - 2012-11-09 06193509
    7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-04-01 ~ 2007-09-28
    IIF 13 - Director → ME
  • 12
    TASHKENT RESTAURANT LIMITED
    06518494
    Samarqand, 18 Thayer Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-29 ~ 2008-03-30
    IIF 18 - Director → ME
    2008-02-29 ~ 2008-03-01
    IIF 11 - Secretary → ME
  • 13
    WARLEGGAN GROUP LIMITED
    - now 02393489
    ATOMWORLD LIMITED
    - 1990-01-16 02393489
    18 Fitzhardinge Street, London
    Active Corporate (9 parents)
    Officer
    ~ 1993-01-19
    IIF 22 - Director → ME
    ~ 1996-05-30
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.