logo
explain how to read the page

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

Warran, Leonard James

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21
    LIPALL LIMITED - 1988-06-02
    CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21
    R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-27 ~ 1994-07-29
    IIF 10 - Secretary → ME
  • 2
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-07-01 ~ 1994-07-29
    IIF 15 - Secretary → ME
  • 3
    icon of address 70 Ladydell Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1991-07-22 ~ 1992-10-07
    IIF 11 - Secretary → ME
  • 4
    icon of address 56 Southdown Road, Portslade, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar ~ 1992-06-04
    IIF 3 - Secretary → ME
  • 5
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-07-01 ~ 1994-07-29
    IIF 2 - Secretary → ME
  • 6
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-07-29
    IIF 12 - Secretary → ME
  • 7
    DAYTEAM LIMITED - 1986-06-05
    THE MALL PEOPLE LIMITED - 2002-03-07
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-07-30 ~ 1994-07-29
    IIF 8 - Secretary → ME
  • 8
    icon of address St Cuthberts Properties Ltd, 66a Keeley Lane Wootton, Bedford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,649 GBP2024-03-31
    Officer
    icon of calendar 1991-07-26 ~ 1993-06-01
    IIF 1 - Secretary → ME
  • 9
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-07-01 ~ 1994-07-29
    IIF 13 - Secretary → ME
  • 10
    icon of address Office 4, Cavendish House, New Road, Newhaven, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,077 GBP2024-11-30
    Officer
    icon of calendar 1991-07-29 ~ 1992-09-15
    IIF 5 - Secretary → ME
  • 11
    icon of address 49 Valley Road, Peacehaven, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 1991-07-29 ~ 1991-12-09
    IIF 6 - Secretary → ME
  • 12
    R GREEN DEVELOPMENTS (NO 6) LIMITED - 2001-06-12
    FICHULL LIMITED - 1988-06-02
    CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-27 ~ 1994-07-29
    IIF 7 - Secretary → ME
  • 13
    R.GREEN(BEDFORD)LIMITED - 2017-09-13
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-07-01 ~ 1994-07-29
    IIF 4 - Secretary → ME
  • 14
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-07-01 ~ 1994-07-29
    IIF 9 - Secretary → ME
  • 15
    STARTLUTE LIMITED - 1989-11-20
    icon of address 69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1991-07-31 ~ 1994-07-29
    IIF 14 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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