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, Karl

    Related profiles found in government register
  • Warren, Karl
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, King Edwards Road, Ruislip, HA4 7AE, United Kingdom

      IIF 1
  • Warren, Karl
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Shenley Avenue, Ruislip, HA4 6BP, England

      IIF 2
  • Warren, Karl
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Ickenham Road, Ruislip, HA4 7BX, United Kingdom

      IIF 3
  • Taylor, Karl
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Shenley Avenue, Ruislip, HA4 6BP, England

      IIF 4

    • Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP

      IIF 5
  • Mr Karl Taylor
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Shenley Avenue, Ruislip, HA4 6BP, England

      IIF 6

    • Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP

      IIF 7
  • Mr Karl Warren
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Shenley Avenue, Ruislip, HA4 6BP, England

      IIF 8
  • Taylor, Karl Warren
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 109, High Street, Ruislip, Middlesex, HA4 8JN, England

      IIF 9

    • 111, High Street, Ruislip, HA4 8JN, England

      IIF 10 IIF 11

    • 111, High Street, Ruislip, HA4 8JN, United Kingdom

      IIF 12

    • 1-3, Shenley Avenue, Ruislip, HA4 6BP, England

      IIF 13 IIF 14 IIF 15

    • 2a, Ickenham Road, Ruislip, HA4 7BX, England

      IIF 16

    • 2a, Ickenham Road, Ruislip, Middlesex, HA4 7BX, United Kingdom

      IIF 17

    • 8, Victoria Road, Ruislip, HA4 0AA, England

      IIF 18
  • Taylor, Karl Warren
    British company secretary/director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 111, High Street, Ruislip, HA4 8JN, England

      IIF 19
  • Taylor, Karl Warren
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Ye Corner, Chalk Hill, Bushey, Watford, Middlesex, WD19 4BS, England

      IIF 20

    • 7, Victoria Road, Ruislip Manor, HA4 9AA, England

      IIF 21
  • Taylor, Karl Warren
    British director and company secretary born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 111, High Street, Ruislip, HA4 8JN, England

      IIF 22
  • Warren, Karl

    Registered addresses and corresponding companies

    • 3, King Edwards Road, King Edwards Road, Ruislip, HA4 7AE, United Kingdom

      IIF 23
  • Mr Karl Warren Taylor
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Ye Corner, Chalk Hill, Bushey, Watford, Middlesex, WD19 4BS, England

      IIF 24

    • 109, High Street, Ruislip, Middlesex, HA4 8JN, England

      IIF 25

    • 111, High Street, Ruislip, HA4 8JN, England

      IIF 26 IIF 27 IIF 28

    • 1-3, Shenley Avenue, Ruislip, HA4 6BP, England

      IIF 30 IIF 31 IIF 32

    • 8, Victoria Road, Ruislip, HA4 0AA, England

      IIF 33
child relation
Offspring entities and appointments
Active 15
  • 1
    111 High Street, Ruislip, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-17 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    Buckingham & Co. (perfect Sale Ltd), 27a Maxwell Road, Northwood, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 1 - director → ME
    2011-07-14 ~ dissolved
    IIF 23 - secretary → ME
  • 3
    111 High Street, Ruislip, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 12 - director → ME
  • 4
    111 High Street, Ruislip, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -146,546 GBP2020-08-31
    Officer
    2016-08-31 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    111 High Street, Ruislip, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    1-3 Shenley Avenue, Ruislip, England
    Corporate (2 parents)
    Officer
    2023-05-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    Hirst Hall Tower Lane, East Lane Business Park, Wembley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 3 - director → ME
  • 8
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 17 - director → ME
  • 9
    111 High Street, Ruislip, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    111 High Street, Ruislip, England
    Dissolved corporate (4 parents)
    Officer
    2022-02-08 ~ dissolved
    IIF 11 - director → ME
  • 11
    1-3 Shenley Avenue, Ruislip, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1-3 Shenley Avenue, Ruislip, England
    Corporate (2 parents)
    Officer
    2023-11-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    1-3 Shenley Avenue, Ruislip, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    1-3 Shenley Avenue, Ruislip, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    395,042 GBP2023-07-31
    Officer
    2003-07-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    9 Ye Corner, Chalk Hill, Bushey, Watford, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-18 ~ 2021-06-21
    IIF 20 - director → ME
    Person with significant control
    2021-01-18 ~ 2021-06-21
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    CAFE CUCINA LTD - 2020-06-30
    7 Victoria Road, Ruislip Manor, England
    Corporate (1 parent)
    Equity (Company account)
    -12,587 GBP2019-12-31
    Officer
    2020-12-01 ~ 2021-06-21
    IIF 21 - director → ME
  • 3
    8 Victoria Road, Ruislip, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-22 ~ 2021-06-21
    IIF 18 - director → ME
    Person with significant control
    2021-02-22 ~ 2021-06-21
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    109 High Street, Ruislip, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-01 ~ 2021-06-21
    IIF 9 - director → ME
    Person with significant control
    2020-12-01 ~ 2021-06-21
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.