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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

Mr John Nicholas Grant Warden

    Related profiles found in government register
  • Mr John Nicholas Grant Warden
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire, LE19 1SD

      IIF 1
    • C/o Kirker & Co, Centre 645, 2 Old Brompton Road, London, SW7 3DQ

      IIF 2
    • Field Cottage, Thornton Road, Beachampton, Milton Keynes, MK19 6DU, England

      IIF 3
  • Mr John Nicholas Grant Warden
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 46a, Boreham Road, Warminster, BA12 9JR, England

      IIF 4
  • Warden, John Nicholas Grant
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Field Cottage, Beachampton, Buckinghampshire, MK19 6DU

      IIF 5
  • Warden, John Nicholas Grant
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Kirker & Co, Centre 645, 2 Old Brompton Road, London, SW7 3DQ

      IIF 6
    • C/o Kirker & Co, Centre 645, Old Brompton Road, London, SW7 3DQ

      IIF 7
    • Field Cottage, Beachampton, Milton Keynes, Buckinghamshire, MK19 6DU, United Kingdom

      IIF 8
    • Field Cottage, Thornton Road, Beachampton, Milton Keynes, MK19 6DU, England

      IIF 9
  • Warden, John Nicholas Grant
    British managing director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Field Cottage, Beachampton, Buckinghampshire, MK19 6DU

      IIF 10
  • Warden, John Nicholas Grant
    British sales born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Field Cottage, Beachampton, Buckinghampshire, MK19 6DU

      IIF 11
  • Warden, John Nicholas Grant
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2a Hawthorn Industrial Estate, Avis Way, Newhaven, East Sussex, BN9 0DJ, United Kingdom

      IIF 12
  • Warden, John Nicholas Grant
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire, LE19 1SD

      IIF 13
  • Warden, John Nicholas Grant
    British

    Registered addresses and corresponding companies
    • C/o Kirker & Co, Centre 645, Old Brompton Road, London, SW7 3DQ

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    AMPHAROMA LIMITED
    08763198
    2 Old School End, Hook Norton, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 8 - Director → ME
  • 2
    BELMAY FRAGRANCES LIMITED
    - now 04494015
    RARE CLOG 1 LIMITED - 2002-12-05
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-06 ~ 2011-12-31
    IIF 11 - Director → ME
  • 3
    BRANDAROMA LIMITED
    05757288
    102 Buckingham Avenue, Slough, England
    Dissolved Corporate (13 parents)
    Officer
    2013-12-10 ~ 2017-03-22
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-22
    IIF 3 - Has significant influence or control OE
  • 4
    MELLOR & RUSSELL HOLDINGS LIMITED
    - now 07701558
    CASTLEGATE 649 LIMITED
    - 2011-10-25 07701558 05264124... (more)
    C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    MELLOR & RUSSELL LIMITED
    06561999
    C/o Kirker & Co Centre 645, Old Brompton Road, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 7 - Director → ME
    2011-09-30 ~ dissolved
    IIF 14 - Secretary → ME
  • 6
    QUINTESSENCE FRAGRANCES LIMITED
    01668850
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2016-12-16 ~ now
    IIF 12 - Director → ME
  • 7
    RON WINTER PRESENTS LIMITED - now
    POWER OF I LIMITED
    - 2010-10-14 06252928
    15 Buttons Yard, Warminster, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-18 ~ 2010-10-04
    IIF 5 - Director → ME
  • 8
    SCENTSTICKS LIMITED
    11901523
    46a Boreham Road, Warminster, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-20 ~ 2025-12-13
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    THE INDEPENDENT FRAGRANCE COMPANY LIMITED
    - now 02479661
    INDEPENDENT FRAGRANCES LIMITED
    - 1991-03-05 02479661
    ACCORD FRAGRANCES LIMITED
    - 1990-11-23 02479661
    SILBURY TWO LIMITED
    - 1990-04-09 02479661
    11 Pondwood Close, Moulton Park, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    ~ 2003-07-11
    IIF 10 - Director → ME
  • 10
    TPS REALISATIONS LIMITED
    - now 04407064
    THE PERFUME STUDIO LIMITED
    - 2020-11-27 04407064
    Rivermead House 7 Lewis Court, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust OE

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