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.
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Warren, Derek
Warren, Derek
British accountant born in December 1946Resident in United Kingdom
Registered addresses and corresponding companiesWarren, Derek
British chartered accountant born in December 1946Resident in United Kingdom
Registered addresses and corresponding companiesWarren, Derek
British director born in December 1946Resident in United Kingdom
Registered addresses and corresponding companiesMr Derek Warren
British born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
- 1TOUCH OF CLASS EXECUTIVE CHAUFFEUR HIRE LIMITED - 2008-09-29
149-151 Mortimer Street, Herne Bay, KentDissolved corporate (2 parents)Equity (Company account)-26,457 GBP2017-08-31Officer
2009-08-21 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 2 149-151 Mortimer Street, Herne Bay, KentDissolved corporate (2 parents, 70 offsprings)Officer 2004-08-01 ~ dissolvedIIF 4 - director → ME
- 3 149-151 Mortimer Street, Herne Bay, United KingdomDissolved corporate (3 parents)Officer 2018-10-16 ~ dissolvedIIF 17 - director → ME
- 4 149-151 Mortimer Street, Herne Bay, Kent, EnglandDissolved corporate (2 parents)Officer 2010-07-22 ~ dissolvedIIF 14 - director → ME
- 1 149-151 Mortimer Street, Herne Bay, KentDissolved corporate (2 parents)Officer 2007-01-15 ~ 2021-10-17IIF 1 - director → ME
- 2 B3 Clover House Harvey Drive, John Wilson Business Park, Whitstable, Kent, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)10,021 GBP2023-09-30Officer 2017-10-06 ~ 2020-09-10IIF 10 - director → ME
- 3
C W W LIMITED
- nowMICHAEL CURD & CO LIMITED - 2009-03-30 B3 Clover House Harvey Drive, John Wilson Business Park, Whitstable, Kent, United KingdomCorporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)-142 GBP2023-09-30Officer 2003-07-19 ~ 2021-10-17IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2021-10-17IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4 149-151 Mortimer Street, Herne Bay, KentDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)109 GBP2016-04-30Officer 2013-04-11 ~ 2016-09-15IIF 12 - director → ME
- 5 149-151 Mortimer Street, Herne Bay, KentDissolved corporate (1 parent)Officer 2014-06-13 ~ 2015-03-11IIF 9 - director → ME
- 6 149-151 Mortimer Street, Herne Bay, Kent, EnglandDissolved corporate (1 parent)Officer 2014-07-31 ~ 2015-03-11IIF 15 - director → ME
- 7 149-151 Mortimer Street, Herne Bay, Kent, EnglandDissolved corporate (1 parent)Officer 2014-07-31 ~ 2015-03-11IIF 13 - director → ME
- 8
L.A.FREIGHT LIMITED
- nowCONTRAST BUSINESS SOLUTIONS LIMITED - 2011-07-12C W W LIMITED - 2009-03-30 149-151 Mortimer Street, Herne Bay, Kent, United KingdomDissolved corporate (1 parent)Officer 2009-01-29 ~ 2011-07-07IIF 11 - director → ME - 9M.T.S. CLEANSING SERVICES LIMITED - 2017-09-19MUNICIPAL TANKER SERVICES LIMITED - 2000-04-03 Stanley House, Anthonys Way, Medway City Estate, Rochester, KentCorporate (10 parents, 1 offspring)Officer 2000-03-23 ~ 2002-11-07IIF 6 - director → ME
- 10 149-151 Mortimer Street, Herne Bay, Kent, EnglandDissolved corporate (1 parent)Officer 2014-07-31 ~ 2015-03-11IIF 16 - director → ME
- 11PROCUS BUSINESS SERVICES LIMITED - 2015-07-02 153 Mortimer Street, Herne Bay, Kent, EnglandDissolved corporate (2 parents)Officer 2013-07-02 ~ 2015-06-08IIF 2 - director → ME
- 12
SUGAR BOY LIMITED
- nowJO JO'S (HERNE BAY) LIMITED - 2007-09-19 149-151 Mortimer Street, Herne Bay, KentDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)6,325 GBP2016-09-30Officer 2007-03-16 ~ 2007-09-28IIF 8 - director → ME - 13 152 Seven Sisters Road, London, EnglandDissolved corporate (1 parent)Officer 2008-03-25 ~ 2008-08-20IIF 7 - director → ME
