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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, Karl

    Related profiles found in government register
  • 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 1
  • 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 2
  • Taylor, Karl
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

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

      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
  • 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 5

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

      IIF 6
  • 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 7
  • Warren, Karl
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

    • 3 King Edwards Road, Ruislip, Middlesex, HA4 7AE

      IIF 9 IIF 10
  • 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 11
  • Taylor, Karl Warren
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23
  • 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 24
  • 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 25
  • Warren, Karl
    English born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, East Road, Stratford, London, E15 3QS, United Kingdom

      IIF 26
  • 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 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36
  • Warren, Karl

    Registered addresses and corresponding companies

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

      IIF 37
child relation
Offspring entities and appointments 23
  • 1
    CHING CHONG CHEWS LTD
    13141944
    9 Ye Corner, Chalk Hill, Bushey, Watford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-18 ~ 2021-06-21
    IIF 24 - Director → ME
    Person with significant control
    2021-01-18 ~ 2021-06-21
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    COCO BONGO RUISLIP LTD
    13027052
    111 High Street, Ruislip, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DANIEL ROSS LTD
    07704313
    Buckingham & Co. (perfect Sale Ltd), 27a Maxwell Road, Northwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 11 - Director → ME
    2011-07-14 ~ dissolved
    IIF 37 - Secretary → ME
  • 4
    FIZZ WINE AND COCKTAIL BAR LTD
    - now 10525203
    CAFE CUCINA LTD - 2020-06-30
    7 Victoria Road, Ruislip Manor, England
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ 2021-06-21
    IIF 14 - Director → ME
  • 5
    GARBAGE KINGS LTD
    13216597
    8 Victoria Road, Ruislip, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-22 ~ 2021-06-21
    IIF 22 - Director → ME
    Person with significant control
    2021-02-22 ~ 2021-06-21
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 6
    HOW CLEAN IS YOUR OFFICE LTD
    07140391
    17 East Road, Stratford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 8 - Director → ME
  • 7
    JURASSIC KIOSK LTD
    12056618
    111 High Street, Ruislip, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 18 - Director → ME
  • 8
    JURASSIC PERK LTD
    10351788
    111 High Street, Ruislip, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    JURASSIC PERK NURSERIES LTD
    12740769
    111 High Street, Ruislip, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    MOTORHOME STAYCATIONS LTD
    14850786
    1-3 Shenley Avenue, Ruislip, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-05-05 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MUMMY'S & DADDY'S (UK) LIMITED
    06495968
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 10 - Director → ME
  • 12
    MUMMYS & DADDYS LTD
    07408923
    17 East Road, Stratford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-15 ~ dissolved
    IIF 26 - Director → ME
  • 13
    ONE STOP FACILITIES MANAGEMENT LTD
    07745755
    Hirst Hall Tower Lane, East Lane Business Park, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 2 - Director → ME
  • 14
    ONE STOP FM LIMITED
    08949464
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 21 - Director → ME
  • 15
    PINK HOSPITALITY LIMITED
    13054881
    109 High Street, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-01 ~ 2021-06-21
    IIF 15 - Director → ME
    Person with significant control
    2020-12-01 ~ 2021-06-21
    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
  • 16
    POOH BEAR CAFE LTD
    12725767
    111 High Street, Ruislip, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    SOUL BAR AND RESTAURANT LTD
    13902639
    111 High Street, Ruislip, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-08 ~ dissolved
    IIF 17 - Director → ME
  • 18
    WARLITE ENTERTAINMENT LTD
    13798284
    1-3 Shenley Avenue, Ruislip, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    WARLITE FM LTD
    15292581
    1-3 Shenley Avenue, Ruislip, England
    Active Corporate (2 parents)
    Officer
    2023-11-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    WARLITE HOMES LTD
    13797898
    1-3 Shenley Avenue, Ruislip, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    WARLITE MANAGEMENT SERVICES LIMITED
    04850519
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-07-30 ~ dissolved
    IIF 9 - Director → ME
  • 22
    WARLITE PROPERTIES LIMITED
    14613306
    1-3 Shenley Avenue, Ruislip, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 23
    WARLITE SECURITY LIMITED
    04851697
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
    Active Corporate (4 parents)
    Officer
    2003-07-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE

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