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, Andrew James

    Related profiles found in government register
  • Warren, Andrew James
    British chartered accountant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 36, Raymer Road, Penenden Heath, Maidstone, ME14 2JQ, England

      IIF 1

    • 36, Raymer Road, Penenden Heath, Maidstone, ME14 2JQ, United Kingdom

      IIF 2
  • Warren, Andrew James
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 36, Raymer Road, Penenden Heath, Maidstone, ME14 2JQ, England

      IIF 3
  • Warren, Andrew James
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Juniper House, The Drive, Warley Hill Business Park, Brentwood, Essex, CM13 3BE

      IIF 4

    • Nexus House, 2 Cray Road, Sidcup, DA14 5DA, England

      IIF 5

    • Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, United Kingdom

      IIF 6
  • Warren, Andrew James
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 50, Alexandra Road, London, SW14 8DN, England

      IIF 7
  • Warren, Andrew James
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 50, Alexandra Road, London, SW14 8DN, United Kingdom

      IIF 8
  • Warren, Andrew
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 18, Bridgewater Park Drive, Skellow, Doncaster, DN6 8RL, England

      IIF 9
  • Warren, Andrew
    British signs born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 18 Bridgewater Park Drive, Skellow, Doncaster, South Yorkshire, DN6 8RL

      IIF 10
  • Warren, Andrew James
    born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA

      IIF 11
  • Warren, Andrea
    British signs born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 18 Bridgewater Park Drive, Skellow, Doncaster, South Yorkshire, DN6 8RL

      IIF 12
  • Warren, Andrew
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 50, Alexandra Road, London, SW14 8DN, England

      IIF 13
  • Mr Andrew Warren
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 18, Bridgewater Park Drive, Skellow, Doncaster, DN6 8RL, England

      IIF 14

    • 18 Bridgewater Park Drive, Skellow, Doncaster, South Yorkshire, DN6 8RL

      IIF 15
  • Mr Andrew James Warren
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 36, Raymer Road, Penenden Heath, Maidstone, ME14 2JQ, England

      IIF 16
  • Mrs Andrea Warren
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 18 Bridgewater Park Drive, Skellow, Doncaster, South Yorkshire, DN6 8RL

      IIF 17
  • Mr Andrew James Warren
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 50, Alexandra Road, London, SW14 8DN, England

      IIF 18

    • 50, Alexandra Road, London, SW14 8DN, United Kingdom

      IIF 19 IIF 20
  • Warren, Andrew
    British signs

    Registered addresses and corresponding companies

    • 18 Bridgewater Park Drive, Skellow, Doncaster, South Yorkshire, DN6 8RL

      IIF 21
  • Andrew Warren
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Alexandra Road, London, SW14 8DN, England

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    50 Alexandra Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    15,088 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-06-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    36 Raymer Road, Penenden Heath, Maidstone, England
    Corporate (1 parent)
    Officer
    2024-03-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    36 Raymer Road, Penenden Heath, Maidstone, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    922 GBP2023-09-30
    Officer
    2017-01-31 ~ now
    IIF 2 - director → ME
  • 4
    36 Raymer Road, Penenden Heath, Maidstone, England
    Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 1 - director → ME
  • 5
    A J COMMERCIAL SIGNS LTD - 2005-05-17
    18 Bridgewater Park Drive, Skellow, Doncaster, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,526 GBP2023-12-31
    Officer
    2002-12-02 ~ now
    IIF 12 - director → ME
    IIF 10 - director → ME
    2002-12-02 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MCBRIDES BUSINESS ADVISERS LIMITED - 2023-04-24
    Nexus House, 2 Cray Road, Sidcup, Kent
    Corporate (8 parents)
    Equity (Company account)
    687,010 GBP2024-03-31
    Officer
    2019-07-30 ~ now
    IIF 6 - director → ME
  • 7
    Nexus House, 2 Cray Road, Sidcup, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    53,920 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 5 - director → ME
  • 8
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-01-17 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    50 Alexandra Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2018-12-13 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    MCBRIDES CORPORATE FINANCE LIMITED - 2014-10-31
    Juniper House The Drive, Warley Hill Business Park, Brentwood, Essex
    Dissolved corporate (7 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 4 - director → ME
  • 11
    50 Alexandra Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-08 ~ dissolved
    IIF 7 - director → ME
  • 12
    18 Bridgewater Park Drive, Skellow, Doncaster, England
    Corporate (3 parents)
    Officer
    2024-01-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    37 Felsham Road, Putney, London, Greater London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,730 GBP2022-12-31
    Person with significant control
    2018-12-04 ~ 2024-03-12
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Nexus House, 2 Cray Road, Sidcup, Kent
    Corporate (2 parents, 3 offsprings)
    Officer
    2010-06-17 ~ 2025-04-01
    IIF 11 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.