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
Individuals in focus
Warren, Paul Augustus
- British born in April 1961
Warren, Paul Augustus
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 1 IIF 2 IIF 3 (more)(less)
- born in April 1968
Warren, Paul Augustus
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1961
Warren, Paul Augustus
Resident in England
Registered addresses and corresponding companies - British company director born in April 1961
Warren, Paul Augustus
Resident in England
Registered addresses and corresponding companies - British director born in April 1961
Warren, Paul Augustus
Resident in England
Registered addresses and corresponding companiesRiver House, 1 Maidstone Road, Sidcup, DA14 5RH, England
IIF 24River House 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 25 IIF 26 IIF 27 (more)(less)
- British property developer born in April 1961
Warren, Paul Augustus
Resident in England
Registered addresses and corresponding companiesRiver House 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 40
- British director born in April 1961Registered addresses and corresponding companies
Warren, Paul Augustus
Laurens, Birchmead Farnborough Park, Farnborough, Kent, BR6 8LT
IIF 41
- British born in April 1961
Paul Augustus Warren
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 42
- British born in April 1961
Paul Warren
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretaryRegistered addresses and corresponding companies
Warren, Paul Augustus
River House 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 45
- British directorRegistered addresses and corresponding companies
Warren, Paul Augustus
River House 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 46
- British born in April 1961
Warren, Paul
Resident in England
Registered addresses and corresponding companies1st Floor, River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, England
IIF 47
- British born in April 1961
Mr Paul Augustus Warren
Resident in England
Registered addresses and corresponding companies - British born in April 1961
Mr Paul Warren
Resident in England
Registered addresses and corresponding companies1st Floor, River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, England
IIF 50
Related profiles found in government register
Offspring entities and appointments
41
- 1
AARONCARE PLC
- 2006-10-24 02077314AARONCARE GROUP LTD. - 1998-12-23P & J PROPERTIES LIMITED - 1992-12-07Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-02-085 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (23 parents, 1 offspring)Officer2006-07-28 ~ 2018-03-02IIF 25 - Director → ME - 2ELDERLAND LIMITED - 1986-09-155 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (22 parents)Officer2007-09-11 ~ 2018-03-02IIF 20 - Director → ME
- 3
ALL PROPERTY MAINTENANCE AND CONSTRUCTION LTD
15185270C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-10-03 ~ nowIIF 1 - Director → ME - 4AUREM CARE (BUXTON LODGE) LIMITED - now
NEW CENTURY CARE (CATERHAM) LIMITED
- 2024-08-07 05295038Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2004-11-24 ~ 2019-05-24IIF 12 - Director → ME - 5AUREM CARE (KENWOOD) LIMITED - now
NEW CENTURY CARE (FINCHLEY) LIMITED
- 2024-08-07 04074697Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2000-10-24 ~ 2019-05-24IIF 13 - Director → ME - 6AUREM CARE (SOUTH HAVEN LODGE) LIMITED - now
NEW CENTURY CARE (SOUTHAMPTON) LIMITED
- 2024-08-07 04986946Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2003-12-05 ~ 2019-05-24IIF 15 - Director → ME - 7AUREM CARE (THE OAKS) LIMITED - nowWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer1994-12-14 ~ 2019-05-24IIF 18 - Director → ME
- 8AUREM CARE (WESTBANK) LIMITED - now
NEW CENTURY CARE (BOROUGH GREEN) LIMITED
- 2024-08-20 02161669WESTBANK (HEALTHCARE) LIMITED
- 2003-08-13 02161669Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (26 parents)Officer2003-07-30 ~ 2019-05-24IIF 14 - Director → ME - 9CAVERNVILLE LIMITED - 1995-01-1262 Wilson Street, LondonDissolved Corporate (5 parents)Officer1995-02-01 ~ dissolvedIIF 22 - Director → ME
- 10
- 11
CUSTODES TOPCO LIMITED
08818238Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2022-12-13 during the appointment or period of controlC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents, 21 offsprings)Officer2014-02-21 ~ dissolvedIIF 24 - Director → ME - 1262 Wilson Street, LondonDissolved Corporate (8 parents)Officer2000-10-12 ~ 2011-01-01IIF 39 - Director → ME
- 13Insolvency (Case 1) In administration
Administration started on 2010-06-02 during the appointment or period of control
Administration ended on 2011-07-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-13 during the appointment or period of control
Dissolved on 2015-07-20 during the appointment or period of controlMARITIME INTERNATIONAL SALES LIMITED
- 2006-10-13 0528533230 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2006-10-03 ~ dissolvedIIF 38 - Director → ME - 14C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer1998-11-10 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
- 15
NEW CENTURY (EAST GRINSTEAD) LIMITED
05325981St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (25 parents)Officer2005-01-06 ~ 2015-12-29IIF 33 - Director → ME - 16
NEW CENTURY (POULTON LANE) LIMITED
06384059Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2021-08-04Hanover Building, Corporation Street, ManchesterDissolved Corporate (11 parents)Officer2007-09-27 ~ 2019-05-24IIF 27 - Director → ME - 172 The Links, Herne Bay, Kent, EnglandDissolved Corporate (16 parents)Officer1998-06-05 ~ 2019-02-01IIF 32 - Director → ME
- 18
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2022-12-13C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer1998-09-02 ~ 2019-05-24IIF 35 - Director → ME - 20
NEW CENTURY CARE (DEVELOPMENTS) LIMITED
09902307C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2015-12-04 ~ 2019-05-24IIF 21 - Director → ME2019-07-22 ~ nowIIF 10 - Director → ME - 21Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (15 parents)Officer2000-10-24 ~ 2019-05-24IIF 37 - Director → ME
- 22Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer1997-12-19 ~ 2019-05-24IIF 34 - Director → ME
- 23Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (15 parents)Officer1999-05-20 ~ 2019-05-24IIF 29 - Director → ME
- 24Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer1997-12-19 ~ 2019-05-24IIF 28 - Director → ME
- 25
- 26
- 27Insolvency (Case 1) In administration
Administration started on 2014-02-17 during the appointment or period of control
Administration ended on 2015-02-01 during the appointment or period of controlCHARGEHAND LIMITED
- 1998-12-18 03652670The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (8 parents)Officer1998-11-13 ~ dissolvedIIF 26 - Director → ME1998-11-13 ~ 2006-08-22IIF 46 - Secretary → ME - 28
NEW CENTURY HOTELS LIMITED
05325979Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2021-08-04Hanover Building, Corporation Street, ManchesterDissolved Corporate (13 parents)Officer2005-01-06 ~ 2019-05-24IIF 36 - Director → ME - 29
- 30
PKAI CAPITAL LIMITED
13650654C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-09-29 ~ nowIIF 5 - Director → MEPerson with significant control2021-09-29 ~ nowIIF 42 - Has significant influence or control → OE - 31SOJACO HOLDINGS LIMITED - 1995-11-175 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (22 parents)Officer2006-07-28 ~ 2018-03-02IIF 31 - Director → ME
- 32
RIVER HOUSE CAPITAL INVESTMENTS LIMITED
14763588C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-03-28 ~ nowIIF 2 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE - 33
RIVER HOUSE CAPITAL LIMITED
14763614C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2023-03-28 ~ nowIIF 3 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
NEW CENTURY PROPERTY DEVELOPMENTS LIMITED
- 2014-02-13 03421160SWEEPBEST LIMITED
- 1998-07-01 03421160C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer1997-11-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 35Insolvency (Case 1) In administration
Administration started on 2011-05-18
Administration ended on 2012-10-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2018-11-15ENVIRO 2000 LIMITED - 2004-02-05Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (13 parents)Officer2005-11-22 ~ 2007-03-02IIF 41 - Director → ME - 36
NEW CENTURY PROPERTY INVESTMENTS LIMITED
- 2003-02-11 0392793562 Wilson Street, LondonDissolved Corporate (4 parents)Officer2000-03-31 ~ dissolvedIIF 11 - Director → ME - 37
T.P. GARDEN SERVICES LTD
118495031st Floor River House, 1 Maidstone Road, Sidcup, Kent, EnglandActive Corporate (2 parents)Officer2019-02-27 ~ nowIIF 47 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE - 3899 Kenton Road, Harrow, MiddlesexDissolved Corporate (27 parents)Officer2004-03-23 ~ 2021-03-22IIF 8 - LLP Member → ME
- 3999 Kenton Road, Harrow, MiddlesexDissolved Corporate (112 parents)Officer2003-04-04 ~ 2020-03-25IIF 9 - LLP Member → ME
- 4099 Kenton Road, Harrow, MiddlesexDissolved Corporate (120 parents)Officer2005-03-09 ~ 2022-03-08IIF 7 - LLP Member → ME
- 41WINDERMERE FLATS LIMITED - now
75-77 ALBEMARLE ROAD (BECKENHAM) FLAT MAINTENANCE LIMITED
- 2017-03-04 00988341Nexus House, 2 Cray Road, Sidcup, Kent, United KingdomActive Corporate (31 parents)Officer(before 1992-03-06) ~ 1998-02-28IIF 40 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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