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.
Warden, Peter Edward
- Registered addresses and corresponding companies
Warden, Peter Edward
14, Ballast Quay, London, SE10 9PD, United Kingdom
IIF 1
- British born in December 1979
Warden, Peter Edward
Resident in England
Registered addresses and corresponding companies1c Amberside, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4TP, United Kingdom
IIF 214 Ballast Quay, Ballast Quay, London, SE10 9PD, England
IIF 314, Ballast Quay, London, SE10 9PD, England
IIF 4 IIF 5 IIF 6 (more)14, Ballast Quay, London, SE10 9PD, United Kingdom
IIF 11 IIF 1216, North Audley Street, London, W1K 6WL, England
IIF 13 IIF 14Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 15Block 10, 1 Garrison Square, London, SW1W 8BG, United Kingdom
IIF 16340, Deansgate, Manchester, Greater Manchester, M3 4LY
IIF 17
- British company director born in December 1979
Warden, Peter Edward
Resident in England
Registered addresses and corresponding companies121, 121 Sloane Street, London, SW1X 9BW, England
IIF 18
- British director born in December 1979
Warden, Peter Edward
Resident in England
Registered addresses and corresponding companiesLxa London, 2 London Bridge, London, SE1 9RA, England
IIF 19
- British born in December 1979
Warden, Peter Edward
Resident in United Kingdom
Registered addresses and corresponding companies14, Ballast Quay, London, SE10 9PD, England
IIF 20
- British born in December 1979
Mr Peter Edward Warden
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Peter Edward Warden
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AGMK INVESTMENTS LIMITED
113520961c Amberside Wood Lane, Paradise Industrial Estate, Hemel Hempstead, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ nowIIF 2 - Director → ME - 2
ALEX WEBB HOLDINGS LTD
1657259414 Ballast Quay, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-09 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AMEREIDA LTD
15415250160 Great Portland Street 160 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-04-28 ~ nowIIF 11 - Director → ME - 4
AYAN FOOD PRODUCTS LIMITED
1494588916 North Audley Street, London, EnglandActive Corporate (7 parents)Officer2025-08-15 ~ nowIIF 13 - Director → ME - 5BYNGO PAYMENTS LTD. - 2022-10-20MONEYME PAYMENTS LIMITED - 2021-09-07LYDIA MIDAS MONI LIMITED - 2021-01-2916 North Audley Street, London, EnglandActive Corporate (6 parents)Officer2025-12-24 ~ nowIIF 14 - Director → ME
- 6
HAPPY BAR AND GRILL LIMITED
10731541Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)Officer2018-12-06 ~ nowIIF 15 - Director → ME - 7
HOSPITALITY TITANS LTD
12840742Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (2 parents)Officer2020-08-27 ~ nowIIF 10 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 8
JPP 2025 LIMITED
1664450014 Ballast Quay, London, United KingdomActive Corporate (3 parents)Officer2025-08-12 ~ nowIIF 12 - Director → ME2025-08-12 ~ nowIIF 1 - Secretary → MEPerson with significant control2025-08-12 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
KEKO HOSPITALITY LTD
13728119The Courtyard, 14a Sydenham Road, Croydon, EnglandDissolved Corporate (4 parents)Officer2021-12-23 ~ 2022-12-16IIF 19 - Director → ME - 10
KINOYA LTD
1467414214 Ballast Quay Ballast Quay, London, EnglandActive Corporate (2 parents)Officer2023-02-18 ~ nowIIF 3 - Director → ME - 11
LXA HOSPITALITY SERVICES LTD
1132781414 Ballast Quay, London, EnglandActive Corporate (4 parents)Officer2018-04-25 ~ nowIIF 20 - Director → MEPerson with significant control2018-04-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 12
ORION BY ALEX WEBB LTD
1681941814 Ballast Quay, London, EnglandActive Corporate (3 parents)Officer2025-10-29 ~ nowIIF 7 - Director → ME - 13
R & P RESTAURANTS LTD
13360124340 Deansgate, Manchester, Greater ManchesterLiquidation Corporate (2 parents)Officer2021-04-27 ~ nowIIF 17 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 14
SEACHEL COMPANY LIMITED
13057820Block 10 1 Garrison Square, London, United KingdomActive Corporate (6 parents)Officer2022-04-14 ~ nowIIF 16 - Director → ME - 15
SLAB SHOP PIZZAS EDINBURGH LTD
1653471214 Ballast Quay, London, EnglandActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
SLAB SHOP PIZZAS LTD
1643065314 Ballast Quay, London, EnglandActive Corporate (1 parent)Officer2025-05-06 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 26 - Right to appoint or remove directors → OE - 17
SLAB SHOP PIZZAS NEWCASTLE LTD
1653866914 Ballast Quay, London, EnglandActive Corporate (1 parent)Officer2025-06-24 ~ nowIIF 6 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 18
TWOONETWO HOSPITALITY LIMITED
1572105614 Ballast Quay, London, EnglandActive Corporate (2 parents)Officer2024-05-14 ~ nowIIF 5 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 19
VEGAN PUNK VENTURES LTD
1343586351 Garratt Terrace, Tooting, London, EnglandDissolved Corporate (7 parents)Officer2022-11-28 ~ 2024-11-04IIF 18 - Director → ME
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