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

Warrington, David Stephen

    Related profiles found in government register
  • Warrington, David Stephen
    British company director born in September 1965

    Registered addresses and corresponding companies

    • Cedar Lodge High Street, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HQ

      IIF 1 IIF 2
  • Warrington, David Stephen
    British company secretary born in September 1965

    Registered addresses and corresponding companies

    • Cedar Lodge High Street, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HQ

      IIF 3
  • Warrington, David Stephen
    British surveyor born in September 1965

    Registered addresses and corresponding companies

    • Cedar Lodge High Street, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HQ

      IIF 4 IIF 5
  • Warrington, David Stephen
    British company director

    Registered addresses and corresponding companies

    • 11, Avenue Road, Bishop's Stortford, Hertfordshire, CM23 5NS

      IIF 6

    • Cedar Lodge High Street, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HQ

      IIF 7
  • Warrington, David Stephen
    born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mount, 11 Avenue Road, Bishops, Stortford, Herts, CM23 5NS

      IIF 8
  • Warrington, David Stephen

    Registered addresses and corresponding companies
  • Warrington, David Stephen
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Avenue Road, Bishop's Stortford, Hertfordshire, CM23 5NS, United Kingdom

      IIF 13

    • The Mount, 11 Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NS

      IIF 14
  • Mr David Stephen Warrington
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,724,225 GBP2019-04-30
    Officer
    1993-01-04 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Angel Court, Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 8 - llp-designated-member → ME
  • 3
    BOXHURST LIMITED - 1998-07-30
    Mercury House, 1 Heather Park Drive, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1993-05-18 ~ dissolved
    IIF 13 - director → ME
    1993-05-18 ~ dissolved
    IIF 6 - secretary → ME
Ceased 5
  • 1
    INTERCOUNTY ESTATES & INVESTMENTS LIMITED - 1992-03-04
    INTERCOUNTY LAND & ESTATES LIMITED - 1992-01-23
    PERMPINE LIMITED - 1991-03-04
    1 Angel Court, London
    Corporate (5 parents)
    Equity (Company account)
    7,749,213 GBP2023-12-31
    Officer
    ~ 1997-10-02
    IIF 4 - director → ME
    1991-12-20 ~ 1997-10-02
    IIF 10 - secretary → ME
  • 2
    1 Angel Court, London, England
    Corporate (5 parents)
    Equity (Company account)
    480,681 GBP2023-12-31
    Officer
    1992-01-29 ~ 1997-10-02
    IIF 3 - director → ME
    1992-07-06 ~ 1997-10-02
    IIF 9 - secretary → ME
  • 3
    INVESTBROOK LIMITED - 1992-11-16
    1 Angel Court, Pall Mall, London
    Corporate (5 parents)
    Equity (Company account)
    -17,127 GBP2023-12-31
    Officer
    1992-10-07 ~ 1997-10-02
    IIF 1 - director → ME
    1992-10-07 ~ 1997-10-02
    IIF 11 - secretary → ME
  • 4
    Mercury House, 1 Heather Park Drive, Wembley Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-10-26 ~ 1997-10-02
    IIF 2 - director → ME
    1993-10-26 ~ 1997-10-02
    IIF 7 - secretary → ME
  • 5
    INTERCOUNTY LAND & ESTATES LIMITED - 1989-09-20
    BROOKELEC LIMITED - 1989-05-18
    1 Angel Court, London, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    15,609,028 GBP2023-12-31
    Officer
    ~ 1997-10-02
    IIF 5 - director → ME
    ~ 1997-10-02
    IIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.