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.
Mr Frank Warren
- British born in February 1952
Mr Frank Warren
Resident in United Kingdom
Registered addresses and corresponding companiesThe Production Centre, 191a, Askew Road, London, W12 9AX, England
IIF 1
- British born in February 1952
Frank Warren
Resident in United Kingdom
Registered addresses and corresponding companies4, Upper St. Martin's Lane, London, WC2H 9NY, United Kingdom
IIF 2
- British born in February 1952
Mr Frank John Warren
Resident in United Kingdom
Registered addresses and corresponding companiesFrogmore Farm, Frogmore Hill, Watton At Stone, Herts., SG12 3RR, United Kingdom
IIF 3
- British born in February 1952
Warren, Frank John
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, EN10 6NH, England
IIF 4Ground Floor Turnford Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, EN10 6NH, United Kingdom
IIF 5 IIF 6Ground Floor Unit B, Turnford Place, Turnford, Herts, EN10 6NH
IIF 7Frogmore Farm, Frogmore Hill, Watton At Stone, Herts, SG12 3RR, United Kingdom
IIF 8 IIF 9 IIF 10
- British born in February 1952
Warren, Frank
Resident in United Kingdom
Registered addresses and corresponding companies4, Upper St. Martin's Lane, London, WC2H 9NY, United Kingdom
IIF 11
- British born in February 1952
Warren, Frank John
Resident in England
Registered addresses and corresponding companiesGround Floor Unit B, Turnford Place, Turnford, Broxbourne, Hertfordshire, EN10 6NH, England
IIF 12Centurion House, Bircherly Green, Hertford, Herts, SG14 1AP, Uk
IIF 13The Crowbury, Church Lane, Watton At Stone, Herts, SG14 3RD, England
IIF 14129, Finchley Road, London, NW3 6HY, England
IIF 15Ground Floor Unit B, Turnford Place, Turnford, Herts, EN10 6NH
IIF 16 IIF 17The Crowbury, Church Lane, Watton On Stone, Hertfordshire, SG14 3RD
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in February 1952Registered addresses and corresponding companies
Warren, Frank John
The Old Tower Firs Walk, Tewin Wood, Hatfield, Hertfordshire, AL6 0NY
IIF 22
- born in February 1952
Warren, Frank John
Resident in England
Registered addresses and corresponding companiesThe Crowbury, Church Lane, Watton On Stone, , SG14 3RD,
IIF 23
- 1
BAKER STREET PROMOTIONS LIMITED
07346900Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, LondonDissolved Corporate (3 parents)Officer2010-09-06 ~ 2013-01-17IIF 13 - Director → ME - 2
BOXING BRANDS LIMITED
07530236Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents)Officer2011-02-15 ~ nowIIF 14 - Director → ME - 3
BOXING CHANNEL MEDIA LTD
07486715Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-06 during the appointment or period of control
Dissolved on 2024-05-23 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2011-09-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-31IIF 1 - Has significant influence or control → OE - 4MARINETRACK HOLDINGS PLC - nowXSN PLC - 2008-07-28ONLINE SPORTS & LEISURE PLC - 2002-04-22ONLINE SPORTS & LEISURE PLC - 2002-04-18INTERNET SPORTS & LEISURE REPRESENTATION LIMITED - 2000-02-16INTERNET SPORTS REPRESENTATION LIMITED - 2000-01-20INTERNET SPORT REPRESENTATION LIMITED - 1999-12-15Hcl House, Beddington Farm Road, Croydon, SurreyDissolved Corporate (18 parents)Officer2004-08-23 ~ 2007-05-09IIF 19 - Director → ME
- 5TOWER NO103 LLP - 2005-03-1511th Floor The Plaza, Old Hall Street, Liverpool, MerseysideDissolved Corporate (27 parents)Officer2006-04-05 ~ dissolvedIIF 23 - LLP Member → ME
- 6
PORTSEA SAND LIMITED
06896951421a Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-05-06 ~ dissolvedIIF 18 - Director → ME - 7
- 8
POWER SNOOKER GROUP LIMITED
08071950Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (16 parents, 11 offsprings)Officer2012-05-16 ~ nowIIF 5 - Director → ME - 9
- 10
- 11
QUEENSBERRY BOXING LIMITED
07359145Belfry House, Bell Lane, Hertford, HertfordshireActive Corporate (4 parents)Officer2010-08-27 ~ 2012-11-09IIF 17 - Director → ME - 12
QUEENSBERRY FIGHT NETWORK LIMITED
06718314Belfry House, Bell Lane, Hertford, HertfordshireActive Corporate (2 parents)Officer2008-10-08 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 13
- 14SNE MANAGEMENT LIMITED - now
YELLBOND LIMITED
- 2016-08-22 05955945Belfry House, Bell Lane, Hertford, HertfordshireActive Corporate (7 parents, 1 offspring)Officer2007-01-16 ~ 2016-08-16IIF 9 - Director → ME - 15XSN LIMITED - 2007-05-11SPORTS & LEISURE BOXING LIMITED - 2007-03-26SPORTS AND LEISURE BOXING LIMITED - 2002-03-25HALLCO 712 LIMITED - 2002-02-26Belfry House, Bell Lane, Hertford, HertfordshireActive Corporate (7 parents)Officer2008-04-24 ~ nowIIF 8 - Director → ME
- 16Insolvency (Case 1) In administration
Administration started on 2009-04-24 during the appointment or period of control
Administration ended on 2010-04-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-26 during the appointment or period of control
Dissolved on 2013-12-27 during the appointment or period of controlSPORTS NETWORK LIMITED - 2004-07-14HALLCO 714 LIMITED - 2004-06-212 Mountview Court, 310 Friern Barnet Lane Whetstone, LondonDissolved Corporate (8 parents)Officer2004-08-23 ~ dissolvedIIF 21 - Director → ME - 17
THE BOXING SCHOOL LIMITED
08584561129 Finchley Road, London, EnglandDissolved Corporate (3 parents)Officer2013-06-25 ~ 2013-09-25IIF 15 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2013-08-23 during the appointment or period of control
Administration ended on 2014-06-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-27 during the appointment or period of control
Dissolved on 2016-02-05 during the appointment or period of controlFRANK WARREN PROMOTIONS LIMITED
- 2013-02-19 0686789331st Floor 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2009-04-02 ~ dissolvedIIF 20 - Director → ME - 19Mascalls, Mascalls Lane, BrentwoodDissolved Corporate (5 parents)Officer(before 1991-08-26) ~ 1992-12-15IIF 22 - Director → ME
- 20
WORLEX LTD
122212774 Upper St. Martin's Lane, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-09-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.