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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
parent relation
Individuals in focus

Mr Clifford Young Warren

    Related profiles found in government register
  • Mr Clifford Young Warren
    South African born in April 1942

    Resident in South Africa

    Registered addresses and corresponding companies
  • Mr Cliffford Young Warren
    South African born in April 1942

    Resident in South Africa

    Registered addresses and corresponding companies
  • Mr Clifford Young Warren
    South African born in April 1942

    Resident in Mauritius

    Registered addresses and corresponding companies
  • Mr Clifford Young Warren
    South African born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Clifford Young
    South African born in April 1942

    Resident in South Africa

    Registered addresses and corresponding companies
  • Clifford Young Warren
    South African born in April 1942

    Registered addresses and corresponding companies
  • Clifford Warren
    South African born in April 1942

    Registered addresses and corresponding companies
  • Warren, Clifford Young
    South African born in April 1942

    Resident in Mauritius

    Registered addresses and corresponding companies
  • Warren, Clifford Young
    South African born in April 1942

    Registered addresses and corresponding companies
  • Warren, Clifford
    South African born in April 1942

    Resident in Mauritius

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    BAYHAM STREET 3 LTD
    OE022179 OE022261... (more)
    Registered Corporate (7 parents)
    Beneficial owner
    2022-06-01 ~ 2024-01-01
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    BAYHAM STREET 5 LTD
    OE022255 OE022179... (more)
    Registered Corporate (7 parents)
    Beneficial owner
    2022-06-01 ~ 2024-01-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 3
    BAYHAM STREET 7 LTD
    OE022261 OE022179... (more)
    Registered Corporate (7 parents)
    Beneficial owner
    2022-06-01 ~ 2024-01-01
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
  • 4
    BAYHAM STREET APARTMENTS LTD
    OE023151
    Registered Corporate (7 parents)
    Beneficial owner
    2022-06-01 ~ 2024-01-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
  • 5
    CAMDEN LIFESTYLE (UK) LTD
    10840229
    Active Corporate (13 parents)
    Person with significant control
    2018-10-01 ~ 2022-05-27
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    GRENFELL PAI LIMITED - now
    GRENFELL FUND MANAGERS (UK) LIMITED
    - 2008-02-08 05932567 06398634
    GRENFELL FUND MANAGERS LIMITED
    - 2006-12-01 05932567 06398634
    Dissolved Corporate (9 parents)
    Officer
    2006-09-12 ~ 2008-01-09
    IIF 25 - Director → ME
  • 7
    HARBINGER INFORMATION SECURITY LIMITED
    10839440
    Dissolved Corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    L C ABELHEIM UK LTD
    - now 10142076
    L C ABELEHEIM UK LTD
    - 2016-04-26 10142076
    Dissolved Corporate (3 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 27 - Director → ME
  • 9
    MAIDA VALE SPACES (UK) LTD
    10474506
    Active Corporate (7 parents)
    Person with significant control
    2021-03-30 ~ 2021-05-28
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    MIRABILIS GROUP LIMITED
    - now 10712818
    TRENDING SPACES LIMITED - 2018-07-19
    Active Corporate (10 parents)
    Person with significant control
    2021-03-30 ~ 2021-05-28
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    OLSPS HOLDINGS LTD - now
    OLRAC SPS HOLDINGS LTD - 2016-11-21
    OLRAC SPS HOLDING LTD - 2015-12-10
    OLRAC-SPS INTERNATIONAL LIMITED
    - 2015-12-07 07614969
    Active Corporate (8 parents)
    Officer
    2011-04-26 ~ 2014-12-02
    IIF 14 - Director → ME
  • 12
    QES SOUTHWARK HOLDINGS (UK) LTD
    - now 12898396
    BEECH STREET SPACES (UK) LTD - 2020-12-04
    SHOREDITCH SPACES (UK) LTD - 2020-10-14
    Active Corporate (5 parents)
    Person with significant control
    2021-03-30 ~ 2021-05-17
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    RE CAPITAL (UK) LTD
    - now 10150350 12922405
    GMG REAL ESTATE (UK) LTD - 2021-01-13
    CORE PROPERTIES MANAGEMENT (UK) LTD - 2017-06-15
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-03-30 ~ 2021-05-28
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    RE CAPITAL HOLDINGS LTD
    - now 12922405
    RE CAPITAL (UK) LTD - 2021-01-13
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2021-05-27 ~ 2022-01-12
    IIF 15 - Director → ME
    Person with significant control
    2021-02-01 ~ 2022-05-27
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    SILVERMEAD INVESTMENT HOLDINGS LIMITED - now
    KINSMEN MANAGEMENT GROUP (UK) LIMITED
    - 2025-05-23 12924473
    Active Corporate (4 parents)
    Officer
    2020-10-02 ~ 2023-06-06
    IIF 16 - Director → ME
    Person with significant control
    2020-10-02 ~ 2023-06-06
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    SKYBOUND CAPITAL UK LIMITED
    06708492
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2021-02-25
    IIF 26 - Director → ME
    Person with significant control
    2022-06-22 ~ 2023-08-21
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 17
    SKYBOUND CONNECT LIMITED
    - now 12668567
    RMS ADVISORY UK LIMITED
    - 2021-11-17 12668567
    Active Corporate (8 parents)
    Officer
    2020-06-13 ~ 2022-11-11
    IIF 13 - Director → ME
    Person with significant control
    2020-06-13 ~ 2021-09-15
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 18
    SKYBOUND FINANCIAL PLANNING LIMITED - now
    THE LEGAL BROKERAGE LIMITED
    - 2022-04-08 03116941
    ARGYLE NEWTON LIMITED - 1999-06-01
    CAPITAL RETURN LIMITED - 1996-05-13
    Active Corporate (16 parents)
    Officer
    2020-07-31 ~ 2022-03-31
    IIF 17 - Director → ME
  • 19
    SKYBOUND PARTNERS LIMITED
    - now 12253888
    SKYBOUND HOLDINGS LIMITED
    - 2019-11-07 12253888
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-10-10 ~ 2023-05-30
    IIF 23 - Director → ME
    Person with significant control
    2022-06-22 ~ 2023-08-21
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
  • 20
    SUMMER BUTTERFLY LIMITED
    OE022358
    Registered Corporate (7 parents)
    Beneficial owner
    2022-06-01 ~ 2024-01-01
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 21
    VDK GROUP INVESTMENTS HOLD LIMITED
    09522224
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-01-17 ~ 2023-10-19
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.