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

Warren, Andrew David

    Related profiles found in government register
  • Warren, Andrew David
    British business person born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Copse Wood Way, Northwood, HA6 2UB, England

      IIF 1
  • Warren, Andrew David
    British businessman born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 495 Green Lanes, London, N13 4BS, United Kingdom

      IIF 2

    • Crawley Road, Westbury Avenue, Wood Green, London, N22 6AH

      IIF 3

    • Crawley Road, Westbury Avenue, Wood Green, N22 6AH

      IIF 4

    • Crawley Rd, Westbury Ave, Wood Green, London, N22 6AH

      IIF 5
  • Warren, Andrew David
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 6 IIF 7 IIF 8

    • Royal Wood, 118 Copse Wood Way, Northwood, Middlesex, HA6 2UB, United Kingdom

      IIF 9
  • Warren, Andrew David
    British consultant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, High Street, Waltham Cross, EN8 7AN, England

      IIF 10
  • Warren, Andrew David
    British managing director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bakery Court, London End, Beaconsfield, HP9 2FN, England

      IIF 11
  • Warren, Andrew David
    British property developer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Station Road, Beaconsfield, Bucks., HP9 1QL, England

      IIF 12
  • Mr Andrew David Warren
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bakery Court, London End, Beaconsfield, HP9 2FN, England

      IIF 13

    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 14 IIF 15 IIF 16

    • 118, Copse Wood Way, Northwood, HA6 2UB, England

      IIF 17

    • Royal Wood, 118 Copse Wood Way, Northwood, Middlesex, HA6 2UB, United Kingdom

      IIF 18

    • Royalwood, 118 Copsewood Way, Northwood, Middlesex, HA6 2UB, England

      IIF 19

    • 103, High Street, Waltham Cross, EN8 7AN, England

      IIF 20
  • Warren, Andrew David
    British company director born in May 1962

    Registered addresses and corresponding companies

    • 34 Copse Wood Way, Northwood, Middlesex, HA6 2UA

      IIF 21
  • Warren, Andrew David
    British

    Registered addresses and corresponding companies

    • 34 Copse Wood Way, Northwood, Middlesex, HA6 2UA

      IIF 22
  • Warren, Andrew

    Registered addresses and corresponding companies

    • 35a, Hazlemere Road, Penn, High Wycombe, HP10 8AD, England

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    Crawley Road, Westbury Avenue, Wood Green
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,462,254 GBP2023-12-31
    Officer
    2018-10-17 ~ now
    IIF 4 - director → ME
  • 2
    Crawley Road, Westbury Avenue, Wood Green, London
    Corporate (4 parents)
    Equity (Company account)
    1,055,426 GBP2023-12-31
    Officer
    2018-10-17 ~ now
    IIF 3 - director → ME
  • 3
    495 Green Lanes, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    374,337 GBP2023-12-31
    Officer
    2018-09-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    55 Station Road, Beaconsfield, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    RES ELECTRICAL SERVICES LTD - 2025-03-12
    RES ELECTRICAL CONTRACTORS LTD - 2024-10-07
    1 Bakery Court, London End, Beaconsfield, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    55 Station Road, Beaconsfield, England
    Corporate (3 parents)
    Equity (Company account)
    -109,104 GBP2023-11-30
    Officer
    2023-11-06 ~ now
    IIF 6 - director → ME
  • 8
    RESL 1234 LIMITED - 2017-10-24
    1a Bakery Court, London End, Beaconsfield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    367,600 GBP2023-11-30
    Officer
    2023-11-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Royal Wood, 118 Copse Wood Way, Northwood, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-19 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 10
    103 High Street, Waltham Cross, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    25,861 GBP2024-02-29
    Officer
    2023-02-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    Crawley Rd, Westbury Ave, Wood Green, London
    Corporate (4 parents)
    Equity (Company account)
    3,865 GBP2023-12-31
    Officer
    2018-10-17 ~ now
    IIF 5 - director → ME
Ceased 3
  • 1
    C/o Gittins Mulderrig, 6 High Street, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1996-03-12 ~ 1998-03-18
    IIF 21 - director → ME
  • 2
    Whitegates, 117 Bromham Road, Bedford, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -12,860 GBP2023-08-31
    Officer
    2004-10-08 ~ 2017-08-23
    IIF 22 - secretary → ME
  • 3
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2017-11-13 ~ 2018-07-18
    IIF 12 - director → ME
    2017-11-13 ~ 2018-07-16
    IIF 23 - secretary → ME
    Person with significant control
    2017-11-13 ~ 2018-07-16
    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
    IIF 15 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.