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.
Warren, Loraine
Warren, Loraine
British co director born in December 1947Registered addresses and corresponding companiesWarren, Loraine
British Registered addresses and corresponding companiesWarren, Loraine
British administrator born in December 1947Resident in England
Registered addresses and corresponding companiesWarren, Loraine
British company director born in December 1947Resident in England
Registered addresses and corresponding companies
IIF 8
Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
Warren, Loraine
British director born in December 1947Resident in England
Registered addresses and corresponding companies
IIF 9 Apt 12 Saffron Wharf, 20 Shad Thames, London, Middlesex, SE1 2YQ
Warren, Loraine
British executive born in December 1947Resident in England
Registered addresses and corresponding companies
IIF 10 Apt 12 Saffron Wharf, 20 Shad Thames, London, Middlesex, SE1 2YQ
Warren, Loraine
Registered addresses and corresponding companiesMrs Loraine Warren
British born in December 1947Resident in England
Registered addresses and corresponding companies
IIF 13 Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
- 1 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Equity (Company account)141,135 GBP2019-04-30Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 1 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Equity (Company account)141,135 GBP2019-04-30Officer 2001-05-31 ~ 2010-01-01IIF 7 - Director → ME 2000-12-31 ~ 2004-02-10IIF 5 - Secretary → ME
- 2
ARMADA LIMITED
- nowHILTON HOLDINGS (UK) LIMITED - 2005-05-12 3rd Floor 37 Frederick Place, BrightonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)54,984 GBP2016-04-30Officer 2005-02-16 ~ 2010-01-01IIF 10 - Director → ME 2004-04-18 ~ 2005-02-16IIF 2 - Director → ME 2005-02-16 ~ 2005-02-16IIF 4 - Secretary → ME - 3TOTALZONE LIMITED - 2005-05-12 Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,051,969 GBP2024-04-30Officer 2005-04-01 ~ 2010-01-01IIF 12 - Secretary → ME
- 4ARMADA LIMITED - 2005-05-12 222 Kensal Road, Studio 133, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,112,175 GBP2024-04-30Officer 2004-08-16 ~ 2010-04-30IIF 6 - Director → ME 2005-04-01 ~ 2010-04-30IIF 11 - Secretary → ME
- 5
TOTALZONE LIMITED
- nowHILTON CONSULTING LIMITED - 2005-05-12 Hilton Consulting, 119 The Hub, 300 Kensal Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,533 GBP2016-04-30Officer 2005-02-16 ~ 2010-12-31IIF 9 - Director → ME 2001-02-28 ~ 2005-02-16IIF 1 - Director → ME 2005-02-16 ~ 2005-02-16IIF 3 - Secretary → ME - 6 Ground Floor 3 Penta Court, Station Road, Borehamwood, EnglandActive Corporate (9 parents)Officer 2008-07-01 ~ 2018-07-11IIF 8 - Director → ME
