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
Individuals in focus
Warren, Paul Augustus
- British company secretaryRegistered addresses and corresponding companies
Warren, Paul Augustus
River House 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 1
- British directorRegistered addresses and corresponding companies
Warren, Paul Augustus
River House 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 2
- British director born in May 1961Registered addresses and corresponding companies
Warren, Paul Augustus
Laurens, Birchmead Farnborough Park, Farnborough, Kent, BR6 8LT
IIF 3
- British born in May 1961
Warren, Paul Augustus
Resident in England
Registered addresses and corresponding companies - British company director born in May 1961
Warren, Paul Augustus
Resident in England
Registered addresses and corresponding companies - British director born in May 1961
Warren, Paul Augustus
Resident in England
Registered addresses and corresponding companies - British property developer born in May 1961
Warren, Paul Augustus
Resident in England
Registered addresses and corresponding companiesRiver House 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 34
- British born in May 1961
Warren, Paul
Resident in England
Registered addresses and corresponding companies1st Floor, River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, England
IIF 35
- born in May 1968
Warren, Paul Augustus
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Warren, Paul Augustus
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Mr Paul Warren
Resident in England
Registered addresses and corresponding companies1st Floor, River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, England
IIF 45
- British born in May 1961
Mr Paul Augustus Warren
Resident in England
Registered addresses and corresponding companies - British born in May 1961
Paul Warren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Paul Augustus Warren
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 50
Related profiles found in government register
Offspring entities and appointments
41
- 1
AARONCARE PLC
- 2006-10-24 02077314AARONCARE GROUP LTD. - 1998-12-23P & J PROPERTIES LIMITED - 1992-12-07Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-02-085 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (23 parents, 1 offspring)Officer2006-07-28 ~ 2018-03-02IIF 19 - Director → ME - 2ELDERLAND LIMITED - 1986-09-155 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (22 parents)Officer2007-09-11 ~ 2018-03-02IIF 14 - Director → ME
- 3
ALL PROPERTY MAINTENANCE AND CONSTRUCTION LTD
15185270C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-10-03 ~ nowIIF 39 - Director → ME - 4AUREM CARE (BUXTON LODGE) LIMITED - now
NEW CENTURY CARE (CATERHAM) LIMITED
- 2024-08-07 05295038Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2004-11-24 ~ 2019-05-24IIF 6 - Director → ME - 5AUREM CARE (KENWOOD) LIMITED - now
NEW CENTURY CARE (FINCHLEY) LIMITED
- 2024-08-07 04074697Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2000-10-24 ~ 2019-05-24IIF 7 - Director → ME - 6AUREM CARE (SOUTH HAVEN LODGE) LIMITED - now
NEW CENTURY CARE (SOUTHAMPTON) LIMITED
- 2024-08-07 04986946Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2003-12-05 ~ 2019-05-24IIF 9 - Director → ME - 7AUREM CARE (THE OAKS) LIMITED - nowWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer1994-12-14 ~ 2019-05-24IIF 12 - Director → ME
- 8AUREM CARE (WESTBANK) LIMITED - now
NEW CENTURY CARE (BOROUGH GREEN) LIMITED
- 2024-08-20 02161669WESTBANK (HEALTHCARE) LIMITED
- 2003-08-13 02161669Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (26 parents)Officer2003-07-30 ~ 2019-05-24IIF 8 - Director → ME - 9CAVERNVILLE LIMITED - 1995-01-1262 Wilson Street, LondonDissolved Corporate (5 parents)Officer1995-02-01 ~ dissolvedIIF 16 - Director → ME
- 10
WARREN PROPERTY NORTH LTD
- 2022-12-20 14520735C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2022-12-02 ~ nowIIF 44 - Director → ME - 11
CUSTODES TOPCO LIMITED
08818238Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2022-12-13 during the appointment or period of controlC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents, 21 offsprings)Officer2014-02-21 ~ dissolvedIIF 18 - Director → ME - 1262 Wilson Street, LondonDissolved Corporate (8 parents)Officer2000-10-12 ~ 2011-01-01IIF 33 - Director → ME
- 13Insolvency (Case 1) In administration
Administration started on 2010-06-02 during the appointment or period of control
Administration ended on 2011-07-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-13 during the appointment or period of control
Dissolved on 2015-07-20 during the appointment or period of controlMARITIME INTERNATIONAL SALES LIMITED
- 2006-10-13 0528533230 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2006-10-03 ~ dissolvedIIF 32 - Director → ME - 14C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer1998-11-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
- 15
NEW CENTURY (EAST GRINSTEAD) LIMITED
05325981St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (25 parents)Officer2005-01-06 ~ 2015-12-29IIF 27 - Director → ME - 16
NEW CENTURY (POULTON LANE) LIMITED
06384059Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2021-08-04Hanover Building, Corporation Street, ManchesterDissolved Corporate (11 parents)Officer2007-09-27 ~ 2019-05-24IIF 21 - Director → ME - 172 The Links, Herne Bay, Kent, EnglandDissolved Corporate (16 parents)Officer1998-06-05 ~ 2019-02-01IIF 26 - Director → ME
- 18
GAILYPLAN LIMITED
- 1998-05-01 02874714Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer1994-07-16 ~ 2019-05-24IIF 17 - Director → ME1994-08-30 ~ 2015-01-30IIF 1 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2022-12-13C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer1998-09-02 ~ 2019-05-24IIF 29 - Director → ME - 20
NEW CENTURY CARE (DEVELOPMENTS) LIMITED
09902307C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2015-12-04 ~ 2019-05-24IIF 15 - Director → ME2019-07-22 ~ nowIIF 4 - Director → ME - 21Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (15 parents)Officer2000-10-24 ~ 2019-05-24IIF 31 - Director → ME
- 22Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer1997-12-19 ~ 2019-05-24IIF 28 - Director → ME
- 23Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (15 parents)Officer1999-05-20 ~ 2019-05-24IIF 23 - Director → ME
- 24Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer1997-12-19 ~ 2019-05-24IIF 22 - Director → ME
- 25
CONDOSCOPE LIMITED
- 1998-05-14 03375573Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (27 parents)Officer1998-04-09 ~ 2019-05-24IIF 13 - Director → ME - 26
BETTERCARE COLCHESTER LIMITED
- 1998-04-16 02877950DESPACE LIMITED - 1994-12-08Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (24 parents)Officer1995-02-01 ~ 2019-05-24IIF 10 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2014-02-17 during the appointment or period of control
Administration ended on 2015-02-01 during the appointment or period of controlCHARGEHAND LIMITED
- 1998-12-18 03652670The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (8 parents)Officer1998-11-13 ~ dissolvedIIF 20 - Director → ME1998-11-13 ~ 2006-08-22IIF 2 - Secretary → ME - 28
NEW CENTURY HOTELS LIMITED
05325979Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2021-08-04Hanover Building, Corporation Street, ManchesterDissolved Corporate (13 parents)Officer2005-01-06 ~ 2019-05-24IIF 30 - Director → ME - 29
NEW CENTURY RETAIL LIMITED
- 2006-02-27 0484965462 Wilson Street, LondonDissolved Corporate (4 parents)Officer2003-07-29 ~ dissolvedIIF 24 - Director → ME - 30
PKAI CAPITAL LIMITED
13650654C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-09-29 ~ nowIIF 43 - Director → MEPerson with significant control2021-09-29 ~ nowIIF 50 - Has significant influence or control → OE - 31SOJACO HOLDINGS LIMITED - 1995-11-175 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (22 parents)Officer2006-07-28 ~ 2018-03-02IIF 25 - Director → ME
- 32
RIVER HOUSE CAPITAL INVESTMENTS LIMITED
14763588C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-03-28 ~ nowIIF 40 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE - 33
RIVER HOUSE CAPITAL LIMITED
14763614C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2023-03-28 ~ nowIIF 41 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
NEW CENTURY PROPERTY DEVELOPMENTS LIMITED
- 2014-02-13 03421160SWEEPBEST LIMITED
- 1998-07-01 03421160C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer1997-11-19 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 35Insolvency (Case 1) In administration
Administration started on 2011-05-18
Administration ended on 2012-10-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2018-11-15ENVIRO 2000 LIMITED - 2004-02-05Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (13 parents)Officer2005-11-22 ~ 2007-03-02IIF 3 - Director → ME - 36
NEW CENTURY PROPERTY INVESTMENTS LIMITED
- 2003-02-11 0392793562 Wilson Street, LondonDissolved Corporate (4 parents)Officer2000-03-31 ~ dissolvedIIF 5 - Director → ME - 37
T.P. GARDEN SERVICES LTD
118495031st Floor River House, 1 Maidstone Road, Sidcup, Kent, EnglandActive Corporate (2 parents)Officer2019-02-27 ~ nowIIF 35 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE - 3899 Kenton Road, Harrow, MiddlesexDissolved Corporate (27 parents)Officer2004-03-23 ~ 2021-03-22IIF 37 - LLP Member → ME
- 3999 Kenton Road, Harrow, MiddlesexDissolved Corporate (112 parents)Officer2003-04-04 ~ 2020-03-25IIF 38 - LLP Member → ME
- 4099 Kenton Road, Harrow, MiddlesexDissolved Corporate (120 parents)Officer2005-03-09 ~ 2022-03-08IIF 36 - LLP Member → ME
- 41WINDERMERE FLATS LIMITED - now
75-77 ALBEMARLE ROAD (BECKENHAM) FLAT MAINTENANCE LIMITED
- 2017-03-04 00988341Nexus House, 2 Cray Road, Sidcup, Kent, United KingdomActive Corporate (31 parents)Officer(before 1992-03-06) ~ 1998-02-28IIF 34 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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