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 April 1961Registered addresses and corresponding companies
Warren, Paul Augustus
Laurens, Birchmead Farnborough Park, Farnborough, Kent, BR6 8LT
IIF 3
- British born in April 1961
Warren, Paul Augustus
Resident in England
Registered addresses and corresponding companies - British company director born in April 1961
Warren, Paul Augustus
Resident in England
Registered addresses and corresponding companies - British director born in April 1961
Warren, Paul Augustus
Resident in England
Registered addresses and corresponding companies - British property developer born in April 1961
Warren, Paul Augustus
Resident in England
Registered addresses and corresponding companiesRiver House 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 33
- British born in April 1961
Warren, Paul
Resident in England
Registered addresses and corresponding companies1st Floor, River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, England
IIF 34
- born in April 1968
Warren, Paul Augustus
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1961
Warren, Paul Augustus
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1961
Mr Paul Warren
Resident in England
Registered addresses and corresponding companies1st Floor, River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, England
IIF 44
- British born in April 1961
Mr Paul Augustus Warren
Resident in England
Registered addresses and corresponding companies - British born in April 1961
Paul Warren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1961
Paul Augustus Warren
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 49
Related profiles found in government register
Offspring entities and appointments
40
- 1
AARONCARE PLC
- 2006-10-24 02077314AARONCARE GROUP LTD. - 1998-12-23P & J PROPERTIES LIMITED - 1992-12-075 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (21 parents, 1 offspring)Officer2006-07-28 ~ 2018-03-02IIF 13 - Director → ME - 2ELDERLAND LIMITED - 1986-09-155 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (22 parents)Officer2007-09-11 ~ 2018-03-02IIF 31 - Director → ME
- 3
ALL PROPERTY MAINTENANCE AND CONSTRUCTION LTD
15185270C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-10-03 ~ nowIIF 38 - Director → ME - 4AUREM CARE (BUXTON LODGE) LIMITED - now
NEW CENTURY CARE (CATERHAM) LIMITED
- 2024-08-07 05295038167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (25 parents)Officer2004-11-24 ~ 2019-05-24IIF 12 - Director → ME - 5AUREM CARE (KENWOOD) LIMITED - now
NEW CENTURY CARE (FINCHLEY) LIMITED
- 2024-08-07 04074697167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (25 parents)Officer2000-10-24 ~ 2019-05-24IIF 14 - Director → ME - 6AUREM CARE (SOUTH HAVEN LODGE) LIMITED - now
NEW CENTURY CARE (SOUTHAMPTON) LIMITED
- 2024-08-07 04986946167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (25 parents)Officer2003-12-05 ~ 2019-05-24IIF 16 - Director → ME - 7AUREM CARE (THE OAKS) LIMITED - now167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (25 parents)Officer1994-12-14 ~ 2019-05-24IIF 9 - Director → ME
- 8AUREM CARE (WESTBANK) LIMITED - now
NEW CENTURY CARE (BOROUGH GREEN) LIMITED
- 2024-08-20 02161669WESTBANK (HEALTHCARE) LIMITED
- 2003-08-13 02161669167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (26 parents)Officer2003-07-30 ~ 2019-05-24IIF 15 - Director → ME - 9CAVERNVILLE LIMITED - 1995-01-1262 Wilson Street, LondonDissolved Corporate (5 parents)Officer1995-02-01 ~ dissolvedIIF 7 - 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 43 - Director → ME - 11
CUSTODES TOPCO LIMITED
08818238C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents, 21 offsprings)Officer2014-02-21 ~ dissolvedIIF 11 - Director → ME - 1262 Wilson Street, LondonDissolved Corporate (8 parents)Officer2000-10-12 ~ 2011-01-01IIF 32 - Director → ME
- 13
MARITIME INTERNATIONAL SALES LIMITED
- 2006-10-13 0528533230 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2006-10-03 ~ dissolvedIIF 30 - Director → ME - 14C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer1998-11-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - 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 (24 parents)Officer2005-01-06 ~ 2015-12-29IIF 24 - Director → ME - 16
NEW CENTURY (POULTON LANE) LIMITED
06384059Hanover Building, Corporation Street, ManchesterDissolved Corporate (9 parents)Officer2007-09-27 ~ 2019-05-24IIF 18 - Director → ME - 172 The Links, Herne Bay, Kent, EnglandDissolved Corporate (16 parents)Officer1998-06-05 ~ 2019-02-01IIF 23 - Director → ME
- 18
GAILYPLAN LIMITED
- 1998-05-01 02874714Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer1994-07-16 ~ 2019-05-24IIF 10 - Director → ME1994-08-30 ~ 2015-01-30IIF 1 - Secretary → ME - 19C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer1998-09-02 ~ 2019-05-24IIF 27 - Director → ME
- 20
NEW CENTURY CARE (DEVELOPMENTS) LIMITED
09902307C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2019-07-22 ~ nowIIF 4 - Director → ME2015-12-04 ~ 2019-05-24IIF 6 - Director → ME - 21Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (15 parents)Officer2000-10-24 ~ 2019-05-24IIF 29 - Director → ME
- 22Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer1997-12-19 ~ 2019-05-24IIF 25 - Director → ME
- 23Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (15 parents)Officer1999-05-20 ~ 2019-05-24IIF 20 - Director → ME
- 24Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer1997-12-19 ~ 2019-05-24IIF 19 - Director → ME
- 25
CONDOSCOPE LIMITED
- 1998-05-14 03375573167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (27 parents)Officer1998-04-09 ~ 2019-05-24IIF 26 - Director → ME - 26
BETTERCARE COLCHESTER LIMITED
- 1998-04-16 02877950DESPACE LIMITED - 1994-12-08167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (24 parents)Officer1995-02-01 ~ 2019-05-24IIF 8 - Director → ME - 27
CHARGEHAND LIMITED
- 1998-12-18 03652670The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (5 parents)Officer1998-11-13 ~ dissolvedIIF 17 - Director → ME1998-11-13 ~ 2006-08-22IIF 2 - Secretary → ME - 28
NEW CENTURY HOTELS LIMITED
05325979Hanover Building, Corporation Street, ManchesterDissolved Corporate (11 parents)Officer2005-01-06 ~ 2019-05-24IIF 28 - Director → ME - 29
NEW CENTURY RETAIL LIMITED
- 2006-02-27 0484965462 Wilson Street, LondonDissolved Corporate (4 parents)Officer2003-07-29 ~ dissolvedIIF 21 - Director → ME - 30
PKAI CAPITAL LIMITED
13650654C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-09-29 ~ nowIIF 42 - Director → MEPerson with significant control2021-09-29 ~ nowIIF 49 - 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 22 - 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 39 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - 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 40 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - 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 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 35ENVIRO 2000 LIMITED - 2004-02-05Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (11 parents)Officer2005-11-22 ~ 2007-03-02IIF 3 - Director → ME
- 36
T.P. GARDEN SERVICES LTD
118495031st Floor River House, 1 Maidstone Road, Sidcup, Kent, EnglandActive Corporate (2 parents)Officer2019-02-27 ~ nowIIF 34 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE - 3799 Kenton Road, Harrow, MiddlesexDissolved Corporate (27 parents)Officer2004-03-23 ~ 2021-03-22IIF 36 - LLP Member → ME
- 3899 Kenton Road, Harrow, MiddlesexDissolved Corporate (112 parents)Officer2003-04-04 ~ 2020-03-25IIF 37 - LLP Member → ME
- 3999 Kenton Road, Harrow, MiddlesexDissolved Corporate (120 parents)Officer2005-03-09 ~ 2022-03-08IIF 35 - LLP Member → ME
- 40WINDERMERE FLATS LIMITED - now
75-77 ALBEMARLE ROAD (BECKENHAM) FLAT MAINTENANCE LIMITED
- 2017-03-04 00988341Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, KentActive Corporate (31 parents)Officer~ 1998-02-28IIF 33 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.