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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

Warren, Andrew James

    Related profiles found in government register
  • Warren, Andrew James
    born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Andrew James
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Andrew James
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Andrew James
    British born in April 1972

    Registered addresses and corresponding companies
  • Warren, Andrew James
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Andrew
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Andrew
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Andrea
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Andrew
    British

    Registered addresses and corresponding companies
  • Mr Andrew Warren
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew James Warren
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Andrea Warren
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew James Warren
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Andrew Warren
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    DJH BEXLEY LLP - now
    MCBRIDES ACCOUNTANTS LLP
    - 2026-02-17 OC355728
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2010-06-17 ~ 2025-04-01
    IIF 1 - LLP Designated Member → ME
  • 2
    DJH BEXLEY PAYROLL BUREAU LTD - now
    MCBRIDES PAYROLL BUREAU SERVICES LIMITED
    - 2026-02-17 13239717
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-03-15 ~ 2025-06-30
    IIF 7 - Director → ME
  • 3
    DURANGO LTD
    06610191
    Active Corporate (2 parents)
    Officer
    2008-06-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    EASI-PADEL LIMITED
    11711394 17121204
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-04 ~ 2024-03-12
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EDGE COMMS LTD
    16216461
    Active Corporate (2 parents)
    Person with significant control
    2026-02-16 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GKC CLAREMOUNT ACCOUNTANCY LTD
    16561143
    Active Corporate (1 parent)
    Officer
    2025-07-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-07-05 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    GKC CLAREMOUNT LIMITED
    15561906
    Active Corporate (1 parent)
    Officer
    2024-03-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    GKC PROPERTIES LIMITED
    10593635
    Active Corporate (4 parents)
    Officer
    2017-01-31 ~ now
    IIF 6 - Director → ME
  • 9
    IMMILLMOON LIMITED
    16379375
    Dissolved Corporate (2 parents)
    Officer
    2025-04-10 ~ 2025-07-02
    IIF 3 - Director → ME
  • 10
    INSIGNIA SIGNS & GRAPHICS LTD
    - now 04606174
    A J COMMERCIAL SIGNS LTD
    - 2005-05-17 04606174
    Active Corporate (3 parents)
    Officer
    2002-12-02 ~ now
    IIF 13 - Director → ME
    IIF 15 - Director → ME
    2002-12-02 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - 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% → OE
  • 11
    MCBRIDES ASSURANCE SERVICES LIMITED
    - now 12130135
    MCBRIDES BUSINESS ADVISERS LIMITED
    - 2023-04-24 12130135
    Active Corporate (12 parents)
    Officer
    2019-07-30 ~ 2025-06-30
    IIF 8 - Director → ME
  • 12
    MORTGAGE MENTOR LIMITED
    04668570
    Dissolved Corporate (5 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 9 - Director → ME
  • 13
    PADEL (UK) LIMITED
    12410570
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PADEL LEAGUES LIMITED
    11725155
    Dissolved Corporate (1 parent)
    Officer
    2018-12-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 15
    REMBDISC LIMITED
    - now 07287146 09278927
    MCBRIDES CORPORATE FINANCE LIMITED
    - 2014-10-31 07287146 09278927
    Dissolved Corporate (9 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 2 - Director → ME
  • 16
    ROCKS LANE PADEL ( LONDON ) LIMITED
    14468720
    Dissolved Corporate (3 parents)
    Officer
    2022-11-08 ~ dissolved
    IIF 10 - Director → ME
  • 17
    WARREN PROPERTY SOLUTIONS LIMITED
    15431131
    Active Corporate (3 parents)
    Officer
    2024-01-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - 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.