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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

Bingham, Warren John

    Related profiles found in government register
  • Bingham, Warren John
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, United Kingdom

      IIF 1

    • Treetops Lodge, 125 Green End Lane, Chaulden, Uk, HP1 2AX, United Kingdom

      IIF 2

    • Treetops Lodge, 125 Green End Lane, Hemel Hempstead, Hp1 2ax, Chaulden, HP1 2AX, United Kingdom

      IIF 3

    • 43, Bridge Road, Grays, Essex, RM17 6BU, England

      IIF 4

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 5
  • Bingham, Warren John
    British company director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Green End Lane, Chaulden, HP1 2AX, England

      IIF 6

    • 125, Green End Lane, Chaulden, HP1 2AX, United Kingdom

      IIF 7
  • Bingham, Warren John
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Green End Lane, Chaulden, HP1 2AX, England

      IIF 8 IIF 9 IIF 10

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, England

      IIF 11 IIF 12

    • 1st Floor, 11-14, Graffton Street, London, W1S 4EW, England

      IIF 13

    • 1st Floor, 11-14, Graffton Street, London, W1S 4EW, United Kingdom

      IIF 14

    • 1st Floor, 11-14 Grafton St, London, W1S 4EW, England

      IIF 15

    • 1st Floor, 11-14 Grafton Street, London, W1S 4EW, England

      IIF 16 IIF 17

    • 1st Floor, 1st Floor, 11- 14 Grafton Street, London, W1S 4EW, England

      IIF 18

    • The Club House, 8 St James Square, London, SW1Y 4JU, England

      IIF 19

    • Third Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 20 IIF 21

    • Third Floor, 12 East Passage, London, EC1A 7LP, United Kingdom

      IIF 22
  • Bingham, Warren John
    British finance director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, Essex, RM17 6BU, England

      IIF 23

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 24

    • Third, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 25 IIF 26
  • Bingham, Warren
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 11-14 Grafton Street, London, W1S 4EW, England

      IIF 27
  • Bingham, Warren John
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, United Kingdom

      IIF 28

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 29
  • Bingham, Warren John
    British accountant born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, United Kingdom

      IIF 30
  • Bingham, Warren John
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, United Kingdom

      IIF 31

    • Treetops Lodge, 125, Green End Lane, Hemel Hempstead, HP1 2AX, United Kingdom

      IIF 32

    • Treetops Lodge, 125 Green End Lane, Treetops Lodge, Green End Lane, Hemel Hempstead, Hertfordshire, HP1 2AX, England

      IIF 33

    • 12, East Passage, London, EC1A 7LP, England

      IIF 34
  • Bingham, Warren John
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, England

      IIF 35
  • Mr Warren John Bingham
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, England

      IIF 36 IIF 37

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, United Kingdom

      IIF 38

    • Treetops Lodge, 125 Green End Lane, Chaulden, Uk, HP1 2AX, United Kingdom

      IIF 39

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 40
  • Mr Warren John Bingham
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 125, Green End Lane, Chaulden, HP1 2AX, England

      IIF 41

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, England

      IIF 42

    • Treetops Lodge, 125 Green End Lane, Chaulden, HP1 2AX, United Kingdom

      IIF 43 IIF 44

    • Treetops Lodge, 125 Green End Lane, Chaulden, Uk, HP1 2AX, United Kingdom

      IIF 45

    • Treetops Lodge, 125 Green End Lane, Hemel Hempstead, Hp1 2ax, Chaulden, HP1 2AX, England

      IIF 46

    • Treetops Lodge, 125, Green End Lane, Hemel Hempstead, HP1 2AX, United Kingdom

      IIF 47
  • Bingham, Warren John

    Registered addresses and corresponding companies

    • 125, Green End Lane, Chaulden, HP1 2AX, United Kingdom

      IIF 48

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 49
child relation
Offspring entities and appointments 36
  • 1
    ALMONDBOX PROPERTY LTD
    09031745
    18 Thurloe Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-06-30 ~ 2017-09-06
    IIF 16 - Director → ME
  • 2
    ALMONDTREE PROPERTIES LTD
    09404377
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 21 - Director → ME
  • 3
    BOUNCE ME LTD
    14108793
    Treetops Lodge, 125 Green End Lane, Chaulden, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 4
    BRAND HOUSE GROUP LIMITED
    - now 12967891
    YELLOW MOUNTAIN LTD - 2021-03-23
    43 Bridge Road, Grays, Essex, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-04-23 ~ 2024-08-15
    IIF 23 - Director → ME
  • 5
    BRANDHOUSE GLOBAL RETAIL LTD
    - now 10743732 10753960
    BRAND HOUSE CROSS BORDER SUPERMARKET LTD - 2018-08-13
    CROSS BORDER SUPERMARKET LIMITED - 2018-07-10
    BOHOUSE TRADING LTD - 2018-03-07
    SHOBR ASIA HOLDINGS LTD - 2017-07-14
    SHBOR ASIA HOLDINGS LTD - 2017-05-11
    SHOBR ASIA LTD - 2017-05-05
    43 Bridge Road, Grays, Essex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2024-06-19
    IIF 4 - Director → ME
  • 6
    BRANDHOUSE GLOBAL TRADE LTD
    - now 10753960 10743732
    BRAND HOUSE RIGHTS LTD - 2018-08-13
    BOHOUSE GROUP LTD - 2018-07-10
    BOHOUSE LTD - 2017-08-24
    SHOBR ASIA LTD - 2017-07-14
    SHOBR ASIA JVC LTD - 2017-05-08
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 26 - Director → ME
  • 7
    BRANDHOUSE LIC LTD
    - now 11520572
    SHOPALL24 LIC LTD
    - 2021-02-19 11520572
    BRANDHOUSE LICENSING LTD
    - 2020-10-01 11520572
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-09-14 ~ 2021-01-05
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 8
    BRANDHOUSE TECHNOLOGIES LTD
    11518133
    43 Bridge Road, Grays, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-01 ~ dissolved
    IIF 33 - Director → ME
  • 9
    CASARI LTD
    - now 13178791
    RED DAY LIMITED
    - 2023-03-29 13178791 14769930
    CASARI LTD
    - 2022-12-07 13178791
    Treetops Lodge, 125 Green End Lane, Chaulden, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    GCG GLOBAL CONSUMER GOODS HOLDING LTD
    15026300
    Treetops Lodge, 125 Green End Lane, Hemel Hempstead, Hp1 2ax, Chaulden, England
    Active Corporate (2 parents)
    Officer
    2023-07-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 11
    HELLO NEIGHBOUR LTD
    09307413
    Third Floor, 12 East Passage, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2015-03-18 ~ 2019-03-08
    IIF 25 - Director → ME
  • 12
    KRAW PROPERTIES (FARLEY 14) LTD
    09516682 09516686
    Treetops, 125 Green End Lane, Chaulden, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-28 ~ dissolved
    IIF 8 - Director → ME
  • 13
    KRAW PROPERTIES (FARLEY 28) LTD
    09516686 09516682
    Treetops, 125 Green End Lane, Chaulden, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-28 ~ dissolved
    IIF 10 - Director → ME
  • 14
    KRAW PROPERTIES LTD
    - now 09454501
    KRAW LIMITED
    - 2022-05-13 09454501
    KRAW PROPERTIES LTD
    - 2016-04-18 09454501
    125 Green End Lane, Chaulden, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-02-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 15
    MALLORCA BOUTIQUE HOTELS LTD - now
    TURACO PROPERTIES LTD
    - 2017-10-20 09610228
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-07 ~ 2017-10-19
    IIF 20 - Director → ME
  • 16
    MANCHESTER WILBURN LTD
    10393803
    3rd Floor 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-26 ~ 2018-06-13
    IIF 19 - Director → ME
  • 17
    Treetops Lodge, 125 Green End Lane, Chaulden, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 18
    Treetops Lodge, 125 Green End Lane, Chaulden, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 19
    NEIGHBOUR BARKING LTD
    09521033
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 14 - Director → ME
  • 20
    NEIGHBOUR CROYDON LTD
    09842278
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 15 - Director → ME
  • 21
    NEIGHBOUR FINANCE LTD
    10743657
    The Club House, 8 St James Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-27 ~ 2018-06-08
    IIF 48 - Secretary → ME
  • 22
    NEIGHBOUR GROUP LIMITED
    - now 09062248
    HAUS & HOLM LIMITED
    - 2017-03-02 09062248 08766000
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2019-03-08
    IIF 7 - Director → ME
  • 23
    NEIGHBOUR ILFORD LTD
    09575828
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 27 - Director → ME
  • 24
    NEIGHBOUR LEEDS LTD
    09591568
    6a Nesbitts Alley, Barnet, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-14 ~ 2019-03-08
    IIF 13 - Director → ME
  • 25
    NEIGHBOUR OXLO LTD
    - now 08931753
    HAUS & HOLM OXLO LTD - 2015-05-28
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-07 ~ 2018-06-13
    IIF 6 - Director → ME
  • 26
    NEIGHBOUR PROPERTY HOLDING LIMITED
    11457800
    Third Floor, 12 East Passage, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-10 ~ 2019-04-20
    IIF 22 - Director → ME
  • 27
    NEIGHBOUR SITTINGBOURNE LTD
    09395802
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 18 - Director → ME
    2015-01-19 ~ 2015-04-01
    IIF 49 - Secretary → ME
  • 28
    NORTH ATLANTIC GROUP LTD
    14029353
    3rd Floor 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 34 - Director → ME
  • 29
    OBEDIR HOLDING LTD
    - now 16004226
    COMPLYING HOLDING LTD
    - 2025-01-14 16004226
    Treetops Lodge, 125 Green End Lane, Chaulden, England
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 30
    RDI EVOLVE LIMITED - now
    INICIO HEALTH LIMITED
    - 2026-01-21 14438519
    2 Queensway, Croydon, England
    Active Corporate (7 parents)
    Officer
    2023-01-18 ~ 2024-06-21
    IIF 29 - Director → ME
  • 31
    RED DAY LTD
    14769930 13178791
    Treetops Lodge, 125 Green End Lane, Chaulden, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 32
    SHIPPII (UK) LTD
    12442597
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-04 ~ 2020-12-03
    IIF 32 - Director → ME
    Person with significant control
    2020-02-04 ~ 2020-02-18
    IIF 47 - Ownership of shares – 75% or more → OE
  • 33
    SHIPPII HOLDING LIMITED
    - now 11334656
    SHIPPII TECH LTD - 2020-08-21
    BRANDHOUSE SHIPPII TECH LTD - 2019-01-22
    SHIPPII TECH LTD - 2018-08-13
    43 Bridge Road, Grays, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-22 ~ 2020-12-23
    IIF 5 - Director → ME
  • 34
    SHOPALL24 LTD
    12572766
    43 Bridge Road, Grays, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-27 ~ 2024-09-16
    IIF 2 - Director → ME
    Person with significant control
    2020-04-27 ~ 2021-01-05
    IIF 39 - Ownership of shares – 75% or more → OE
  • 35
    VICTORIA ROAD DEVELOPMENTS LIMITED
    - now 09575769
    NEIGHBOUR ASHFORD LTD
    - 2018-12-03 09575769
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-05 ~ 2019-03-05
    IIF 17 - Director → ME
  • 36
    WAKE SOLUTIONS LTD
    14112966
    Treetops Lodge, 125 Green End Lane, Chaulden, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.