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.
Dean, Warren
Dean, Warren
British carpenter born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 1
12, Elmbourne Road, London, SW17 8JR, England
Dean, Warren
British chef born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 2 31, Hillgate Place, London, SW12 9ES, United Kingdom
Dean, Warren
British company director born in September 1986Resident in England
Registered addresses and corresponding companiesDean, Warren
British director born in September 1986Resident in England
Registered addresses and corresponding companiesDean, Warren
British director and company secretary born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 13 265 Tunnel Avenue, Greenwich Peninsula, London, SE10 0QE, England
Dean, Warren
British restaurateur born in September 1986Resident in England
Registered addresses and corresponding companiesMr Warren Dean
British born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 16 3, Charlcombe Lane, Larkhall, Bath, BA1 6NR, England
IIF 17 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 18 12, Elmbourne Road, London, SW17 8JR, England
IIF 19 12e, Elmbourne Road, London, SW17 8JR, United Kingdom
IIF 20 265 Tunnel Avenue, Greenwich Peninsula, London, SE10 0QE, England
IIF 21 47, Cambray Road, London, SW12 0DX, England
IIF 22 IIF 23 Second Floor, 123 Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 24 Unit 87, Coldharbour Lane, London, SW9 8PR, England
IIF 25 P1 Allen House, Station Road, Sawbridgeworth, CM21 9JX, England
- 1 6-8 Brougham Place, Bath, EnglandLiquidation Corporate (1 parent)Equity (Company account)-37,808 GBP2023-03-31Officer
2022-03-16 ~ nowIIF 4 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 Second Floor, 123 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,121 GBP2019-05-31Officer 2020-03-23 ~ dissolvedIIF 10 - Director → ME
- 3 12e Elmbourne Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-12-27 ~ dissolvedIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4 3 Charlcombe Lane, Larkhall, Bath, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-07 ~ nowIIF 3 - Director → MEPerson with significant control 2023-12-07 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5 80/82 Silverthorne Road, London, United KingdomDissolved Corporate (2 parents)Officer 2016-05-24 ~ dissolvedIIF 2 - Director → ME
- 6 12 Elmbourne Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-01-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-01-04 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 265 Tunnel Avenue Greenwich Peninsula, London, EnglandActive Corporate (1 parent)Equity (Company account)650,202 GBP2024-01-31Officer 2019-01-08 ~ nowIIF 13 - Director → MEPerson with significant control 2019-01-08 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 8TRUE GOLF GROUP LTD - 2025-10-13 P1 Allen House, Station Road, Sawbridgeworth, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-09-28 ~ nowIIF 11 - Director → MEPerson with significant control 2025-09-28 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9TRUE GOLF LONDON LTD - 2025-10-13 P1 Allen House, Station Road, Sawbridgeworth, EnglandActive Corporate (4 parents)Officer 2025-09-28 ~ nowIIF 12 - Director → ME
- 10 47 Cambray Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Person with significant control 2022-02-07 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 11 Second Floor, 123 Aldersgate Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-24,144 GBP2018-06-30Officer 2013-06-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-06-18 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 12THE JOINT RESTAURANT CROYDON LTD - 2016-01-25 Second Floor, 123 Aldersgate Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,728 GBP2018-07-31Officer 2015-10-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Wilton Road 21 Wilton Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-12-29 ~ dissolvedIIF 14 - Director → ME
- 1 Unit 87 Coldharbour Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-240,617 GBP2024-02-26Officer 2020-02-05 ~ 2024-02-20IIF 6 - Director → MEPerson with significant control 2020-02-05 ~ 2024-02-20IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 2
THE DAWN CAFE LTD
- nowTHE JOINT RESTAURANT MARYLEBONE LTD - 2016-11-10 Maurice J Bushell & Co, Third Floor, 120 Moorgate, LondonDissolved CorporateOfficer 2014-04-29 ~ 2015-10-07IIF 7 - Director → ME - 3 47 Cambray Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Officer 2022-02-07 ~ 2023-03-13IIF 5 - Director → ME
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