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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

Mr Paul Anthony Warren

    Related profiles found in government register
  • Mr Paul Anthony Warren
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Vine House, Back Street, Thornborough, Buckingham, MK18 2DH, England

      IIF 1
  • Paul Anthony Warren
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Block B Morelands, 5-23 Old Street, London, EC1V 9HL

      IIF 2
    • Block B Morelands, 5-23 Old Street, London, EC1V 9HL, United Kingdom

      IIF 3
  • Warren, Paul Anthony
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 4
  • Warren, Paul Anthony
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, Carter Lane, London, EC4V 5HF, England

      IIF 5
    • Block B Morelands, 5-23 Old Street, London, EC1V 9HL

      IIF 6
  • Warren, Paul Anthony
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Block B Morelands, 5-23 Old Street, London, EC1V 9HL, United Kingdom

      IIF 7 IIF 8
  • Warren, Paul Anthony
    British

    Registered addresses and corresponding companies
    • Block B Morelands, 5-23 Old Street, London, EC1V 9HL, United Kingdom

      IIF 9
  • Warren, Paul Anthony

    Registered addresses and corresponding companies
    • Block B Morelands, 5-23 Old Street, London, EC1V 9HL, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    63 COMPTON STREET PROPERTIES LLP
    OC356128
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 2
    JACKSON COLES (CONSTRUCTION CONSULTANTS) LTD
    - now 02873252
    JACKSON COLES LIMITED
    - 2010-01-27 02873252 OC352762
    Block B Morelands, 5-23 Old Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-22 ~ 2019-04-30
    IIF 7 - Director → ME
    1993-11-18 ~ 2019-04-30
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    JACKSON COLES LLP
    OC352762 02873252
    3rd Floor 45 Gee Street, London, England
    Active Corporate (12 parents)
    Officer
    2010-03-02 ~ 2019-03-31
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2017-12-06 ~ 2019-03-31
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
  • 4
    NORD BRISTOL LTD
    09872288
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ 2020-09-16
    IIF 4 - Director → ME
  • 5
    NORD PROPERTY LIMITED
    07891276
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 6
    SILVERBEET 2012 LIMITED
    07934768 03871418
    Vine House Back Street, Thornborough, Buckingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2020-09-16
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-16
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.