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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Blackie Warden

    Related profiles found in government register
  • Mr John Blackie Warden
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 11, Tobin Close, London, NW3 3DY, England

      IIF 1
  • Warden, John Blackie
    British charterd accountant born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 7 Guilford Road, Stoneygate, Leicester, LE2 2RD

      IIF 2
  • Warden, John Blackie
    British chartered accountant born in April 1945

    Resident in England

    Registered addresses and corresponding companies
  • Warden, John Blackie
    British retired born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 7, Guilford Road, Leicester, LE2 2RD, United Kingdom

      IIF 13
  • Warden, John Blackie
    British

    Registered addresses and corresponding companies
  • Warden, John Blackie
    British chartered accountant

    Registered addresses and corresponding companies
    • 7 Guilford Road, Stoneygate, Leicester, LE2 2RD

      IIF 17 IIF 18
  • Warden, John Blackie

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    11 Tobin Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-05-24
    Officer
    2014-05-08 ~ dissolved
    IIF 13 - Director → ME
    2014-05-08 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-05-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 9
  • 1
    PEARL (20/21 LEICESTER SQUARE) LIMITED - 2001-07-11
    Portand House, 12-13 Greek Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-22 ~ 2005-09-26
    IIF 7 - Director → ME
    2001-06-22 ~ 2005-09-26
    IIF 17 - Secretary → ME
  • 2
    TRI ACTIVE MEDIA LIMITED - 2012-10-12
    Related registration: 07703953
    PAUL RAYMOND PUBLICATIONS LIMITED - 2010-03-29
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,786,942 GBP2020-12-31
    Officer
    ~ 2004-02-01
    IIF 3 - Director → ME
    2005-09-26 ~ 2008-11-06
    IIF 8 - Director → ME
    ~ 2008-11-06
    IIF 15 - Secretary → ME
  • 3
    PAUL RAYMOND PROPERTY DEVELOPMENT LTD - 2011-07-13
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-02-20 ~ 2009-01-08
    IIF 9 - Director → ME
    2007-02-20 ~ 2009-01-08
    IIF 20 - Secretary → ME
  • 4
    ELONA HOUSE SECURITIES LIMITED - 1991-07-12
    Cardinal House, 39-40 Albemarle Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,797,469 GBP2024-03-31
    Officer
    1991-07-03 ~ 2005-09-26
    IIF 12 - Director → ME
    1991-07-03 ~ 2005-09-26
    IIF 23 - Secretary → ME
  • 5
    PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED - 2009-09-02
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-09-26 ~ 2008-11-06
    IIF 2 - Director → ME
    2003-09-22 ~ 2004-02-10
    IIF 5 - Director → ME
    2003-09-22 ~ 2008-11-06
    IIF 22 - Secretary → ME
  • 6
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 2005-09-26
    IIF 4 - Director → ME
    ~ 2005-09-26
    IIF 21 - Secretary → ME
  • 7
    WHITEHALL THEATRE LIMITED - 1986-03-24
    Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    ~ 2005-09-26
    IIF 6 - Director → ME
    ~ 2005-09-26
    IIF 14 - Secretary → ME
  • 8
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 2005-09-26
    IIF 11 - Director → ME
    ~ 2005-09-26
    IIF 16 - Secretary → ME
  • 9
    VIOLA SOHO LIMITED
    - now
    Other registered number: 07345112
    SOHO ESTATES HOLDINGS LIMITED - 2011-03-17
    Related registration: 07345112
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-22 ~ 2005-09-26
    IIF 10 - Director → ME
    2003-09-22 ~ 2005-09-26
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.