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.
Mr Peter Edward Warden
Mr Peter Edward Warden
British born in December 1979Resident in England
Registered addresses and corresponding companiesPeter Edward Warden
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesWarden, Peter Edward
British company director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 10
Suite 2096, 6-8 Revenge Road, Chatham, ME5 8UD
IIF 11 121, 121 Sloane Street, London, SW1X 9BW, England
IIF 12 14 Ballast Quay, Ballast Quay, London, SE10 9PD, England
IIF 13 14, Ballast Quay, London, SE10 9PD, England
IIF 14 Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 15 Block 10, 1 Garrison Square, London, SW1W 8BG, United Kingdom
Warden, Peter Edward
British director born in December 1979Resident in England
Registered addresses and corresponding companiesWarden, Peter Edward
British hospitality director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 20 14, Ballast Quay, London, SE10 9PD, England
Warden, Peter Edward
British managing director born in December 1979Resident in England
Registered addresses and corresponding companiesWarden, Peter Edward
British company director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 14, Ballast Quay, London, SE10 9PD, United Kingdom
Warden, Peter Edward
British director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 14, Ballast Quay, London, SE10 9PD, England
Warden, Peter Edward
Registered addresses and corresponding companies
IIF 27 14, Ballast Quay, London, SE10 9PD, United Kingdom
- 1 1c Amberside Wood Lane, Paradise Industrial Estate, Hemel Hempstead, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-02-28Officer
2025-07-14 ~ nowIIF 16 - Director → ME - 2 14 Ballast Quay, London, EnglandActive Corporate (2 parents)Officer 2025-07-09 ~ nowIIF 24 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 160 Great Portland Street 160 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-04-28 ~ nowIIF 17 - Director → ME
- 4 5 Stratford Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-198,597 GBP2024-06-30Officer 2025-08-15 ~ nowIIF 18 - Director → ME
- 5 Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-6,769,157 GBP2023-04-30Officer 2018-12-06 ~ nowIIF 14 - Director → ME
- 6 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)12,210 GBP2024-08-31Officer 2020-08-27 ~ nowIIF 20 - Director → MEPerson with significant control 2020-08-27 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 14 Ballast Quay, London, United KingdomActive Corporate (3 parents)Officer 2025-08-12 ~ nowIIF 25 - Director → ME 2025-08-12 ~ nowIIF 27 - Secretary → MEPerson with significant control 2025-08-12 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 14 Ballast Quay Ballast Quay, London, EnglandActive Corporate (2 parents)Equity (Company account)-268,146 GBP2024-02-28Officer 2023-02-18 ~ nowIIF 12 - Director → ME
- 9 14 Ballast Quay, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)14,534 GBP2023-06-01 ~ 2024-05-31Officer 2018-04-25 ~ nowIIF 26 - Director → MEPerson with significant control 2018-04-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 10 Suite 2096 6-8 Revenge Road, ChathamLiquidation Corporate (2 parents)Equity (Company account)-643,175 GBP2023-04-30Officer 2021-04-27 ~ nowIIF 10 - Director → MEPerson with significant control 2021-04-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Block 10 1 Garrison Square, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-2,515,462 GBP2023-12-31Officer 2022-04-14 ~ nowIIF 15 - Director → ME
- 12 14 Ballast Quay, London, EnglandActive Corporate (1 parent)Officer 2025-06-23 ~ nowIIF 23 - Director → MEPerson with significant control 2025-06-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 14 Ballast Quay, London, EnglandActive Corporate (1 parent)Officer 2025-05-06 ~ nowIIF 13 - Director → MEPerson with significant control 2025-05-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
- 14 14 Ballast Quay, London, EnglandActive Corporate (1 parent)Officer 2025-06-24 ~ nowIIF 22 - Director → MEPerson with significant control 2025-06-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 14 Ballast Quay, London, EnglandActive Corporate (2 parents)Officer 2024-05-14 ~ nowIIF 21 - Director → MEPerson with significant control 2024-05-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 The Courtyard, 14a Sydenham Road, Croydon, EnglandDissolved Corporate (2 parents)Equity (Company account)-119,596 GBP2023-11-30Officer 2021-12-23 ~ 2022-12-16IIF 19 - Director → ME
- 2 51 Garratt Terrace, Tooting, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-289,885 GBP2023-06-30Officer 2022-11-28 ~ 2024-11-04IIF 11 - Director → ME
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