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.
Warren, David Alexander, Sir
Warren, David Alexander, Sir
British born in August 1952Resident in England
Registered addresses and corresponding companiesWarren, David Alexander, Sir
British civil servant born in August 1952Resident in England
Registered addresses and corresponding companiesWarren, David Alexander, Sir
British company director born in August 1952Resident in England
Registered addresses and corresponding companiesWarren, David Alexander, Sir
British retired born in August 1952Resident in England
Registered addresses and corresponding companies
IIF 7
13/14, Cornwall Terrace, London, NW1 4QP, England
Warren, David Alexander, Sir
British born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Japan House London, 101-111 Kensington High Street, London, W8 5SA, United Kingdom
Sir David Alexander Warren
British born in August 1952Resident in England
Registered addresses and corresponding companies
IIF 9 9 Dell Walk, New Malden, Surrey, KT3 4RF, England
- 1 9 Dell Walk, New Malden, SurreyActive Corporate (2 parents)Equity (Company account)185,922 GBP2024-07-31Officer
2014-07-25 ~ nowIIF 1 - Director → ME - 2GRANGE LODGE RESIDENTS ASSOCIATION LIMITED - 2008-04-19 Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, EnglandActive Corporate (13 parents)Equity (Company account)187,320 GBP2025-03-25Officer ~ nowIIF 2 - Director → ME
- 3 Japan House London, 101-111 Kensington High Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2018-07-30 ~ nowIIF 8 - Director → ME
- 1ABERDEEN JAPAN INVESTMENT TRUST PLC - 2022-05-09GOVETT ASIAN RECOVERY TRUST PLC - 2003-12-29GOVETT ASIA RECOVERY TRUST PLC - 1998-08-27GARTMORE ASIA PACIFIC TRUST PLC - 2006-11-09HACKPLIMCO (NO.FIFTY-TWO) PUBLIC LIMITED COMPANY - 1998-08-06ABERDEEN ALL ASIA INVESTMENT TRUST PLC - 2013-10-08 C/o Frp Advisory Trading Limited, 1 Queen Street, Kings Orchard, BristolLiquidation CorporateOfficer 2015-12-01 ~ 2023-10-10IIF 5 - Director → ME
- 2 9 Dell Walk, New Malden, SurreyActive Corporate (2 parents)Equity (Company account)185,922 GBP2024-07-31Person with significant control 2016-04-06 ~ 2023-09-29IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Kings Buildings, Smith Square, London, EnglandActive Corporate (16 parents)Officer 1998-07-08 ~ 2000-04-11IIF 4 - Director → ME
- 4 13/14 Cornwall Terrace, LondonActive Corporate (16 parents)Officer 2013-01-01 ~ 2019-01-01IIF 7 - Director → ME 2006-06-05 ~ 2008-06-04IIF 3 - Director → ME
- 5UNITED KINGDOM - JAPAN 2000 GROUP - 1999-06-03 The Japan Society, 13/14 Cornwall Terrace, LondonActive Corporate (7 parents)Officer 2015-11-04 ~ 2022-10-27IIF 6 - Director → ME
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