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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

Bingham, Warren John

    Related profiles found in government register
  • Bingham, Warren John
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bingham, Warren John
    British finance director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bingham, Warren
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bingham, Warren John
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bingham, Warren John
    British accountant born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bingham, Warren John
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bingham, Warren John
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Warren John Bingham
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Warren John Bingham
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bingham, Warren John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    ALMONDBOX PROPERTY LTD
    09031745
    Active Corporate (10 parents)
    Officer
    2015-06-30 ~ 2017-09-06
    IIF 15 - Director → ME
  • 2
    ALMONDTREE PROPERTIES LTD
    09404377
    Dissolved Corporate (5 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 23 - Director → ME
  • 3
    BOUNCE ME LTD
    14108793
    Dissolved Corporate (2 parents)
    Officer
    2022-10-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 4
    BRAND HOUSE GROUP LIMITED
    - now 12967891
    YELLOW MOUNTAIN LTD - 2021-03-23
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-04-23 ~ 2024-08-15
    IIF 26 - Director → ME
  • 5
    BRANDHOUSE GLOBAL RETAIL LTD
    - now 10743732 10753960
    BRAND HOUSE CROSS BORDER SUPERMARKET LTD - 2018-08-13
    CROSS BORDER SUPERMARKET LIMITED - 2018-07-10
    BOHOUSE TRADING LTD - 2018-03-07
    SHOBR ASIA HOLDINGS LTD - 2017-07-14
    SHBOR ASIA HOLDINGS LTD - 2017-05-11
    SHOBR ASIA LTD - 2017-05-05
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2024-06-19
    IIF 11 - Director → ME
  • 6
    BRANDHOUSE GLOBAL TRADE LTD
    - now 10753960 10743732
    BRAND HOUSE RIGHTS LTD - 2018-08-13
    BOHOUSE GROUP LTD - 2018-07-10
    BOHOUSE LTD - 2017-08-24
    SHOBR ASIA LTD - 2017-07-14
    SHOBR ASIA JVC LTD - 2017-05-08
    Dissolved Corporate (6 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 24 - Director → ME
  • 7
    BRANDHOUSE LIC LTD
    - now 11520572
    SHOPALL24 LIC LTD
    - 2021-02-19 11520572
    BRANDHOUSE LICENSING LTD
    - 2020-10-01 11520572
    Dissolved Corporate (3 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-09-14 ~ 2021-01-05
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 8
    BRANDHOUSE TECHNOLOGIES LTD
    11518133
    Dissolved Corporate (4 parents)
    Officer
    2020-08-01 ~ dissolved
    IIF 33 - Director → ME
  • 9
    CASARI LTD
    - now 13178791
    RED DAY LIMITED
    - 2023-03-29 13178791 14769930
    CASARI LTD
    - 2022-12-07 13178791
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    GCG GLOBAL CONSUMER GOODS HOLDING LTD
    15026300
    Active Corporate (2 parents)
    Officer
    2023-07-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 11
    HELLO NEIGHBOUR LTD
    09307413
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2015-03-18 ~ 2019-03-08
    IIF 22 - Director → ME
  • 12
    KRAW PROPERTIES (FARLEY 14) LTD
    09516682 09516686
    Dissolved Corporate (2 parents)
    Officer
    2015-03-28 ~ dissolved
    IIF 1 - Director → ME
  • 13
    KRAW PROPERTIES (FARLEY 28) LTD
    09516686 09516682
    Dissolved Corporate (2 parents)
    Officer
    2015-03-28 ~ dissolved
    IIF 4 - Director → ME
  • 14
    KRAW PROPERTIES LTD
    - now 09454501
    KRAW LIMITED
    - 2022-05-13 09454501
    KRAW PROPERTIES LTD
    - 2016-04-18 09454501
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-02-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 15
    MALLORCA BOUTIQUE HOTELS LTD - now
    TURACO PROPERTIES LTD
    - 2017-10-20 09610228
    Dissolved Corporate (2 parents)
    Officer
    2016-09-07 ~ 2017-10-19
    IIF 21 - Director → ME
  • 16
    MANCHESTER WILBURN LTD
    10393803
    Dissolved Corporate (3 parents)
    Officer
    2016-09-26 ~ 2018-06-13
    IIF 20 - Director → ME
  • 17
    Dissolved Corporate (1 parent)
    Officer
    2018-02-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 18
    Dissolved Corporate (1 parent)
    Officer
    2018-02-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 19
    NEIGHBOUR BARKING LTD
    09521033
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 13 - Director → ME
  • 20
    NEIGHBOUR CROYDON LTD
    09842278
    Dissolved Corporate (2 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 14 - Director → ME
  • 21
    NEIGHBOUR FINANCE LTD
    10743657
    Dissolved Corporate (5 parents)
    Officer
    2017-04-27 ~ 2018-06-08
    IIF 48 - Secretary → ME
  • 22
    NEIGHBOUR GROUP LIMITED
    - now 09062248
    HAUS & HOLM LIMITED
    - 2017-03-02 09062248 08766000
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2019-03-08
    IIF 5 - Director → ME
  • 23
    NEIGHBOUR ILFORD LTD
    09575828
    Dissolved Corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 27 - Director → ME
  • 24
    NEIGHBOUR LEEDS LTD
    09591568
    Dissolved Corporate (9 parents)
    Officer
    2015-05-14 ~ 2019-03-08
    IIF 12 - Director → ME
  • 25
    NEIGHBOUR OXLO LTD
    - now 08931753
    HAUS & HOLM OXLO LTD - 2015-05-28
    Dissolved Corporate (4 parents)
    Officer
    2015-12-07 ~ 2018-06-13
    IIF 2 - Director → ME
  • 26
    NEIGHBOUR PROPERTY HOLDING LIMITED
    11457800
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-10 ~ 2019-04-20
    IIF 25 - Director → ME
  • 27
    NEIGHBOUR SITTINGBOURNE LTD
    09395802
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 17 - Director → ME
    2015-01-19 ~ 2015-04-01
    IIF 49 - Secretary → ME
  • 28
    NORTH ATLANTIC GROUP LTD
    14029353
    Dissolved Corporate (3 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 34 - Director → ME
  • 29
    OBEDIR HOLDING LTD
    - now 16004226
    COMPLYING HOLDING LTD
    - 2025-01-14 16004226
    Dissolved Corporate (1 parent)
    Officer
    2024-10-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2024-10-08 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 30
    RDI EVOLVE LIMITED - now
    INICIO HEALTH LIMITED
    - 2026-01-21 14438519
    Active Corporate (7 parents)
    Officer
    2023-01-18 ~ 2024-06-21
    IIF 29 - Director → ME
  • 31
    RED DAY LTD
    14769930 13178791
    Dissolved Corporate (2 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 32
    SHIPPII (UK) LTD
    12442597
    Dissolved Corporate (3 parents)
    Officer
    2020-02-04 ~ 2020-12-03
    IIF 32 - Director → ME
    Person with significant control
    2020-02-04 ~ 2020-02-18
    IIF 47 - Ownership of shares – 75% or more → OE
  • 33
    SHIPPII HOLDING LIMITED
    - now 11334656
    SHIPPII TECH LTD - 2020-08-21
    BRANDHOUSE SHIPPII TECH LTD - 2019-01-22
    SHIPPII TECH LTD - 2018-08-13
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-22 ~ 2020-12-23
    IIF 19 - Director → ME
  • 34
    SHOPALL24 LTD
    12572766
    Dissolved Corporate (3 parents)
    Officer
    2020-04-27 ~ 2024-09-16
    IIF 9 - Director → ME
    Person with significant control
    2020-04-27 ~ 2021-01-05
    IIF 39 - Ownership of shares – 75% or more → OE
  • 35
    VICTORIA ROAD DEVELOPMENTS LIMITED
    - now 09575769
    NEIGHBOUR ASHFORD LTD
    - 2018-12-03 09575769
    Dissolved Corporate (5 parents)
    Officer
    2015-05-05 ~ 2019-03-05
    IIF 16 - Director → ME
  • 36
    WAKE SOLUTIONS LTD
    14112966
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.