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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 Warren Simon Lipman

    Related profiles found in government register
  • Mr Warren Simon Lipman
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Elwood House, 42 Lytton Road, New Barnet, Barnet, EN5 5BY, England

      IIF 1
    • Unit 5, Swaker Yard, 2b Theobald Street, Herts, WD6 4SE, England

      IIF 2 IIF 3
    • Churchill House, 120 Bunns Lane, Suite 112, London, Mill Hill, NW7 2AS, United Kingdom

      IIF 4
    • 16, Aldenham Avenue, Radlett, WD7 8HX, England

      IIF 5
  • Lipman, Warren Simon
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Elwood House, 42 Lytton Road, New Barnet, Barnet, EN5 5BY, England

      IIF 6
    • Unit 5, Swaker Yard, 2b Theobald Street, Herts, WD6 4SE, England

      IIF 7
    • 16, Aldenham Avenue, Radlett, Herts, WD7 8HX, England

      IIF 8
    • 16, Aldenham Avenue, Radlett, WD7 8HX, England

      IIF 9 IIF 10
  • Mr Warren Simon Lipman
    British born in March 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Wren Crescent, Bushey, WD23 1AN, England

      IIF 11
  • Lipman, Warren Simon
    born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 32, Wren Crescent, Bushey, Herts, WD23 1AN, England

      IIF 12
    • 32, Wren Crescent, Bushey, WD23 1AN, England

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    101,309 GBP2024-03-31
    Officer
    2022-01-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    993 GBP2024-03-31
    Officer
    2015-06-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,569 GBP2024-03-31
    Officer
    2020-04-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-04-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    Churchill House Suite 301, 120 Bunns Lane, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 11 - Has significant influence or controlOE
  • 5
    Unit 5 Swaker Yard, 2b Theobald Street, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,470,251 GBP2024-03-31
    Officer
    2003-03-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, England
    Active Corporate (3 parents)
    Officer
    2013-06-26 ~ 2015-03-31
    IIF 12 - LLP Member → ME

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