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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 6
  • 1
    Le Druillenec, Simon Vincent
    Individual (43 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Stephen, Rory Alec
    Executive born in September 1965
    Individual (13 offsprings)
    Officer
    2003-02-18 ~ 2006-10-04
    OF - Director → CIF 0
  • 3
    Spencer, Janice
    Individual (14 offsprings)
    Officer
    1997-11-27 ~ 2001-09-16
    OF - Secretary → CIF 0
  • 4
    Booth, Charles Jonathan Norleigh
    Individual (11 offsprings)
    Officer
    2001-09-16 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 5
    Le Druillenec, Paul Vincent
    Chartered Accountant born in December 1951
    Individual (52 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Director → CIF 0
    Le Druillenec, Paul Vincent
    Accountant born in December 1951
    Individual (52 offsprings)
    1997-11-27 ~ 2003-02-19
    OF - Director → CIF 0
    Le Druillenec, Paul Vincent
    Individual (52 offsprings)
    Officer
    2007-08-28 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-11-27 ~ 1997-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARBOYS MANAGEMENT LTD

Period: 2007-06-07 ~ 2016-01-26
Company number: 03472679
Registered names
WARBOYS MANAGEMENT LTD - Dissolved 04148363
Standard Industrial Classification
99999 - Dormant Company

  • WARBOYS MANAGEMENT LTD
    Info
    REVIVAL CHANNEL LTD. - 2007-06-07
    Registered number 03472679
    7 Thornhill Bridge Wharf, Caledonian Road, London N1 0RU
    PRIVATE LIMITED COMPANY incorporated on 1997-11-27 and dissolved on 2016-01-26 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.