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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
Active 2
  • 1
    Blangy, Jean-philippe Jean-jacques
    Born in July 1975
    Individual (78 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address8th Floor Berkeley Square, Berkeley Square, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2023-11-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Bullock, Jeremy Nicholas
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 2
    Richardson, Martyn Ford
    Director born in May 1969
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2019-11-20
    OF - Director → CIF 0
  • 3
    Holmes, Benedict
    Chartered Surveyor born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ 2020-12-11
    OF - Director → CIF 0
  • 4
    Bate, Ken
    Company Director born in April 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ 2020-12-11
    OF - Director → CIF 0
  • 5
    Richardson, Carl Alexander
    Director born in February 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2019-11-20
    OF - Director → CIF 0
  • 6
    Terry, Mark James
    Senior Partner born in January 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2021-12-14
    OF - Director → CIF 0
  • 7
    Richardson, Lee Scott
    Director born in July 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2019-11-20
    OF - Director → CIF 0
  • 8
    LAYCAPITAL LIMITED - 2011-03-02
    icon of address100, Dudley Road East, Oldbury, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2016-11-15 ~ 2019-11-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address1, Allée Scheffer, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2020-11-23 ~ 2023-11-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARNDON SIX LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • WARNDON SIX LIMITED
    Info
    Registered number 10480182
    icon of addressBerkeley Square House, 8th Floor, Berkeley Square, London W1J 6DB
    PRIVATE LIMITED COMPANY incorporated on 2016-11-15 and dissolved on 2024-03-26 (7 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.