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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 Neil Warman

    Related profiles found in government register
  • Mr Neil Warman
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Simpson House, Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE

      IIF 1

    • icon of address 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, England

      IIF 2
  • Warman, Neil
    British director and company secretary born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kilncraigs, Greenside Street, Alloa, FK10 1EB, Scotland

      IIF 3

    • icon of address The E Centre, Cooperage Way, Alloa, FK10 3LP, Scotland

      IIF 4 IIF 5 IIF 6
  • Warman, Neil
    British finance director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Warman, Neil
    British inv banker born in April 1973

    Registered addresses and corresponding companies

    • icon of address Flat 9 Waterside, 1 Wapping High Street, London, E1W 1BH

      IIF 12
  • Warman, Neil
    British chief financial officer born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Simpson House, Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE, England

      IIF 13

    • icon of address 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, England

      IIF 14
  • Warman, Neil
    British chief financial oficer born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, England

      IIF 15
  • Warman, Neil
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warman, Neil
    British finance director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

      IIF 26
  • Warman, Neil

    Registered addresses and corresponding companies

    • icon of address Kilncraigs, Greenside Street, Alloa, FK10 1EB, Scotland

      IIF 27

    • icon of address The E Centre, Cooperage Way, Alloa, FK10 3LP, Scotland

      IIF 28 IIF 29 IIF 30

    • icon of address 1, Simpson House Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE

      IIF 31

    • icon of address Simpson House, Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE

      IIF 32

    • icon of address Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England

      IIF 33 IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,816,192 GBP2016-12-31
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 18 - Director → ME
  • 2
    icon of address Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    306,569 GBP2016-12-31
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 19 - Director → ME
  • 4
    DBI HOLDCO LIMITED - 2021-10-13
    icon of address Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 20 - Director → ME
  • 5
    icon of address Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 16 - Director → ME
  • 6
    icon of address Simpson House Windsor Court, Clarence Drive, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    COBCO (518) LIMITED - 2003-03-07
    icon of address The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-02 ~ 2011-10-26
    IIF 24 - Director → ME
  • 2
    SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
    icon of address The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-03-30 ~ 2011-10-26
    IIF 22 - Director → ME
  • 3
    SAVINGS MANAGEMENT LIMITED - 2016-03-02
    icon of address The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-02 ~ 2011-10-26
    IIF 21 - Director → ME
  • 4
    icon of address Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-08 ~ 2021-10-06
    IIF 9 - Director → ME
    icon of calendar 2019-10-08 ~ 2021-10-06
    IIF 34 - Secretary → ME
  • 5
    INTELLIGENT OFFICE UK LIMITED - 2006-01-27
    DOCUSERVE (HOLDINGS) LIMITED - 2005-11-30
    HBJ 716 LIMITED - 2005-01-26
    icon of address The E Centre, Cooperage Way, Alloa, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2018-02-19 ~ 2019-06-01
    IIF 6 - Director → ME
    icon of calendar 2018-02-19 ~ 2019-06-01
    IIF 30 - Secretary → ME
  • 6
    WB CO (1272) LIMITED - 2002-05-10
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar 2006-10-16 ~ 2007-08-31
    IIF 12 - Director → ME
  • 7
    CERTAINFINAL LIMITED - 1988-03-16
    icon of address The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2011-10-26
    IIF 26 - Director → ME
  • 8
    ICE-SYS LIMITED - 2006-03-14
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-05 ~ 2017-11-10
    IIF 14 - Director → ME
    icon of calendar 2012-05-21 ~ 2014-05-12
    IIF 32 - Secretary → ME
  • 9
    LAWSCRIPT LIMITED - 2010-06-07
    LAWSCRIPT (SCOTLAND) LIMITED - 2006-02-10
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    228,087 GBP2022-09-30
    Officer
    icon of calendar 2018-02-01 ~ 2019-06-01
    IIF 5 - Director → ME
    icon of calendar 2018-02-01 ~ 2019-06-01
    IIF 29 - Secretary → ME
  • 10
    DOCUSERVE LIMITED - 2006-01-27
    ELECTRONIC DOCUMENT SERVICES LIMITED - 2005-11-23
    MACKAYS OF EDINBURGH LIMITED - 1997-09-02
    MACKAYS OF EDINBURGH (PRINTERS) LIMITED - 1992-06-02
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    3,967,108 GBP2022-09-30
    Officer
    icon of calendar 2018-02-01 ~ 2019-06-01
    IIF 4 - Director → ME
    icon of calendar 2018-02-01 ~ 2019-06-01
    IIF 28 - Secretary → ME
  • 11
    RED LION 2014 LIMITED - 2014-12-03
    icon of address Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2019-06-01
    IIF 3 - Director → ME
    icon of calendar 2018-02-01 ~ 2019-06-07
    IIF 27 - Secretary → ME
  • 12
    icon of address Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,658,790 GBP2023-12-31
    Officer
    icon of calendar 2019-10-08 ~ 2021-10-06
    IIF 7 - Director → ME
    icon of calendar 2019-10-08 ~ 2021-10-06
    IIF 35 - Secretary → ME
  • 13
    icon of address Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-08 ~ 2021-10-06
    IIF 8 - Director → ME
    icon of calendar 2019-10-08 ~ 2021-10-06
    IIF 36 - Secretary → ME
  • 14
    icon of address Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-08 ~ 2021-10-06
    IIF 11 - Director → ME
    icon of calendar 2019-10-08 ~ 2021-10-06
    IIF 33 - Secretary → ME
  • 15
    BASELINE ANALYTICS LIMITED - 2006-08-22
    B2A LIMITED - 2005-12-28
    icon of address The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-02 ~ 2011-10-26
    IIF 25 - Director → ME
  • 16
    TRITORT LIMITED - 1984-02-14
    icon of address The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-02 ~ 2011-10-26
    IIF 23 - Director → ME
  • 17
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-05 ~ 2017-11-10
    IIF 15 - Director → ME
    icon of calendar 2012-05-21 ~ 2017-07-03
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-03
    IIF 2 - Has significant influence or control → OE
  • 18
    icon of address Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-11-01 ~ 2021-11-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.