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.
Warren, David Maxwell
Warren, David Maxwell
British born in June 1957Resident in Wales
Registered addresses and corresponding companiesWarren, David Maxwell
British company secretary born in June 1957Resident in Wales
Registered addresses and corresponding companiesWarren, David Maxwell
British none born in June 1957Resident in Wales
Registered addresses and corresponding companies
IIF 8
The Regimental Museum, The Barracks, The Watton, Brecon, Powys, LD3 7EB, United Kingdom
Warren, David Maxwell
British solicitor born in June 1957Resident in Wales
Registered addresses and corresponding companiesWarren, David Maxwell
British Registered addresses and corresponding companiesWarren, David Maxwell
British company secretaryRegistered addresses and corresponding companies
IIF 23 Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF
Warren, David Maxwell
Registered addresses and corresponding companies
IIF 24 The Regimental Museum, The Barracks, The Watton, Brecon, Powys, LD3 7EB
- 1 The Regimental Museum The Barracks, The Watton, Brecon, PowysActive Corporate (10 parents)Officer
2011-09-09 ~ nowIIF 8 - Director → ME 2021-04-17 ~ nowIIF 24 - Secretary → ME
- 1
ACCOLADE BRANDS LIMITED
- nowACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14ACCOLADE WINES LIMITED - 2011-06-24CONSTELLATION EUROPE 10 LIMITED - 2011-01-31WILLIAM GAYMER & SON LIMITED - 2010-03-23ISSUEBASIS LIMITED - 1992-03-11 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer 1992-03-10 ~ 1994-10-31IIF 1 - Director → ME 1992-03-10 ~ 1994-10-31IIF 16 - Secretary → ME - 2ACCOLADE BRANDS LIMITED - 2012-03-14CONSTELLATION EUROPE 9 LIMITED - 2011-01-31R N COATE & CO LIMITED - 2010-03-23BEFORECASE LIMITED - 1992-03-11 Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer 1992-03-10 ~ 1994-10-31IIF 3 - Director → ME 1992-03-10 ~ 1994-10-31IIF 17 - Secretary → ME
- 3CONSTELLATION EUROPE 4 LIMITED - 2011-06-24THE GAYMER GROUP LIMITED - 2010-01-18QUAYSHELFCO 389 LIMITED - 1992-02-20 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 1992-03-09 ~ 1994-10-31IIF 18 - Secretary → ME
- 4CONSTELLATION EUROPE 6 LIMITED - 2011-06-24THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18QUAYSHELFCO 394 LIMITED - 1992-02-28 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 1992-03-09 ~ 1994-10-31IIF 15 - Secretary → ME
- 5ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12CONSTELLATION EUROPE 5 LIMITED - 2011-06-24THE GAYMER GROUP EUROPE LIMITED - 2010-01-18QUAYSHELFCO 388 LIMITED - 1992-02-20 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer 1992-03-09 ~ 1994-10-31IIF 21 - Secretary → ME
- 6
AVALON GLEN
- nowCELTIC GROUP HOLDINGS - 2021-10-22CELTIC ENERGY LIMITED - 1995-01-03FILBUK 349 LIMITED - 1994-06-08 Avalon House, 5-7 Cathedral Road, Cardiff, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)72,688,000 GBP2024-03-31Officer 1995-04-20 ~ 2006-11-30IIF 13 - Secretary → ME - 7
CELTIC ENERGY LIMITED
- nowSOUTH WALES REGIONAL COAL COMPANY LIMITED - 1995-01-03 Avalon House, 5-7 Cathedral Road, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)17,228,000 GBP2024-03-31Officer 1995-04-20 ~ 2006-11-30IIF 14 - Secretary → ME - 8
CELTIC MINING LIMITED
- nowSTOREPRICE LIMITED - 1995-02-10 Avalon House, 5-7 Cathedral Road, Cardiff, United KingdomActive Corporate (3 parents)Officer 2002-11-08 ~ 2006-11-30IIF 7 - Director → ME 1995-08-10 ~ 2006-11-30IIF 22 - Secretary → ME - 9
CHRISTOPHER & CO LIMITED
- nowBABYCHAM LIMITED - 2012-03-02EXISTCARE LIMITED - 1992-03-11 Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer 1992-03-10 ~ 1994-10-31IIF 4 - Director → ME 1992-03-10 ~ 1994-10-31IIF 11 - Secretary → ME - 10
COFTON (WALES) LIMITED
- nowFILBUK 640 LIMITED - 2001-04-27 4th Floor Tailors Corner, Thirsk Row, LeedsDissolved Corporate (7 parents)Officer 2001-03-29 ~ 2004-12-08IIF 9 - Director → ME 2003-10-09 ~ 2004-12-08IIF 23 - Secretary → ME - 11 The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South YorkshireActive Corporate (5 parents, 1 offspring)Current Assets (Company account)26,410 GBP2023-12-31Officer 1997-07-08 ~ 2006-11-30IIF 10 - Director → ME
- 12 Mexborough Business Centre, College Road, Mexborough, South YorkshireActive Corporate (8 parents)Officer 1995-11-07 ~ 1996-06-24IIF 6 - Director → ME
- 13SHOWERINGS LIMITED - 2012-03-02INCOMEBEGIN LIMITED - 1992-03-11 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (3 parents)Officer 1992-03-10 ~ 1994-10-31IIF 2 - Director → ME 1992-03-10 ~ 1994-10-31IIF 19 - Secretary → ME
- 14FENTIMANS LIMITED - 1994-10-19FLOWERSTRONG LIMITED - 1987-01-27 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer ~ 1994-10-31IIF 20 - Secretary → ME
- 15REVISEADAPT LIMITED - 1992-03-11 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer 1992-03-10 ~ 1994-10-31IIF 5 - Director → ME 1992-03-10 ~ 1994-10-31IIF 12 - Secretary → ME
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