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.
Bergin, Warwick Michael
Bergin, Warwick Michael
Australian born in November 1950Resident in United Kingdom
Registered addresses and corresponding companiesBergin, Warwick Michael
Australian director born in November 1950Resident in United Kingdom
Registered addresses and corresponding companiesBergin, Warwick Michael
Australian born in November 1950Resident in England
Registered addresses and corresponding companies
IIF 8
409 Nelson House Dolphin Square, London, SW1V 3LX
Bergin, Warwick Michael
Australian director born in November 1950Resident in England
Registered addresses and corresponding companiesBergin, Warwick Michael
Australian retired born in November 1950Resident in England
Registered addresses and corresponding companies
IIF 13 Basement Room 138, Duncan House, Dolphin Square, London, SW1V 3PW
Mr Warwick Michael Bergin
Australian born in November 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Middle House, Rousdon Estate, Rousdon, Lyme Regis, DT7 3XR, United Kingdom
IIF 15 Middle House, Rousdon Estate, Rousdon, Lyme Regis, Devon, DT7 3XR
IIF 16 IIF 17 IIF 18 Middle House, Rousdon Estate, Rousdon, Lyme Regis, Dorset, DT7 3XR, England
IIF 19 Middle House, Rousdon Estate, Rousdon, Nr Lyme Regis, Devon, DT7 3XR
Bergin, Warwick Michael
Australian Registered addresses and corresponding companies
IIF 20 Middle House, Rousdon Estate, Rousdon, Lyme Regis, Dorset, DT7 3XR, England
Bergin, Warwick Michael
Australian directorRegistered addresses and corresponding companies
IIF 21 409 Nelson House Dolphin Square, London, SW1V 3LX
IIF 22 Middle House, Rousdon Estate, Rousdon, Lyme Regis, DT7 3XR, England
IIF 23 Middle House, Rousdon Estate, Rousdon, Lyme Regis, Dorset, DT7 3XR, England
IIF 24 Middle House, Rousdon Estate, Rousdon, Nr Lyme Regis, Devon, DT7 3XR, England
IIF 25 Middle House, Rousdon Estate, Rousdon, DT7 3XP
Bergin, Warwick Michael
Registered addresses and corresponding companiesBergin, Warwick
Registered addresses and corresponding companies
IIF 28 Middle House, Rousdon Estate, Rousdon, Lyme Regis, Devon, DT7 3XR, United Kingdom
- 1 Middle House Rousdon Estate, Rousdon, Lyme Regis, DevonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-17,161 GBP2024-12-31Officer
2009-07-16 ~ nowIIF 8 - Director → ME 2009-07-16 ~ nowIIF 23 - Secretary → MEPerson with significant control 2018-12-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2 Administrator, Middle House Rousdon Estate, Rousdon, Nr Lyme Regis, Devon, EnglandActive Corporate (3 parents)Equity (Company account)-367 GBP2024-05-31Officer 2006-05-17 ~ nowIIF 2 - Director → ME 2006-05-17 ~ nowIIF 24 - Secretary → ME
- 3
M M MARINE LTD
- nowPRINTINDEX LIMITED - 1996-02-15 Middle House Rousdon Estate, Rousdon, Lyme Regis, Dorset, EnglandActive Corporate (1 parent)Equity (Company account)-247,567 GBP2024-12-31Officer 1992-04-03 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4 Middle House, Rousdon Estate, RousdonDissolved Corporate (2 parents)Equity (Company account)-59,093 GBP2020-10-31Officer 2004-02-18 ~ dissolvedIIF 7 - Director → ME 2004-02-18 ~ dissolvedIIF 25 - Secretary → ME
- 5 Middle House Rousdon Estate, Rousdon, Lyme Regis, Devon, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,525 GBP2024-12-31Officer 2022-02-25 ~ nowIIF 1 - Director → ME 2022-02-25 ~ nowIIF 28 - Secretary → MEPerson with significant control 2022-02-25 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 6 Middle House Rousdon Estate, Rousdon, Nr Lyme Regis, DevonActive Corporate (1 parent)Equity (Company account)196 GBP2024-12-31Officer 2010-07-08 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7 Middle House Rousdon Estate, Rousdon, Lyme Regis, Dorset, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,270 GBP2019-12-31Officer 2005-07-20 ~ dissolvedIIF 6 - Director → ME 2005-07-20 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 8TEAM RESOURCES LIMITED - 1992-07-07 Middle House Rousdon Estate, Rousdon, Lyme Regis, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)112,267 GBP2024-12-31Officer 1991-07-16 ~ nowIIF 3 - Director → ME 1997-10-01 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 46 New Broad Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)175,095 GBP2023-12-31Officer 2010-07-13 ~ 2010-09-28IIF 12 - Director → ME 2010-07-13 ~ 2010-09-28IIF 27 - Secretary → ME
- 2 Room 122/123 Basement Howard House Dolphin Square, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)1,344,338 GBP2023-09-01 ~ 2024-08-31Officer 2006-03-09 ~ 2014-06-10IIF 10 - Director → ME 2019-06-11 ~ 2023-02-09IIF 13 - Director → ME
- 3 Hawthorn House, 1 Lowther Gardens, Bournemouth, DorsetActive Corporate (6 parents)Equity (Company account)17 GBP2024-12-31Officer 2002-08-15 ~ 2003-01-31IIF 9 - Director → ME
- 4
HR CONSULTING LIMITED
- nowTRIANGLE PARTNERSHIP TRAINING AND DEVELOPMENT LIMITED - 1998-06-17TRIANGLE HR CONSULTING LIMITED - 1998-12-18 8 Westwood Close, Droitwich, WorcestershireDissolved Corporate (2 parents)Officer 1998-05-27 ~ 1998-12-04IIF 11 - Director → ME 1998-05-27 ~ 1998-12-04IIF 21 - Secretary → ME - 5
M M MARINE LTD
- nowPRINTINDEX LIMITED - 1996-02-15 Middle House Rousdon Estate, Rousdon, Lyme Regis, Dorset, EnglandActive Corporate (1 parent)Equity (Company account)-247,567 GBP2024-12-31Officer 1997-10-01 ~ 2003-12-31IIF 26 - Secretary → ME
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