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.
Mr David John Warren
Mr David John Warren
British born in August 1980Resident in England
Registered addresses and corresponding companiesMr David John Warren
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Citypoint, 1110, 11th Floor, 1 Ropemaker Street, Moorgate, London, EC2Y 9ST, England
Warren, David John
British consultancy born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 5 Citypoint, 1110, 11th Floor, 1 Ropemaker Street, Moorgate, London, EC2Y 9ST, England
Warren, David John
British director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 6 46, Church Lane, Underwood, Nottingham, NG16 5FS, England
Warren, David John
British sales born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 7 46, Church Lane, Underwood, Nottingham, NG16 5FS, England
Warren, David John
British accounts manager born in August 1980Registered addresses and corresponding companies
IIF 8 2 Minstrel Lodge, 10 St Winifreds Road, Bournemouth, Dorset, BH2 6NZ
Warren, David John
British national account manager born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 6, Abenberg Way, Hutton, Brentwood, CM13 2UG, United Kingdom
Warren, David
Registered addresses and corresponding companies
IIF 10 46, Church Lane, Underwood, Nottingham, NG16 5FS, England
- 1 Citypoint 1110, 11th Floor, 1 Ropemaker Street, Moorgate, London, EnglandActive Corporate (1 parent)Equity (Company account)21,607 GBP2021-12-31Officer
2016-12-15 ~ nowIIF 5 - Director → MEPerson with significant control 2016-12-15 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 46 Church Lane, Underwood, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-26 ~ dissolvedIIF 7 - Director → ME 2023-06-26 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2023-06-26 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 102 Rugby Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2010-07-22 ~ dissolvedIIF 9 - Director → ME
- 4 46 Church Lane, Underwood, Nottingham, EnglandActive Corporate (2 parents)Officer 2024-01-08 ~ nowIIF 6 - Director → MEPerson with significant control 2024-01-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Citypoint 1110, 11th Floor, 1 Ropemaker Street, Moorgate, London, EnglandActive Corporate (1 parent)Equity (Company account)21,607 GBP2021-12-31Person with significant control 2017-02-21 ~ 2016-12-15IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2MARK 2159 LIMITED - 1991-08-15 Flat 5, Minstrel Lodge, 10 St. Winifreds Road, Bournemouth, EnglandActive Corporate (4 parents)Equity (Company account)12,063 GBP2024-07-31Officer 2005-12-16 ~ 2007-03-15IIF 8 - Director → ME
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