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.
Warner, Max, Dr
Warner, Max, Dr
Canadian financier born in December 1957Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
1, Hartdene House, Bridge Road, Bagshot, GU19 5AT, England
Warner, Max, Dr
Canadian company director born in December 1957Resident in Canada
Registered addresses and corresponding companies
IIF 2 42 Evanston Drive, North York, Ontario, M3H 5P3, Canada
Warner, Max, Dr.
Canadian born in December 1957Resident in Canada
Registered addresses and corresponding companies
IIF 3 3338, Dufferin Street, Toronto, Ontario, M6A 3A4, Canada
Warner, Max, Dr.
Canadian managing director born in December 1957Resident in Canada
Registered addresses and corresponding companies
IIF 4 45, Albemarle Street, 3rd Floor, London, W1S 4JL, England
Dr. Max Warner
Canadian born in December 1957Resident in Canada
Registered addresses and corresponding companies
- 1 45 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2022-10-31Officer
2021-10-06 ~ nowIIF 3 - Director → MEPerson with significant control 2021-10-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 45 Albemarle Street, 3rd Floor, London, EnglandDissolved Corporate (2 parents)Officer 2022-10-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-10-25 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 1 Hartdene House, Bridge Road, Bagshot, United KingdomDissolved Corporate (2 parents)Officer 2021-08-20 ~ dissolvedIIF 1 - Director → ME
- 1V LIFESTYLES (REIT) LIMITED - 2016-08-26INNOVATIVEKW HEALTHCARE LIMITED - 2021-02-16URANUS RESOURCES LIMITED - 2021-05-11V LIFESTYLE ASSETS LIMITED - 2017-10-05WELLREVIVE LTD - 2022-06-08CAREFINITY LIMITED - 2019-11-27EUROPEAN HOMES GLOBAL LIMITED - 2019-01-25WELLNESS-REGEN LTD - 2021-06-09 21 Knightsbridge, London, EnglandActive Corporate (2 parents)Current Assets (Company account)700 GBP2024-03-31Officer 2020-01-07 ~ 2020-01-24IIF 2 - Director → ME
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