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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

Eugene Warrington

    Related profiles found in government register
  • Eugene Warrington
    Maltese born in July 1960

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address Level 7, Portomaso Business Tower, St Julian's, Stj4011, Malta

      IIF 1 IIF 2 IIF 3

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 4

    • icon of address Bentley Reid, 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom

      IIF 5 IIF 6

    • icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 7

    • icon of address Level 7, Portomaso Business Tower, St. Julians, Stj 4011, Malta

      IIF 8
  • Mr Eugene Warrington
    Maltese born in July 1960

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE

      IIF 9

    • icon of address 21, Lombard Street, London, EC3V 9AH, England

      IIF 10

    • icon of address 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 11

    • icon of address Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, SL6 7BU, England

      IIF 12

    • icon of address Ox Drove Farm, Burghclere, Newbury, Berkshire, RG20 9DU, England

      IIF 13
  • Eugene Warrington
    British born in July 1960

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 14
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    118,481 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-21 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-12-05 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    ORIGIN (DAWN ECF) LLP - 2007-12-06
    icon of address 27 Soho Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -2,596,936 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    icon of address Bentley Reid, 29 Queen Anne's Gate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    icon of address Bentley Reid, 29 Queen Anne's Gate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    315,627 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 10
    icon of address 21 Lombard Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,176,599 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 4
  • 1
    icon of address Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    650,008 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-21 ~ 2024-12-16
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    icon of address Ox Drove Farm, Burghclere, Newbury, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-06 ~ 2023-08-03
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    icon of address 9 Bonhill Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,010,833 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    icon of address Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-02-21 ~ 2024-11-27
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

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