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 Warren George Gee
- British born in January 1972
Mr Warren George Gee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Gee, Warren George
Resident in United Kingdom
Registered addresses and corresponding companies6, Strachan Gardens, Blackhall, Edinburgh, Midlothian, EH4 3RY
IIF 3 IIF 46 Strachan Gardens, Edinburgh, EH4 3RY
IIF 56, Strachan Gardens, Edinburgh, EH4 3RY, United Kingdom
IIF 699, Giles Street, Edinburgh, EH6 6BZ, United Kingdom
IIF 74 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 8C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
IIF 9100, Main Street, Lower Largo, Leven, Fife, KY8 6BP, Scotland
IIF 1022 Cross Keys Close, Marylebone, London, W1U 2DW, England
IIF 1122, Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom
IIF 12 IIF 133rd Floor, 22 Cross Keys Close, London, W1U 2DW, England
IIF 14 IIF 15 IIF 1622, Grenville Stret, St Helier, JE4 8PX, Jersey
IIF 17 IIF 18 IIF 19
- British director born in January 1972
Gee, Warren George
Resident in United Kingdom
Registered addresses and corresponding companiesThe Clove Building, 2nd Floor, 4 Maguire Street, London, SE1 2NQ, United Kingdom
IIF 20
- born in January 1972
Gee, Warren George
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealand born in January 1972Registered addresses and corresponding companies
Gee, Warren George
2 Fi 21 Fettes Row, Edinburgh, Midlothian, EH3 6RH
IIF 23
- 1
BUILDING SUPPLIES ONLINE LIMITED
07117640Insolvency (Case 1) In administration
Administration started on 2022-06-20 during the appointment or period of control
Administration ended on 2023-06-22 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (12 parents)Officer2017-11-24 ~ dissolvedIIF 11 - Director → ME - 2
CAIRNGORM CAPITAL PARTNERS LLP
OC39031971 - 75 Shelton Street, London, EnglandActive Corporate (10 parents, 25 offsprings)Officer2021-09-01 ~ nowIIF 21 - LLP Designated Member → ME - 3
DUKE 2021 BIDCO LIMITED
FC03871422 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (10 parents, 1 offspring)Officer2021-09-10 ~ nowIIF 17 - Director → ME - 4
DUKE 2021 MIDCO LIMITED
FC03871122 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (10 parents, 1 offspring)Officer2021-09-10 ~ nowIIF 19 - Director → ME - 5
DUKE 2021 TOPCO LIMITED
FC03871222 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (11 parents, 1 offspring)Officer2021-09-10 ~ nowIIF 18 - Director → ME - 6Exchange Tower, 19 Canning Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2008-04-25 ~ dissolvedIIF 3 - Director → ME
- 7
- 8
- 9
- 10
HOKO DESIGN LTD
SC531509100 Main Street, Lower Largo, Leven, Fife, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2020-07-29 ~ 2023-09-11IIF 10 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-04 during the appointment or period of control
Due to be dissolved on 2025-03-05 during the appointment or period of controlC/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (2 parents)Officer2017-07-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-07-05 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
- 13
KIWI UK IP CO, LTD
0675462910th Floor 135 Bishopsgate, London, United KingdomActive Corporate (20 parents)Officer2008-11-28 ~ 2012-03-07IIF 6 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2025-11-26CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17AGHOCO 1564 LIMITED - 2017-09-04Suite 3 Avery House 69 North Street, BrightonIn Administration Corporate (30 parents, 5 offsprings)Officer2018-11-12 ~ 2020-08-12IIF 12 - Director → ME - 15CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17AGHOCO 1563 LIMITED - 2017-09-0471-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2018-11-12 ~ 2020-08-12IIF 13 - Director → ME
- 16Insolvency (Case 1) In administration
Administration started on 2014-12-11 during the appointment or period of control
Administration ended on 2015-09-18 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-18 during the appointment or period of control
Dissolved on 2017-04-25 during the appointment or period of controlREADY STEADY TRADE ON-LINE LIMITED - 2006-03-13READY STEADY ON-LINE LIMITED - 2001-11-134 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (10 parents)Officer2011-10-03 ~ dissolvedIIF 8 - Director → ME - 17ST 2020 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-03-16STEVENSWOOD TOPCO LIMITED
- 2020-09-12 10239151Insolvency (Case 1) In administration
Administration started on 2020-06-29CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED - 2016-12-12Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (21 parents, 1 offspring)Officer2017-11-21 ~ 2018-04-24IIF 14 - Director → ME - 18STC 2020 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-03-16STEVENSWOOD TRADE CENTRES LIMITED
- 2020-09-12 09423498Insolvency (Case 1) In administration
Administration started on 2020-06-29POLYFRAME TRADE CENTRES LTD - 2016-12-07POLYFRAME TRADE COUNTERS LTD - 2015-02-09Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (21 parents, 2 offsprings)Officer2017-11-21 ~ 2018-04-24IIF 15 - Director → ME - 19CAIRNGORM ACQUISITIONS 2 LTD - 2016-12-073rd Floor 22 Cross Keys Close, London, EnglandLiquidation Corporate (15 parents, 2 offsprings)Officer2017-11-21 ~ 2018-04-24IIF 16 - Director → ME
- 20
TRENDZER LIMITED
SC492442Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-09-14 during the appointment or period of control
Commencement of winding up on 2017-09-14 during the appointment or period of control
Conclusion of winding up on 2019-06-24 during the appointment or period of control
Dissolved on 2019-09-26 during the appointment or period of controlSecond Floor, Excel House, Semple Street, EdinburghDissolved Corporate (8 parents)Officer2016-10-28 ~ dissolvedIIF 7 - Director → ME - 21
TZ GROUP HOLDINGS LIMITED
SC53794699 Giles Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Person with significant control2016-06-14 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MARLBOROUGH IFA HOLDCO LIMITED
- 2021-09-13 13312064Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2021-09-10 ~ 2024-03-12IIF 20 - Director → ME
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