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 Andrew Graeme Waring
Mr Andrew Graeme Waring
British born in April 1965Resident in England
Registered addresses and corresponding companiesMr Andrew Graeme Waring
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesWaring, Andrew Graeme
British born in April 1965Resident in England
Registered addresses and corresponding companiesWaring, Andrew Graeme
British company director born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 9
Suite 6, 141/143 South Road, Haywards Heath, West Sussex, RH16 4LY, United Kingdom
Waring, Andrew Graeme
British chief executive born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesWaring, Andrew Graeme
British chief operating officer born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesWaring, Andrew Graeme
British company director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 North End Farm, 3-5 East Gardens, Ditching, East Sussex, BN6 8ST
- 1
PETRAM NEWCO LIMITED
- nowPETRAM TF LTD - 2022-02-08 Suite 6 141/143 South Road, Haywards Heath, West Sussex, United KingdomDissolved Corporate (5 parents)Officer
2021-03-30 ~ dissolvedIIF 9 - Director → ME - 2
PETRAM TF LTD
- nowPETRAM NEWCO LIMITED - 2022-02-08 5 Hazelgrove Road, Haywards Heath, EnglandActive Corporate (2 parents)Equity (Company account)966,569 GBP2025-03-31Officer 2022-01-11 ~ nowIIF 5 - Director → MEPerson with significant control 2022-01-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 5 Hazelgrove Road, Haywards Heath, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 2018-05-26 ~ nowIIF 8 - Director → ME
- 4 5 Hazelgrove Road, Haywards Heath, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)4,327,449 GBP2025-03-31Officer 2018-05-26 ~ nowIIF 6 - Director → MEPerson with significant control 2018-05-26 ~ 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
- 5 5 Hazelgrove Road, Haywards Heath, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 2018-06-12 ~ nowIIF 7 - Director → ME
- 1
AON SECURITIES LIMITED
- nowAON BENFIELD SECURITIES LIMITED - 2015-05-22M M & S (2363) LIMITED - 1997-06-26UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19BENFIELD ADVISORY LIMITED - 2009-06-03 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (6 parents)Officer 2001-03-14 ~ 2004-03-31IIF 13 - Director → ME - 2KELLY & MCDONALD LIMITED - 2000-01-19 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer 2003-03-24 ~ 2003-12-31IIF 15 - Director → ME
- 3
BENFIELD CAPITAL LIMITED
- nowSHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20TEMPLECO 446 LIMITED - 1999-09-27BENFIELD GREIG ASSET MANAGEMENT LIMITED - 2003-07-02 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2000-03-30 ~ 2004-03-31IIF 14 - Director → ME - 4
ENSIGN PENSIONS LIMITED
- nowMNTES LIMITED - 2013-06-24ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED - 2014-06-09 C/o Sacker & Partners Llp, 20 Gresham Street, London, England, United KingdomActive Corporate (3 parents)Officer 2011-06-28 ~ 2020-04-01IIF 11 - Director → ME - 5MNOPF HOLDINGS LIMITED - 2014-04-29 The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2011-09-01 ~ 2014-04-30IIF 12 - Director → ME
- 6MNPA LIMITED - 2013-06-24ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Officer 2008-10-10 ~ 2011-11-01IIF 10 - Director → ME
- 7
PETRAM NEWCO LIMITED
- nowPETRAM TF LTD - 2022-02-08 Suite 6 141/143 South Road, Haywards Heath, West Sussex, United KingdomDissolved Corporate (5 parents)Person with significant control 2021-03-30 ~ 2021-03-30IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8 5 Hazelgrove Road, Haywards Heath, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2018-05-26 ~ 2018-06-15IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
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