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.
Warren, Richard Wyndham
Warren, Richard Wyndham
British company director born in September 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Bungalow, Greenland Hall Farm, East Cowick, Goole, East Yorkshire, DN14 8SS, United Kingdom
Warren, Richard Wyndham
British director born in September 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Hanover, Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom
Warren, Richard Wyndham
British retired born in September 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT, England
Warren, Richard Wyndham
British sales director born in September 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Town Farm, Front Street, Winston, County Durham, DL2 3RH, United Kingdom
Warren, Richard Wyndham
born in September 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Wyndham Warren
British born in September 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 The Bungalow, Greenland Hall Farm, East Cowick, Goole, East Yorkshire, DN14 8SS, United Kingdom
Warren, Richard Wyndham
English retired born in September 1953Resident in England
Registered addresses and corresponding companies
IIF 11 8 Lakeside, Calder Island Way, Wakefield, WF2 7AW, England
Warren, Richard Wyndham
British Registered addresses and corresponding companies
IIF 12 Town Farm, Front Street, Winston, County Durham, DL2 3RH, United Kingdom
Mr Richard Wyndham Warren
British born in September 1953Resident in England
Registered addresses and corresponding companies
- 1OMEGA DENTAL SUPPLIES LLP - 2015-04-21 Hanover Buildings, 11-13 Hanover Street, Liverpool, MerseysideDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)178,300 GBP2019-09-30Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE - 2
AURA INNOVATIONS LTD
- nowWATER & INFECTION CONTROL LIMITED - 2004-02-11QUALITY WATER SPECIALISTS LIMITED - 2003-04-02VENTURA COMPUTERS LIMITED - 2001-12-28 Hanover Buildings, 11-13 Hanover Street, Liverpool, MerseysideDissolved Corporate (2 parents)Officer 2007-01-01 ~ dissolvedIIF 4 - Director → ME 2001-08-10 ~ dissolvedIIF 12 - Secretary → ME - 3 Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, ManchesterLiquidation Corporate (2 parents)Officer 2020-11-26 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2019-10-04 ~ nowIIF 15 - Right to surplus assets - 75% or more → OE
- 4 The Bungalow Greenland Hall Farm, East Cowick, Goole, East Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-09-23 ~ nowIIF 1 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 8 Lakeside Calder Island Way, Wakefield, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-08-31Officer 2023-03-30 ~ nowIIF 11 - Director → ME
- 6
SCHULKEDIRECT LLP
- nowAURA INFECTION CONTROL LLP - 2013-12-10 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (4 parents)Officer 2008-11-19 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 1OMEGA DENTAL SUPPLIES LLP - 2015-04-21 Hanover Buildings, 11-13 Hanover Street, Liverpool, MerseysideDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)178,300 GBP2019-09-30Officer 2013-05-03 ~ 2020-11-15IIF 5 - LLP Designated Member → ME
- 2 Hanover Buildings, 11-13 Hanover Street, Liverpool, MerseysideActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)662,041 GBP2024-03-31Officer 2013-12-13 ~ 2021-02-26IIF 2 - Director → MEPerson with significant control 2016-11-16 ~ 2021-02-26IIF 16 - Ownership of shares – 75% or more → OE
- 3 Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, ManchesterLiquidation Corporate (2 parents)Officer 2019-10-04 ~ 2020-10-01IIF 6 - LLP Designated Member → ME
- 4 Suite L3, South Fens Business Centre, Fenton Way, Chatteris, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)132,295 GBP2024-12-31Officer 2024-06-09 ~ 2024-09-18IIF 3 - Director → MEPerson with significant control 2024-09-01 ~ 2024-09-17IIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 5 Hanover Buildings, 11-13 Hanover Street, Liverpool, MerseysideActive Corporate (2 parents)Officer 2003-04-02 ~ 2021-02-26IIF 7 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2021-02-26IIF 14 - Has significant influence or control → OE
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