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 Gordon Peter Warrender
Mr Gordon Peter Warrender
British born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Unit Rs4, Riverside, Mountbatten Way, Congleton, CW12 1DY, England
IIF 2 Unit Rs4, Riverside, Mountbatten Way, Congleton, Cheshire, CW12 1DY, England
IIF 3 Datum House, Electra Way, Crewe Business Park, Crewe, Cheshire, CW1 6ZF
IIF 4 8, St. John Street, Manchester, M3 4DU
IIF 5 8, St. John Street, Manchester, M3 4DU, United Kingdom
IIF 6 The Old Schoolhouse, 5-7 Byrom Street, Manchester, M3 4PF, United Kingdom
Warrender, Gordon Peter
British born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 7 Unit Rs4, Riverside, Mountbatten Way, Congleton, CW12 1DY, England
IIF 8 Unit Rs4, Riverside, Mountbatten Way, Congleton, Cheshire, CW12 1DY, England
IIF 9 Datum House, Electra Way, Crewe Business Park, Crewe, Cheshire, CW1 6ZF, United Kingdom
IIF 10 The Old Schoolhouse, 5-7 Byrom Street, Manchester, M3 4PF, United Kingdom
Warrender, Gordon Peter
British director born in December 1966Resident in England
Registered addresses and corresponding companiesWarrender, Gordon Peter
British sales manager born in December 1966Resident in England
Registered addresses and corresponding companiesWarrender, Gordon Peter
British sales managerRegistered addresses and corresponding companies
IIF 17 The Paddock, Bellaport Road Norton In Hales, Market Drayton, Shropshire, TF9 4AY
- 1 Datum House Electra Way, Crewe Business Park, Crewe, CheshireActive Corporate (2 parents)Equity (Company account)337,824 GBP2024-12-31Officer
2013-08-29 ~ nowIIF 9 - Director → MEPerson with significant control 2022-10-10 ~ nowIIF 3 - Has significant influence or control → OE - 2 The Old Schoolhouse, 5-7 Byrom Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2020-02-25 ~ nowIIF 10 - Director → MEPerson with significant control 2020-02-25 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 8 St. John Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2017-10-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-10-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4EU MEDIANET LIMITED - 2013-09-05 Unit Rs4, Riverside, Mountbatten Way, Congleton, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)200 GBP2024-12-31Officer 2021-02-19 ~ nowIIF 7 - Director → MEPerson with significant control 2024-05-03 ~ nowIIF 1 - Has significant influence or control → OE
- 5 Unit Rs4, Riverside, Mountbatten Way, Congleton, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)-131,758 GBP2024-12-31Officer 2021-02-19 ~ nowIIF 8 - Director → MEPerson with significant control 2024-05-03 ~ nowIIF 2 - Has significant influence or control → OE
- 6
PSCA HOLDINGS LIMITED
- nowINHOCO 3458 LIMITED - 2008-06-18 Duff And Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (5 parents)Officer 2008-05-30 ~ dissolvedIIF 16 - Director → ME - 7 8 St. John Street, ManchesterDissolved Corporate (1 parent)Officer 2017-01-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-01-05 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8 Ebenezer House, Ryecroft, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer 2008-05-30 ~ dissolvedIIF 15 - Director → ME
- 9EVER 1887 LIMITED - 2003-04-23PUBLIC SERVICE REVIEW LIMITED - 2010-10-13PUBLICSERVICE.CO.UK LIMITED - 2011-02-22PUBLIC SERVICE COMMUNICATION AGENCY LIMITED - 2002-12-20 Ebenezer House, Ryecroft, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer 2008-05-30 ~ dissolvedIIF 14 - Director → ME
- 10PSCA INTERNATIONAL LIMITED - 2011-03-08PUBLIC SERVICE COMMUNICATION AGENCY LIMITED - 2003-04-25EVER 1887 LIMITED - 2002-12-20 Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer 2002-12-18 ~ dissolvedIIF 13 - Director → ME
- 1EVER 1887 LIMITED - 2003-04-23PUBLIC SERVICE REVIEW LIMITED - 2010-10-13PUBLICSERVICE.CO.UK LIMITED - 2011-02-22PUBLIC SERVICE COMMUNICATION AGENCY LIMITED - 2002-12-20 Ebenezer House, Ryecroft, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer 2002-12-19 ~ 2008-05-30IIF 17 - Secretary → ME
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