logo
explain how to read the page

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

Warnock, Henry

    Related profiles found in government register
  • Warnock, Henry
    British engineer born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Warnock, Henry
    British building services design engineer born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Out Of The Blue, 36 Dalmeny Street, Edinburgh, EH6 8RG, Scotland

      IIF 6
  • Warnock, Henry
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 38, New City Road, Glasgow, G4 9JT, Scotland

      IIF 7
  • Warnock, Henry
    British engineer born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 38 New City Road, Glasgow, G4 9JT

      IIF 8
    • icon of address Flat 6 Burnbank House, Glasgow, Burnbank House, Glasgow, G71 7RY, United Kingdom

      IIF 9
  • Mr Henry Warnock
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 38 New City Road, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    838,940 GBP2023-10-31
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address 38 New City Road, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,950 GBP2017-10-31
    Officer
    icon of calendar 1998-10-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Has significant influence or controlOE
  • 3
    VELITE LIMITED - 1997-10-31
    icon of address 38 New City Road, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    350,627 GBP2023-10-31
    Officer
    icon of calendar 1997-10-29 ~ now
    IIF 1 - Director → ME
Ceased 7
  • 1
    THEATRE CRYPTIC - 2013-01-29
    icon of address Cca, 350 Sauchiehall Street, Glasgow
    Active Corporate (9 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2007-11-13
    IIF 3 - Director → ME
  • 2
    icon of address 14-16 Grassmarket, Edinburgh
    Active Corporate (12 parents)
    Officer
    icon of calendar 1998-11-23 ~ 2006-04-24
    IIF 5 - Director → ME
  • 3
    icon of address The Whisky Bond, 2 Dawson Road, Glasgow
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    164,552 GBP2024-03-31
    Officer
    icon of calendar 1998-08-17 ~ 2004-05-05
    IIF 4 - Director → ME
  • 4
    VELITE LIMITED - 1997-10-31
    icon of address 38 New City Road, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    350,627 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-07-31 ~ 2021-02-04
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Has significant influence or control OE
  • 5
    DE COURCYS LIMITED - 2016-12-21
    HARTCOURT LIMITED - 1998-02-02
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-26 ~ 2005-06-02
    IIF 2 - Director → ME
  • 6
    icon of address C/o Citymoves Dance Agency The Anatomy Rooms, Shoe Lane, Marischal College, Aberdeen, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-05-18 ~ 2018-06-25
    IIF 9 - Director → ME
  • 7
    PROMOTE-YT (SCOTLAND) - 2013-10-10
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2014-12-05
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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