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 Mark William Antony Warde-norbury
Mr Mark William Antony Warde-norbury
British born in July 1962Resident in England
Registered addresses and corresponding companiesMr Mark William Antony Warde-norbury
British born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesWarde-norbury, Mark William Antony
British company director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 8
42, Lytton Road, Barnet, Hertfordshire, EN5 5BY
IIF 9 3 Nightingale Square, London, SW12 8QJ
IIF 10 3, Nightingale Square, London, SW12 8QJ, United Kingdom
IIF 11 IIF 12 IIF 13 46, New Broad Street, London, EC2M 1JH, United Kingdom
IIF 14 Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 15 Townshead House, Crown Road, Norwich, NR1 3DT
Warde-norbury, Mark William Antony
British corporate finance born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 16 3 Nightingale Square, London, SW12 8QJ
Warde-norbury, Mark William Antony
British director born in July 1962Resident in England
Registered addresses and corresponding companiesWarde-norbury, Mark William Antony
British banker born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 19 Hooton Pagnell Hall, Hooton Pagnell, Doncaster, DN5 7BW, England
Warde Norbury, Mark William Antony
British corporate finance born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 3 Nightingale Square, London, SW18 8QJ
Warde Norbury, Mark William Antony
British director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 3, Nightingale Square, London, Greater London, SW12 8QJ, United Kingdom
Warde-norbury, Mark William Antony
British company director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesWarde-norbury, Mark William Antony
British Registered addresses and corresponding companies
IIF 24 3 Nightingale Square, London, SW12 8QJ
- 1
DONCASTER DEAF TRUST
- nowDONCASTER SCHOOL FOR THE DEAF - 2001-06-18 Leger Way, Doncaster, South YorkshireActive Corporate (10 parents)Officer
2018-11-01 ~ nowIIF 19 - Director → ME - 2TYROLESE (624) LIMITED - 2007-08-07 24 Old Bond Street Old Bond Street, 4th Floor (c/o Rcapital), London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)104,085 GBP2024-01-01 ~ 2024-12-31Officer 2007-09-03 ~ nowIIF 21 - Director → ME 2008-05-08 ~ nowIIF 24 - Secretary → ME
- 3 C/o The Estate Office, Hooton Pagnell Hall, Doncaster, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer 2016-08-22 ~ nowIIF 23 - Director → ME
- 4WEAVEWISE LIMITED - 1985-04-19 Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-03-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 Estate Office, Hooton Pagnell, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-402,340 GBP2024-03-31Officer 2018-02-27 ~ nowIIF 17 - Director → MEPerson with significant control 2018-02-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 46 New Broad Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2018-06-14 ~ nowIIF 10 - Director → ME
- 7
MARECHALE CAPITAL PLC
- nowST HELEN'S CAPITAL PLC - 2010-02-23DWA CAPITAL PLC - 2002-10-30CAPITAL STRATEGY PLC - 2001-07-30DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08 46 New Broad Street, LondonActive Corporate (4 parents, 3 offsprings)Officer 1998-12-02 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OE - 8 46 New Broad Street, LondonDissolved Corporate (3 parents)Officer 2014-09-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-09-18 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 9 Marechale Capital Plc, 46 New Broad Street, LondonDissolved Corporate (3 parents)Officer 2014-07-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-07-30 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 10 Townshead House, Crown Road, NorwichDissolved Corporate (4 parents, 1 offspring)Equity (Company account)54,939 GBP2018-03-31Officer 2013-06-13 ~ dissolvedIIF 15 - Director → ME
- 11 46 New Broad Street, LondonDissolved Corporate (4 parents)Officer 2014-11-24 ~ dissolvedIIF 11 - Director → ME
- 12 42 Lytton Road, Barnet, HertfordshireDissolved Corporate (2 parents)Officer 2005-08-18 ~ dissolvedIIF 8 - Director → ME
- 13ST HELEN'S PRIVATE EQUITY PLC - 2012-12-06 Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East SussexDissolved Corporate (5 parents)Officer 2004-08-26 ~ dissolvedIIF 9 - Director → ME
- 14 C/o The Estate Office, Hooton Pagnell Hall, Doncaster, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2016-08-22 ~ nowIIF 22 - Director → MEPerson with significant control 2016-08-22 ~ 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
- 1 12a West Pallant House, West Pallant, Chichester, West Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)25,359 GBP2024-07-31Officer 2007-01-11 ~ 2008-07-30IIF 20 - Director → ME
- 2 C/o The Estate Office, Hooton Pagnell Hall, Doncaster, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Person with significant control 2016-08-22 ~ 2016-12-20IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3
WEARDALE LITHIUM LIMITED
- nowGREENWELL GLORY LTD - 2020-10-08 Venture House, Aykley Heads Business Centre, Durham, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-127,991 GBP2023-09-01 ~ 2024-08-31Officer 2021-06-15 ~ 2023-01-12IIF 18 - 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.