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
- English born in September 1953
Warren, Richard Wyndham
Resident in England
Registered addresses and corresponding companies8 Lakeside, Calder Island Way, Wakefield, WF2 7AW, England
IIF 1
- born in September 1953
Warren, Richard Wyndham
Resident in United Kingdom
Registered addresses and corresponding companiesHanover, Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom
IIF 2 IIF 3 IIF 4Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN
IIF 5Town Farm, Front Street, Winston, County Durham, DL2 3RH
IIF 6Town, Farm, Front Street, Winston, County Durham, DL2 3RH, United Kingdom
IIF 7
- British born in September 1953
Warren, Richard Wyndham
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bungalow, Greenland Hall Farm, East Cowick, Goole, East Yorkshire, DN14 8SS, United Kingdom
IIF 8
- British director born in September 1953
Warren, Richard Wyndham
Resident in United Kingdom
Registered addresses and corresponding companiesHanover, Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom
IIF 9
- British retired born in September 1953
Warren, Richard Wyndham
Resident in United Kingdom
Registered addresses and corresponding companiesSuite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT, England
IIF 10
- British sales director born in September 1953
Warren, Richard Wyndham
Resident in United Kingdom
Registered addresses and corresponding companiesTown Farm, Front Street, Winston, County Durham, DL2 3RH, United Kingdom
IIF 11
- British Registered addresses and corresponding companies
Warren, Richard Wyndham
Town Farm, Front Street, Winston, County Durham, DL2 3RH, United Kingdom
IIF 12
- British born in September 1953
Mr Richard Wyndham Warren
Resident in England
Registered addresses and corresponding companies - British born in September 1953
Mr Richard Wyndham Warren
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
OMEGA DENTAL SUPPLIES LLP
- 2015-04-21 OC384918Hanover Buildings, 11-13 Hanover Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2013-05-03 ~ 2020-11-15IIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 2
- 3
WATER & INFECTION CONTROL LIMITED
- 2004-02-11 04268484QUALITY WATER SPECIALISTS LIMITED
- 2003-04-02 04268484VENTURA COMPUTERS LIMITED
- 2001-12-28 04268484Hanover Buildings, 11-13 Hanover Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2007-01-01 ~ dissolvedIIF 11 - Director → ME2001-08-10 ~ dissolvedIIF 12 - Secretary → ME - 4
AURACLEAN LLP
OC357748Suite 26 Century Buildings Brunswick Business Park, Tower Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2010-09-07 ~ dissolvedIIF 6 - LLP Designated Member → ME - 5
HANDHYGIENE4U LLP
OC429116Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, ManchesterLiquidation Corporate (3 parents)Officer2019-10-04 ~ 2020-10-01IIF 3 - LLP Designated Member → ME2020-11-26 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2019-10-04 ~ nowIIF 18 - Right to surplus assets - 75% or more → OE - 6
MASERATI CLUB LIMITED
07904247Suite L3, South Fens Business Centre, Fenton Way, Chatteris, EnglandActive Corporate (13 parents, 1 offspring)Officer2024-06-09 ~ 2024-09-18IIF 10 - Director → MEPerson with significant control2024-09-01 ~ 2024-09-17IIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control → OE - 7
MASERATIUK LIMITED
15971094The Bungalow Greenland Hall Farm, East Cowick, Goole, East Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8
QUALITY WATER SPECIALISTS LIMITED LIABILITY PARTNERSHIP
OC304345Hanover Buildings, 11-13 Hanover Street, Liverpool, MerseysideActive Corporate (6 parents)Officer2003-04-02 ~ 2021-02-26IIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-02-26IIF 14 - Has significant influence or control → OE - 9
RICHMOND COURT (RAWCLIFFE) RTM COMPANY LIMITED
077442748 Lakeside Calder Island Way, Wakefield, EnglandActive Corporate (11 parents)Officer2023-03-30 ~ nowIIF 1 - Director → ME - 10
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