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, Kevin Andrew
Warren, Kevin Andrew
British consultant born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
Warren, Kevin Andrew
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesWarren, Kevin Andrew
British president born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesWarren, Kevin Andrew
British president international born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesWarren, Kevin Andrew
British company director born in January 1961Registered addresses and corresponding companiesWarren, Kevin Andrew
British vice president cold drinks born in January 1961Registered addresses and corresponding companies
IIF 18 8 St Stephens Close, St Albans, Hertfordshire, AL3 4AB
Kevin Andrew Warren
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
Mr Kevin Andrew Warren
British born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 20 Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom
- 1 Studio 13, 1st Floor, Unit 4, Queens Yard 49 White Post Lane, Homerton, London, United KingdomDissolved Corporate (3 parents)Officer
2015-10-10 ~ dissolvedIIF 2 - Director → ME - 2 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)216,807 GBP2024-03-31Officer 2019-03-15 ~ nowIIF 1 - Director → MEPerson with significant control 2019-03-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 Towngate House, 2-8 Parkstone Road, Poole, United KingdomActive Corporate (2 parents)Equity (Company account)490,515 GBP2024-04-30Officer 2015-04-28 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomDissolved Corporate (5 parents)Officer 2016-03-04 ~ dissolvedIIF 8 - Director → ME
- 5 Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomDissolved Corporate (6 parents)Officer 2016-06-20 ~ dissolvedIIF 10 - Director → ME
- 1SWIFT 1931 LIMITED - 1986-04-18 C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, EnglandLiquidation Corporate (8 parents)Officer 2005-02-15 ~ 2007-12-31IIF 14 - Director → ME
- 2 Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (9 parents, 1 offspring)Officer 2005-02-15 ~ 2007-12-31IIF 17 - Director → ME
- 3COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED - 2021-10-01COCA-COLA ENTERPRISES LIMITED - 2016-11-21COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-03-01COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-02-17CC SOFT DRINKS LIMITED - 1987-01-05COCA-COLA SOUTHERN BOTTLERS LIMITED - 1984-08-01 Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2005-02-15 ~ 2007-12-31IIF 13 - Director → ME 1997-09-15 ~ 2007-12-31IIF 18 - Director → ME
- 4COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED - 2021-10-01COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED - 2016-11-02COCA-COLA ENTERPRISES GREAT BRITAIN PLC - 2002-10-03BOTTLING HOLDINGS (GREAT BRITAIN) LIMITED - 1997-09-04ALNERY NO. 1563 LIMITED - 1996-07-04 Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2005-02-15 ~ 2007-12-31IIF 16 - Director → ME
- 5COCA-COLA EUROPEAN PARTNERS SERVICES EUROPE LIMITED - 2021-10-01COCA-COLA ENTERPRISES EUROPE LIMITED - 2016-11-02COCA-COLA ENTERPRISES (EUROPEAN SERVICES) LIMITED - 1997-06-11ALNERY NO. 1572 LIMITED - 1996-10-01 Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (7 parents)Officer 2005-02-15 ~ 2007-12-31IIF 15 - Director → ME
- 6
DR. ORGANIC GROUP LTD
- nowMC495 LIMITED - 2012-05-09 30 Finsbury Square, LondonLiquidation Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)663,000 GBP2017-09-30Officer 2017-03-17 ~ 2017-12-08IIF 7 - Director → ME - 7 Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, WalesActive Corporate (7 parents)Equity (Company account)17,220,000 GBP2017-09-30Officer 2016-07-01 ~ 2017-12-08IIF 5 - Director → ME
- 8 Dr Organic Limited Alberto Road, Valley Way, Swansea Enterprise Park, Swansea, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)-17,861,000 GBP2017-09-30Officer 2016-06-20 ~ 2017-12-08IIF 11 - Director → ME
- 9 Nbty International (europe) Limited, Haxby Road, York, EnglandDissolved Corporate (3 parents)Officer 2016-03-04 ~ 2017-12-08IIF 9 - Director → ME
- 10NEWINCCO 1080 LIMITED - 2011-02-17 30 Finsbury Square, LondonLiquidation Corporate (6 parents)Equity (Company account)15,204,000 GBP2017-09-30Officer 2017-03-17 ~ 2017-12-08IIF 4 - Director → ME
- 11NBTY INTERNATIONAL LIMITED - 2016-11-09SOLGAR UK LIMITED - 2015-07-02 The Nature's Bounty Co. Ltd, Haxby Road, York, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2016-06-20 ~ 2017-12-08IIF 12 - Director → ME
- 12 30 Finsbury Square, LondonLiquidation Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-53,000 GBP2017-09-30Officer 2016-07-01 ~ 2017-12-08IIF 6 - Director → ME
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