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. Timothy Nicholas Scott Warren
Mr. Timothy Nicholas Scott Warren
British born in October 1954Resident in Jersey
Registered addresses and corresponding companies
IIF 1
3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey
Timothy Nicholas Scott Warren
British born in October 1954Resident in Jersey
Registered addresses and corresponding companiesTimothy Nicholas Scott Warren
British born in October 1954Registered addresses and corresponding companies
IIF 5 Jardin Du Foret, Le Mont Du Ouaisne, St. Brelade, JE3 8AW, Jersey
Scott-warren, Timothy Nicholas
British accountant born in October 1954Registered addresses and corresponding companiesScott-warren, Timothy Nicholas
British chartered acc born in October 1954Registered addresses and corresponding companies
IIF 8 Jardin Du Foret, Le Mont Du Ouaisne, St. Brelade, Jersey, Channel Islands, JE3 8AW
Scott-warren, Timothy Nicholas
British chartered accountant born in October 1954Registered addresses and corresponding companies
IIF 9 Jardin Du Foret, Le Mont Du Ouaisne, St. Brelade, Jersey, Channel Islands, JE3 8AW
Scott-warren, Timothy Nicholas
British director born in October 1954Registered addresses and corresponding companiesScott Warren, Timothy Nicholas
British none born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 2nd Floor, 11 Haymarket, London, SW1Y 4BP
- 1 4th Floor 10 Eastcheap, London, EnglandCorporate (8 parents)Person with significant control
2018-02-08 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE - 2 6th Floor, Heron House, 15 Adam Street, London, EnglandDissolved corporate (9 parents)Person with significant control 2016-12-19 ~ dissolvedIIF 4 - Has significant influence or control over the trustees of a trust → OE
- 3 3rd 3rd Floor Ifc5, Castle Street, St Helier, JerseyCorporate (2 parents)Beneficial owner 2018-07-25 ~ nowIIF 5 - Right to appoint or remove directors as the trustees of a trust → OEIIF 5 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 5 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
- 1
ALTA TRADING UK LIMITED
- nowARCADIA PETROLEUM LIMITED - 2020-06-29TAWNEYDENE LIMITED - 1988-10-20 4th Floor 10 Eastcheap, London, EnglandCorporate (7 parents)Person with significant control 2016-04-06 ~ 2020-07-31IIF 3 - Has significant influence or control over the trustees of a trust → OE - 2 Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved corporate (3 parents)Officer 2003-05-23 ~ 2005-04-19IIF 12 - director → ME
- 3 Suite 117b Premier House, 112 Station Road, Edgware, MiddlesexDissolved corporate (3 parents)Officer 2003-05-23 ~ 2005-04-19IIF 11 - director → ME
- 4REDEFINE INTERNATIONAL MANAGEMENT LIMITED - 2011-09-05COROVEST INTERNATIONAL LIMITED - 2010-06-23 Ist Floor, 118 Lower Baggot Street, Dublin 2, IrelandCorporate (4 parents)Officer 2006-10-01 ~ 2018-12-03IIF 13 - director → ME
- 5 10 Eastcheap, 4th Floor, London, EnglandCorporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-194,913 GBP2015-12-31Person with significant control 2016-04-06 ~ 2019-02-01IIF 1 - Has significant influence or control over the trustees of a trust → OE
- 6 59-60 Russell Square, London, EnglandCorporate (5 parents)Officer 1999-01-18 ~ 1999-09-03IIF 10 - director → ME
- 7 Middle Oakshott, Hawkley, Liss, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2018-12-31Officer 1998-09-10 ~ 2005-04-19IIF 9 - director → ME
- 8 6 Marina Way, Teddington, Middlesex, EnglandDissolved corporate (3 parents)Officer 2003-04-24 ~ 2005-04-19IIF 8 - director → ME
- 9 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (6 parents)Officer 1993-12-29 ~ 2005-04-19IIF 6 - director → ME
- 10 6th Floor 2 London Wall Place, Barbican, London, United KingdomCorporate (4 parents)Officer 2001-07-03 ~ 2005-04-19IIF 7 - director → ME
