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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

Mr Malcolmbe Bertram Warne

    Related profiles found in government register
  • Mr Malcolmbe Bertram Warne
    English born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY, England

      IIF 1 IIF 2

    • icon of address Unit 6 The Cartshed, Wickham Road, Fareham Common, Fareham, Hampshire, PO17 5BN, England

      IIF 3
  • Warne, Malcolmbe Bertram
    English commercial director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY, England

      IIF 4
  • Warne, Malcolmbe Bertram
    English company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6 The Cartshed, Wickham Road, Fareham Common, Fareham, Hampshire, PO17 5BN, England

      IIF 5
  • Warne, Malcolmbe Bertram
    English director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY, England

      IIF 6
  • Warne, Malcolmbe Bertram
    English financial director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD

      IIF 7
  • Warne, Malcolmbe Bertram
    English investor born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Pylewell Road Hythe, Southampton, Hampshire, SO45 6AR, United Kingdom

      IIF 8
  • Warne, Malcolmbe Bertram
    born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY, England

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    STERLING ECO UK LLP - 2010-09-15
    STERLING ECO SOLUTIONS LLP - 2010-05-20
    GIS ECO LLP - 2019-01-25
    icon of address The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,033 GBP2024-03-31
    Officer
    icon of calendar 2012-11-01 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    FAREHAM STUDIOS LTD - 2022-06-14
    icon of address The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    -389,355 GBP2024-03-31
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 4 - Director → ME
  • 3
    BAD FOX STUDIOS LTD - 2022-06-14
    icon of address C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,189,544 GBP2021-03-31
    Officer
    icon of calendar 2020-09-18 ~ dissolved
    IIF 7 - Director → ME
  • 4
    icon of address Unit 6 The Cartshed Wickham Road, Fareham Common, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,601 GBP2022-08-31
    Officer
    icon of calendar 2018-08-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-08-13 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    FLIGHTWORLD SIMULATIONS LIMITED - 2012-08-01
    icon of address The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,273 GBP2024-06-30
    Officer
    icon of calendar 2012-08-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 1
  • 1
    EUROPACIFIC CORPORATE FINANCE LIMITED - 2007-12-21
    S.W. HOLMES AND COMPANY LIMITED - 1991-05-10
    icon of address 3 Field Court, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    16,990 GBP2018-11-30
    Officer
    icon of calendar 2011-10-03 ~ 2018-06-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.