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.
Wareham, Steven James
- born in April 1960
Wareham, Steven James
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in April 1960
Wareham, Steven James
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bonnetts Solicitors, 33 Bath Road, Hounslow, Middlesex, TW3 3BW, United Kingdom
IIF 3Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 4Water's Edge, Trumpsgreen Road, Virginia Water, Surrey, GU25 4JA, England
IIF 5Waters Edge, Trumpsgreen Road, Virginia Water, Surrey, GU25 4JA, United Kingdom
IIF 6
- British born in April 1960
Wareham, Steven James
Resident in England
Registered addresses and corresponding companies - British director born in April 1960
Wareham, Steven James
Resident in England
Registered addresses and corresponding companies16, Kier Park, Ascot, SL5 7DS, England
IIF 10
- British solicitor born in April 1960
Wareham, Steven James
Resident in England
Registered addresses and corresponding companiesWaters Edge, Trumpsgreen Road, Virginia Water, Surrey, GU25 4JA, England
IIF 11
- British born in April 1960
Mr Steven James Wareham
Resident in England
Registered addresses and corresponding companiesSuite 102, Berkshire House, 39-51 High Street, Ascot, SL5 7HY, England
IIF 12102, High Street, Feltham, Middlesex, TW13 4EX
IIF 13Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 14Blackfriars House, 6th Floor, Parsonage, Manchester, M3 2JA, England
IIF 15Waters Edge, Trumpsgreen Road, Virginia Water, GU25 4JA, England
IIF 16Water's Edge, Trumpsgreen Road, Virginia Water, GU25 4JA, United Kingdom
IIF 17
- 1
17-19 OXFORD AVENUE RESIDENTS LTD
084106543 Dalebury Place, HounslowActive Corporate (7 parents)Officer2013-02-19 ~ 2013-09-13IIF 3 - Director → ME - 2
BONNETT SON & TURNER LLP
OC335065Suite 102 Berkshire House, 39-51 High Street, Ascot, EnglandDissolved Corporate (6 parents)Officer2008-02-26 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE - 3
CC OPTION LTD
1525363116 Kier Park, Ascot, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-01-31 ~ 2024-09-18IIF 7 - Director → ME - 4
HESTON BUILDERS MERCHANTS LIMITED
00512191Blackfriars House 6th Floor, Parsonage, Manchester, EnglandDissolved Corporate (5 parents)Officer2002-03-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 15 - Has significant influence or control → OE - 5
HM (ASCOT) LIMITED
1486322116 Kier Park, Ascot, EnglandDissolved Corporate (3 parents)Officer2023-05-11 ~ dissolvedIIF 10 - Director → ME - 6JUNO DEVELOPMENT CAPITAL LIMITED LIABILITY PARTNERSHIP - 2008-11-2716 Queen Square, Bristol, United KingdomDissolved Corporate (8 parents)Officer2009-03-18 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 7
MATTHEW SWING LIMITED
06950501102 High Street, Feltham, MiddlesexDissolved Corporate (3 parents)Officer2015-12-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 8
BONNETTS SOLICITORS LIMITED
- 2022-03-11 07849950Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2011-11-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
UNITAS INVESTMENTS LIMITED
0727203027 Wanderdown Road, Ovingdean, Brighton, EnglandDissolved Corporate (4 parents)Officer2011-06-02 ~ dissolvedIIF 5 - Director → ME - 10
WAREHAM PROPERTY (ASCOT) LIMITED
- 2024-05-23 13211757Water's Edge, Trumpsgreen Road, Virginia Water, United KingdomActive Corporate (2 parents)Officer2021-02-18 ~ nowIIF 9 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
WAREHAM PROPERTY (VIRGINIA WATER) LIMITED
15800039Waters Edge, Trumpsgreen Road, Virginia Water, EnglandActive Corporate (2 parents)Officer2024-06-24 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
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