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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warne, Malcolmbe Bertram

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

    Resident in England

    Registered addresses and corresponding companies
    • The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY, England

      IIF 1 IIF 2
  • Warne, Malcolmbe Bertram
    English company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6 The Cartshed, Wickham Road, Fareham Common, Fareham, Hampshire, PO17 5BN, England

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

    Resident in England

    Registered addresses and corresponding companies
    • C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD

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

    Resident in England

    Registered addresses and corresponding companies
    • 12, Pylewell Road Hythe, Southampton, Hampshire, SO45 6AR, United Kingdom

      IIF 5
  • Warne, Malcolmbe Bertram
    born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY, England

      IIF 6
  • Mr Malcolmbe Bertram Warne
    English born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY, England

      IIF 7 IIF 8
    • Unit 6 The Cartshed, Wickham Road, Fareham Common, Fareham, Hampshire, PO17 5BN, England

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    ABH ENERGY LLP
    - now OC353905
    GIS ECO LLP
    - 2019-01-25 OC353905
    STERLING ECO UK LLP - 2010-09-15
    STERLING ECO SOLUTIONS LLP - 2010-05-20
    The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (18 parents)
    Officer
    2012-11-01 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    BAD FOX STUDIOS LTD
    - now 14000332 11339551
    FAREHAM STUDIOS LTD - 2022-06-14
    The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (6 parents)
    Officer
    2022-06-28 ~ now
    IIF 1 - Director → ME
  • 3
    BFS REALISATIONS LIMITED
    - now 11339551
    BAD FOX STUDIOS LTD
    - 2022-06-14 11339551 14000332
    C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2020-09-18 ~ dissolved
    IIF 4 - Director → ME
  • 4
    C2 CORPORATE FINANCE LIMITED
    11513443
    Unit 6 The Cartshed Wickham Road, Fareham Common, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    CITY ONE SECURITIES LIMITED
    - now 02515237
    EUROPACIFIC CORPORATE FINANCE LIMITED - 2007-12-21
    S.W. HOLMES AND COMPANY LIMITED - 1991-05-10
    3 Field Court, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2011-10-03 ~ 2018-06-01
    IIF 5 - Director → ME
  • 6
    SIM720 LIMITED
    - now 08082910
    FLIGHTWORLD SIMULATIONS LIMITED - 2012-08-01
    The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (3 parents)
    Officer
    2012-08-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.