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, Martin
Warren, Martin
British company director born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 1
88, Union Street, Farnborough, GU14 7PY, United Kingdom
IIF 2 IIF 3 IIF 4 88, Union Street, Farnborough, Hampshire, GU13 7PY, United Kingdom
IIF 5 88, Union Street, Farnborough, Hampshire, GU14 7PY, England
IIF 6 IIF 7 88, Union Street, Farnborough, Hampshire, GU14 7PY, United Kingdom
IIF 8 Unit C, The Factory, Crondall Lane, Farnham, Surrey, GU10 5DW, United Kingdom
Warren, Martin
British director born in February 1960Resident in England
Registered addresses and corresponding companiesWarren, Martin
British company director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Martin Warren
British born in February 1960Resident in England
Registered addresses and corresponding companiesWarren, Martin
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 20-22, Wenlock Road, London, N1 7GU, England
Warren, Martin
Registered addresses and corresponding companiesMr Martin Warren
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Martin Warren
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 20-22, Wenlock Road, London, Gb-eng, N1 7GU, England
- 1 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United KingdomDissolved corporate (2 parents)Officer
2016-02-19 ~ dissolvedIIF 9 - director → ME - 2 39 Victoria Road, Fleet, EnglandCorporate (1 parent)Equity (Company account)0 GBP2023-07-31Officer 2019-07-22 ~ nowIIF 11 - director → MEPerson with significant control 2019-07-22 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 3 39 Victoria Road, Fleet, EnglandCorporate (2 parents)Equity (Company account)5,511 GBP2023-11-30Officer 2016-11-30 ~ nowIIF 8 - director → ME 2016-11-30 ~ nowIIF 18 - secretary → MEPerson with significant control 2016-11-30 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 4 1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved corporate (1 parent)Officer 2011-08-05 ~ dissolvedIIF 7 - director → ME
- 5 1st Floor, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved corporate (1 parent)Officer 2011-06-29 ~ dissolvedIIF 3 - director → ME
- 6 1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved corporate (2 parents)Officer 2011-10-03 ~ dissolvedIIF 5 - director → ME
- 7 1st Floor, 2 Woodberry Grove North Finchley, London, United KingdomDissolved corporate (1 parent)Officer 2011-06-29 ~ dissolvedIIF 2 - director → ME
- 8 39 Victoria Road, Fleet, EnglandCorporate (2 parents)Equity (Company account)-4,991 GBP2023-06-30Officer 2015-06-05 ~ nowIIF 12 - director → ME 2015-06-05 ~ nowIIF 19 - secretary → MEPerson with significant control 2016-06-05 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 9 39 Victoria Road, Fleet, EnglandCorporate (2 parents)Equity (Company account)102,904 GBP2023-06-30Officer 2014-06-24 ~ nowIIF 1 - director → ME 2014-06-24 ~ nowIIF 20 - secretary → MEPerson with significant control 2016-06-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 10 8 Spur Road, Cosham, Portsmouth, HampshireCorporate (10 parents)Equity (Company account)8,271 GBP2023-09-30Officer 2012-03-01 ~ nowIIF 10 - director → ME
- 11 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)108 GBP2022-06-30Officer 2017-09-12 ~ nowIIF 16 - director → MEPerson with significant control 2017-09-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 1 4th Floor Warwick House, 65-66 Queen Street, London, United KingdomCorporate (2 parents)Equity (Company account)4,240,708 GBP2020-12-31Officer 2015-06-19 ~ 2015-11-01IIF 6 - director → ME 2015-06-19 ~ 2015-11-01IIF 17 - secretary → ME
- 2 Sentinel House, Harvest Crescent, Fleet, EnglandDissolved corporate (1 parent)Officer 2023-08-21 ~ 2024-08-12IIF 13 - director → ME 2023-08-21 ~ 2024-08-12IIF 21 - secretary → MEPerson with significant control 2023-08-21 ~ 2024-08-12IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 The Croft Millcroft Road, Cliffe, Rochester, KentDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)234 GBP2017-03-31Officer 2013-03-27 ~ 2015-02-27IIF 4 - director → ME
