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, Peter
Warren, Peter
British accountant born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4 Balmoral Gardens, Hockley, Rayleigh, Essex, SS5 4UN
Warren, Peter
British director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesWarren, Peter
British chartered accountant born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 5 15 Weavers Way, Twyford, Berkshire, RG10 9GX
Warren, Peter
British it consultant born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 6 15, Weavers Way, Twyford, Reading, RG10 9GX, United Kingdom
Peter Warren
British born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom
Mr Peter Warren
British born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 8 15, Weavers Way, Twyford, Reading, RG10 9GX
- 1 15 Weavers Way, Twyford, ReadingCorporate (2 parents)Equity (Company account)199,901 GBP2023-09-30Officer
2013-09-03 ~ nowIIF 6 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Jupiter House, Warley Hill Business Park, BrentwoodDissolved corporate (4 parents)Officer 2005-01-14 ~ dissolvedIIF 1 - director → ME
- 1
BIRD LUCKIN LIMITED
- nowBIRD LUCKIN (HOLDINGS) LIMITED - 2005-10-04BIRD LUCKIN LIMITED - 2004-09-15SOLETREE LIMITED - 1990-11-13 1st Floor, County House, 100 New London Road, Chelmsford, Essex, United KingdomCorporate (4 parents)Equity (Company account)112 GBP2023-09-30Officer 2008-10-01 ~ 2020-09-30IIF 2 - director → ME - 2 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandCorporate (7 parents)Equity (Company account)0 GBP2023-12-31Officer 2000-09-14 ~ 2003-10-22IIF 5 - director → ME
- 3LYNMOUTH INVESTMENTS - 2013-05-07 1st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomCorporate (3 parents)Equity (Company account)2,002,328 GBP2023-06-30Person with significant control 2016-04-06 ~ 2020-01-03IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4 1st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomCorporate (9 parents, 2 offsprings)Equity (Company account)1,416 GBP2023-09-30Officer 2018-09-30 ~ 2020-09-30IIF 3 - director → ME
- 5 1st Floor, County House, 100 New London Road, Chelmsford, Essex, United KingdomCorporate (10 parents, 3 offsprings)Equity (Company account)1,013,921 GBP2023-09-30Officer 2015-08-24 ~ 2020-09-30IIF 4 - director → ME
