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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

Warrender, Neil

child relation
Offspring entities and appointments 63
  • 1
    ACRONYM ASSET MANAGEMENT LTD.
    - now 13940224
    GDA ASSET MANAGEMENT LTD. - 2022-10-12
    Active Corporate (7 parents)
    Officer
    2024-08-27 ~ now
    IIF 15 - Secretary → ME
  • 2
    AILAC UK LTD
    15238115
    Dissolved Corporate (3 parents)
    Officer
    2023-10-26 ~ dissolved
    IIF 57 - Director → ME
  • 3
    ALPHA GROWTH PLC
    - now 09734404
    ALPHA GROWTH LIMITED - 2015-11-20
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-05-02 ~ now
    IIF 52 - Director → ME
    2019-06-27 ~ now
    IIF 13 - Secretary → ME
  • 4
    ALPHA UNIVERSAL MANAGEMENT LIMITED
    - now 05890789 07422427
    ALPHA UNIVERSAL MANAGEMENT PLC - 2018-07-18
    LOTUS RESOURCES PLC - 2010-12-21
    Dissolved Corporate (14 parents)
    Officer
    2025-03-20 ~ dissolved
    IIF 50 - Director → ME
  • 5
    ALVA CAPITAL LLP
    - now OC393282
    VASKEVITCH ASSET MANAGEMENT LLP
    - 2014-07-22 OC393282
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2014-07-31
    IIF 33 - LLP Designated Member → ME
  • 6
    ARCH SERVICES (UK) LIMITED
    - now 07124769
    CHARCO 41 LIMITED - 2010-11-29
    Dissolved Corporate (7 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 63 - Director → ME
  • 7
    ARCH VIP LIMITED
    08748053
    Dissolved Corporate (2 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 45 - Director → ME
  • 8
    AVERITAS CAPITAL LTD
    17317159
    Active Corporate (1 parent)
    Officer
    2026-07-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-07-03 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 9
    AVERITAS HOLDINGS LTD
    17317357
    Active Corporate (1 parent)
    Officer
    2026-07-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2026-07-03 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 10
    AVERITAS LTD
    17317058
    Active Corporate (1 parent)
    Officer
    2026-07-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-07-03 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 11
    BCP SECURITIES UK LTD
    13667634
    Active Corporate (2 parents)
    Officer
    2022-04-05 ~ now
    IIF 55 - Director → ME
    2021-10-07 ~ now
    IIF 26 - Secretary → ME
  • 12
    BEETLE CAPITAL INVESTORS LLP
    OC346969
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-07-06 ~ 2009-07-14
    IIF 36 - LLP Designated Member → ME
  • 13
    BLUEGROVE CAPITAL MANAGEMENT LTD - now
    POSTSCRIPTUM PARTNERS UK LTD
    - 2019-07-01 11284120
    Active Corporate (9 parents)
    Officer
    2018-03-29 ~ 2018-10-01
    IIF 46 - Director → ME
  • 14
    CALIBRATE GP LLP
    OC407244
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-04-21 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2026-05-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 15
    DARWIN STRATEGIC LIMITED
    07069758
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-05-03 ~ dissolved
    IIF 19 - Secretary → ME
  • 16
    DBG MARKETS (UK) LLP
    - now OC300984
    EBROKERS (UK) LLP
    - 2021-09-03 OC300984
    Active Corporate (19 parents)
    Officer
    2009-01-01 ~ 2021-10-26
    IIF 38 - LLP Designated Member → ME
  • 17
    DRB PENSION ASSISTANCE LTD
    09579797
    Dissolved Corporate (4 parents)
    Officer
    2023-04-25 ~ dissolved
    IIF 56 - Director → ME
  • 18
    EMARE CONSULTING LLP
    OC344642
    Dissolved Corporate (3 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 19
    EMMETIS CONSULTING LLP
    OC391940
    Active Corporate (3 parents)
    Officer
    2014-03-13 ~ 2020-03-28
    IIF 39 - LLP Designated Member → ME
  • 20
    EXCEPTION CAPITAL LLP
    OC327590
    Active Corporate (6 parents)
    Officer
    2009-03-16 ~ now
    IIF 37 - LLP Designated Member → ME
  • 21
    FAIRWIND INVESTMENT MANAGEMENT UK LTD
    06990951
    Dissolved Corporate (2 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 62 - Director → ME
    2009-08-14 ~ dissolved
    IIF 32 - Secretary → ME
  • 22
    FAKEY BROKERS LIMITED
    07527992
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-02-14 ~ dissolved
    IIF 17 - Secretary → ME
  • 23
    GARGOUR FAMILY OFFICE LIMITED
    - now 08359778
    LNG CAPITAL (UK) LIMITED
    - 2013-03-21 08359778
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-01-14 ~ dissolved
    IIF 29 - Secretary → ME
  • 24
    GLOBAL STRATEGIC GRAPHITE LIMITED
    08525138
    Dissolved Corporate (2 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 47 - Director → ME
  • 25
    H V J LTD
    - now 03555504 03106236
    EAGLE & DOMINION ASSET MANAGEMENT LIMITED
    - 2007-09-10 03555504
    UNITCROSS LIMITED - 1998-05-22
    Dissolved Corporate (11 parents)
    Officer
    2007-08-29 ~ dissolved
    IIF 61 - Director → ME
    2007-08-29 ~ dissolved
    IIF 31 - Secretary → ME
  • 26
    HAANUWISE TECHNOLOGIES LTD
    - now 12398004
    KALKINE SECURITIES LTD - 2024-04-06
    Active Corporate (4 parents)
    Officer
    2024-05-23 ~ now
    IIF 25 - Secretary → ME
  • 27
    IM GLOBAL PARTNER UK LTD
    - now 12596543
    IM GLOBAL PARTNER LONDON LTD
    - 2021-06-07 12596543
    Active Corporate (6 parents)
    Officer
    2020-05-12 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2020-05-12 ~ 2020-05-18
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 28
    INVESTMENT MANAGERS SQUARE LIMITED
    08760939
    Active Corporate (3 parents)
    Officer
    2021-05-25 ~ now
    IIF 44 - Director → ME
    2021-10-19 ~ now
    IIF 21 - Secretary → ME
  • 29
    JACKSON SQUARE PARTNERS LIMITED
    - now 12254809
    ARDENT FINANCIAL LIMITED - 2025-01-21
    Active Corporate (5 parents)
    Officer
    2025-11-28 ~ now
    IIF 18 - Secretary → ME
  • 30
    KALKINE LIMITED
    07903332
    Active Corporate (9 parents)
    Officer
    2019-11-21 ~ now
    IIF 58 - Director → ME
  • 31
    KALKINE MEDIA LTD
    12643132
    Active Corporate (3 parents)
    Officer
    2020-10-29 ~ now
    IIF 49 - Director → ME
    2020-06-03 ~ now
    IIF 14 - Secretary → ME
  • 32
    LIABSOL HOLDCO LIMITED
    08703562
    Dissolved Corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 64 - Director → ME
  • 33
    LIGHTBULB INSUR - TECH LTD
    - now 09878648 14258453... (more)
    EAGLE HUNTERS LTD
    - 2016-11-23 09878648
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ 2017-03-10
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-18
    IIF 81 - Ownership of shares – 75% or more → OE
  • 34
    LPR CONSULTING LLP
    OC326992
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2007-03-21 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2020-06-17 ~ 2020-06-17
    IIF 68 - Has significant influence or control → OE
  • 35
    LPR PLATFORM LIMITED
    10859749
    Dissolved Corporate (4 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-07-11 ~ 2018-11-19
    IIF 77 - Has significant influence or control → OE
    2020-03-04 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 36
    LRP TAX COMPLIANCE LTD
    11966227
    Dissolved Corporate (1 parent)
    Officer
    2019-04-26 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-04-26 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 37
    NEIL LETTINGS LIMITED
    12079547
    Dissolved Corporate (1 parent)
    Officer
    2019-07-02 ~ dissolved
    IIF 43 - Director → ME
  • 38
    OSMO HOLDINGS LIMITED
    - now 10552669
    OSMO SOLUTIONS LIMITED - 2019-01-23
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-10-20 ~ 2026-03-31
    IIF 42 - Director → ME
  • 39
    OSMO LPR LIMITED
    13037867
    Dissolved Corporate (4 parents)
    Officer
    2020-11-23 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-11-23 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 40
    OSMO SOLUTIONS LIMITED
    - now 11881729 10552669
    OSIT SOLUTIONS LIMITED
    - 2021-01-14 11881729
    Active Corporate (4 parents)
    Person with significant control
    2020-10-20 ~ 2026-04-01
    IIF 70 - Has significant influence or control → OE
  • 41
    PRIMARYBID LIMITED
    - now 08092575
    FTG FINANCE SERVICES LIMITED - 2015-09-23
    Active Corporate (20 parents)
    Officer
    2016-04-29 ~ 2023-09-30
    IIF 22 - Secretary → ME
  • 42
    RENEVO CAPITAL LIMITED
    - now 10991572
    RENOVO CAPITAL LIMITED
    - 2018-04-30 10991572
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2022-08-05
    IIF 23 - Secretary → ME
  • 43
    RGL CAPITAL LLP
    OC345818
    Active Corporate (9 parents)
    Officer
    2009-05-21 ~ 2024-03-28
    IIF 41 - LLP Designated Member → ME
  • 44
    ROCKLEY HOUSE LIMITED
    07598766
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-04-11 ~ dissolved
    IIF 30 - Secretary → ME
  • 45
    SCYLD MANAGEMENT LIMITED
    - now 15961887
    SCYLD CAPITAL LTD
    - 2024-10-03 15961887 OC454162
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    IIF 16 - Secretary → ME
  • 46
    SPV LIVERPOOL ADSWOOD LTD
    11922300
    Dissolved Corporate (6 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 8 - Secretary → ME
  • 47
    SPV LIVERPOOL L6 LTD
    13167892
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 4 - Secretary → ME
  • 48
    SPV LIVERPOOL RAFFLES LTD
    11922183
    Dissolved Corporate (6 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 10 - Secretary → ME
  • 49
    SPV PORTSMOUTH NELSON LTD
    - now 11480335
    THE HOUSING EXCHANGE LTD - 2020-03-04
    Dissolved Corporate (6 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 5 - Secretary → ME
  • 50
    SPV SHEFF PROP1 LTD
    - now 13556731 13913570... (more)
    SPV WIGAN PROP7 LTD
    - 2021-10-14 13556731 13556727... (more)
    Dissolved Corporate (5 parents)
    Officer
    2021-08-09 ~ 2023-07-18
    IIF 1 - Secretary → ME
  • 51
    SPV SHEFF PROP2 LTD
    - now 13556735 13556731... (more)
    SPV WIGAN PROP8 LTD
    - 2021-10-14 13556735 13556731... (more)
    Active Corporate (4 parents)
    Officer
    2021-08-09 ~ now
    IIF 3 - Secretary → ME
  • 52
    SPV WIGAN PROP4 LTD
    13556723 13556731... (more)
    Active Corporate (4 parents)
    Officer
    2021-08-09 ~ now
    IIF 2 - Secretary → ME
  • 53
    SPV WIGAN PROP5 LTD
    13556727 13556731... (more)
    Active Corporate (4 parents)
    Officer
    2021-08-09 ~ now
    IIF 11 - Secretary → ME
  • 54
    SPV WIGAN PROP6 LTD
    13556729 13556727... (more)
    Dissolved Corporate (4 parents)
    Officer
    2021-08-09 ~ dissolved
    IIF 7 - Secretary → ME
  • 55
    SPV WIGAN WN1 LTD
    13281247
    Active Corporate (4 parents)
    Officer
    2021-03-29 ~ now
    IIF 9 - Secretary → ME
  • 56
    SQUARE FX LIMITED
    09844085
    Dissolved Corporate (2 parents)
    Officer
    2015-10-27 ~ 2018-09-11
    IIF 28 - Secretary → ME
  • 57
    THE HOUSING EXCHANGE LTD
    12500102 11480335
    Active Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 12 - Secretary → ME
  • 58
    THE HOUSING EXCHANGE NEW INVESTMENT LTD
    12547208
    Dissolved Corporate (5 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 6 - Secretary → ME
  • 59
    THE HUB-YEOVIL COMMUNITY SUPPORT CHARITY
    - now 07358159
    THE HUB-YEOVIL CIC
    - 2014-09-05 07358159
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-10-11 ~ 2016-01-27
    IIF 67 - Director → ME
  • 60
    THE HUB-YEOVIL TRADING LIMITED
    08379839
    Dissolved Corporate (4 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 66 - Director → ME
  • 61
    VANQUISH ASSET MANAGEMENT LTD
    15824212
    Active Corporate (7 parents)
    Officer
    2024-07-08 ~ 2024-08-05
    IIF 24 - Secretary → ME
  • 62
    VEDRAL CAPITAL LTD
    15933415
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 27 - Secretary → ME
  • 63
    YOUR PLATFORM LLP
    OC329933
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.