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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Justice, Warren Henry

    Related profiles found in government register
  • Justice, Warren Henry
    British accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 1

    • icon of address Carrington House, First Floor, 126 - 130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 2

    • icon of address Carrington House, Regent Street, London, W1B 5SE, England

      IIF 3 IIF 4

    • icon of address 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England

      IIF 8

    • icon of address Harman House, 1, George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom

      IIF 9

    • icon of address Harman House, George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom

      IIF 10 IIF 11
  • Justice, Warren Henry
    British cfo born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom

      IIF 12 IIF 13
  • Justice, Warren Henry
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Grove Road, Guildford, GU1 2HP, England

      IIF 14

    • icon of address City Bridge House, 57 Southwark Street, London, SE1 1RU, England

      IIF 15
  • Justice, Warren Henry
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Grove Road, Guildford, GU1 2HP, England

      IIF 16
  • Justice, Warren Henry
    British accountant born in July 1966

    Registered addresses and corresponding companies

    • icon of address 35 St Michael's Road, Llandaff, Cardiff, CF5 2AL

      IIF 17
  • Justice, Warren Henry
    British director born in July 1966

    Registered addresses and corresponding companies
  • Justice, Warren Henry
    British investment banker born in July 1966

    Registered addresses and corresponding companies
  • Justice, Warren Henry
    British

    Registered addresses and corresponding companies

    • icon of address 35 St Michael's Road, Llandaff, Cardiff, CF5 2AL

      IIF 28 IIF 29
  • Justice, Warren Henry
    British accountant

    Registered addresses and corresponding companies

    • icon of address 35 St Michael's Road, Llandaff, Cardiff, CF5 2AL

      IIF 30
  • Justice, Warren Henry
    British director

    Registered addresses and corresponding companies

    • icon of address 35 St Michael's Road, Llandaff, Cardiff, CF5 2AL

      IIF 31
  • Mr Warren Henry Justice
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 8 Grove Road, Guildford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-12-23 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 8 Grove Road, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-02
    Officer
    icon of calendar 2021-02-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    JAMAICA NATIONAL UK LTD - 2019-12-19
    icon of address City Bridge House, 57 Southwark Street, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 15 - Director → ME
  • 4
    PEPPER MONEY ASSET SERVICING LIMITED - 2018-08-15
    icon of address Carrington House, First Floor, 126 - 130 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    IIF 2 - Director → ME
  • 5
    PICTURE FINANCIAL SERVICES LIMITED - 2004-09-15
    DE FACTO 1117 LIMITED - 2004-07-05
    icon of address C/o Deloitte & Touche Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-21 ~ dissolved
    IIF 31 - Secretary → ME
Ceased 23
  • 1
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    BLADELINK LIMITED - 1994-10-03
    icon of address Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-22 ~ 2003-04-10
    IIF 22 - Director → ME
  • 2
    LINNELLS NUMBER FORTY SEVEN LIMITED - 2001-08-03
    icon of address Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-06 ~ 2003-04-10
    IIF 26 - Director → ME
  • 3
    KEWRENT LIMITED - 1994-08-26
    icon of address Seacourt Tower, West Way, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-22 ~ 2003-04-10
    IIF 27 - Director → ME
  • 4
    FLOATBASE LIMITED - 1994-08-26
    icon of address Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -127,356 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 1999-07-22 ~ 1999-09-27
    IIF 25 - Director → ME
  • 5
    SINORD 92 LIMITED - 1996-05-30
    icon of address C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-22 ~ 2003-04-10
    IIF 21 - Director → ME
  • 6
    BLUE LION CREDIT LIMITED - 1996-11-29
    SINORD 75 LIMITED - 1995-01-05
    icon of address Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-22 ~ 2003-04-10
    IIF 24 - Director → ME
  • 7
    icon of address Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2004-03-31
    IIF 17 - Director → ME
    icon of calendar 2003-12-02 ~ 2004-03-31
    IIF 30 - Secretary → ME
  • 8
    ENGAGE CREDIT LIMITED - 2014-02-04
    icon of address Harman House, 1 George Street, Uxbridge, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2019-08-31
    IIF 8 - Director → ME
  • 9
    PEPPER PRIME CREDIT HOLDING LIMITED - 2020-02-07
    PEPPER GLOBAL ASIAN HOLDCO LIMITED - 2023-03-31
    icon of address Harman House, George Street, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ 2020-01-09
    IIF 1 - Director → ME
  • 10
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-11 ~ 2019-04-12
    IIF 10 - Director → ME
  • 11
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2020-09-30
    IIF 13 - Director → ME
  • 12
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2020-07-31
    IIF 12 - Director → ME
  • 13
    PEPPER GREECE HOLDINGS LIMITED - 2020-02-07
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2017-11-22 ~ 2019-04-12
    IIF 11 - Director → ME
  • 14
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2020-07-31
    IIF 5 - Director → ME
  • 15
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2020-07-31
    IIF 3 - Director → ME
  • 16
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2020-07-31
    IIF 4 - Director → ME
  • 17
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2020-07-31
    IIF 9 - Director → ME
  • 18
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-07-27 ~ 2020-07-31
    IIF 7 - Director → ME
  • 19
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-06 ~ 2020-07-31
    IIF 6 - Director → ME
  • 20
    PICTURE LOANS LIMITED - 2006-07-07
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-16 ~ 2008-06-25
    IIF 20 - Director → ME
    icon of calendar 2006-01-16 ~ 2008-06-25
    IIF 29 - Secretary → ME
  • 21
    PICTURE FINANCIAL SERVICES LIMITED - 2004-09-15
    DE FACTO 1117 LIMITED - 2004-07-05
    icon of address C/o Deloitte & Touche Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-21 ~ 2008-09-06
    IIF 18 - Director → ME
  • 22
    icon of address Picture House, Imperial Way, Newport, Gwent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-17 ~ 2008-06-25
    IIF 19 - Director → ME
    icon of calendar 2006-01-17 ~ 2008-06-25
    IIF 28 - Secretary → ME
  • 23
    BRITISH CREDIT TRUST RECEIVABLES TRUST LIMITED - 2003-09-21
    LINNELLS NUMBER TWENTY EIGHT LIMITED - 2001-10-25
    OXFORD REPRODUCTIVE BIOSYSTEMS LIMITED - 2000-12-18
    LINNELLS NUMBER TWENTY EIGHT LIMITED - 2000-11-21
    icon of address Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2003-04-10
    IIF 23 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.