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.
Tilbury, Warren James
Tilbury, Warren James
British accountant born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Salisbury House, Station Road, Cambridge, CB1 2LA
IIF 2 Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
IIF 3 IIF 4 Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England
IIF 5 Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
Tilbury, Warren James
born in February 1974Resident in England
Registered addresses and corresponding companiesTilbury, Warren James
British accountant born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
Tilbury, Warren James
British director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Salisbury House, 2-3 Salisbury Villas, Cambridge, CB1 2LA, United Kingdom
Mr Warren James Tilbury
British born in February 1974Resident in England
Registered addresses and corresponding companiesTilbury, Warren James
Registered addresses and corresponding companies
IIF 16 Salisbury House, Station Road, Cambridge, CB1 2LA
Mr Warren James Tilbury
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Salisbury House, 2-3 Salisbury Villas, Cambridge, CB1 2LA, United Kingdom
Warren James Tilbury
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
- 1 Salisbury House, Station Road, Cambridge, United KingdomCorporate (6 parents)Officer
2016-11-10 ~ nowIIF 9 - director → ME - 2 Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomCorporate (8 parents)Equity (Company account)-140 GBP2024-02-28Officer 2018-07-27 ~ nowIIF 5 - director → ME
- 3 Salisbury House, Station Road, Cambridge, United KingdomCorporate (5 parents)Officer 2024-12-13 ~ nowIIF 2 - director → MEPerson with significant control 2024-12-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Salisbury House, Station Road, Cambridge, Cambridgeshire, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2015-04-15 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Salisbury House, Station Road, Cambridge, CambridgeshireCorporate (8 parents)Officer 2011-04-06 ~ nowIIF 7 - llp-designated-member → ME
- 6
PEM FINANCIAL LTD
- nowPEM GROUP LTD - 2023-07-24 Salisbury House, Station Road, Cambridge, Cambridgeshire, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2015-04-14 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-15 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7 Salisbury House, Station Road, Cambridge, United KingdomCorporate (5 parents)Officer 2023-07-25 ~ nowIIF 6 - llp-designated-member → MEPerson with significant control 2023-07-25 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Salisbury House, 2-3 Salisbury Villas, Cambridge, United KingdomDissolved corporate (4 parents)Equity (Company account)80 GBP2022-07-31Officer 2018-07-03 ~ dissolvedIIF 10 - director → MEPerson with significant control 2018-07-03 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Salisbury House, Station Road, Cambridge, CambridgeshireDissolved corporate (8 parents)Officer 2011-04-06 ~ dissolvedIIF 8 - llp-designated-member → ME
- 10 Salisbury House, Station Road, CambridgeCorporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer 2018-09-13 ~ nowIIF 1 - director → ME 2018-09-13 ~ nowIIF 16 - secretary → MEPerson with significant control 2018-09-18 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Salisbury House, Station Road, Cambridge, United KingdomCorporate (6 parents)Person with significant control 2016-11-10 ~ 2017-03-31IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
