logo
explain how to read the page

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

Mr Neil Warman

    Related profiles found in government register
  • Mr Neil Warman
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Simpson House, Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE

      IIF 1

    • 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, England

      IIF 2
  • Warman, Neil
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England

      IIF 3
  • Warman, Neil
    British director and company secretary born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Kilncraigs, Greenside Street, Alloa, FK10 1EB, Scotland

      IIF 4

    • The E Centre, Cooperage Way, Alloa, FK10 3LP, Scotland

      IIF 5 IIF 6 IIF 7
  • Warman, Neil
    British finance director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Warman, Neil
    British born in April 1973

    Registered addresses and corresponding companies

    • Flat 9 Waterside, 1 Wapping High Street, London, E1W 1BH

      IIF 12
  • Warman, Neil
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winslade House, Winslade Park, Manor Drive, Clyst St Mary, Exeter, EX5 1FY, England

      IIF 13 IIF 14 IIF 15

    • 5, Hereford Road, Harrogate, N. Yorkshire, HG1 2MP

      IIF 18

    • The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

      IIF 19
  • Warman, Neil
    British chief financial officer born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Simpson House, Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE, England

      IIF 20

    • 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, England

      IIF 21
  • Warman, Neil
    British chief financial oficer born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, England

      IIF 22
  • Warman, Neil
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warman, Neil
    British finance director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

      IIF 26
  • Warman, Neil

    Registered addresses and corresponding companies

    • Kilncraigs, Greenside Street, Alloa, FK10 1EB, Scotland

      IIF 27

    • The E Centre, Cooperage Way, Alloa, FK10 3LP, Scotland

      IIF 28 IIF 29 IIF 30

    • 1, Simpson House Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE

      IIF 31

    • Simpson House, Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE

      IIF 32

    • Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England

      IIF 33 IIF 34 IIF 35
child relation
Offspring entities and appointments 24
  • 1
    ASHWOODS (HOLDINGS) LIMITED
    07852863 07835270
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
    Active Corporate (9 parents)
    Officer
    2022-07-14 ~ now
    IIF 15 - Director → ME
  • 2
    ASHWOODS LIGHTFOOT LIMITED
    08287918
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
    Active Corporate (7 parents)
    Officer
    2022-07-14 ~ now
    IIF 14 - Director → ME
  • 3
    BASELINE CAPITAL LIMITED
    - now 04573392
    COBCO (518) LIMITED - 2003-03-07
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (28 parents)
    Officer
    2010-12-02 ~ 2011-10-26
    IIF 24 - Director → ME
  • 4
    CORVIA LIMITED
    07011600
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2021-10-06
    IIF 10 - Director → ME
    2019-10-08 ~ 2021-10-06
    IIF 34 - Secretary → ME
  • 5
    DBI BIDCO LIMITED
    13642128
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 16 - Director → ME
  • 6
    DOCUSERVE LIMITED
    - now SC278217 SC077144... (more)
    INTELLIGENT OFFICE UK LIMITED - 2006-01-27
    DOCUSERVE (HOLDINGS) LIMITED - 2005-11-30
    HBJ 716 LIMITED - 2005-01-26
    The E Centre, Cooperage Way, Alloa, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2018-02-19 ~ 2019-06-01
    IIF 7 - Director → ME
    2018-02-19 ~ 2019-06-01
    IIF 30 - Secretary → ME
  • 7
    E1 WATERSIDE MANAGEMENT LIMITED
    - now 04423009
    WB CO (1272) LIMITED - 2002-05-10
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2006-10-16 ~ 2007-08-31
    IIF 12 - Director → ME
  • 8
    FOXY ELEPHANT LIMITED
    - now 13641953
    DBI HOLDCO LIMITED - 2021-10-13
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 17 - Director → ME
  • 9
    HOMELOAN MANAGEMENT LIMITED
    - now 02214839 NF003736
    CERTAINFINAL LIMITED - 1988-03-16
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2007-12-10 ~ 2011-10-26
    IIF 26 - Director → ME
  • 10
    ICENET LIMITED
    - now 03332287
    ICE-SYS LIMITED - 2006-03-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-12-05 ~ 2017-11-10
    IIF 21 - Director → ME
    2012-05-21 ~ 2014-05-12
    IIF 32 - Secretary → ME
  • 11
    INTELLIGENT OFFICE TRANSCRIPTION SERVICES LIMITED
    - now SC239796
    LAWSCRIPT LIMITED - 2010-06-07
    LAWSCRIPT (SCOTLAND) LIMITED - 2006-02-10
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2018-02-01 ~ 2019-06-01
    IIF 6 - Director → ME
    2018-02-01 ~ 2019-06-01
    IIF 29 - Secretary → ME
  • 12
    INTELLIGENT OFFICE UK LIMITED
    - now SC077144 SC278217
    DOCUSERVE LIMITED - 2006-01-27
    ELECTRONIC DOCUMENT SERVICES LIMITED - 2005-11-23
    MACKAYS OF EDINBURGH LIMITED - 1997-09-02
    MACKAYS OF EDINBURGH (PRINTERS) LIMITED - 1992-06-02
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2018-02-01 ~ 2019-06-01
    IIF 5 - Director → ME
    2018-02-01 ~ 2019-06-01
    IIF 28 - Secretary → ME
  • 13
    IO OUTSOURCING LIMITED
    - now 08917687
    RED LION 2014 LIMITED - 2014-12-03
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2019-06-01
    IIF 4 - Director → ME
    2018-02-01 ~ 2019-06-07
    IIF 27 - Secretary → ME
  • 14
    ISHTAR BIDCO LIMITED
    11507095 11506659
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2021-10-06
    IIF 8 - Director → ME
    2019-10-08 ~ 2021-10-06
    IIF 35 - Secretary → ME
  • 15
    ISHTAR MIDCO LIMITED
    11506659 11507095
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2021-10-06
    IIF 9 - Director → ME
    2019-10-08 ~ 2021-10-06
    IIF 36 - Secretary → ME
  • 16
    ISHTAR TOPCO LIMITED
    11506126
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2021-10-06
    IIF 11 - Director → ME
    2019-10-08 ~ 2021-10-06
    IIF 33 - Secretary → ME
  • 17
    KB ANALYTICS LIMITED
    - now 04738273
    BASELINE ANALYTICS LIMITED - 2006-08-22
    B2A LIMITED - 2005-12-28
    The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved Corporate (19 parents)
    Officer
    2010-12-02 ~ 2011-10-26
    IIF 25 - Director → ME
  • 18
    LIGHTFOOT INNOVATIONS LIMITED
    10632783
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2022-03-04 ~ now
    IIF 13 - Director → ME
  • 19
    MORTGAGE SYSTEMS LIMITED
    - now 01764926
    TRITORT LIMITED - 1984-02-14
    The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved Corporate (22 parents)
    Officer
    2010-12-02 ~ 2011-10-26
    IIF 23 - Director → ME
  • 20
    ODYSSEY ADVANTAGE SERVICES LIMITED - now
    COMPUTERSHARE SERVICES LIMITED - 2026-02-03
    SAVINGS MANAGEMENT LIMITED
    - 2016-03-02 02430258
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (30 parents)
    Officer
    2010-12-02 ~ 2011-10-26
    IIF 18 - Director → ME
  • 21
    ODYSSEY MORTGAGE SERVICES LIMITED - now
    COMPUTERSHARE MORTGAGE SERVICES LIMITED - 2026-02-03
    SPECIALIST MORTGAGE SERVICES LIMITED
    - 2016-05-09 02466320
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (45 parents)
    Officer
    2009-03-30 ~ 2011-10-26
    IIF 19 - Director → ME
  • 22
    RESOLV LIMITED
    08299286
    Simpson House Windsor Court, Clarence Drive, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    THE NOSTRUM GROUP LIMITED
    - now 04274181
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2017-11-10
    IIF 22 - Director → ME
    2012-05-21 ~ 2017-07-03
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-03
    IIF 2 - Has significant influence or control → OE
  • 24
    TICKETER LIMITED
    07006670
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (8 parents)
    Officer
    2019-11-01 ~ 2021-11-01
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.