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 Robert Warrender

    Related profiles found in government register
  • Mr Neil Robert Warrender
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 52 Debden Road, Saffron Walden, Essex, CB11 4AB

      IIF 1
    • 80-83, Long Lane, London, EC1A 9ET, England

      IIF 2
    • 52, Debden Road, Saffron Walden, CB11 4AB, England

      IIF 3 IIF 4
    • 52, Debden Road, Saffron Walden, CB11 4AB, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 52, Debden Road, Saffron Walden, Essex, CB11 4AB

      IIF 8 IIF 9
    • 52, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom

      IIF 10
  • Warrender, Neil Robert
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 14, Jacksons Lane, Billericay, CM11 1AH, England

      IIF 11
    • 3rd Floor, 62 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 12
    • 52, Debden Road, Saffron Walden, CB11 4AB, England

      IIF 13 IIF 14 IIF 15
    • 52, Debden Road, Saffron Walden, CB11 4AB, United Kingdom

      IIF 16
  • Warrender, Neil Robert
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Suite 101, 41-43, Brook Street, London, W1K 4HJ, England

      IIF 17
    • 52, Debden Road, Saffron Walden, CB11 4AB, England

      IIF 18 IIF 19
    • 52 Debden Road, Saffron Walden, Essex, CB11 4AB

      IIF 20
    • 52, Debden Road, Saffron Walden, Essex, CB11 4AB, England

      IIF 21
  • Warrender, Neil Robert
    British compliance officer born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 52, Debden Road, Saffron Walden, CB11 4AB, England

      IIF 22
  • Warrender, Neil Robert
    British consultant born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 45, Pont Street, London, SW1X 0BX, United Kingdom

      IIF 23
    • 52 Debden Road, Saffron Walden, Essex, CB11 4AB

      IIF 24
    • 52, Debden Road, Saffron Walden, Essex, CB11 4AB, England

      IIF 25
    • 52, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom

      IIF 26
    • 130, Sherborne Road, Yeovil, Somerset, BA21 4HQ, United Kingdom

      IIF 27
    • Thorne House, Eastville, Yeovil, Somerset, BA21 4JD

      IIF 28
  • Warrender, Neil Robert
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 177, Broad Oak Lane, Bury, BL9 7SQ, England

      IIF 29
    • 52, Debden Road, Saffron Walden, CB11 4AB, United Kingdom

      IIF 30
  • Warrender, Neil Robert
    British managing partner born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 52, Debden Road, Saffron Walden, CB11 4AB, United Kingdom

      IIF 31 IIF 32
  • Warrender, Neil Robert
    British partner born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 52, Debden Road, Saffron Walden, CB11 4AB

      IIF 33
  • Warrender, Neil Robert
    born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Warrender, Neil Robert
    British

    Registered addresses and corresponding companies
    • 52 Debden Road, Saffron Walden, Essex, CB11 4AB

      IIF 42
  • Warrender, Neil Robert
    British consultant

    Registered addresses and corresponding companies
    • 52 Debden Road, Saffron Walden, Essex, CB11 4AB

      IIF 43
  • Warrender, Neil

    Registered addresses and corresponding companies
  • Warrender, Neil Robert

    Registered addresses and corresponding companies
    • 52, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom

      IIF 61
    • 21, Albemarle Street, London, W1S 4BS, England

      IIF 62
    • 3rd Floor, 62 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 63 IIF 64
    • 5th Floor, Office B3, 80 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom

      IIF 65
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 66
    • 52, Debden Road, Saffron Walden, CB11 4AB, England

      IIF 67 IIF 68 IIF 69
    • 52, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom

      IIF 71 IIF 72 IIF 73
child relation
Offspring entities and appointments 59
  • 1
    ACRONYM ASSET MANAGEMENT LTD.
    - now 13940224
    GDA ASSET MANAGEMENT LTD. - 2022-10-12
    52 Debden Road, Saffron Walden, England
    Active Corporate (7 parents)
    Officer
    2024-08-27 ~ now
    IIF 58 - Secretary → ME
  • 2
    AILAC UK LTD
    15238115
    52 Debden Road, Saffron Walden, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-26 ~ dissolved
    IIF 30 - Director → ME
  • 3
    ALPHA GROWTH PLC
    - now 09734404
    ALPHA GROWTH LIMITED - 2015-11-20
    The Clubouse, 8, St. James's Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-05-02 ~ now
    IIF 14 - Director → ME
    2019-06-27 ~ now
    IIF 56 - Secretary → ME
  • 4
    ALPHA UNIVERSAL MANAGEMENT LIMITED
    - now 05890789 07422427
    ALPHA UNIVERSAL MANAGEMENT PLC - 2018-07-18
    LOTUS RESOURCES PLC - 2010-12-21
    42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2025-03-20 ~ dissolved
    IIF 22 - Director → ME
  • 5
    ALVA CAPITAL LLP
    - now OC393282
    VASKEVITCH ASSET MANAGEMENT LLP
    - 2014-07-22 OC393282
    52 Debden Road, Saffron Walden, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2014-07-31
    IIF 34 - LLP Designated Member → ME
  • 6
    ARCH SERVICES (UK) LIMITED
    - now 07124769
    CHARCO 41 LIMITED - 2010-11-29
    52 Debden Road, Saffron Walden, Essex
    Dissolved Corporate (7 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 21 - Director → ME
  • 7
    ARCH VIP LIMITED
    08748053
    45 Pont Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 23 - Director → ME
  • 8
    BCP SECURITIES UK LTD
    13667634
    52 Debden Road, Saffron Walden, England
    Active Corporate (2 parents)
    Officer
    2022-04-05 ~ now
    IIF 15 - Director → ME
    2021-10-07 ~ now
    IIF 69 - Secretary → ME
  • 9
    BEETLE CAPITAL INVESTORS LLP
    OC346969
    52 Debden Road, Saffron Walden, Essex
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-07-06 ~ 2009-07-14
    IIF 36 - LLP Designated Member → ME
  • 10
    BLUEGROVE CAPITAL MANAGEMENT LTD - now
    POSTSCRIPTUM PARTNERS UK LTD
    - 2019-07-01 11284120
    13 Hanover Square, London, England
    Active Corporate (8 parents)
    Officer
    2018-03-29 ~ 2018-10-01
    IIF 17 - Director → ME
  • 11
    DARWIN STRATEGIC LIMITED
    07069758
    21 Albemarle Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-05-03 ~ dissolved
    IIF 62 - Secretary → ME
  • 12
    DBG MARKETS (UK) LLP
    - now OC300984
    EBROKERS (UK) LLP
    - 2021-09-03 OC300984
    Sierra Quebec Bravo, 77 Marsh Wall, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-01-01 ~ 2021-10-26
    IIF 38 - LLP Designated Member → ME
  • 13
    DRB PENSION ASSISTANCE LTD
    09579797
    52 Debden Road, Saffron Walden, England
    Dissolved Corporate (4 parents)
    Officer
    2023-04-25 ~ dissolved
    IIF 19 - Director → ME
  • 14
    EMARE CONSULTING LLP
    OC344642
    52 Debden Road, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 15
    EMMETIS CONSULTING LLP
    OC391940
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-13 ~ 2020-03-28
    IIF 39 - LLP Designated Member → ME
  • 16
    EXCEPTION CAPITAL LLP
    OC327590
    52 Debden Road, Saffron Walden, Essex
    Active Corporate (6 parents)
    Officer
    2009-03-16 ~ now
    IIF 37 - LLP Designated Member → ME
  • 17
    FAIRWIND INVESTMENT MANAGEMENT UK LTD
    06990951
    52 Debden Road, Saffron Walden, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-08-14 ~ dissolved
    IIF 20 - Director → ME
    2009-08-14 ~ dissolved
    IIF 42 - Secretary → ME
  • 18
    FAKEY BROKERS LIMITED
    07527992
    6 Lynbury Place, 14 South Park Crescent, Gerrards Cross, Bucks, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-02-14 ~ dissolved
    IIF 60 - Secretary → ME
  • 19
    GARGOUR FAMILY OFFICE LIMITED
    - now 08359778
    LNG CAPITAL (UK) LIMITED
    - 2013-03-21 08359778
    15-17 King Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-01-14 ~ dissolved
    IIF 72 - Secretary → ME
  • 20
    GLOBAL STRATEGIC GRAPHITE LIMITED
    08525138
    52 Debden Road, Saffron Walden
    Dissolved Corporate (2 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 33 - Director → ME
  • 21
    H V J LTD
    - now 03555504 03106236
    EAGLE & DOMINION ASSET MANAGEMENT LIMITED
    - 2007-09-10 03555504
    UNITCROSS LIMITED - 1998-05-22
    36 Ridgway Place, Wimbledon, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-29 ~ dissolved
    IIF 24 - Director → ME
    2007-08-29 ~ dissolved
    IIF 43 - Secretary → ME
  • 22
    HAANUWISE TECHNOLOGIES LTD
    - now 12398004
    KALKINE SECURITIES LTD - 2024-04-06
    52 Debden Road, Saffron Walden, England
    Active Corporate (4 parents)
    Officer
    2024-05-23 ~ now
    IIF 68 - Secretary → ME
  • 23
    IM GLOBAL PARTNER UK LTD
    - now 12596543
    IM GLOBAL PARTNER LONDON LTD
    - 2021-06-07 12596543
    3rd Floor 62 Threadneedle Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-12 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2020-05-12 ~ 2020-05-18
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 24
    INVESTMENT MANAGERS SQUARE LIMITED
    08760939
    3rd Floor 62 Threadneedle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-25 ~ now
    IIF 12 - Director → ME
    2021-10-19 ~ now
    IIF 64 - Secretary → ME
  • 25
    JACKSON SQUARE PARTNERS LIMITED
    - now 12254809
    ARDENT FINANCIAL LIMITED - 2025-01-21
    52 Debden Road, Saffron Walden, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-28 ~ now
    IIF 61 - Secretary → ME
  • 26
    KALKINE LIMITED
    07903332
    52 Debden Road, Saffron Walden, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-11-21 ~ now
    IIF 16 - Director → ME
  • 27
    KALKINE MEDIA LTD
    12643132
    52 Debden Road, Saffron Walden, England
    Active Corporate (3 parents)
    Officer
    2020-10-29 ~ now
    IIF 13 - Director → ME
    2020-06-03 ~ now
    IIF 57 - Secretary → ME
  • 28
    LIABSOL HOLDCO LIMITED
    08703562
    52 Debden Road, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 25 - Director → ME
  • 29
    LIGHTBULB INSUR - TECH LTD
    - now 09878648 14258453... (more)
    EAGLE HUNTERS LTD
    - 2016-11-23 09878648
    21 Maurice Walk, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ 2017-03-10
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-18
    IIF 10 - Ownership of shares – 75% or more OE
  • 30
    LPR CONSULTING LLP
    OC326992
    52 Debden Road, Saffron Walden, Essex
    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 1 - Has significant influence or control OE
  • 31
    LPR PLATFORM LIMITED
    10859749
    52 Debden Road, Saffron Walden, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 7 - Has significant influence or control OE
    2017-07-11 ~ 2018-11-19
    IIF 6 - Has significant influence or control OE
  • 32
    LRP TAX COMPLIANCE LTD
    11966227
    52 Debden Road, Saffron Walden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-26 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-04-26 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 33
    NEIL LETTINGS LIMITED
    12079547
    177 Broad Oak Lane, Bury, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-02 ~ dissolved
    IIF 29 - Director → ME
  • 34
    OSMO HOLDINGS LIMITED
    - now 10552669
    OSMO SOLUTIONS LIMITED - 2019-01-23
    14 Jacksons Lane, Billericay, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-10-20 ~ now
    IIF 11 - Director → ME
  • 35
    OSMO LPR LIMITED
    13037867
    52 Debden Road, Saffron Walden, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-11-23 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 36
    OSMO SOLUTIONS LIMITED
    - now 11881729 10552669
    OSIT SOLUTIONS LIMITED
    - 2021-01-14 11881729
    80-83 Long Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-10-20 ~ now
    IIF 2 - Has significant influence or control OE
  • 37
    PRIMARYBID LIMITED
    - now 08092575
    FTG FINANCE SERVICES LIMITED - 2015-09-23
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-04-29 ~ 2023-09-30
    IIF 65 - Secretary → ME
  • 38
    RENEVO CAPITAL LIMITED
    - now 10991572
    RENOVO CAPITAL LIMITED
    - 2018-04-30 10991572
    27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2022-08-05
    IIF 66 - Secretary → ME
  • 39
    RGL CAPITAL LLP
    OC345818
    52 Debden Road, Saffron Walden, Essex
    Active Corporate (9 parents)
    Officer
    2009-05-21 ~ 2024-03-28
    IIF 41 - LLP Designated Member → ME
  • 40
    ROCKLEY HOUSE LIMITED
    07598766
    52 Debden Road, Saffron Walden, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-04-11 ~ dissolved
    IIF 73 - Secretary → ME
  • 41
    SCYLD MANAGEMENT LIMITED
    - now 15961887
    SCYLD CAPITAL LTD
    - 2024-10-03 15961887 OC454162
    52 Debden Road, Saffron Walden, England, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    IIF 59 - Secretary → ME
  • 42
    SPV LIVERPOOL ADSWOOD LTD
    11922300
    35 Denzil Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 51 - Secretary → ME
  • 43
    SPV LIVERPOOL L6 LTD
    13167892
    35 Denzil Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 47 - Secretary → ME
  • 44
    SPV LIVERPOOL RAFFLES LTD
    11922183
    35 Denzil Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 53 - Secretary → ME
  • 45
    SPV PORTSMOUTH NELSON LTD
    - now 11480335
    THE HOUSING EXCHANGE LTD - 2020-03-04
    35 Denzil Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 48 - Secretary → ME
  • 46
    SPV SHEFF PROP1 LTD
    - now 13556731 13913570... (more)
    SPV WIGAN PROP7 LTD
    - 2021-10-14 13556731 13963481... (more)
    35 Denzil Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-08-09 ~ 2023-07-18
    IIF 44 - Secretary → ME
  • 47
    SPV SHEFF PROP2 LTD
    - now 13556735 13913570... (more)
    SPV WIGAN PROP8 LTD
    - 2021-10-14 13556735 13556731... (more)
    35 Denzil Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-09 ~ now
    IIF 46 - Secretary → ME
  • 48
    SPV WIGAN PROP4 LTD
    13556723 13556731... (more)
    35 Denzil Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-09 ~ now
    IIF 45 - Secretary → ME
  • 49
    SPV WIGAN PROP5 LTD
    13556727 13963481... (more)
    35 Denzil Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-09 ~ now
    IIF 54 - Secretary → ME
  • 50
    SPV WIGAN PROP6 LTD
    13556729 13556731... (more)
    35 Denzil Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-09 ~ dissolved
    IIF 50 - Secretary → ME
  • 51
    SPV WIGAN WN1 LTD
    13281247
    35 Denzil Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-29 ~ now
    IIF 52 - Secretary → ME
  • 52
    SQUARE FX LIMITED
    09844085
    21 Maurice Walk, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-27 ~ 2018-09-11
    IIF 71 - Secretary → ME
  • 53
    THE HOUSING EXCHANGE LTD
    12500102 11480335
    35 Denzil Road, Neasden, England
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 55 - Secretary → ME
  • 54
    THE HOUSING EXCHANGE NEW INVESTMENT LTD
    12547208
    35 Denzil Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 55
    THE HUB-YEOVIL COMMUNITY SUPPORT CHARITY
    - now 07358159
    THE HUB-YEOVIL CIC
    - 2014-09-05 07358159
    13 Buckland Road, Yeovil, Somerset
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-10-11 ~ 2016-01-27
    IIF 28 - Director → ME
  • 56
    THE HUB-YEOVIL TRADING LIMITED
    08379839
    130 Sherborne Road, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 27 - Director → ME
  • 57
    VANQUISH ASSET MANAGEMENT LTD
    15824212
    First Floor 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-08 ~ 2024-08-05
    IIF 67 - Secretary → ME
  • 58
    VEDRAL CAPITAL LTD
    15933415
    52 Debden Road, Saffron Walden, England
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 70 - Secretary → ME
  • 59
    YOUR PLATFORM LLP
    OC329933
    52 Debden Road, Saffron Walden, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.