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

Gee, Warren George

    Related profiles found in government register
  • Gee, Warren George
    British chief portfolio officer born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gee, Warren George
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 4

    • 100, Main Street, Lower Largo, Leven, Fife, KY8 6BP, Scotland

      IIF 5

    • 3rd Floor, 22 Cross Keys Close, London, W1U 2DW, England

      IIF 6 IIF 7 IIF 8
  • Gee, Warren George
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Strachan Gardens, Edinburgh, EH4 3RY

      IIF 9

    • 99, Giles Street, Edinburgh, EH6 6BZ, United Kingdom

      IIF 10

    • 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 11

    • 22 Cross Keys Close, Marylebone, London, W1U 2DW, England

      IIF 12

    • 22, Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom

      IIF 13 IIF 14

    • The Clove Building, 2nd Floor, 4 Maguire Street, London, SE1 2NQ, United Kingdom

      IIF 15
  • Gee, Warren George
    British director - investment banking born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Strachan Gardens, Edinburgh, EH4 3RY, United Kingdom

      IIF 16
  • Gee, Warren George
    British software developer born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Strachan Gardens, Blackhall, Edinburgh, Midlothian, EH4 3RY

      IIF 17
  • Gee, Warren George
    born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Columba Road, Edinburgh, EH4 3QT, Scotland

      IIF 18

    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 19
  • Mr Warren George Gee
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Giles Street, Edinburgh, EH6 6BZ, Scotland

      IIF 20

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 21
  • Gee, Warren George
    New Zealand software developer born in January 1972

    Registered addresses and corresponding companies

    • 2 Fi 21 Fettes Row, Edinburgh, Midlothian, EH3 6RH

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    -1,091,274 GBP2021-03-31
    Officer
    2017-11-24 ~ dissolved
    IIF 12 - director → ME
  • 2
    22 Cross Keys Close, London, England
    Corporate (4 parents, 18 offsprings)
    Current Assets (Company account)
    2,471,506 GBP2020-07-31
    Officer
    2021-09-01 ~ now
    IIF 19 - llp-designated-member → ME
  • 3
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (7 parents)
    Officer
    2021-09-10 ~ now
    IIF 1 - director → ME
  • 4
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (7 parents)
    Officer
    2021-09-10 ~ now
    IIF 3 - director → ME
  • 5
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (8 parents)
    Officer
    2021-09-10 ~ now
    IIF 2 - director → ME
  • 6
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    151,514 GBP2021-03-31
    Officer
    2017-07-05 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    8 Columba Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 8
    READY STEADY TRADE ON-LINE LIMITED - 2006-03-13
    READY STEADY ON-LINE LIMITED - 2001-11-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 11 - director → ME
  • 9
    Second Floor, Excel House, Semple Street, Edinburgh
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    15,533 GBP2015-12-31
    Officer
    2016-10-28 ~ dissolved
    IIF 10 - director → ME
  • 10
    99 Giles Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-14 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    FIRST NZ WRAP (UK) LIMITED - 2006-06-05
    ALNERY NO. 2516 LIMITED - 2005-06-03
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2006-07-31 ~ 2011-09-26
    IIF 17 - director → ME
  • 2
    FIRST NZ WRAP (UK) NOMINEES LIMITED - 2006-11-16
    ALNERY NO. 2521 LIMITED - 2005-07-19
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-07-31 ~ 2012-02-16
    IIF 22 - director → ME
  • 3
    FNZ SERVICES (UK) LIMITED - 2012-02-06
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-01-16 ~ 2011-11-11
    IIF 9 - director → ME
  • 4
    100 Main Street, Lower Largo, Leven, Fife, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -654,727 GBP2024-03-31
    Officer
    2020-07-29 ~ 2023-09-11
    IIF 5 - director → ME
  • 5
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-11-28 ~ 2012-03-07
    IIF 16 - director → ME
  • 6
    CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
    AGHOCO 1564 LIMITED - 2017-09-04
    Bramall Lane, Sheffield, South Yorkshire, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -14,831,756 GBP2023-12-31
    Officer
    2018-11-12 ~ 2020-08-12
    IIF 13 - director → ME
  • 7
    CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17
    AGHOCO 1563 LIMITED - 2017-09-04
    22 Cross Keys Close, Marylebone, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-11-12 ~ 2020-08-12
    IIF 14 - director → ME
  • 8
    STEVENSWOOD TOPCO LIMITED - 2020-09-12
    CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED - 2016-12-12
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (5 parents)
    Officer
    2017-11-21 ~ 2018-04-24
    IIF 6 - director → ME
  • 9
    STEVENSWOOD TRADE CENTRES LIMITED - 2020-09-12
    POLYFRAME TRADE CENTRES LTD - 2016-12-07
    POLYFRAME TRADE COUNTERS LTD - 2015-02-09
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2017-11-21 ~ 2018-04-24
    IIF 7 - director → ME
  • 10
    CAIRNGORM ACQUISITIONS 2 LTD - 2016-12-07
    3rd Floor, 22 Cross Keys Close, London, England
    Corporate (5 parents)
    Officer
    2017-11-21 ~ 2018-04-24
    IIF 8 - director → ME
  • 11
    VERSO WEALTH MANAGEMENT LIMITED - 2023-10-13
    MARLBOROUGH IFA HOLDCO LIMITED - 2021-09-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-09-10 ~ 2024-03-12
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.