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.
Warner, Malcolm Digby
- British Registered addresses and corresponding companies
Warner, Malcolm Digby
- British born in March 1952
Warner, Malcolm Digby
Resident in United Kingdom
Registered addresses and corresponding companies23, Guildhall, 23, Broad Street, Bristol, BS1 2HG, United Kingdom
IIF 3Mulberry House, Kilcott Lane, Hillesley, Gloucestershire, GL12 7RJ
IIF 4 IIF 5 IIF 64th Floor Office, 205 Regent Street, London, W1B 4HB, England
IIF 7 IIF 8Leonard Curtis House, Elms Squre, Bury New Road, Whitefiled, Greater Manchester, M45 7TA
IIF 9Mulberry House, Kilcott Lane, Hillesley, Wotton-under-edge, Gloucestershire, GL12 7RJ
IIF 10Mulberry House, Kilcott Road, Hillesley, Wotton-under-edge, GL12 7RJ, United Kingdom
IIF 11
- British barrister born in March 1952
Warner, Malcolm Digby
Resident in United Kingdom
Registered addresses and corresponding companiesThe Leeming Building, Vicar Lane, Leeds, LS2 7JF, United Kingdom
IIF 12
- British director born in March 1952
Warner, Malcolm Digby
Resident in United Kingdom
Registered addresses and corresponding companiesLeeming Building, Vicar Lane, Leeds, LS2 7JF, England
IIF 13
- British born in March 1952
Mr Malcolm Warner
Resident in England
Registered addresses and corresponding companiesLeonard Curtis House, Elms Squre, Bury New Road, Whitefiled, Greater Manchester, M45 7TA
IIF 14
- British born in March 1952
Mr Malcolm Digby Warner
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Accounts Lab, The Leeming Building, Vicar Lane, Leeds, LS2 7JF, United Kingdom
IIF 15Leeming Building, Vicar Lane, Leeds, LS2 7JF, England
IIF 16Suite 4.07 Leeming Building, Vicar Lane, Leeds, LS2 7JF, England
IIF 174th Floor Office, 205 Regent Street, London, W1B 4HB, England
IIF 18 IIF 19 IIF 20Mulberry House, Kilcott Road, Hillesley, Wotton Under Edge, Gloucestershire, GL12 7RJ
IIF 21Mulberry House, Kilcott Lane, Hillesley, Wotton-under-edge, Gloucestershire, GL12 7RJ
IIF 22
- 1
ADR + PLUS LIMITED
12822187Leeming Building, Vicar Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-08-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-08-18 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 2
BONASITE LIMITED
04181641Mulberry House, Kilcott Road, Hillesley, Wotton Under Edge, GloucestershireActive Corporate (3 parents)Officer2001-03-16 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EXAACTLY LIMITED
110806464th Floor Office, 205 Regent Street, London, EnglandActive Corporate (3 parents)Officer2019-03-11 ~ nowIIF 8 - Director → ME - 4
LAWFOLIOS LIMITED
124105914th Floor Office, 205 Regent Street, London, EnglandActive Corporate (2 parents)Officer2020-01-17 ~ nowIIF 7 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
PEDIMENT (HOLDINGS) LIMITED
07945477Leonard Curtis House Elms Squre, Bury New Road, Whitefiled, Greater ManchesterLiquidation Corporate (5 parents, 2 offsprings)Officer2012-02-10 ~ nowIIF 9 - Director → MEPerson with significant control2018-02-10 ~ nowIIF 14 - Has significant influence or control → OE2021-11-30 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PEDIMENT DEVELOPMENTS LIMITED
07946119The Leeming Building, Vicar Lane, Leeds, United KingdomDissolved Corporate (5 parents)Officer2012-02-10 ~ dissolvedIIF 12 - Director → ME - 7
GLANSNAL INVESTMENTS LIMITED
- 2008-07-17 006354454th Floor Office, 205 Regent Street, London, EnglandActive Corporate (6 parents)Officer2008-07-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 8
MASTERHAND LIMITED
- 2008-07-18 007154534th Floor Office, 205 Regent Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-04-04 ~ nowIIF 5 - Director → ME - 9
MOONFERN LIMITED
- 2008-07-17 007086174th Floor Office, 205 Regent Street, London, EnglandActive Corporate (6 parents)Officer2008-07-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control over the trustees of a trust → OE - 10
PROPERTY UNWRAPPED LIMITED
1158086426 Oakfield Road, Clifton, Bristol, EnglandActive Corporate (4 parents)Officer2018-11-23 ~ nowIIF 3 - Director → ME - 11
SNAILSHELL LIMITED
05958342Mulberry House, Kilcott Lane, Hillesley, Wotton-under-edge, GloucestershireActive Corporate (2 parents)Officer2021-08-25 ~ nowIIF 10 - Director → ME2006-10-06 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 12
UNIVERSAL BEACON REGISTRATION LIMITED
09259281Suite 4.07 Leeming Building Vicar Lane, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-10-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control over the trustees of a trust → OE
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