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

Dredge, Warwick Stafford

    Related profiles found in government register
  • Dredge, Warwick Stafford
    British company director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 98, Howatston Court, Livingston, EH54 7FH, Scotland

      IIF 1
  • Dredge, Warwick Stafford
    British director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 95 Badger Park, Broxburn, West Lothian, EH52 5GY

      IIF 2
    • 95, Badger Park, Broxburn, West Lothian, EH52 5GY, Scotland

      IIF 3
  • Dredge, Warwick Stafford
    British director

    Registered addresses and corresponding companies
    • 95 Badger Park, Broxburn, West Lothian, EH52 5GY

      IIF 4
  • Mr Warwick Stafford Dredge
    British born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 95, Badger Park, Broxburn, West Lothian, EH52 5GY

      IIF 5
    • 62, Kingfisher Place, Dunfermline, KY11 8JN, Scotland

      IIF 6
    • 98, Howatston Court, Livingston, EH54 7FH, Scotland

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    98 Howatston Court, Livingston, Scotland
    Corporate (1 parent)
    Total liabilities (Company account)
    51,971 GBP2023-05-31
    Officer
    2022-06-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    36 Ben View, Bannockburn, Stirlingshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,364 GBP2015-10-31
    Officer
    2014-12-30 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    YORK PLACE (NO.386) LIMITED - 2006-09-01
    62 Kingfisher Place, Dunfermline, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -14,403 GBP2024-03-31
    Officer
    2006-08-30 ~ 2022-05-17
    IIF 2 - director → ME
    2006-08-30 ~ 2022-05-17
    IIF 4 - secretary → ME
    Person with significant control
    2016-08-17 ~ 2022-05-17
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.