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.
Mr Warwick Duncan Hill
- British born in April 1968
Mr Warwick Duncan Hill
Resident in United Kingdom
Registered addresses and corresponding companies17 Samuel Lewis Trust, Amhurst Park, London, N16 5AL, United Kingdom
IIF 117, Samuel Lewis Trust, London, N16 5AL, England
IIF 252 Grosvenor Gardens, London, Grosvenor Gardens, 52, London, London, SW1W 0AU, England
IIF 37, Bell Yard, London, WC2A 2JR, England
IIF 4Flat 17, Amhurst Park, London, N16 5AL, United Kingdom
IIF 5Flat 17, Samuel Lewis Trust Dwellings, London, N16 5AL, United Kingdom
IIF 6 IIF 7
- British born in April 1968
Hill, Warwick Duncan
Resident in United Kingdom
Registered addresses and corresponding companies5, Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
IIF 852 Grosvenor Gardens, London, Grosvenor Gardens, 52, London, London, SW1W 0AU, England
IIF 97, Bell Yard, London, EC2A 2JR, United Kingdom
IIF 107, Bell Yard, London, WC2A 2JR, England
IIF 11 IIF 127, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 13
- British company director born in April 1968
Hill, Warwick Duncan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 17, Amhurst Park, London, N16 5AL, United Kingdom
IIF 14
- British director born in April 1968
Hill, Warwick Duncan
Resident in United Kingdom
Registered addresses and corresponding companies17, Samuel Lewis Trust, Amhurst Park, London, N16 5AL, United Kingdom
IIF 1517, Samuel Lewis Trust Dwellings, Amhurst Park, London, Hackney, N16 5AL, United Kingdom
IIF 1617 Samuel Lewis Trust Dwellings, Amhurst Park, London, N16 5AL
IIF 17 IIF 18 IIF 1917, Samuel Lewis Trust Dwellings, Amhurst Park, London, N16 5AL, England
IIF 20
- born in April 1968
Hill, Warwick Duncan
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in April 1968Registered addresses and corresponding companies
Hill, Warwick Duncan
17 Lewis Trust Buildings, Amhurst Park, London, N16 5AP
IIF 23
- 1
3RD SPACE DIGITAL LIMITED
07501090Squirrels Wood, Reigate Road, Leatherhead, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-01-21 ~ dissolvedIIF 15 - Director → ME - 2
3RD SPACE SERVICES LIMITED
06920903Squirrels Wood, Reigate Road, Leatherhead, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-06-02 ~ dissolvedIIF 19 - Director → ME - 3
ALURYS TECHNOLOGY LIMITED
1554554652 Grosvenor Gardens, London Grosvenor Gardens, 52, London, London, EnglandActive Corporate (3 parents)Officer2024-03-07 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 3 - Has significant influence or control → OE - 4
HYGENOX HOLDINGS LIMITED
158853877 Bell Yard, London, Greater London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-08-08 ~ nowIIF 13 - Director → ME - 5
HYGENOX MARKETS LIMITED
159257527 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2024-08-30 ~ nowIIF 10 - Director → ME - 6
HYGENOX SCOT LIMITED
SC8207645 Charlotte Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2024-08-27 ~ dissolvedIIF 8 - Director → ME - 7
HYGENOX (LONDON) LIMITED
- 2024-06-14 14643749HYGENOX (WESTON) LIMITED
- 2023-07-26 14643749ELECTRICBOXX ENERGY LIMITED
- 2023-03-16 146437497 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2023-02-06 ~ nowIIF 12 - Director → ME - 8
ORGANIC FOODS LIMITED
08677574Squirrels Wood, Reigate Road, Leatherhead, SurreyDissolved Corporate (1 parent)Officer2013-09-05 ~ dissolvedIIF 16 - Director → ME - 9
REMTECH DISTRIBUTION LIMITED
05963929Squirrels Wood, Reigate Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2006-10-11 ~ dissolvedIIF 18 - Director → ME - 10
RW FINANCIAL LIMITED
133366557 Bell Yard, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-04-15 ~ nowIIF 11 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 11SYON 2000 LTD - 2005-07-04Bagshot Manor, Green Lane, Bagshot, SurreyDissolved Corporate (9 parents)Officer2005-09-07 ~ 2006-07-31IIF 17 - Director → ME
- 12Flat 17 Samuel Lewis Trust Dwellings, Amhurst Park, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-25 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2019-11-25 ~ dissolvedIIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove members → OEIIF 6 - Right to appoint or remove members as a member of a firm → OE
- 13Flat 17 Amhurst Park, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-10-31 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Flat 17 Samuel Lewis Trust Dwellings, Amhurst Park, London, United KingdomDissolved Corporate (4 parents)Officer2019-11-25 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2019-11-25 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove members as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove members → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 15
SUPERCAPITAL PARTNERS SCOT LP
SL0342905 South Charlotte Street, EdinburghActive Corporate (1 parent)Person with significant control2020-02-13 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
SYNTRICO LIMITED
10219295C/o: Squirrels Wood, Reigate Road, Leatherhead, Surrey, EnglandDissolved Corporate (2 parents)Officer2016-07-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-06-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 17VYKE WHOLESALE LIMITED - now
IIOS LIMITED
- 2008-08-18 0515207852 Brook Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-06-11 ~ 2008-02-07IIF 23 - Director → ME
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