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

Warman, Neil

    Related profiles found in government register
  • Warman, Neil
    British inv banker born in April 1973

    Registered addresses and corresponding companies

    • Flat 9 Waterside, 1 Wapping High Street, London, E1W 1BH

      IIF 1
  • Warman, Neil
    British director and company secretary born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Kilncraigs, Greenside Street, Alloa, FK10 1EB, Scotland

      IIF 2

    • The E Centre, Cooperage Way, Alloa, FK10 3LP, Scotland

      IIF 3 IIF 4 IIF 5
  • Warman, Neil
    British finance director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Warman, Neil

    Registered addresses and corresponding companies

    • Kilncraigs, Greenside Street, Alloa, FK10 1EB, Scotland

      IIF 11

    • The E Centre, Cooperage Way, Alloa, FK10 3LP, Scotland

      IIF 12 IIF 13 IIF 14

    • 1, Simpson House Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE

      IIF 15

    • Simpson House, Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE

      IIF 16

    • Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England

      IIF 17 IIF 18 IIF 19
  • Warman, Neil
    British chief financial officer born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Simpson House, Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE, England

      IIF 21

    • 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, England

      IIF 22
  • Warman, Neil
    British chief financial oficer born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, England

      IIF 23
  • Warman, Neil
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warman, Neil
    British finance director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

      IIF 34
  • Mr Neil Warman
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Simpson House, Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE

      IIF 35

    • 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, England

      IIF 36
child relation
Offspring entities and appointments
Active 6
  • 1
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
    Corporate (4 parents)
    Equity (Company account)
    2,816,192 GBP2016-12-31
    Officer
    2022-07-14 ~ now
    IIF 26 - director → ME
  • 2
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
    Corporate (4 parents)
    Equity (Company account)
    306,569 GBP2016-12-31
    Officer
    2022-07-14 ~ now
    IIF 25 - director → ME
  • 3
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 27 - director → ME
  • 4
    DBI HOLDCO LIMITED - 2021-10-13
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 28 - director → ME
  • 5
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-03-04 ~ now
    IIF 24 - director → ME
  • 6
    Simpson House Windsor Court, Clarence Drive, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    COBCO (518) LIMITED - 2003-03-07
    The Pavilions, Bridgwater Road, Bristol, Avon
    Corporate (4 parents)
    Officer
    2010-12-02 ~ 2011-10-26
    IIF 32 - director → ME
  • 2
    SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
    The Pavilions, Bridgwater Road, Bristol, Avon
    Corporate (7 parents)
    Officer
    2009-03-30 ~ 2011-10-26
    IIF 30 - director → ME
  • 3
    SAVINGS MANAGEMENT LIMITED - 2016-03-02
    The Pavilions, Bridgwater Road, Bristol, Avon
    Corporate (4 parents)
    Officer
    2010-12-02 ~ 2011-10-26
    IIF 29 - director → ME
  • 4
    Marlborough House, Charnham Lane, Hungerford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2021-10-06
    IIF 8 - director → ME
    2019-10-08 ~ 2021-10-06
    IIF 18 - secretary → ME
  • 5
    INTELLIGENT OFFICE UK LIMITED - 2006-01-27
    DOCUSERVE (HOLDINGS) LIMITED - 2005-11-30
    HBJ 716 LIMITED - 2005-01-26
    The E Centre, Cooperage Way, Alloa, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2018-02-19 ~ 2019-06-01
    IIF 5 - director → ME
    2018-02-19 ~ 2019-06-01
    IIF 14 - secretary → ME
  • 6
    WB CO (1272) LIMITED - 2002-05-10
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2006-10-16 ~ 2007-08-31
    IIF 1 - director → ME
  • 7
    CERTAINFINAL LIMITED - 1988-03-16
    The Pavilions, Bridgwater Road, Bristol, Avon
    Corporate (7 parents, 3 offsprings)
    Officer
    2007-12-10 ~ 2011-10-26
    IIF 34 - director → ME
  • 8
    ICE-SYS LIMITED - 2006-03-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2011-12-05 ~ 2017-11-10
    IIF 22 - director → ME
    2012-05-21 ~ 2014-05-12
    IIF 16 - secretary → ME
  • 9
    LAWSCRIPT LIMITED - 2010-06-07
    LAWSCRIPT (SCOTLAND) LIMITED - 2006-02-10
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    228,087 GBP2022-09-30
    Officer
    2018-02-01 ~ 2019-06-01
    IIF 4 - director → ME
    2018-02-01 ~ 2019-06-01
    IIF 13 - secretary → ME
  • 10
    DOCUSERVE LIMITED - 2006-01-27
    ELECTRONIC DOCUMENT SERVICES LIMITED - 2005-11-23
    MACKAYS OF EDINBURGH LIMITED - 1997-09-02
    MACKAYS OF EDINBURGH (PRINTERS) LIMITED - 1992-06-02
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    3,967,108 GBP2022-09-30
    Officer
    2018-02-01 ~ 2019-06-01
    IIF 3 - director → ME
    2018-02-01 ~ 2019-06-01
    IIF 12 - secretary → ME
  • 11
    RED LION 2014 LIMITED - 2014-12-03
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2019-06-01
    IIF 2 - director → ME
    2018-02-01 ~ 2019-06-07
    IIF 11 - secretary → ME
  • 12
    Marlborough House, Charnham Lane, Hungerford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,658,790 GBP2023-12-31
    Officer
    2019-10-08 ~ 2021-10-06
    IIF 6 - director → ME
    2019-10-08 ~ 2021-10-06
    IIF 19 - secretary → ME
  • 13
    Marlborough House, Charnham Lane, Hungerford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2021-10-06
    IIF 7 - director → ME
    2019-10-08 ~ 2021-10-06
    IIF 20 - secretary → ME
  • 14
    Marlborough House, Charnham Lane, Hungerford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2021-10-06
    IIF 10 - director → ME
    2019-10-08 ~ 2021-10-06
    IIF 17 - secretary → ME
  • 15
    BASELINE ANALYTICS LIMITED - 2006-08-22
    B2A LIMITED - 2005-12-28
    The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved corporate (4 parents)
    Officer
    2010-12-02 ~ 2011-10-26
    IIF 33 - director → ME
  • 16
    TRITORT LIMITED - 1984-02-14
    The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved corporate (4 parents)
    Officer
    2010-12-02 ~ 2011-10-26
    IIF 31 - director → ME
  • 17
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2017-11-10
    IIF 23 - director → ME
    2012-05-21 ~ 2017-07-03
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-03
    IIF 36 - Has significant influence or control → OE
  • 18
    Marlborough House, Charnham Lane, Hungerford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-01 ~ 2021-11-01
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.