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

Warne, James Alexander Leslie

    Related profiles found in government register
  • Warne, James Alexander Leslie
    British chartered engineer born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Stanfield, No 1 Fairdene Road, Coulsdon, Surrey, CR5 1RD

      IIF 1
  • Warne, James Alexander Leslie
    British design engineer born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom

      IIF 2
  • Warne, James Alexander Leslie
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

      IIF 3
  • Warne, James Alexander Leslie
    British technical director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 33, Roebuck Road, Hainault Business Park, London, IG6 3TZ, United Kingdom

      IIF 4
  • Mr James Alexander Leslie Warne
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Stanfield No1, Fairdene Rd, Coulsdon, Surrey, CR5 1RD

      IIF 5
    • 33, Roebuck Road, Hainault Business Park, London, IG6 3TZ, United Kingdom

      IIF 6
  • Warne, James Alexander Leslie

    Registered addresses and corresponding companies
    • Stanfield No1, Fairdene Rd, Coulsdon, Surrey, CR5 1RD, England

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    33 Roebuck Road, Hainault Business Park, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    UPPERSNIPE LIMITED - 1987-11-25
    11 Ducie Street, Manchester, England
    Corporate (7 parents)
    Equity (Company account)
    4 GBP2019-06-30
    Officer
    2007-03-21 ~ 2012-07-13
    IIF 1 - director → ME
  • 2
    BOOM COLLECTIVE LTD - 2020-02-12
    Ground Floor, Global House 96-108 Great Suffolk Street, Southwark, London, England
    Corporate (3 parents)
    Equity (Company account)
    -409,262 GBP2023-12-31
    Officer
    2011-09-19 ~ 2023-07-11
    IIF 2 - director → ME
    2011-09-19 ~ 2020-02-11
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    Ground Floor, Global House 96-108 Great Suffolk Street, Southwark, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -295,499 GBP2023-12-31
    Officer
    2020-02-11 ~ 2023-07-11
    IIF 3 - director → ME
© 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.