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.
Verwey, Warren
Verwey, Warren
British born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Unit 3, Buckingham Court, Brackley, NN13 7EU, England
IIF 3 IIF 4 IIF 5 Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England
IIF 6 IIF 7 3, The Hawthorns, Silverstone, Towcester, NN12 8SZ, England
IIF 8 3, The Hawthorns, Silverstone, Towcester, Northamptonshire, NN12 8SZ, England
Verwey, Warren
British director born in October 1973Resident in England
Registered addresses and corresponding companiesVerwey, Warren
British managing director born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 11 Gilmarde House, 47 South Bar Street, Banbury, OX16 9AB, England
Verwey, Warren
British born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3, The Hawthorns, Silverstone, Northamptonshire, NN12 8SZ, United Kingdom
Mr Warren Verwey
British born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 13 Gilmarde House, 47 South Bar Street, Banbury, OX16 9AB, England
IIF 14 IIF 15 Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, OX16 9AB, United Kingdom
IIF 16 IIF 17 Gemini House 12b, Boundary Road, Buckingham Road Industrial Estate, Brackley, NN13 7ES, England
IIF 18 IIF 19 IIF 20 Unit 3, Buckingham Court, Brackley, NN13 7EU, England
IIF 21 IIF 22 Walnut Grove, Hinton-in-the-hedges, Brackley, NN13 5NF, England
IIF 23 Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England
IIF 24 3, The Hawthorns, Silverstone, Towcester, NN12 8SZ, England
Mr Warren Verwey
British born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer
2018-11-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-11-30 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Gemini House 12b Boundary Road, Buckingham Road Industrial Estate, Brackley, EnglandActive Corporate (3 parents)Officer 2024-03-02 ~ nowIIF 7 - Director → MEPerson with significant control 2024-03-02 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 3 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)293,845 GBP2025-03-31Officer 2015-03-01 ~ nowIIF 4 - Director → ME
- 4 Unit 3 Buckingham Court, Brackley, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2001-10-29 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 5 3 The Hawthorns, Silverstone, Northamptonshire, United KingdomActive Corporate (2 parents)Officer 2025-08-05 ~ nowIIF 12 - Director → MEPerson with significant control 2025-08-05 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 C/o, Gemini House Boundary Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)116,545 GBP2024-12-31Officer 2020-12-01 ~ nowIIF 6 - Director → ME
- 7 Walnut Grove, Hinton-in-the-hedges, Brackley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)40,500 GBP2024-06-30Person with significant control 2021-01-13 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2020-04-02 ~ nowIIF 3 - Director → MEPerson with significant control 2020-04-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 9 C/o Nightingale Property Asset Management, 3 Mandeville Place, London, EnglandActive Corporate (4 parents)Equity (Company account)14 GBP2024-12-31Officer 2010-12-01 ~ nowIIF 8 - Director → MEPerson with significant control 2023-02-20 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Walnut Grove, Hinton-in-the-hedges, Brackley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)77,250 GBP2024-06-30Person with significant control 2021-01-13 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Gemini House 12b Boundary Road, Buckingham Road Industrial Estate, Brackley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-18,727 GBP2024-07-31Person with significant control 2024-02-23 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Gilmarde House, 47 South Bar Street, Banbury, EnglandDissolved Corporate (2 parents)Officer 2021-01-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2020-02-18 ~ nowIIF 5 - Director → MEPerson with significant control 2020-02-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 14 Unit 3 Buckingham Court, Brackley, EnglandActive Corporate (3 parents)Equity (Company account)902,016 GBP2024-09-30Officer 2001-10-26 ~ nowIIF 2 - Director → MEPerson with significant control 2016-09-30 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)293,845 GBP2025-03-31Person with significant control 2016-07-01 ~ 2023-02-24IIF 14 - Has significant influence or control → OE
- 2 Gemini House 12b Boundary Road, Buckingham Road Industrial Estate, Brackley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-18,727 GBP2024-07-31Officer 2023-07-20 ~ 2023-07-21IIF 10 - Director → MEPerson with significant control 2023-07-20 ~ 2023-07-20IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
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