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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

Justice, Warren Henry

    Related profiles found in government register
  • Justice, Warren Henry
    British accountant born in July 1966

    Registered addresses and corresponding companies

    • 35 St Michael's Road, Llandaff, Cardiff, CF5 2AL

      IIF 1
  • Justice, Warren Henry
    British director born in July 1966

    Registered addresses and corresponding companies
  • Justice, Warren Henry
    British investment banker born in July 1966

    Registered addresses and corresponding companies
  • Justice, Warren Henry
    British

    Registered addresses and corresponding companies

    • 35 St Michael's Road, Llandaff, Cardiff, CF5 2AL

      IIF 12 IIF 13
  • Justice, Warren Henry
    British accountant

    Registered addresses and corresponding companies

    • 35 St Michael's Road, Llandaff, Cardiff, CF5 2AL

      IIF 14
  • Justice, Warren Henry
    British director

    Registered addresses and corresponding companies

    • 35 St Michael's Road, Llandaff, Cardiff, CF5 2AL

      IIF 15
  • Justice, Warren Henry
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, Grove Road, Guildford, GU1 2HP, England

      IIF 16

    • City Bridge House, 57 Southwark Street, London, SE1 1RU, England

      IIF 17
  • Justice, Warren Henry
    British accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 18

    • Carrington House, First Floor, 126 - 130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 19

    • Carrington House, Regent Street, London, W1B 5SE, England

      IIF 20 IIF 21

    • 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England

      IIF 25

    • Harman House, 1, George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom

      IIF 26

    • Harman House, George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom

      IIF 27 IIF 28
  • Justice, Warren Henry
    British cfo born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom

      IIF 29 IIF 30
  • Justice, Warren Henry
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, Grove Road, Guildford, GU1 2HP, England

      IIF 31
  • Mr Warren Henry Justice
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    8 Grove Road, Guildford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2020-12-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    8 Grove Road, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-02
    Officer
    2021-02-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 3
    JAMAICA NATIONAL UK LTD - 2019-12-19
    City Bridge House, 57 Southwark Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-01-28 ~ now
    IIF 17 - Director → ME
  • 4
    PEPPER MONEY ASSET SERVICING LIMITED - 2018-08-15
    Carrington House, First Floor, 126 - 130 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 19 - Director → ME
  • 5
    PICTURE FINANCIAL SERVICES LIMITED - 2004-09-15
    DE FACTO 1117 LIMITED - 2004-07-05
    C/o Deloitte & Touche Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-21 ~ dissolved
    IIF 15 - Secretary → ME
Ceased 23
  • 1
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    BLADELINK LIMITED - 1994-10-03
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    1999-07-22 ~ 2003-04-10
    IIF 6 - Director → ME
  • 2
    LINNELLS NUMBER FORTY SEVEN LIMITED - 2001-08-03
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2001-08-06 ~ 2003-04-10
    IIF 10 - Director → ME
  • 3
    KEWRENT LIMITED - 1994-08-26
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1999-07-22 ~ 2003-04-10
    IIF 11 - Director → ME
  • 4
    FLOATBASE LIMITED - 1994-08-26
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -127,356 GBP2017-04-01 ~ 2018-03-31
    Officer
    1999-07-22 ~ 1999-09-27
    IIF 9 - Director → ME
  • 5
    SINORD 92 LIMITED - 1996-05-30
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    1999-07-22 ~ 2003-04-10
    IIF 5 - Director → ME
  • 6
    BLUE LION CREDIT LIMITED - 1996-11-29
    SINORD 75 LIMITED - 1995-01-05
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    1999-07-22 ~ 2003-04-10
    IIF 8 - Director → ME
  • 7
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-02 ~ 2004-03-31
    IIF 1 - Director → ME
    2003-12-02 ~ 2004-03-31
    IIF 14 - Secretary → ME
  • 8
    ENGAGE CREDIT LIMITED - 2014-02-04
    Harman House, 1 George Street, Uxbridge, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2019-08-31
    IIF 25 - Director → ME
  • 9
    PEPPER GLOBAL ASIAN HOLDCO LIMITED - 2023-03-31
    PEPPER PRIME CREDIT HOLDING LIMITED - 2020-02-07
    Harman House, George Street, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2020-01-09
    IIF 18 - Director → ME
  • 10
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2017-10-11 ~ 2019-04-12
    IIF 27 - Director → ME
  • 11
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-06-09 ~ 2020-09-30
    IIF 30 - Director → ME
  • 12
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-06-09 ~ 2020-07-31
    IIF 29 - Director → ME
  • 13
    PEPPER GREECE HOLDINGS LIMITED - 2020-02-07
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-11-22 ~ 2019-04-12
    IIF 28 - Director → ME
  • 14
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2016-12-22 ~ 2020-07-31
    IIF 22 - Director → ME
  • 15
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2018-03-27 ~ 2020-07-31
    IIF 20 - Director → ME
  • 16
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-03-27 ~ 2020-07-31
    IIF 21 - Director → ME
  • 17
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2018-03-27 ~ 2020-07-31
    IIF 26 - Director → ME
  • 18
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-07-27 ~ 2020-07-31
    IIF 24 - Director → ME
  • 19
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-06 ~ 2020-07-31
    IIF 23 - Director → ME
  • 20
    PICTURE LOANS LIMITED - 2006-07-07
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-16 ~ 2008-06-25
    IIF 4 - Director → ME
    2006-01-16 ~ 2008-06-25
    IIF 13 - Secretary → ME
  • 21
    PICTURE FINANCIAL SERVICES LIMITED - 2004-09-15
    DE FACTO 1117 LIMITED - 2004-07-05
    C/o Deloitte & Touche Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-21 ~ 2008-09-06
    IIF 2 - Director → ME
  • 22
    Picture House, Imperial Way, Newport, Gwent
    Dissolved Corporate (1 parent)
    Officer
    2006-01-17 ~ 2008-06-25
    IIF 3 - Director → ME
    2006-01-17 ~ 2008-06-25
    IIF 12 - Secretary → ME
  • 23
    BRITISH CREDIT TRUST RECEIVABLES TRUST LIMITED - 2003-09-21
    LINNELLS NUMBER TWENTY EIGHT LIMITED - 2001-10-25
    OXFORD REPRODUCTIVE BIOSYSTEMS LIMITED - 2000-12-18
    LINNELLS NUMBER TWENTY EIGHT LIMITED - 2000-11-21
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2002-03-22 ~ 2003-04-10
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.