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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

Warne, Adrian Charles

    Related profiles found in government register
  • Warne, Adrian Charles

    Registered addresses and corresponding companies
    • 36, Manor Road, Potters Bar, EN6 1DQ, United Kingdom

      IIF 1
    • 36, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, United Kingdom

      IIF 2
  • Warne, Adrian Charles
    British

    Registered addresses and corresponding companies
    • 36 Manor Road, Potters Bar, Hertfordshire, EN6 1DQ

      IIF 3
  • Warne, Adrian Charles
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 88, Wood Street, London, EC2V 7QR, United Kingdom

      IIF 4
    • 36, Manor Road, Potters Bar, EN6 1DQ, United Kingdom

      IIF 5
    • 36 Manor Road, Potters Bar, Hertfordshire, EN6 1DQ

      IIF 6
    • 36, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, United Kingdom

      IIF 7
    • 36, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 8
  • Warne, Adrian Charles
    British chief finance officer born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 88, Wood Street, London, EC2V 7QR, United Kingdom

      IIF 9
  • Warne, Adrian Charles
    British chief financial officer born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Warne, Adrian Charles
    British finance officer stockbroking born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 36 Manor Road, Potters Bar, Hertfordshire, EN6 1DQ

      IIF 14
  • Mr Adrian Charles Warne
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 36, Manor Road, Manor Road, Potters Bar, Herts, EN6 1DQ, United Kingdom

      IIF 15
    • 36, Manor Road, Potters Bar, EN6 1DQ

      IIF 16
    • 36, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ

      IIF 17
    • 36, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    DOT BIZ MANAGEMENT LIMITED
    08685050
    36 Manor Road, Potters Bar
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2013-09-10 ~ now
    IIF 5 - Director → ME
    2013-09-10 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    FUNCTIONALITY INFORMATION MANAGEMENT LIMITED
    07893154
    36 Manor Road, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    798,475 GBP2025-03-31
    Officer
    2011-12-28 ~ now
    IIF 7 - Director → ME
    2011-12-28 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    LITTLE HEATH PROPERTY MANAGEMENT LIMITED
    00804650
    26 Heathfield Close, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    59,484 GBP2024-12-31
    Officer
    2004-03-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or controlOE
  • 4
    VESTA 8 LIMITED
    12324745
    36 Manor Road, Potters Bar, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    243 GBP2025-03-31
    Officer
    2019-11-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 7
  • 1
    CANACCORD GENUITY FINANCIAL ADVISORS LIMITED
    - now 05525834
    COLLINS STEWART FINANCIAL ADVISERS LIMITED
    - 2013-04-30 05525834
    COLLINS STEWART FINANCIAL ADVISERS LTD - 2012-10-05
    EDEN FINANCIAL ADVISERS LIMITED - 2012-10-01
    41 Lothbury, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-03 ~ 2014-03-12
    IIF 9 - Director → ME
  • 2
    CANACCORD GENUITY FINANCIAL PLANNING LIMITED
    - now 02762351
    CANACCORD GENUITY 360 LIMITED
    - 2013-12-31 02762351 02814897, 01774003
    COLLINS STEWART 360 LIMITED
    - 2013-04-30 02762351 05807587, 01774003
    ANDERSEN-CHARNLEY LIMITED - 2011-06-16
    FLEXIBLE BENEFITS LIMITED - 1995-08-07
    88 Wood Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-01-03 ~ 2014-03-12
    IIF 4 - Director → ME
  • 3
    CANACCORD GENUITY INVESTMENT MANAGEMENT LTD
    - now 04482559
    COLLINS STEWART INVESTMENT MANAGEMENT LIMITED
    - 2013-04-30 04482559
    ANDERSEN CHARNLEY INVESTMENT MANAGEMENT LIMITED - 2011-06-16
    LOGFIELD ASSOCIATES LIMITED - 2002-12-05
    41 Lothbury, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-03 ~ 2014-03-12
    IIF 11 - Director → ME
  • 4
    CANACCORD GENUITY WEALTH GROUP LIMITED
    - now 05346642 03739694
    COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED
    - 2013-04-30 05346642 06366201, 03739694
    EDEN GROUP LIMITED - 2012-10-02 03739694
    EDEN FINANCIAL LIMITED - 2005-06-07 03739694
    88 Wood Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2013-01-03 ~ 2014-03-12
    IIF 12 - Director → ME
  • 5
    CANACCORD GENUITY WEALTH LIMITED
    - now 03739694 05346642
    COLLINS STEWART WEALTH MANAGEMENT LIMITED
    - 2013-04-30 03739694 06366201, 05346642
    EDEN FINANCIAL LIMITED - 2012-10-01 05346642
    EDEN GROUP LIMITED - 2005-06-07 05346642
    EDEN GROUP PLC - 2005-03-30 05346642
    KIRKENWELL TRADING LIMITED - 1999-09-23
    88 Wood Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2013-01-03 ~ 2014-03-12
    IIF 13 - Director → ME
  • 6
    EDEN ASSET MANAGEMENT LIMITED
    - now 04031284
    NORANDA CAPITAL LIMITED - 2004-10-07
    MARBLE BAR ASSET MANAGEMENT LIMITED - 2002-01-25 OC301370, OC332989
    NORANDA CAPITAL LIMITED - 2001-12-07
    BASICSOURCE LIMITED - 2000-10-10
    41 Lothbury, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-16 ~ 2014-03-12
    IIF 10 - Director → ME
  • 7
    S P BELL LIMITED - now
    SEYMOUR PIERCE BELL LIMITED - 2003-12-18
    ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04
    ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED
    - 1999-10-01 02768778
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-05 ~ 1999-06-11
    IIF 14 - Director → ME
    1997-01-01 ~ 1999-06-11
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.