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.
Warren, Richard Mark
Warren, Richard Mark
British chartered accountant born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 1
60, Linskill Terrace, North Shields, Tyne And Wear, NE30 2EP, England
Warren, Richard Mark
British director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 2 1-3, Portland Place, Fourth Floor, London, W1B 1PN, England
Warren, Richard Mark
British company director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 1-3, Portland Place, London, W1B 1PN, England
IIF 4 1-3 Portland Place, Portland Place, London, W1B 1PN, England
IIF 5 4th Floor, 1-3 Portland Place, London, W1B 1PN, United Kingdom
IIF 6 IIF 7 IIF 8 (more) Fourth Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, England
IIF 12 Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
Warren, Richard Mark
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1-3 Portland Place, London, W1B 1PN
Warren, Richard Mark
Registered addresses and corresponding companies
- 1MINHOCO 34 (CARRYCO) LIMITED - 2023-01-27 Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,549 GBP2024-04-30Officer
2022-04-22 ~ nowIIF 9 - Director → ME - 2
MADISON (HOLDCO) LIMITED
- nowMINHOCO 34 (HOLDCO) LIMITED - 2023-01-27 Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)-26,434 GBP2024-05-31Officer 2021-05-13 ~ nowIIF 11 - Director → ME - 3
MADISON (MIDCO) LIMITED
- nowMINHOCO 34 (MIDCO) LIMITED - 2023-01-27 Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-06-08 ~ nowIIF 10 - Director → ME - 4TIMEC 1768 LIMITED - 2024-07-19 Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (3 parents)Equity (Company account)390,718 GBP2023-12-31Officer 2021-08-06 ~ nowIIF 7 - Director → ME 2021-08-06 ~ nowIIF 15 - Secretary → ME
- 5MINHOCO 34 LIMITED - 2023-01-27 Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,897 GBP2020-04-30Officer 2021-05-10 ~ nowIIF 6 - Director → ME
- 6TIMEC 1814 LIMITED - 2023-01-27 C/o Madison Cairn, 1 Portland Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-152,592 GBP2024-05-31Officer 2022-07-21 ~ nowIIF 12 - Director → ME
- 7TIMEC 1815 LIMITED - 2023-01-27 4th Floor 1-3 Portland Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-119,454 GBP2024-05-31Officer 2022-07-21 ~ nowIIF 5 - Director → ME
- 8TIMEC 1762 LIMITED - 2023-01-27 Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (3 parents)Equity (Company account)-35,510 GBP2021-12-31Officer 2021-06-01 ~ nowIIF 8 - Director → ME 2021-06-01 ~ nowIIF 16 - Secretary → ME
- 9MINHOCO 67 LIMITED - 2023-01-27 1-3 Portland Place, London, EnglandActive Corporate (3 parents)Officer 2021-11-16 ~ nowIIF 3 - Director → ME
- 10MINHOCO 68 LIMITED - 2023-01-27 1-3 Portland Place Portland Place, London, EnglandActive Corporate (3 parents)Officer 2021-11-16 ~ nowIIF 4 - Director → ME
- 11 1-3 Portland Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-09-11 ~ nowIIF 13 - Director → ME 2023-09-11 ~ nowIIF 14 - Secretary → ME
- 12 Fourth Floor, 1 - 3 Portland Place, London, EnglandDissolved Corporate (3 parents)Officer 2022-09-30 ~ dissolvedIIF 2 - Director → ME
- 13 60 Linskill Terrace, North Shields, Tyne And WearDissolved Corporate (2 parents)Officer 2012-09-27 ~ dissolvedIIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.