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.
Warmington, Ronald John
- British born in February 1949
Warmington, Ronald John
Resident in England
Registered addresses and corresponding companies - British company director born in February 1949
Warmington, Ronald John
Resident in England
Registered addresses and corresponding companiesTythe Farm, Maugersbury, Cheltenham, Gloucestershire, GL54 1HR, United Kingdom
IIF 5
- British forensic accountant/fraud investigator born in February 1949
Warmington, Ronald John
Resident in England
Registered addresses and corresponding companies - British born in February 1949
Warmington, Ronald John
Resident in United Kingdom
Registered addresses and corresponding companiesTythe Farm, Maugersbury, Cheltenham, GL54 1HR, England
IIF 8
- British banker born in February 1949
Warmington, Ronald John
Resident in United Kingdom
Registered addresses and corresponding companiesWhite Post Hillwood Grove, Hutton Mount, Brentwood, Essex, CM13 2PF
IIF 9
- British born in February 1949
Mr Ronald John Warmington
Resident in England
Registered addresses and corresponding companiesW.o. Bentley Memorial Building, Ironstone Lane, Wroxton, Banbury, OX15 6ED
IIF 10Tythe Farm, Maugersbury, Cheltenham, GL54 1HR, England
IIF 11 IIF 12Tythe Farm, Maugersbury, Cheltenham, GL54 1HR, United Kingdom
IIF 13Tythe Farm, Maugersbury, Cheltenham, Gloucestershire, GL54 1HR, England
IIF 14Tythe Farm, Maugersbury, Cheltenham, Gloucestershire, GL54 1HR, United Kingdom
IIF 15W.o.bentley Memorial Building, Ironstone Lane, Wroxton, Banbury, Oxfordshire, OX15 6ED
IIF 16
- 1W.o.bentley Memorial Building, Ironstone Lane, Wroxton, Banbury, OxfordshireActive Corporate (138 parents)Net Assets/Liabilities (Company account)1,530,010 GBP2024-12-31Officer2012-04-29 ~ 2022-04-23IIF 7 - Director → MEPerson with significant control2017-04-06 ~ 2019-04-27IIF 16 - Has significant influence or control → OE
- 2W.o. Bentley Memorial Building Ironstone Lane, Wroxton, BanburyActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2013-04-10 ~ 2020-08-31IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-15IIF 10 - Has significant influence or control → OE
- 3CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18Citigroup Centre Canada Square, Canary Wharf, LondonConverted / Closed Corporate (104 parents)Officer1997-12-08 ~ 1998-08-31IIF 9 - Director → ME
- 4DECOTEL EUROPE LIMITED - 2023-03-03MITRE HOUSE LIMITED - 2021-06-16CUSAVILLE LIMITED - 1980-12-31Decotel Ltd, Sullivan Way, Loughborough, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)611,345 GBP2024-03-31Officer2024-08-01 ~ nowIIF 3 - Director → ME
- 5K.C.JOHNS,LIMITED - 2011-06-20Decotel Ltd, Sullivan Way, Loughborough, LeicestershireActive Corporate (13 parents)Equity (Company account)1,741,480 GBP2024-03-31Officer2025-06-20 ~ nowIIF 4 - Director → ME
- 6
INTEGRITY INVESTIGATIONS LTD
0950186937 Market Square, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-18,066 GBP2025-03-31Officer2015-03-20 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 7
SECOND SIGHT INVESTIGATIONS LIMITED
13429845Tythe Farm, Maugersbury, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)3,004 GBP2025-03-31Officer2021-05-31 ~ nowIIF 1 - Director → MEPerson with significant control2021-05-31 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SECOND SIGHT SUPPORT SERVICES LIMITED
06844000Tythe Farm, Maugersbury, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)36,581 GBP2025-03-31Officer2010-04-01 ~ nowIIF 8 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-06-29IIF 12 - Ownership of shares – 75% or more → OE - 9
SIMPLIFLY LIMITED
14969315Unit 1c Gilray Road, Diss, Norfolk, EnglandActive Corporate (4 parents)Equity (Company account)150 GBP2024-06-30Officer2023-06-29 ~ 2023-11-22IIF 5 - Director → MEPerson with significant control2023-06-29 ~ 2023-11-22IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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