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, David Keith
Warren, David Keith
British chartered accountant born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesWarren, David Keith
born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesWarren, David Keith
British chartered accountant born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 8
Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England
Warren, David Keith
English certified chartered accountant born in May 1966Resident in England
Registered addresses and corresponding companiesWarren, David Keith
English chartered accountant born in May 1966Resident in England
Registered addresses and corresponding companiesWarren, David Keith
English director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 19 Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Mr David Keith Warren
British born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 20 Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England
Warren, David Keith
Registered addresses and corresponding companies
IIF 21 Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England
Mr David Keith Warren
English born in May 1966Resident in England
Registered addresses and corresponding companies
- 1
ADBELL ADVISORY LIMITED
- nowCLARENDON ADVISERS LTD - 2014-12-18 Birchin Court, 20 Birchin Lane, LondonActive Corporate (4 parents)Equity (Company account)1,471,963 GBP2024-03-31Officer
2022-02-04 ~ nowIIF 16 - Director → ME - 2 Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-02-29Officer 2022-02-02 ~ nowIIF 19 - Director → MEPerson with significant control 2022-02-02 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 3INCABOND LIMITED - 2003-11-25 Birchin Court, 20 Birchin Lane, LondonActive Corporate (4 parents)Equity (Company account)-550,303 GBP2024-03-31Officer 2022-02-04 ~ nowIIF 15 - Director → ME
- 4 Birchin Court, 20 Birchin Lane, LondonActive Corporate (1 parent, 17 offsprings)Equity (Company account)1 GBP2024-10-31Officer 2022-02-24 ~ nowIIF 10 - Director → MEPerson with significant control 2022-02-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 5 Birchin Court, 20 Birchin Lane, LondonActive Corporate (1 parent, 282 offsprings)Equity (Company account)1 GBP2024-10-31Officer 2023-01-01 ~ nowIIF 13 - Director → MEPerson with significant control 2022-01-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 6 Unit 15 City Business Centre, Lower Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2017-09-18 ~ nowIIF 8 - Director → MEPerson with significant control 2017-09-18 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 7
LONDON NOMINEES LIMITED
- nowTENSIES LIMITED - 2011-02-16 Birchin Court, 20 Birchin Lane, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2023-06-29 ~ nowIIF 12 - Director → MEPerson with significant control 2022-02-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 8
MONDIAL NOMINEES LIMITED
- nowANGLEGIFT LIMITED - 2009-05-07 Birchin Court, 20 Birchin Lane, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer 2022-06-01 ~ nowIIF 14 - Director → MEPerson with significant control 2022-02-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 9 Unit 15 City Business Centre, Lower Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2021-09-23 ~ nowIIF 17 - Director → MEPerson with significant control 2021-09-23 ~ nowIIF 29 - Right to appoint or remove directors → OE
- 10 Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2022-02-28Officer 2022-02-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-02-25 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 11 Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2022-02-28Officer 2022-02-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-02-25 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 12 Unit 15 City Business Centre, Lower Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,686,456 GBP2024-04-05Officer 2018-09-13 ~ nowIIF 18 - Director → ME 2024-05-20 ~ nowIIF 21 - Secretary → ME
- 1
123 DEF LLP
- nowWATSON BUCKLE LLP - 2014-12-01MGI WATSON BUCKLE LLP - 2008-12-08 York House, Cottingley Business Park, Bradford, West YorkshireActive Corporate (6 parents)Equity (Company account)4 GBP2024-03-31Officer 2006-08-04 ~ 2012-01-06IIF 5 - LLP Member → ME - 2 11 Rawson Road, Bradford, West YorkshireActive Corporate (9 parents)Officer 2004-12-06 ~ 2012-06-30IIF 2 - Director → ME
- 3 Resolve Advisory Limited, 22 York Buildings, LondonLiquidation Corporate (4 parents, 3 offsprings)Officer 2013-05-01 ~ 2013-05-01IIF 6 - LLP Member → ME 2013-05-01 ~ 2016-11-30IIF 7 - LLP Member → ME
- 4 3 Hendon Wood Lane, London, EnglandDissolved Corporate (10 parents)Equity (Company account)531,984 GBP2021-04-30Officer 2013-05-01 ~ 2016-11-30IIF 3 - Director → ME 2013-05-01 ~ 2013-05-01IIF 4 - Director → ME
- 5 First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (5 parents)Equity (Company account)27,546 GBP2023-12-31Officer 2009-11-28 ~ 2011-12-02IIF 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.