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.
Mr Cliffford Young Warren
- South African born in April 1942
Mr Cliffford Young Warren
Resident in South Africa
Registered addresses and corresponding companies3rd Floor, 33 Bruton Street, London, W1J 6QU, United Kingdom
IIF 1
- South African born in April 1942
Mr Clifford Young Warren
Resident in South Africa
Registered addresses and corresponding companies - South African born in April 1942
Mr Clifford Young Warren
Resident in Mauritius
Registered addresses and corresponding companies - South African born in April 1942
Mr Clifford Young Warren
Resident in United Kingdom
Registered addresses and corresponding companiesApartment C06, Ruisseau Creole, La Mivoie, Black River, United Kingdom
IIF 12
- South African born in April 1942
Warren, Clifford Young
Resident in South Africa
Registered addresses and corresponding companiesNo 1, Hohenhort Avenue, Constantia 77800, Western Cape, South Africa
IIF 13
- South African chairman born in April 1942
Warren, Clifford Young
Resident in South Africa
Registered addresses and corresponding companies3rd Floor, 33 Bruton Street, London, W1J 6QU, England
IIF 14
- South African director born in April 1942
Warren, Clifford Young
Resident in South Africa
Registered addresses and corresponding companies - South African born in April 1942Registered addresses and corresponding companies
Clifford Young Warren
Apartment 06, Ruisseau Creole Complex, Bloc C, Riviere Noire, Mauritius
IIF 18
- South African born in April 1942Registered addresses and corresponding companies
Clifford Warren
- South African ceo born in April 1942
Warren, Clifford Young
Resident in Mauritius
Registered addresses and corresponding companies3rd Floor, 33, Bruton Street, London, W1J 6QU, United Kingdom
IIF 23
- South African group chairman born in April 1942
Warren, Clifford Young
Resident in Mauritius
Registered addresses and corresponding companiesC/o L C Albelheim Ltd, Block B, 2nd Floor, Ruisseau Creole Offices, La Mivoie, Black River, Mauritius
IIF 24
- South African chief executive officer born in April 1942Registered addresses and corresponding companies
Warren, Clifford Young
Apartment Co6, Block C, Ruisseau Creole, La Mivoie, Black River, Mauritius
IIF 25
- South African director born in April 1942
Warren, Clifford
Resident in Mauritius
Registered addresses and corresponding companiesBlock B, 2nd Floor, Ruisseau Creole Offices, Rivière Noire, Mauritius, Mauritius
IIF 26
- 1Mandar House 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)Beneficial owner2022-06-01 ~ 2024-01-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control → OE
- 2Mandar House 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)Beneficial owner2022-06-01 ~ 2024-01-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OE
- 3Mandar House 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)Beneficial owner2022-06-01 ~ 2024-01-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OE
- 4
BAYHAM STREET APARTMENTS LTD
OE023151Mandar House 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)Beneficial owner2022-06-01 ~ 2024-01-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control → OE - 5
CAMDEN LIFESTYLE (UK) LTD
108402297th Floor 105 Strand, London, EnglandActive Corporate (13 parents)Person with significant control2018-10-01 ~ 2022-05-27IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 6
HARBINGER INFORMATION SECURITY LIMITED
108394403rd Floor, 33 Bruton Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
L C ABELEHEIM UK LTD
- 2016-04-26 101420763rd Floor, 33 Bruton Street Bruton Street, London, EnglandDissolved Corporate (3 parents)Officer2016-04-22 ~ dissolvedIIF 26 - Director → ME - 8
MAIDA VALE SPACES (UK) LTD
10474506167-169 Great Portland Street, 5th Floor, London, County (optional), United KingdomActive Corporate (7 parents)Person with significant control2021-03-30 ~ 2021-05-28IIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 9TRENDING SPACES LIMITED - 2018-07-1927 Old Gloucester Street, London, United KingdomActive Corporate (10 parents)Person with significant control2021-03-30 ~ 2021-05-28IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 10OLSPS HOLDINGS LTD - nowOLRAC SPS HOLDINGS LTD - 2016-11-21OLRAC SPS HOLDING LTD - 2015-12-10
OLRAC-SPS INTERNATIONAL LIMITED
- 2015-12-07 0761496967 Collingwood View, North Shields, EnglandActive Corporate (8 parents)Officer2011-04-26 ~ 2014-12-02IIF 13 - Director → ME - 11BEECH STREET SPACES (UK) LTD - 2020-12-04SHOREDITCH SPACES (UK) LTD - 2020-10-14167-169 Great Portland Street, 5th Floor, London, County (optional), United KingdomActive Corporate (5 parents)Person with significant control2021-03-30 ~ 2021-05-17IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 12GMG REAL ESTATE (UK) LTD - 2021-01-13CORE PROPERTIES MANAGEMENT (UK) LTD - 2017-06-157th Floor 105 Strand, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2021-03-30 ~ 2021-05-28IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 13RE CAPITAL (UK) LTD - 2021-01-137th Floor 105 Strand, London, EnglandActive Corporate (11 parents, 6 offsprings)Officer2021-05-27 ~ 2022-01-12IIF 16 - Director → MEPerson with significant control2021-02-01 ~ 2022-05-27IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 14SILVERMEAD INVESTMENT HOLDINGS LIMITED - now
KINSMEN MANAGEMENT GROUP (UK) LIMITED
- 2025-05-23 129244733 Queen Street, London, EnglandActive Corporate (4 parents)Officer2020-10-02 ~ 2023-06-06IIF 14 - Director → MEPerson with significant control2020-10-02 ~ 2023-06-06IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
SKYBOUND CAPITAL UK LIMITED
067084923 Queen Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2008-09-26 ~ 2021-02-25IIF 25 - Director → MEPerson with significant control2022-06-22 ~ 2023-08-21IIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 16
RMS ADVISORY UK LIMITED
- 2021-11-17 126685673 Queen Street, London, EnglandActive Corporate (8 parents)Officer2020-06-13 ~ 2022-11-11IIF 15 - Director → MEPerson with significant control2020-06-13 ~ 2021-09-15IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 17SKYBOUND FINANCIAL PLANNING LIMITED - now
THE LEGAL BROKERAGE LIMITED
- 2022-04-08 03116941ARGYLE NEWTON LIMITED - 1999-06-01CAPITAL RETURN LIMITED - 1996-05-13Solent Business Park 4500 Parkway, Whiteley, Fareham, EnglandActive Corporate (16 parents)Officer2020-07-31 ~ 2022-03-31IIF 17 - Director → ME - 18
SKYBOUND HOLDINGS LIMITED
- 2019-11-07 122538883 Queen Street, London, England, 3 Queen Street, London, England, EnglandActive Corporate (5 parents, 3 offsprings)Officer2019-10-10 ~ 2023-05-30IIF 24 - Director → MEPerson with significant control2022-06-22 ~ 2023-08-21IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 19
SUMMER BUTTERFLY LIMITED
OE022358Mandar House 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)Beneficial owner2022-06-01 ~ 2024-01-01IIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OE - 20
VDK GROUP INVESTMENTS HOLD LIMITED
09522224Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved Corporate (8 parents)Person with significant control2020-01-17 ~ 2023-10-19IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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