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.
Warrender, Neil Robert
- Registered addresses and corresponding companies
Warrender, Neil Robert
52, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom
IIF 121, Albemarle Street, London, W1S 4BS, England
IIF 23rd Floor, 62 Threadneedle Street, London, EC2R 8HP, United Kingdom
IIF 3 IIF 45th Floor, Office B3, 80 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom
IIF 585, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 652, Debden Road, Saffron Walden, CB11 4AB, England
IIF 7 IIF 8 IIF 9 (more)(less)52, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom
IIF 11 IIF 12 IIF 13
- Registered addresses and corresponding companies
Warrender, Neil
35, Denzil Road, London, NW10 2UR, England
IIF 14 IIF 15 IIF 16 (more)(less)35, Denzil Road, Neasden, NW10 2UR, England
IIF 2552, Debden Road, Saffron Walden, CB11 4AB, England
IIF 26 IIF 27 IIF 2852, Debden Road, Saffron Walden, England, CB11 4AB, United Kingdom
IIF 2952, Debden Road, Saffron Walden, Essex, CB11 4AB, England
IIF 30
- British Registered addresses and corresponding companies
Warrender, Neil Robert
52 Debden Road, Saffron Walden, Essex, CB11 4AB
IIF 31
- British consultantRegistered addresses and corresponding companies
Warrender, Neil Robert
52 Debden Road, Saffron Walden, Essex, CB11 4AB
IIF 32
- born in June 1964
Warrender, Neil Robert
Resident in England
Registered addresses and corresponding companies - British born in June 1964
Warrender, Neil Robert
Resident in England
Registered addresses and corresponding companies - British company director born in June 1964
Warrender, Neil Robert
Resident in England
Registered addresses and corresponding companies - British compliance officer born in June 1964
Warrender, Neil Robert
Resident in England
Registered addresses and corresponding companies52, Debden Road, Saffron Walden, CB11 4AB, England
IIF 53
- British consultant born in June 1964
Warrender, Neil Robert
Resident in England
Registered addresses and corresponding companies45, Pont Street, London, SW1X 0BX, United Kingdom
IIF 5452 Debden Road, Saffron Walden, Essex, CB11 4AB
IIF 5552, Debden Road, Saffron Walden, Essex, CB11 4AB, England
IIF 5652, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom
IIF 57130, Sherborne Road, Yeovil, Somerset, BA21 4HQ, United Kingdom
IIF 58Thorne House, Eastville, Yeovil, Somerset, BA21 4JD
IIF 59
- British director born in June 1964
Warrender, Neil Robert
Resident in England
Registered addresses and corresponding companies - British managing partner born in June 1964
Warrender, Neil Robert
Resident in England
Registered addresses and corresponding companies - British partner born in June 1964
Warrender, Neil Robert
Resident in England
Registered addresses and corresponding companies52, Debden Road, Saffron Walden, CB11 4AB
IIF 64
- British born in June 1964
Mr Neil Robert Warrender
Resident in England
Registered addresses and corresponding companies52 Debden Road, Saffron Walden, Essex, CB11 4AB
IIF 6580-83, Long Lane, London, EC1A 9ET, England
IIF 6652, Debden Road, Saffron Walden, CB11 4AB, England
IIF 67 IIF 6852, Debden Road, Saffron Walden, CB11 4AB, United Kingdom
IIF 69 IIF 70 IIF 7152, Debden Road, Saffron Walden, Essex, CB11 4AB
IIF 72 IIF 7352, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom
IIF 74
- 1GDA ASSET MANAGEMENT LTD. - 2022-10-1252 Debden Road, Saffron Walden, EnglandActive Corporate (7 parents)Officer2024-08-27 ~ nowIIF 28 - Secretary → ME
- 2
AILAC UK LTD
1523811552 Debden Road, Saffron Walden, United KingdomDissolved Corporate (3 parents)Officer2023-10-26 ~ dissolvedIIF 61 - Director → ME - 3ALPHA GROWTH LIMITED - 2015-11-20The Clubouse, 8, St. James's Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-05-02 ~ nowIIF 45 - Director → ME2019-06-27 ~ nowIIF 26 - Secretary → ME
- 4
- 5
- 6CHARCO 41 LIMITED - 2010-11-2952 Debden Road, Saffron Walden, EssexDissolved Corporate (7 parents)Officer2011-01-27 ~ dissolvedIIF 52 - Director → ME
- 7
ARCH VIP LIMITED
0874805345 Pont Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-25 ~ dissolvedIIF 54 - Director → ME - 8
BCP SECURITIES UK LTD
1366763452 Debden Road, Saffron Walden, EnglandActive Corporate (2 parents)Officer2022-04-05 ~ nowIIF 46 - Director → ME2021-10-07 ~ nowIIF 9 - Secretary → ME - 9
BEETLE CAPITAL INVESTORS LLP
OC34696952 Debden Road, Saffron Walden, EssexDissolved Corporate (22 parents, 1 offspring)Officer2009-07-06 ~ 2009-07-14IIF 36 - LLP Designated Member → ME - 10BLUEGROVE CAPITAL MANAGEMENT LTD - now
POSTSCRIPTUM PARTNERS UK LTD
- 2019-07-01 1128412013 Hanover Square, London, EnglandActive Corporate (8 parents)Officer2018-03-29 ~ 2018-10-01IIF 48 - Director → ME - 11
CALIBRATE GP LLP
OC4072444th Floor Stratton House, 5 Stratton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-04-21 ~ nowIIF 34 - LLP Designated Member → ME - 12
DARWIN STRATEGIC LIMITED
0706975821 Albemarle Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-05-03 ~ dissolvedIIF 2 - Secretary → ME - 13
- 14
DRB PENSION ASSISTANCE LTD
0957979752 Debden Road, Saffron Walden, EnglandDissolved Corporate (4 parents)Officer2023-04-25 ~ dissolvedIIF 50 - Director → ME - 15
EMARE CONSULTING LLP
OC34464252 Debden Road, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2009-04-03 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2019-04-18 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OE - 16
EMMETIS CONSULTING LLP
OC391940A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United KingdomActive Corporate (3 parents)Officer2014-03-13 ~ 2020-03-28IIF 39 - LLP Designated Member → ME - 17
EXCEPTION CAPITAL LLP
OC32759052 Debden Road, Saffron Walden, EssexActive Corporate (6 parents)Officer2009-03-16 ~ nowIIF 37 - LLP Designated Member → ME - 18
FAIRWIND INVESTMENT MANAGEMENT UK LTD
0699095152 Debden Road, Saffron Walden, Essex, EnglandDissolved Corporate (1 parent)Officer2009-08-14 ~ dissolvedIIF 51 - Director → ME2009-08-14 ~ dissolvedIIF 31 - Secretary → ME - 19
FAKEY BROKERS LIMITED
075279926 Lynbury Place, 14 South Park Crescent, Gerrards Cross, Bucks, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-02-14 ~ dissolvedIIF 30 - Secretary → ME - 20
- 21
GLOBAL STRATEGIC GRAPHITE LIMITED
0852513852 Debden Road, Saffron WaldenDissolved Corporate (2 parents)Officer2015-05-13 ~ dissolvedIIF 64 - Director → ME - 22
- 23KALKINE SECURITIES LTD - 2024-04-0652 Debden Road, Saffron Walden, EnglandActive Corporate (4 parents)Officer2024-05-23 ~ nowIIF 8 - Secretary → ME
- 24
IM GLOBAL PARTNER LONDON LTD
- 2021-06-07 125965433rd Floor 62 Threadneedle Street, London, United KingdomActive Corporate (6 parents)Officer2020-05-12 ~ nowIIF 3 - Secretary → MEPerson with significant control2020-05-12 ~ 2020-05-18IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 25
INVESTMENT MANAGERS SQUARE LIMITED
087609393rd Floor 62 Threadneedle Street, London, United KingdomActive Corporate (3 parents)Officer2021-05-25 ~ nowIIF 43 - Director → ME2021-10-19 ~ nowIIF 4 - Secretary → ME - 26ARDENT FINANCIAL LIMITED - 2025-01-2152 Debden Road, Saffron Walden, Essex, United KingdomActive Corporate (5 parents)Officer2025-11-28 ~ nowIIF 1 - Secretary → ME
- 27
KALKINE LIMITED
0790333252 Debden Road, Saffron Walden, United KingdomActive Corporate (9 parents)Officer2019-11-21 ~ nowIIF 47 - Director → ME - 28
KALKINE MEDIA LTD
1264313252 Debden Road, Saffron Walden, EnglandActive Corporate (3 parents)Officer2020-10-29 ~ nowIIF 44 - Director → ME2020-06-03 ~ nowIIF 27 - Secretary → ME - 29
LIABSOL HOLDCO LIMITED
0870356252 Debden Road, Saffron Walden, EssexDissolved Corporate (1 parent)Officer2013-09-24 ~ dissolvedIIF 56 - Director → ME - 30
EAGLE HUNTERS LTD
- 2016-11-23 0987864821 Maurice Walk, London, EnglandDissolved Corporate (2 parents)Officer2015-11-18 ~ 2017-03-10IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-18IIF 74 - Ownership of shares – 75% or more → OE - 31
LPR CONSULTING LLP
OC32699252 Debden Road, Saffron Walden, EssexActive Corporate (26 parents, 4 offsprings)Officer2007-03-21 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2020-06-17 ~ 2020-06-17IIF 65 - Has significant influence or control → OE - 32
LPR PLATFORM LIMITED
1085974952 Debden Road, Saffron Walden, United KingdomDissolved Corporate (4 parents)Officer2017-07-11 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-07-11 ~ 2018-11-19IIF 70 - Has significant influence or control → OE2020-03-04 ~ dissolvedIIF 71 - Has significant influence or control → OE - 33
LRP TAX COMPLIANCE LTD
1196622752 Debden Road, Saffron Walden, United KingdomDissolved Corporate (1 parent)Officer2019-04-26 ~ dissolvedIIF 63 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 34
NEIL LETTINGS LIMITED
12079547177 Broad Oak Lane, Bury, EnglandDissolved Corporate (1 parent)Officer2019-07-02 ~ dissolvedIIF 60 - Director → ME - 35OSMO SOLUTIONS LIMITED - 2019-01-2314 Jacksons Lane, Billericay, EnglandActive Corporate (6 parents, 3 offsprings)Officer2020-10-20 ~ 2026-03-31IIF 42 - Director → ME
- 36
OSMO LPR LIMITED
1303786752 Debden Road, Saffron Walden, EnglandDissolved Corporate (4 parents)Officer2020-11-23 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-11-23 ~ dissolvedIIF 67 - Has significant influence or control → OE - 37
- 38FTG FINANCE SERVICES LIMITED - 2015-09-23Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (19 parents)Officer2016-04-29 ~ 2023-09-30IIF 5 - Secretary → ME
- 39
- 40
RGL CAPITAL LLP
OC34581852 Debden Road, Saffron Walden, EssexActive Corporate (9 parents)Officer2009-05-21 ~ 2024-03-28IIF 41 - LLP Designated Member → ME - 41
ROCKLEY HOUSE LIMITED
0759876652 Debden Road, Saffron Walden, EssexDissolved Corporate (2 parents, 1 offspring)Officer2011-04-11 ~ dissolvedIIF 13 - Secretary → ME - 42
- 43
SPV LIVERPOOL ADSWOOD LTD
1192230035 Denzil Road, London, EnglandDissolved Corporate (6 parents)Officer2021-03-29 ~ dissolvedIIF 21 - Secretary → ME - 44
SPV LIVERPOOL L6 LTD
1316789235 Denzil Road, London, EnglandDissolved Corporate (4 parents)Officer2021-03-29 ~ dissolvedIIF 17 - Secretary → ME - 45
SPV LIVERPOOL RAFFLES LTD
1192218335 Denzil Road, London, EnglandDissolved Corporate (6 parents)Officer2021-03-29 ~ dissolvedIIF 23 - Secretary → ME - 46THE HOUSING EXCHANGE LTD - 2020-03-0435 Denzil Road, London, EnglandDissolved Corporate (6 parents)Officer2021-03-29 ~ dissolvedIIF 18 - Secretary → ME
- 4735 Denzil Road, London, EnglandDissolved Corporate (5 parents)Officer2021-08-09 ~ 2023-07-18IIF 14 - Secretary → ME
- 4835 Denzil Road, London, EnglandActive Corporate (4 parents)Officer2021-08-09 ~ nowIIF 16 - Secretary → ME
- 4935 Denzil Road, London, EnglandActive Corporate (4 parents)Officer2021-08-09 ~ nowIIF 15 - Secretary → ME
- 5035 Denzil Road, London, EnglandActive Corporate (4 parents)Officer2021-08-09 ~ nowIIF 24 - Secretary → ME
- 5135 Denzil Road, London, EnglandDissolved Corporate (4 parents)Officer2021-08-09 ~ dissolvedIIF 20 - Secretary → ME
- 52
SPV WIGAN WN1 LTD
1328124735 Denzil Road, London, EnglandActive Corporate (4 parents)Officer2021-03-29 ~ nowIIF 22 - Secretary → ME - 53
SQUARE FX LIMITED
0984408521 Maurice Walk, London, EnglandDissolved Corporate (2 parents)Officer2015-10-27 ~ 2018-09-11IIF 11 - Secretary → ME - 54
- 55
THE HOUSING EXCHANGE NEW INVESTMENT LTD
1254720835 Denzil Road, London, EnglandDissolved Corporate (5 parents)Officer2021-03-29 ~ dissolvedIIF 19 - Secretary → ME - 56
- 57
THE HUB-YEOVIL TRADING LIMITED
08379839130 Sherborne Road, Yeovil, Somerset, United KingdomDissolved Corporate (4 parents)Officer2016-03-17 ~ dissolvedIIF 58 - Director → ME - 58
VANQUISH ASSET MANAGEMENT LTD
15824212First Floor 85 Great Portland Street, London, United KingdomActive Corporate (7 parents)Officer2024-07-08 ~ 2024-08-05IIF 7 - Secretary → ME - 59
VEDRAL CAPITAL LTD
1593341552 Debden Road, Saffron Walden, EnglandActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 10 - Secretary → ME - 60
YOUR PLATFORM LLP
OC32993352 Debden Road, Saffron Walden, EssexDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 72 - Has significant influence or control → OE
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