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.
Warton, Gareth Michael
Warton, Gareth Michael
British builder born in July 1979Resident in Wales
Registered addresses and corresponding companies
IIF 1
8, Richard Street, Maerdy, Ferndale, CF43 4AU, United Kingdom
Warton, Gareth Michael
British company director born in July 1979Resident in Wales
Registered addresses and corresponding companiesWarton, Gareth Michael
British director born in July 1979Resident in Wales
Registered addresses and corresponding companies
IIF 6 10a, Great North Road, Milford Haven, Pembrokeshire, SA73 2LJ, United Kingdom
Warton, Gareth Michael
British company director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Michael Warton
British born in July 1979Resident in Wales
Registered addresses and corresponding companies
IIF 9 IIF 10 8, Richard Street, Maerdy, Ferndale, CF43 4AU, United Kingdom
IIF 11 10a, Great North Road, Milford Haven, Pembrokeshire, SA73 2LJ, United Kingdom
IIF 12 16, Priory Street, Milford Haven, Pembrokeshire, SA73 2AD, United Kingdom
IIF 13 63, Charles Street, Milford Haven, Pembrokeshire, SA73 2HA
Mr Gareth Michael Warton
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DAAP PROPERTIES LIMITED
- nowWARTON'S PROPERTIES LIMITED - 2024-08-20 16 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (1 parent)Officer
2024-08-13 ~ nowIIF 8 - Director → MEPerson with significant control 2024-08-13 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 8 Richard Street, Maerdy, Ferndale, United KingdomActive Corporate (2 parents)Equity (Company account)-100 GBP2022-12-31Officer 2019-12-06 ~ nowIIF 1 - Director → MEPerson with significant control 2019-12-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 20 Sycamore Rise, Cwmbach, Aberdare, Rhondda Cynon Taff, United KingdomActive Corporate (1 parent)Officer 2024-07-31 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-31 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 16 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2020-01-09 ~ nowIIF 4 - Director → MEPerson with significant control 2020-01-09 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 10a Great North Road, Milford Haven, Pembrokeshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-11-30Officer 2018-11-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-11-09 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 63 Charles Street, Milford Haven, PembrokeshireActive Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2020-10-19 ~ nowIIF 5 - Director → MEPerson with significant control 2020-10-19 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1
DEBT EASE LTD
- nowHOTTERKEYS LTD - 2020-09-09 16 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (1 parent)Equity (Company account)300 GBP2022-01-31Officer 2019-06-24 ~ 2019-06-24IIF 2 - Director → MEPerson with significant control 2019-06-24 ~ 2019-06-24IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Golden Leaves No 1 Croydon, 12-16 Addiscombe Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)29,068 GBP2024-04-05Officer 2016-12-23 ~ 2019-06-30IIF 6 - Director → ME
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