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.
Warman, Mark Neil
- English born in September 1973
Warman, Mark Neil
Resident in England
Registered addresses and corresponding companies12 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England
IIF 1 IIF 23, Birch House, Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove, Worcs, B60 4DJ
IIF 3 IIF 43, Norris Close, Bromsgrove, B60 3SJ, United Kingdom
IIF 5 IIF 63, Norris Close, Bromsgrove, Worcestershire, B60 3SJ, England
IIF 7Unit 8, Hanbury Wharf, Hanbury Road, Droitwich, Worcestershire, WR9 7DU, United Kingdom
IIF 8
- born in September 1973
Warman, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies6, Harbours Close, Bromsgrove, Worcestershire, B61 7HL
IIF 9
- English born in September 1973
Mr Mark Neil Warman
Resident in England
Registered addresses and corresponding companies12 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England
IIF 10 IIF 113, Norris Close, Bromsgrove, B60 3SJ, United Kingdom
IIF 12Forbes House, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4BD, England
IIF 13Unit 8, Hanbury Wharf, Hanbury Road, Droitwich, Worcestershire, WR9 7DU, United Kingdom
IIF 14
- British born in September 1973
Warman, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies
- 13 BIRCH HOUSE LTD - now
COGNITOR LIMITED
- 2017-06-21 040730464385, 04073046: Companies House Default Address, CardiffActive Corporate (8 parents, 3 offsprings)Officer2015-11-01 ~ 2017-05-08IIF 7 - Director → ME - 2
MSEA LIMITED
- 2017-05-12 1067703312 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-03-17 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
COGNITOR ACCOUNTING LTD
099420903 Birch House, Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (3 parents)Officer2016-01-08 ~ dissolvedIIF 5 - Director → ME - 4
COGNITOR AUDITING LIMITED
09393163Forbes House Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved Corporate (2 parents)Officer2015-01-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 5
COGNITOR R&D TAX SPECIALISTS LIMITED
1250670112 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire, EnglandDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 6
MIDLANDS CORPORATE SOLUTIONS LIMITED
077728653 Birch House, Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove, WorcsDissolved Corporate (3 parents, 5 offsprings)Officer2017-07-12 ~ dissolvedIIF 3 - Director → ME2015-03-05 ~ 2017-05-15IIF 4 - Director → ME - 7
OAKS LIFE LIMITED
108509393 Norris Close, Bromsgrove, United KingdomActive Corporate (1 parent)Officer2017-07-05 ~ nowIIF 6 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8
PINFIELDS ACCOUNTANTS LLP
OC338289Meryll House, 57 Worcester Road, Bromsgrove, WorcestershireActive Corporate (8 parents, 2 offsprings)Officer2010-07-01 ~ 2014-12-31IIF 9 - LLP Designated Member → ME - 9FOSTER PINFIELD LIMITED - 2003-05-18Meryll House, 57 Worcester Road, Bromsgrove, WorcsActive Corporate (14 parents)Officer2010-05-24 ~ 2015-01-05IIF 15 - Director → ME
- 10
PINFIELDS WEALTH MANAGEMENT LIMITED
07357021Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, EnglandActive Corporate (10 parents)Officer2014-12-11 ~ 2015-01-05IIF 17 - Director → ME - 11
RW2 LTD
11333723Unit 8 Hanbury Wharf, Hanbury Road, Droitwich, Worcestershire, United KingdomDissolved Corporate (3 parents)Officer2018-04-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-04-27 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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