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.
Warne, Adrian Charles
Warne, Adrian Charles
British born in February 1958Resident in England
Registered addresses and corresponding companiesWarne, Adrian Charles
British chief finance officer born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 5
88, Wood Street, London, EC2V 7QR, United Kingdom
Warne, Adrian Charles
British chief financial officer born in February 1958Resident in England
Registered addresses and corresponding companiesWarne, Adrian Charles
British finance officer stockbroking born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 11 36 Manor Road, Potters Bar, Hertfordshire, EN6 1DQ
Mr Adrian Charles Warne
British born in February 1958Resident in England
Registered addresses and corresponding companiesWarne, Adrian Charles
British Registered addresses and corresponding companies
IIF 16 36 Manor Road, Potters Bar, Hertfordshire, EN6 1DQ
Warne, Adrian Charles
Registered addresses and corresponding companies
- 1 36 Manor Road, Potters BarActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer
2013-09-10 ~ nowIIF 1 - Director → ME 2013-09-10 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 36 Manor Road, Potters Bar, HertfordshireActive Corporate (4 parents)Equity (Company account)798,475 GBP2025-03-31Officer 2011-12-28 ~ nowIIF 3 - Director → ME 2011-12-28 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 26 Heathfield Close, Potters Bar, HertfordshireActive Corporate (3 parents)Equity (Company account)59,484 GBP2024-12-31Officer 2004-03-17 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 4 36 Manor Road, Potters Bar, Herts, EnglandActive Corporate (2 parents)Equity (Company account)243 GBP2025-03-31Officer 2019-11-20 ~ nowIIF 4 - Director → MEPerson with significant control 2019-11-22 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1COLLINS STEWART FINANCIAL ADVISERS LTD - 2012-10-05COLLINS STEWART FINANCIAL ADVISERS LIMITED - 2013-04-30EDEN FINANCIAL ADVISERS LIMITED - 2012-10-01 41 Lothbury, LondonDissolved Corporate (2 parents)Officer 2013-01-03 ~ 2014-03-12IIF 5 - Director → ME
- 2FLEXIBLE BENEFITS LIMITED - 1995-08-07COLLINS STEWART 360 LIMITED - 2013-04-30ANDERSEN-CHARNLEY LIMITED - 2011-06-16CANACCORD GENUITY 360 LIMITED - 2013-12-31 88 Wood Street, London, EnglandActive Corporate (4 parents)Officer 2013-01-03 ~ 2014-03-12IIF 9 - Director → ME
- 3ANDERSEN CHARNLEY INVESTMENT MANAGEMENT LIMITED - 2011-06-16COLLINS STEWART INVESTMENT MANAGEMENT LIMITED - 2013-04-30LOGFIELD ASSOCIATES LIMITED - 2002-12-05 41 Lothbury, LondonDissolved Corporate (2 parents)Officer 2013-01-03 ~ 2014-03-12IIF 7 - Director → ME
- 4EDEN GROUP LIMITED - 2012-10-02EDEN FINANCIAL LIMITED - 2005-06-07COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED - 2013-04-30 88 Wood Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2013-01-03 ~ 2014-03-12IIF 8 - Director → ME
- 5EDEN GROUP LIMITED - 2005-06-07COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30KIRKENWELL TRADING LIMITED - 1999-09-23EDEN GROUP PLC - 2005-03-30EDEN FINANCIAL LIMITED - 2012-10-01 88 Wood Street, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer 2013-01-03 ~ 2014-03-12IIF 10 - Director → ME
- 6NORANDA CAPITAL LIMITED - 2004-10-07MARBLE BAR ASSET MANAGEMENT LIMITED - 2002-01-25BASICSOURCE LIMITED - 2000-10-10NORANDA CAPITAL LIMITED - 2001-12-07 41 Lothbury, LondonDissolved Corporate (2 parents)Officer 2013-12-16 ~ 2014-03-12IIF 6 - Director → ME
- 7
S P BELL LIMITED
- nowROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01SEYMOUR PIERCE BELL LIMITED - 2003-12-18ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04 Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (3 parents)Officer 1996-09-05 ~ 1999-06-11IIF 11 - Director → ME 1997-01-01 ~ 1999-06-11IIF 16 - Secretary → ME
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