logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warman, Haydn

    Related profiles found in government register
  • Warman, Haydn

    Registered addresses and corresponding companies
  • Warman, Haydn
    British building society director and

    Registered addresses and corresponding companies
    • icon of address Bryn Awelon, Penylan, Cowbridge, South Glamorgan, CF71 7RY

      IIF 19
  • Warman, Haydn
    British director

    Registered addresses and corresponding companies
    • icon of address Bryn Awelon, Penylan, Cowbridge, South Glamorgan, CF71 7RY

      IIF 20
  • Warman, Haydn
    British building society director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bryn Awelon, Penylan, Cowbridge, South Glamorgan, CF71 7RY

      IIF 21
  • Warman, Haydn
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bryn Awelon, Penylan, Cowbridge, South Glamorgan, CF71 7RY

      IIF 22 IIF 23
  • Warman, Haydn
    British non executive director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Monmouthshire House, John Frost Square, Newport, NP20 1PX

      IIF 24
  • Warman, Haydn
    British none born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Royal Welsh College Of Music &, Drama Castle Grounds, Cathays Park, Cardiffcf10 3er

      IIF 25
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    icon of address Principality House, The Friary, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-07-24 ~ 2005-03-16
    IIF 10 - Secretary → ME
  • 2
    REDI-25 LIMITED - 2000-11-06
    icon of address 2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2010-03-17
    IIF 23 - Director → ME
    icon of calendar 2004-12-01 ~ 2005-03-16
    IIF 20 - Secretary → ME
  • 3
    MONMOUTHSHIRE HOUSE PROPERTIES LIMITED - 2007-03-01
    FILBUK 421 LIMITED - 1997-03-03
    icon of address Monmouthshire House, John Frost Square, Newport, Gwent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-17 ~ 2015-07-06
    IIF 24 - Director → ME
  • 4
    EVER 2426 LIMITED - 2004-11-18
    icon of address Principality House, The Friary, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-05 ~ 2010-03-17
    IIF 22 - Director → ME
    icon of calendar 2004-11-05 ~ 2005-03-16
    IIF 1 - Secretary → ME
  • 5
    MINIBETTER LIMITED - 1996-03-22
    icon of address Principality House, The Friary, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-05-02 ~ 2005-03-16
    IIF 16 - Secretary → ME
  • 6
    icon of address Principality House, The Friary, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-05-02 ~ 2005-03-16
    IIF 15 - Secretary → ME
  • 7
    DISKNEXT LIMITED - 1996-03-22
    icon of address Principality House, The Friary, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-05-02 ~ 2005-03-16
    IIF 18 - Secretary → ME
  • 8
    icon of address Principality House, The Friary, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-05-02 ~ 2005-03-16
    IIF 12 - Secretary → ME
  • 9
    WINDOWCUSTOM LIMITED - 1998-07-30
    icon of address Principality House, The Friary, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-05-02 ~ 2005-03-16
    IIF 5 - Secretary → ME
  • 10
    PRINCIPALITY MONEY SHOP LIMITED - 1987-11-24
    icon of address Principality House, The Friary, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2003-05-02 ~ 2005-03-16
    IIF 4 - Secretary → ME
  • 11
    icon of address Principality House, The Friary, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-09-22 ~ 2005-03-16
    IIF 7 - Secretary → ME
  • 12
    PRINCIPALITY COMPUTER SERVICES LIMITED - 1989-02-01
    icon of address Principality House, The Friary, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2003-05-02 ~ 2005-03-16
    IIF 6 - Secretary → ME
  • 13
    SOFAOFFER SERVICES LIMITED - 1994-09-26
    icon of address Principality House, The Friary, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-05-02 ~ 2005-03-16
    IIF 8 - Secretary → ME
  • 14
    GLORYFIRM LIMITED - 1997-07-03
    icon of address Principality House, The Friary, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-05-02 ~ 2005-03-16
    IIF 9 - Secretary → ME
  • 15
    icon of address Principality House, The Friary, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    58,297 GBP2024-12-31
    Officer
    icon of calendar 2007-07-27 ~ 2009-07-23
    IIF 21 - Director → ME
    icon of calendar 2003-05-02 ~ 2005-03-16
    IIF 17 - Secretary → ME
  • 16
    RATESINGLE LIMITED - 1990-08-22
    icon of address Principality House, The Friary, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2003-05-02 ~ 2005-03-16
    IIF 13 - Secretary → ME
  • 17
    icon of address Principality House, The Friary, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2003-05-02 ~ 2005-03-16
    IIF 11 - Secretary → ME
  • 18
    AWARDTREND LIMITED - 2001-07-17
    icon of address Principality House, The Friary, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-05-02 ~ 2005-03-16
    IIF 14 - Secretary → ME
  • 19
    icon of address Principality House, The Friary, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-07-24 ~ 2005-03-16
    IIF 3 - Secretary → ME
  • 20
    GRIDREACH LIMITED - 1992-08-17
    icon of address Principality House, The Friary, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-05-02 ~ 2005-03-16
    IIF 2 - Secretary → ME
  • 21
    icon of address Royal Welsh College Of Music & Drama Castle Grounds, Cathays Park, Cardiff
    Active Corporate (19 parents)
    Officer
    icon of calendar 2012-08-01 ~ 2015-07-31
    IIF 25 - Director → ME
  • 22
    icon of address Principality House, The Friary, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-07-24 ~ 2005-03-16
    IIF 19 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.