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

Warrilow, Mark Hamilton

    Related profiles found in government register
  • Warrilow, Mark Hamilton
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Kempley House, Kempley, Dymock, GL18 2BS, England

      IIF 1
    • 35 Kingsland Road, Kingsland Road 35, C/o Boundary Partners, London, E2 8AA, England

      IIF 2
  • Warrilow, Mark Hamilton
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Kempley House, Kempley, Dymock, Gloucestershire, GL18 2BS, United Kingdom

      IIF 3
  • Warrilow, Mark Hamilton
    British import export born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2, Verney Close, Cheltenham, Gloucestershire, GL53 7DD, United Kingdom

      IIF 4
  • Warrilow, Mark Hamilton
    British produce importer born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Kempley House, Kempley, Dymock, Gloucestershire, GL18 2BS

      IIF 5
  • Mr Mark Hamilton Warrilow
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Kempley House, Kempley, Dymock, GL18 2BS, England

      IIF 6
    • Kempley House, Kempley, Dymock, Gloucestershire, GL18 2BS

      IIF 7 IIF 8
    • 35 Kingsland Road, Kingsland Road 35, C/o Boundary Partners, London, E2 8AA, England

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    PRECISION SPORTS PERFORMANCE SYSTEMS LIMITED - 2012-05-28
    35 Kingsland Road Kingsland Road 35, C/o Boundary Partners, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -39,853 GBP2020-07-31
    Officer
    2016-10-12 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    Kempley House, Kempley, Dymock, England
    Corporate (1 parent)
    Equity (Company account)
    3,816 GBP2023-09-30
    Officer
    2021-09-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    Kempley House, Kempley, Dymock, Gloucestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    17,459 GBP2021-05-31
    Officer
    2013-05-22 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 4
    Kempley House, Kempley, Dymock, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    120,069 GBP2023-09-30
    Officer
    2004-05-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    2 Verney Close, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ 2014-02-21
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.