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.
Warden, John Henderson
- British Registered addresses and corresponding companies
Warden, John Henderson
- British accountantRegistered addresses and corresponding companies
Warden, John Henderson
- British company directorRegistered addresses and corresponding companies
Warden, John Henderson
Fairfield, Silverdale Crescent, Sheffield, S11 9JH
IIF 8
- British company secretaryRegistered addresses and corresponding companies
Warden, John Henderson
Fairfield, Silverdale Crescent, Sheffield, S11 9JH
IIF 9
- British directorRegistered addresses and corresponding companies
Warden, John Henderson
Fairfield, Silverdale Crescent, Sheffield, S11 9JH
IIF 10
- British secretaryRegistered addresses and corresponding companies
Warden, John Henderson
Fairfield, Silverdale Crescent, Sheffield, S11 9JH
IIF 11
- British born in May 1961
Warden, John Henderson
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1961
Warden, John Henderson
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1961
Warden, John Henderson
Resident in United Kingdom
Registered addresses and corresponding companiesFairfield, Silverdale Crescent, Sheffield, S11 9JH
IIF 18
- British director born in May 1961
Warden, John Henderson
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in May 1961
Warden, John Henderson
Resident in United Kingdom
Registered addresses and corresponding companiesFairfield, Silverdale Crescent, Sheffield, S11 9JH
IIF 24
- British operations director born in May 1961
Warden, John Henderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Mr John Henderson Warden
Resident in United Kingdom
Registered addresses and corresponding companies
- 100004606 LIMITED - now
SANDERSON KAYSER LIMITED
- 1997-01-10 00004606100 Barbirolli Square, Manchester, Greater ManchesterActive Corporate (24 parents)Officer1993-02-15 ~ 1994-02-15IIF 22 - Director → ME - 2SPECBAND LIMITED - 1989-03-0122c St. Georges Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Equity (Company account)498 GBP2024-04-05Officer2010-11-26 ~ nowIIF 13 - Director → ME
- 3
AEROFIX PARAGLIDING SERVICES LIMITED
09885810The Hayloft Stretfield Mill, Bradwell, Hope Valley, EnglandActive Corporate (4 parents)Equity (Company account)49,424 GBP2024-12-30Officer2015-11-24 ~ 2020-06-05IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-05IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 4BMHL REALISATIONS LIMITED - now
BON MARCHE HOLDINGS LIMITED
- 2012-02-01 03090269Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer1995-11-07 ~ 1998-06-12IIF 2 - Secretary → ME - 5PEPPERFLEET LIMITED - 1997-06-30Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (34 parents)Officer2001-06-01 ~ 2002-12-31IIF 14 - Director → ME2001-06-01 ~ 2002-12-31IIF 6 - Secretary → ME
- 6
SMALLBODY LIMITED
- 2001-07-09 03984054Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (28 parents)Officer2001-06-01 ~ 2002-12-31IIF 17 - Director → ME2001-05-17 ~ 2002-12-31IIF 5 - Secretary → ME - 7BUTLER CONSULTING GROUP LIMITED - 2001-04-26BUTLER PUBLISHING LIMITED - 1997-05-30BUTLER CONSULTING GROUP LIMITED - 1996-05-30MG BUTLER ASSOCIATES LIMITED - 1995-04-25TERNLODGE LIMITED - 1991-04-03Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (28 parents)Officer2001-06-01 ~ 2002-12-31IIF 15 - Director → ME2001-06-01 ~ 2002-12-31IIF 7 - Secretary → ME
- 8DBS FINANCIAL MANAGEMENT LIMITED - now
DBS FINANCIAL MANAGEMENT PLC
- 2013-11-20 02274293D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01GELTRED LIMITED - 1988-11-1830 Finsbury Square, LondonDissolved Corporate (43 parents)Officer1998-07-14 ~ 2000-03-03IIF 24 - Director → ME - 9DBS MANAGEMENT LIMITED - now
DBS MANAGEMENT PLC
- 2003-03-10 01451043DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-0230 Finsbury Square, LondonDissolved Corporate (35 parents)Officer1999-11-09 ~ 2000-03-03IIF 21 - Director → ME - 10SK HOLDINGS LIMITED - 1987-04-08100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (14 parents, 1 offspring)Officer1993-02-16 ~ 1994-06-02IIF 20 - Director → ME1993-02-16 ~ 1994-06-02IIF 10 - Secretary → ME
- 11
HEMMINGS,LIMITED
00173481Valley Works, Grange Lane, SheffieldDissolved Corporate (16 parents)Officer1993-02-12 ~ 1994-02-15IIF 19 - Director → ME - 12
HILTON FASHIONS LIMITED
02561647Kpmg Llp, 1 The Embankment, Neville Street, LeedsDissolved Corporate (14 parents)Officer1995-06-23 ~ 1998-06-12IIF 9 - Secretary → ME - 13Kpmg Llp, 1 The Embankment, Neville Street, LeedsDissolved Corporate (16 parents)Officer1995-06-23 ~ 1998-06-12IIF 4 - Secretary → ME
- 14
JAMES HARTLEY,LIMITED
00398001Capital Link, Windsor Road, Cardiff, WalesDissolved Corporate (13 parents)Officer1995-06-23 ~ 1998-06-12IIF 11 - Secretary → ME - 15
KATALYSTS LIMITED
06527412Fairfield, Silverdale Crescent, SheffieldActive Corporate (2 parents)Equity (Company account)105,401 GBP2024-03-31Officer2008-03-07 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 16LMB REALISATIONS LIMITED - nowKpmg Llp, 1 The Embankment, Neville Street, LeedsDissolved Corporate (24 parents)Officer1995-03-31 ~ 1998-06-12IIF 3 - Secretary → ME
- 17
MYLNHURST LIMITED
03146901The Directors, Mylnhurst Limited, Mylnhurst Preparatory School And Nursery, Button Hill, Sheffield, South YorkshireActive Corporate (28 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,372,606 GBP2021-08-31Officer2000-05-15 ~ 2001-09-24IIF 16 - Director → ME - 18NEWCASTLE FINANCIAL ADVISERS LIMITED - now
NEWCASTLE FINANCIAL SERVICES LIMITED
- 2016-10-17 04509702INGLEBY (1527) LIMITED - 2002-09-031 Cobalt Park Way, Wallsend, EnglandActive Corporate (31 parents, 2 offsprings)Officer2010-11-23 ~ 2012-06-30IIF 26 - Director → ME - 19
NEWCASTLE STRATEGIC SOLUTIONS LIMITED
045557391 Cobalt Park Way, Wallsend, EnglandActive Corporate (42 parents)Officer2011-01-01 ~ 2012-06-30IIF 25 - Director → ME - 20GEORGE LOYND & CO. LIMITED - 1995-03-03Kpmg Llp, 1 The Embankment, Neville Street, LeedsDissolved Corporate (13 parents)Officer1995-06-23 ~ 1998-06-12IIF 1 - Secretary → ME
- 21ZOO DIGITAL GROUP PLC - nowLAUNCHSTRONG PUBLIC LIMITED COMPANY - 2000-03-06S3 8ln, Castle House Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2000-03-08 ~ 2001-05-14IIF 18 - Director → ME2000-03-08 ~ 2001-05-14IIF 8 - Secretary → ME
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