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.
Wilson, Warwick Xavier
Wilson, Warwick Xavier
British computer consultantRegistered addresses and corresponding companies
IIF 1
Glebe House Church Lane, Watton-at-stone, Hertford, Herts, SG14 3RD
Wilson, Warwick Xavier
Registered addresses and corresponding companies
IIF 2 Glebe House Church Lane, Watton-at-stone, Hertford, Herts, SG14 3RD
Wilson, Warwick Xavier
born in June 1943Resident in England
Registered addresses and corresponding companies
IIF 3 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Wilson, Warwick Xavier
British born in June 1943Resident in England
Registered addresses and corresponding companies
IIF 4 Glebe House Church Lane, Watton-at-stone, Hertford, Herts, SG14 3RD
Wilson, Warwick Xavier
British company director born in June 1943Resident in England
Registered addresses and corresponding companiesWilson, Warwick Xavier
British computer consultant born in June 1943Resident in England
Registered addresses and corresponding companies
IIF 7 Glebe House Church Lane, Watton-at-stone, Hertford, Herts, SG14 3RD
Warwick Xavier Wilson
British born in June 1943Resident in England
Registered addresses and corresponding companies
IIF 8 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
- 1 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer
2006-08-17 ~ nowIIF 3 - LLP Member → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
OLDEMT LIMITED
- nowEMTEX LIMITED - 2014-01-07KOTUN LIMITED - 1992-03-03 Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, HertfordshireDissolved Corporate (3 parents)Officer 1993-02-25 ~ 2006-02-08IIF 6 - Director → ME 1993-02-25 ~ 2006-02-08IIF 1 - Secretary → ME - 2PITNEY BOWES SOFTWARE EUROPE LIMITED - 2020-12-30ARCHETYPE SYSTEMS LIMITED - 1995-01-06GROUP 1 SOFTWARE EUROPE LIMITED - 2009-04-01ARCHETYPE MANAGEMENT LIMITED - 1988-04-28 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents, 1 offspring)Officer ~ 1993-12-20IIF 4 - Director → ME 1992-11-05 ~ 1994-12-30IIF 2 - Secretary → ME
- 3
TERRAPIN SOLUTIONS LTD.
- nowMAURAGOLD ASSOCIATES LIMITED - 1989-05-25 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)91,310 GBP2024-03-31Officer 1993-08-01 ~ 1998-07-31IIF 7 - Director → ME - 4 International House, Cornhill, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)53,227 GBP2024-12-31Officer ~ 2004-01-21IIF 5 - Director → ME
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