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.
Warren, Clifford Young
- South African born in April 1942
Warren, Clifford Young
Resident in South Africa
Registered addresses and corresponding companies30, Gay Street, Bath, BA1 2PA, England
IIF 1No 1, Hohenhort Avenue, Constantia 77800, Western Cape, South Africa
IIF 217, Portland Place, London, W1B 1PU, England
IIF 33rd Floor, 33 Bruton Street, London, W1J 6QU, England
IIF 4C/o Skybound Capital, 33 Bruton Street, Bruton Street, London, W1J 6QU, England
IIF 5
- South African born in April 1942
Warren, Clifford Young
Resident in Mauritius
Registered addresses and corresponding companies - South African born in April 1942Registered addresses and corresponding companies
Warren, Clifford Young
- South African born in April 1942
Mr Clifford Young Warren
Resident in South Africa
Registered addresses and corresponding companies - South African born in April 1942
Mr Cliffford Young Warren
Resident in South Africa
Registered addresses and corresponding companies3rd Floor, 33 Bruton Street, London, W1J 6QU, United Kingdom
IIF 14
- South African born in April 1942
Warren, Clifford
Resident in Mauritius
Registered addresses and corresponding companiesBlock B, 2nd Floor, Ruisseau Creole Offices, Rivière Noire, Mauritius, Mauritius
IIF 15
- South African born in April 1942
Mr Clifford Young Warren
Resident in Mauritius
Registered addresses and corresponding companies - South African born in April 1942Registered addresses and corresponding companies
Clifford Warren
Apartment 06, Ruisseau Creole Complex, Bloc C, Riviere Noire, Mauritius
IIF 22 IIF 23 IIF 24 (more)(less)
- South African born in April 1942
Mr Clifford Young Warren
Resident in United Kingdom
Registered addresses and corresponding companiesApartment C06, Ruisseau Creole, La Mivoie, Black River, United Kingdom
IIF 26
- South African born in April 1942Registered addresses and corresponding companies
Clifford Young Warren
Apartment 06, Ruisseau Creole Complex, Bloc C, Riviere Noire, Mauritius
IIF 27
- 1Mandar House 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)Beneficial owner2022-06-01 ~ 2024-01-01IIF 25 - Has significant influence or control → OEIIF 25 - Right to appoint or remove directors → OE
- 2Mandar House 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)Beneficial owner2022-06-01 ~ 2024-01-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control → OE
- 3Mandar House 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)Beneficial owner2022-06-01 ~ 2024-01-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → OE
- 4
BAYHAM STREET APARTMENTS LTD
OE023151Mandar House 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)Beneficial owner2022-06-01 ~ 2024-01-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OE - 5
CAMDEN LIFESTYLE (UK) LTD
108402297th Floor 105 Strand, London, EnglandActive Corporate (13 parents)Person with significant control2018-10-01 ~ 2022-05-27IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 6
- 7
HARBINGER INFORMATION SECURITY LIMITED
108394403rd Floor, 33 Bruton Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
- 9
MAIDA VALE SPACES (UK) LTD
10474506167-169 Great Portland Street, 5th Floor, London, County (optional), United KingdomActive Corporate (7 parents)Person with significant control2021-03-30 ~ 2021-05-28IIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 10TRENDING SPACES LIMITED - 2018-07-1927 Old Gloucester Street, London, United KingdomActive Corporate (10 parents)Person with significant control2021-03-30 ~ 2021-05-28IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 11OLSPS HOLDINGS LTD - nowOLRAC SPS HOLDINGS LTD - 2016-11-21OLRAC SPS HOLDING LTD - 2015-12-10
OLRAC-SPS INTERNATIONAL LIMITED
- 2015-12-07 0761496967 Collingwood View, North Shields, EnglandActive Corporate (8 parents)Officer2011-04-26 ~ 2014-12-02IIF 2 - Director → ME - 12BEECH STREET SPACES (UK) LTD - 2020-12-04SHOREDITCH SPACES (UK) LTD - 2020-10-14167-169 Great Portland Street, 5th Floor, London, County (optional), United KingdomActive Corporate (5 parents)Person with significant control2021-03-30 ~ 2021-05-17IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 13GMG REAL ESTATE (UK) LTD - 2021-01-13CORE PROPERTIES MANAGEMENT (UK) LTD - 2017-06-157th Floor 105 Strand, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2021-03-30 ~ 2021-05-28IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 14RE CAPITAL (UK) LTD - 2021-01-137th Floor 105 Strand, London, EnglandActive Corporate (11 parents, 6 offsprings)Officer2021-05-27 ~ 2022-01-12IIF 3 - Director → MEPerson with significant control2021-02-01 ~ 2022-05-27IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 15SILVERMEAD INVESTMENT HOLDINGS LIMITED - now
KINSMEN MANAGEMENT GROUP (UK) LIMITED
- 2025-05-23 129244733 Queen Street, London, EnglandActive Corporate (4 parents)Officer2020-10-02 ~ 2023-06-06IIF 4 - Director → MEPerson with significant control2020-10-02 ~ 2023-06-06IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 16
SKYBOUND CAPITAL UK LIMITED
067084923 Queen Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2008-09-26 ~ 2021-02-25IIF 9 - Director → MEPerson with significant control2022-06-22 ~ 2023-08-21IIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 17
RMS ADVISORY UK LIMITED
- 2021-11-17 126685673 Queen Street, London, EnglandActive Corporate (8 parents)Officer2020-06-13 ~ 2022-11-11IIF 1 - Director → MEPerson with significant control2020-06-13 ~ 2021-09-15IIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE - 18SKYBOUND FINANCIAL PLANNING LIMITED - now
THE LEGAL BROKERAGE LIMITED
- 2022-04-08 03116941ARGYLE NEWTON LIMITED - 1999-06-01CAPITAL RETURN LIMITED - 1996-05-13Solent Business Park 4500 Parkway, Whiteley, Fareham, EnglandActive Corporate (16 parents)Officer2020-07-31 ~ 2022-03-31IIF 5 - Director → ME - 19
SKYBOUND HOLDINGS LIMITED
- 2019-11-07 122538883 Queen Street, London, England, 3 Queen Street, London, England, EnglandActive Corporate (5 parents, 3 offsprings)Officer2019-10-10 ~ 2023-05-30IIF 6 - Director → MEPerson with significant control2022-06-22 ~ 2023-08-21IIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control → OE - 20
SUMMER BUTTERFLY LIMITED
OE022358Mandar House 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)Beneficial owner2022-06-01 ~ 2024-01-01IIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors → OE - 21
VDK GROUP INVESTMENTS HOLD LIMITED
09522224Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved Corporate (8 parents)Person with significant control2020-01-17 ~ 2023-10-19IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
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