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.
Mr Warren Verwey
- British born in October 1973
Mr Warren Verwey
Resident in England
Registered addresses and corresponding companiesGilmarde House, 47 South Bar Street, Banbury, OX16 9AB, England
IIF 1Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, OX16 9AB, United Kingdom
IIF 2 IIF 3Gemini House 12b, Boundary Road, Buckingham Road Industrial Estate, Brackley, NN13 7ES, England
IIF 4 IIF 5Unit 3, Buckingham Court, Brackley, NN13 7EU, England
IIF 6 IIF 7 IIF 8Walnut Grove, Hinton-in-the-hedges, Brackley, NN13 5NF, England
IIF 9 IIF 10Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England
IIF 113, The Hawthorns, Silverstone, Towcester, NN12 8SZ, England
IIF 12
- British born in October 1973
Mr Warren Verwey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1973
Verwey, Warren
Resident in England
Registered addresses and corresponding companiesUnit 3, Buckingham Court, Brackley, NN13 7EU, England
IIF 15 IIF 16Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England
IIF 17 IIF 18 IIF 193, The Hawthorns, Silverstone, Towcester, NN12 8SZ, England
IIF 20 IIF 213, The Hawthorns, Silverstone, Towcester, Northamptonshire, NN12 8SZ, England
IIF 22
- British director born in October 1973
Verwey, Warren
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1973
Verwey, Warren
Resident in England
Registered addresses and corresponding companiesGilmarde House, 47 South Bar Street, Banbury, OX16 9AB, England
IIF 25
- British born in October 1973
Verwey, Warren
Resident in United Kingdom
Registered addresses and corresponding companies3, The Hawthorns, Silverstone, Northamptonshire, NN12 8SZ, United Kingdom
IIF 26
- 1Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2018-11-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-11-30 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Gemini House 12b Boundary Road, Buckingham Road Industrial Estate, Brackley, EnglandActive Corporate (3 parents)Officer2024-03-02 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-02 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)293,845 GBP2025-03-31Officer2015-03-01 ~ nowIIF 18 - Director → ME
- 4Unit 3 Buckingham Court, Brackley, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer2001-10-29 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 53 The Hawthorns, Silverstone, Northamptonshire, United KingdomActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 26 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6C/o, Gemini House Boundary Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)116,545 GBP2024-12-31Officer2020-12-01 ~ nowIIF 20 - Director → ME
- 7Walnut Grove, Hinton-in-the-hedges, Brackley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)40,500 GBP2024-06-30Person with significant control2021-01-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2020-04-02 ~ nowIIF 17 - Director → MEPerson with significant control2020-04-02 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 9C/o Nightingale Property Asset Management, 3 Mandeville Place, London, EnglandActive Corporate (4 parents)Equity (Company account)14 GBP2024-12-31Officer2010-12-01 ~ nowIIF 22 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Walnut Grove, Hinton-in-the-hedges, Brackley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)77,250 GBP2024-06-30Person with significant control2021-01-13 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Gemini House 12b Boundary Road, Buckingham Road Industrial Estate, Brackley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-18,727 GBP2024-07-31Person with significant control2024-02-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Gilmarde House, 47 South Bar Street, Banbury, EnglandDissolved Corporate (2 parents)Officer2021-01-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer2020-02-18 ~ nowIIF 19 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 14Unit 3 Buckingham Court, Brackley, EnglandActive Corporate (3 parents)Equity (Company account)902,016 GBP2024-09-30Officer2001-10-26 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)293,845 GBP2025-03-31Person with significant control2016-07-01 ~ 2023-02-24IIF 2 - Has significant influence or control → OE
- 2Gemini House 12b Boundary Road, Buckingham Road Industrial Estate, Brackley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-18,727 GBP2024-07-31Officer2023-07-20 ~ 2023-07-21IIF 24 - Director → MEPerson with significant control2023-07-20 ~ 2023-07-20IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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