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

Mr Neil Robert Warrender

    Related profiles found in government register
  • Mr Neil Robert Warrender
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 52 Debden Road, Saffron Walden, Essex, CB11 4AB

      IIF 1

    • 80-83, Long Lane, London, EC1A 9ET, England

      IIF 2

    • 52, Debden Road, Saffron Walden, CB11 4AB, England

      IIF 3 IIF 4

    • 52, Debden Road, Saffron Walden, CB11 4AB, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 52, Debden Road, Saffron Walden, Essex, CB11 4AB

      IIF 8 IIF 9

    • 52, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom

      IIF 10
  • Warrender, Neil Robert
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 62 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 11

    • Suite 101, 41-43, Brook Street, London, W1K 4HJ, England

      IIF 12

    • 52, Debden Road, Saffron Walden, CB11 4AB, England

      IIF 13 IIF 14 IIF 15

    • 52 Debden Road, Saffron Walden, Essex, CB11 4AB

      IIF 17

    • 52, Debden Road, Saffron Walden, Essex, CB11 4AB, England

      IIF 18
  • Warrender, Neil Robert
    British compliance officer born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 52, Debden Road, Saffron Walden, CB11 4AB, England

      IIF 19
  • Warrender, Neil Robert
    British consultant born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 45, Pont Street, London, SW1X 0BX, United Kingdom

      IIF 20

    • 52, Debden Road, Saffron Walden, CB11 4AB, England

      IIF 21

    • 52, Debden Road, Saffron Walden, CB11 4AB, United Kingdom

      IIF 22

    • 52 Debden Road, Saffron Walden, Essex, CB11 4AB

      IIF 23

    • 52, Debden Road, Saffron Walden, Essex, CB11 4AB, England

      IIF 24

    • 52, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom

      IIF 25

    • 130, Sherborne Road, Yeovil, Somerset, BA21 4HQ, United Kingdom

      IIF 26

    • Thorne House, Eastville, Yeovil, Somerset, BA21 4JD

      IIF 27
  • Warrender, Neil Robert
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 177, Broad Oak Lane, Bury, BL9 7SQ, England

      IIF 28

    • 52, Debden Road, Saffron Walden, CB11 4AB, United Kingdom

      IIF 29
  • Warrender, Neil Robert
    British finance director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14, Jacksons Lane, Billericay, CM11 1AH, England

      IIF 30
  • Warrender, Neil Robert
    British managing partner born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 52, Debden Road, Saffron Walden, CB11 4AB, United Kingdom

      IIF 31 IIF 32
  • Warrender, Neil Robert
    British partner born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 52, Debden Road, Saffron Walden, CB11 4AB

      IIF 33
  • Warrender, Neil Robert
    born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Warrender, Neil Robert
    British

    Registered addresses and corresponding companies

    • 52 Debden Road, Saffron Walden, Essex, CB11 4AB

      IIF 42
  • Warrender, Neil Robert
    British consultant

    Registered addresses and corresponding companies

    • 52 Debden Road, Saffron Walden, Essex, CB11 4AB

      IIF 43
  • Warrender, Neil

    Registered addresses and corresponding companies
  • Warrender, Neil Robert

    Registered addresses and corresponding companies

    • 21, Albemarle Street, London, W1S 4BS, England

      IIF 61

    • 3rd Floor, 62 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 62 IIF 63

    • 5th Floor, Office B3, 80 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom

      IIF 64

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 65

    • 52, Debden Road, Saffron Walden, CB11 4AB, England

      IIF 66 IIF 67 IIF 68

    • 52, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom

      IIF 70 IIF 71 IIF 72
child relation
Offspring entities and appointments
Active 46
  • 1
    GDA ASSET MANAGEMENT LTD. - 2022-10-12
    52 Debden Road, Saffron Walden, England
    Corporate (5 parents)
    Equity (Company account)
    -11,922 GBP2024-02-28
    Officer
    2024-08-27 ~ now
    IIF 58 - secretary → ME
  • 2
    52 Debden Road, Saffron Walden, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-10-26 ~ dissolved
    IIF 29 - director → ME
  • 3
    ALPHA GROWTH LIMITED - 2015-11-20
    35 Berkeley Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-02 ~ now
    IIF 13 - director → ME
    2019-06-27 ~ now
    IIF 56 - secretary → ME
  • 4
    ALPHA UNIVERSAL MANAGEMENT PLC - 2018-07-18
    LOTUS RESOURCES PLC - 2010-12-21
    42-44 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -375,353 GBP2024-03-31
    Officer
    2025-03-20 ~ now
    IIF 19 - director → ME
  • 5
    CHARCO 41 LIMITED - 2010-11-29
    52 Debden Road, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,768 GBP2022-12-31
    Officer
    2011-01-27 ~ dissolved
    IIF 18 - director → ME
  • 6
    45 Pont Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 20 - director → ME
  • 7
    52 Debden Road, Saffron Walden, England
    Corporate (2 parents)
    Equity (Company account)
    27,712 GBP2023-12-31
    Officer
    2022-04-05 ~ now
    IIF 15 - director → ME
    2021-10-07 ~ now
    IIF 68 - secretary → ME
  • 8
    21 Albemarle Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2012-05-03 ~ dissolved
    IIF 61 - secretary → ME
  • 9
    52 Debden Road, Saffron Walden, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,441 GBP2022-05-31
    Officer
    2023-04-25 ~ dissolved
    IIF 16 - director → ME
  • 10
    52 Debden Road, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    52 Debden Road, Saffron Walden, Essex
    Corporate (3 parents)
    Officer
    2009-03-16 ~ now
    IIF 37 - llp-designated-member → ME
  • 12
    6 Lynbury Place, 14 South Park Crescent, Gerrards Cross, Bucks, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2011-02-14 ~ dissolved
    IIF 60 - secretary → ME
  • 13
    LNG CAPITAL (UK) LIMITED - 2013-03-21
    15-17 King Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 71 - secretary → ME
  • 14
    52 Debden Road, Saffron Walden
    Dissolved corporate (1 parent)
    Officer
    2015-05-13 ~ dissolved
    IIF 33 - director → ME
  • 15
    H V J LTD
    - now
    EAGLE & DOMINION ASSET MANAGEMENT LIMITED - 2007-09-10
    UNITCROSS LIMITED - 1998-05-22
    36 Ridgway Place, Wimbledon, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-29 ~ dissolved
    IIF 23 - director → ME
    2007-08-29 ~ dissolved
    IIF 43 - secretary → ME
  • 16
    KALKINE SECURITIES LTD - 2024-04-06
    52 Debden Road, Saffron Walden, England
    Corporate (2 parents)
    Equity (Company account)
    15,000 GBP2023-06-30
    Officer
    2024-05-23 ~ now
    IIF 67 - secretary → ME
  • 17
    IM GLOBAL PARTNER LONDON LTD - 2021-06-07
    3rd Floor 62 Threadneedle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    169,853 GBP2023-12-31
    Officer
    2020-05-12 ~ now
    IIF 62 - secretary → ME
  • 18
    3rd Floor 62 Threadneedle Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,642,636 GBP2023-12-31
    Officer
    2021-05-25 ~ now
    IIF 11 - director → ME
    2021-10-19 ~ now
    IIF 63 - secretary → ME
  • 19
    52 Debden Road, Saffron Walden, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    111,975 GBP2023-06-30
    Officer
    2019-11-21 ~ now
    IIF 22 - director → ME
  • 20
    52 Debden Road, Saffron Walden, England
    Corporate (2 parents)
    Equity (Company account)
    313 GBP2023-06-30
    Officer
    2020-10-29 ~ now
    IIF 21 - director → ME
    2020-06-03 ~ now
    IIF 57 - secretary → ME
  • 21
    52 Debden Road, Saffron Walden, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 24 - director → ME
  • 22
    52 Debden Road, Saffron Walden, Essex
    Corporate (9 parents, 3 offsprings)
    Officer
    2007-03-21 ~ now
    IIF 35 - llp-designated-member → ME
  • 23
    52 Debden Road, Saffron Walden, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2022-07-31
    Officer
    2017-07-11 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 24
    52 Debden Road, Saffron Walden, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-26 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2019-04-26 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 25
    177 Broad Oak Lane, Bury, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-02 ~ dissolved
    IIF 28 - director → ME
  • 26
    OSMO SOLUTIONS LIMITED - 2019-01-23
    14 Jacksons Lane, Billericay, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2020-10-20 ~ now
    IIF 30 - director → ME
  • 27
    52 Debden Road, Saffron Walden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-11-23 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-11-23 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 28
    OSIT SOLUTIONS LIMITED - 2021-01-14
    80-83 Long Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    81,965 GBP2024-03-31
    Person with significant control
    2020-10-20 ~ now
    IIF 2 - Has significant influence or control → OE
  • 29
    52 Debden Road, Saffron Walden, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    974 GBP2023-04-30
    Officer
    2011-04-11 ~ dissolved
    IIF 72 - secretary → ME
  • 30
    SCYLD CAPITAL LTD - 2024-10-03
    52 Debden Road, Saffron Walden, England, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 59 - secretary → ME
  • 31
    35 Denzil Road, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    22,927 GBP2022-04-30
    Officer
    2021-03-29 ~ dissolved
    IIF 51 - secretary → ME
  • 32
    35 Denzil Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -9,094 GBP2023-01-31
    Officer
    2021-03-29 ~ dissolved
    IIF 47 - secretary → ME
  • 33
    35 Denzil Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -15,057 GBP2023-04-30
    Officer
    2021-03-29 ~ dissolved
    IIF 53 - secretary → ME
  • 34
    THE HOUSING EXCHANGE LTD - 2020-03-04
    35 Denzil Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -4,098 GBP2023-07-31
    Officer
    2021-03-29 ~ dissolved
    IIF 48 - secretary → ME
  • 35
    SPV WIGAN PROP8 LTD - 2021-10-14
    35 Denzil Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    27,690 GBP2023-08-31
    Officer
    2021-08-09 ~ now
    IIF 46 - secretary → ME
  • 36
    35 Denzil Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    14,962 GBP2023-08-31
    Officer
    2021-08-09 ~ now
    IIF 45 - secretary → ME
  • 37
    35 Denzil Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    11,195 GBP2023-08-31
    Officer
    2021-08-09 ~ now
    IIF 54 - secretary → ME
  • 38
    35 Denzil Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-09 ~ now
    IIF 50 - secretary → ME
  • 39
    35 Denzil Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,052 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 52 - secretary → ME
  • 40
    35 Denzil Road, Neasden, England
    Corporate (4 parents)
    Equity (Company account)
    25,895 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 55 - secretary → ME
  • 41
    35 Denzil Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,485 GBP2023-04-30
    Officer
    2021-03-29 ~ dissolved
    IIF 49 - secretary → ME
  • 42
    130 Sherborne Road, Yeovil, Somerset, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,985 GBP2015-08-31
    Officer
    2016-03-17 ~ dissolved
    IIF 26 - director → ME
  • 43
    52 Debden Road, Saffron Walden, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-07-08 ~ now
    IIF 66 - secretary → ME
  • 44
    52 Debden Road, Saffron Walden, England
    Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 69 - secretary → ME
  • 45
    52 Debden Road, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 46
    Company number 06990951
    Non-active corporate
    Officer
    2009-08-14 ~ now
    IIF 17 - director → ME
    2009-08-14 ~ now
    IIF 42 - secretary → ME
Ceased 15
  • 1
    VASKEVITCH ASSET MANAGEMENT LLP - 2014-07-22
    52 Debden Road, Saffron Walden, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    581,603 GBP2024-03-31
    Officer
    2014-05-21 ~ 2014-07-31
    IIF 34 - llp-designated-member → ME
  • 2
    52 Debden Road, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-07-06 ~ 2009-07-14
    IIF 36 - llp-designated-member → ME
  • 3
    POSTSCRIPTUM PARTNERS UK LTD - 2019-07-01
    13 Hanover Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    143,672 GBP2023-12-31
    Officer
    2018-03-29 ~ 2018-10-01
    IIF 12 - director → ME
  • 4
    EBROKERS (UK) LLP - 2021-09-03
    3 Lloyd's Avenue, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -376,736 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-01-01 ~ 2021-10-26
    IIF 38 - llp-designated-member → ME
  • 5
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,042 GBP2024-03-31
    Officer
    2014-03-13 ~ 2020-03-28
    IIF 39 - llp-designated-member → ME
  • 6
    IM GLOBAL PARTNER LONDON LTD - 2021-06-07
    3rd Floor 62 Threadneedle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    169,853 GBP2023-12-31
    Person with significant control
    2020-05-12 ~ 2020-05-18
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    EAGLE HUNTERS LTD - 2016-11-23
    21 Maurice Walk, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-11-30
    Officer
    2015-11-18 ~ 2017-03-10
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-18
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    52 Debden Road, Saffron Walden, Essex
    Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-06-17 ~ 2020-06-17
    IIF 1 - Has significant influence or control → OE
  • 9
    52 Debden Road, Saffron Walden, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2022-07-31
    Person with significant control
    2017-07-11 ~ 2018-11-19
    IIF 6 - Has significant influence or control → OE
  • 10
    FTG FINANCE SERVICES LIMITED - 2015-09-23
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    454,221 GBP2016-03-31
    Officer
    2016-04-29 ~ 2023-09-30
    IIF 64 - secretary → ME
  • 11
    RENOVO CAPITAL LIMITED - 2018-04-30
    27 Hatchlands Road, Redhill, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -86,195 GBP2024-03-31
    Officer
    2017-10-02 ~ 2022-08-05
    IIF 65 - secretary → ME
  • 12
    52 Debden Road, Saffron Walden, Essex
    Corporate (2 parents)
    Officer
    2009-05-21 ~ 2024-03-28
    IIF 41 - llp-designated-member → ME
  • 13
    SPV WIGAN PROP7 LTD - 2021-10-14
    35 Denzil Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-09 ~ 2023-07-18
    IIF 44 - secretary → ME
  • 14
    21 Maurice Walk, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    47,700 GBP2017-10-31
    Officer
    2015-10-27 ~ 2018-09-11
    IIF 70 - secretary → ME
  • 15
    THE HUB-YEOVIL CIC - 2014-09-05
    13 Buckland Road, Yeovil, Somerset
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    167,049 GBP2016-08-31
    Officer
    2011-10-11 ~ 2016-01-27
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.