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

Bader, Warren Ian

    Related profiles found in government register
  • Bader, Warren Ian
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Fotheringay Road, 2/1, Glasgow, G41 4NL, Scotland

      IIF 1

    • 3, Bishopsgate, Wellknowe Avenue, Thorntonhall, G74 5AR, United Kingdom

      IIF 2

    • Unit 3 Block 3, Etna Estate Clamp Road, Wishaw, Lanarkshire, ML2 7XQ, Scotland

      IIF 3
  • Bader, Warren Ian
    British producer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Block 3, Etna Estate Clamp Road, Wishaw, Lanarkshire, ML2 7XQ, Scotland

      IIF 4
  • Bader, Warren Ian
    British worker born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Block C, Glenwood Place, Block C Unit 5, Glasgow, G45 9UH, Scotland

      IIF 5
  • Bader, Warren Ian
    British company director born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Wellknowe Avenue, Thorntonhall, Glasgow, G74 5AR, Scotland

      IIF 6
  • Mr Warren Ian Bader
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Flat 2/1, 2/1, Glasgow, Lanarkshire, G41 4NL, United Kingdom

      IIF 7

    • Unit 3, Block 3, Etna Estate, Clamp Road, Wishaw, Lanarkshire, ML2 7XQ, Scotland

      IIF 8
  • Mr Warren Ian Bader
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Bishopsgate, Wellknowe Avenue, Thorntonhall, Glasgow, G74 5AR, Scotland

      IIF 9
  • Warren Ian Bader
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bishopsgate, Wellknowe Avenue, Thorntonhall, G74 5AR, United Kingdom

      IIF 10
  • Mr Warren Ian Bader
    British born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Bishopsgate, Wellknowe Avenue, Thorntonhall, Glasgow, G74 5AR, Scotland

      IIF 11
  • Bader, Warren Ian

    Registered addresses and corresponding companies

    • 3 Bishopsgate, Wellknowe Avenue, Thorntonhall, Glasgow, G74 5AR, Scotland

      IIF 12

    • 3, Bishopsgate, Wellknowe Avenue, Thorntonhall, G74 5AR, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    SHRUBBLY LTD - 2018-09-04
    BEE&CO LTD - 2018-02-09
    Unit 5 Block C Glenwood Place, Block C Unit 5, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-09-02 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    Unit 3 Block 3 Etna Estate Clamp Road, Wishaw, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 3 - director → ME
  • 3
    67 Bath Street, Southport
    Dissolved corporate (1 parent)
    Officer
    2020-08-29 ~ dissolved
    IIF 6 - director → ME
    2020-08-29 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2020-08-29 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    MAJOR DOMO LTD. - 2012-09-27
    Warren Bader, 17 Fotheringay Road, 2/1, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 1 - director → ME
  • 5
    3, Bishopsgate Wellknowe Avenue, Thorntonhall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-11 ~ dissolved
    IIF 2 - director → ME
    2020-09-11 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2020-09-11 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    SHRUBBLY LTD - 2018-09-04
    BEE&CO LTD - 2018-02-09
    Unit 5 Block C Glenwood Place, Block C Unit 5, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2017-11-20 ~ 2017-11-20
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    Queens House C/o Kelvin Capital, Linc Scotland, Queens House, 19 St Vincent Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -178,875 GBP2023-08-31
    Officer
    2011-09-01 ~ 2017-11-14
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-14
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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