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, Martin
Warren, Martin
British chartered accountant born in May 1946Resident in England
Registered addresses and corresponding companiesWarren, Martin
British director born in May 1946Resident in England
Registered addresses and corresponding companiesWarren, Martin
British retired born in May 1946Resident in England
Registered addresses and corresponding companies
IIF 7
4, Farm Court, 45 High Street, Pinner, Middlesex, HA5 5PJ, United Kingdom
Mr Martin Warren
British born in May 1946Resident in England
Registered addresses and corresponding companiesWarren, Martin
British Registered addresses and corresponding companiesWarren, Martin
Registered addresses and corresponding companies
IIF 20 4, Farm Court, 45 High Street, Pinner, Middlesex, HA5 5PJ, United Kingdom
- 1
ASTRADUST LTD.
- nowASTRABURST LIMITED - 2004-07-08 4 Farm Court, High Street, Pinner, MiddlesexDissolved corporate (2 parents)Equity (Company account)-94,029 GBP2023-06-30Officer
2004-06-25 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE - 2 3 Farm Court, 45 High Street, Pinner, Middlesex, United KingdomCorporate (5 parents)Equity (Company account)1,401 GBP2024-01-31Officer 2011-09-30 ~ nowIIF 7 - director → ME
- 3 4 Farm Court, High Street, Pinner, MiddlesexDissolved corporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer 2005-09-02 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-09-02 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 4 4 Farm Court, High Street, Pinner, MiddlesexDissolved corporate (2 parents)Equity (Company account)0.01 GBP2023-06-30Officer 2004-11-23 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-05-24 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 5 4 Farm Court, High Street, Pinner, MiddlesexDissolved corporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer 2005-09-02 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-09-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1 3 Farm Court, 45 High Street, Pinner, Middlesex, United KingdomCorporate (5 parents)Equity (Company account)1,401 GBP2024-01-31Officer 2011-09-30 ~ 2024-10-09IIF 20 - secretary → MEPerson with significant control 2017-01-20 ~ 2024-11-22IIF 8 - Has significant influence or control → OE
- 2GAB ROBINS AVIATION LIMITED - 2016-09-07ROBINS AVIATION LIMITED - 1995-05-05ROBINS DAVIES AVIATION LIMITED - 1992-04-06IDEANEXT LIMITED - 1990-01-12 The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (2 parents)Officer ~ 1998-03-18IIF 2 - director → ME
- 3TAVISWORTH LIMITED - 1990-10-10 Unit A, Brook Park East, ShirebrookDissolved corporate (4 parents)Officer 1999-05-25 ~ 2000-06-15IIF 17 - secretary → ME
- 4SWAPVAL LIMITED - 2012-08-07 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2000-07-31 ~ 2002-09-12IIF 18 - secretary → ME
- 5CHERRYMEAD LIMITED - 1994-06-20 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2000-08-01 ~ 2002-09-12IIF 16 - secretary → ME
- 6GAB ROBINS HOLDINGS LIMITED - 2016-08-23ROBINS HOLDINGS LIMITED - 1995-05-05R.D. & L. (HOLDINGS) LIMITED - 1992-06-24 The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (2 parents, 3 offsprings)Officer ~ 1998-07-31IIF 1 - director → ME
- 7
SMITH & BROOKS LIMITED
- nowM & G MENSWEAR LIMITED - 1990-01-22STINGCREST LIMITED - 1987-01-02 Unit A, Brook Park East, ShirebrookCorporate (2 parents, 4 offsprings)Officer 1999-11-15 ~ 2000-06-15IIF 13 - secretary → ME - 8LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15LOMBARD RISK MANAGEMENT PLC - 2018-05-23TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09 55-56 Russell Square, London, EnglandCorporate (3 parents, 3 offsprings)Officer 2000-08-09 ~ 2002-09-12IIF 19 - secretary → ME
- 9
VERMEG SYSTEMS LIMITED
- nowLOMBARD RISK SYSTEMS LIMITED - 2018-10-15SYSTEMIDOL LIMITED - 1989-01-03 55-56 Russell Square, London, EnglandCorporate (3 parents)Officer 2000-08-01 ~ 2002-09-12IIF 15 - secretary → ME - 10
WISBEY VENTURES LIMITED
- nowLOMBARD RISK MANAGEMENT LIMITED - 1996-12-09RAKPRIDE LIMITED - 1988-12-14 83 River Court Upper Ground, LondonCorporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2000-11-22 ~ 2002-09-12IIF 14 - secretary → ME
