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 Mark William Antony Warde-norbury
- British born in July 1962
Mr Mark William Antony Warde-norbury
Resident in England
Registered addresses and corresponding companies - British born in July 1962
Mr Mark William Antony Warde-norbury
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1962
Warde-norbury, Mark William Antony
Resident in England
Registered addresses and corresponding companies - British company director born in July 1962
Warde-norbury, Mark William Antony
Resident in England
Registered addresses and corresponding companies42, Lytton Road, Barnet, Hertfordshire, EN5 5BY
IIF 163 Nightingale Square, London, SW12 8QJ
IIF 1746, New Broad Street, London, EC2M 1JH, United Kingdom
IIF 18 IIF 19 IIF 20Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 21Townshead House, Crown Road, Norwich, NR1 3DT
IIF 22
- British director born in July 1962
Warde-norbury, Mark William Antony
Resident in England
Registered addresses and corresponding companies3, Nightingale Square, London, SW12 8QJ, England
IIF 23
- British born in July 1962
Warde Norbury, Mark William Antony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1962
Warde-norbury, Mark William Antony
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Warde-norbury, Mark William Antony
3 Nightingale Square, London, SW12 8QJ
IIF 28
- 1
BFA HOLDINGS LIMITED
0576857112a West Pallant House, West Pallant, Chichester, West Sussex, United KingdomActive Corporate (9 parents)Officer2007-01-11 ~ 2008-07-30IIF 25 - Director → ME - 2TYROLESE (624) LIMITED - 2007-08-0724 Old Bond Street Old Bond Street, 4th Floor (c/o Rcapital), London, EnglandActive Corporate (8 parents)Officer2007-09-03 ~ nowIIF 24 - Director → ME2008-05-08 ~ nowIIF 28 - Secretary → ME
- 3
HOOTON PAGNELL (TRUSTEES) LIMITED
10339280C/o The Estate Office, Hooton Pagnell Hall, Doncaster, United KingdomActive Corporate (3 parents)Officer2016-08-22 ~ nowIIF 27 - Director → MEPerson with significant control2016-08-22 ~ 2016-12-20IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4WEAVEWISE LIMITED - 1985-04-19Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2013-03-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5
HOOTON PAGNELL HALL LIMITED
11227879Estate Office, Hooton Pagnell, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents)Officer2018-02-27 ~ nowIIF 8 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED - now
STG HOLDINGS PLC
- 2006-01-12 02320261WORTHING PREMIER PROPERTIES (HOLDINGS) PLC - 1997-11-28FLOWGILT PUBLIC LIMITED COMPANY - 1989-01-27C/o Merder & Hole, 3rd Floor 76 Shoe Lane, LondonDissolved Corporate (24 parents)Officer2000-05-12 ~ 2001-12-24IIF 12 - Director → ME - 7
MARECHALE CAPITAL INVESTMENTS LIMITED
1141565846 New Broad Street, London, United KingdomActive Corporate (3 parents)Officer2018-06-14 ~ nowIIF 15 - Director → ME - 8
DWA CAPITAL PLC
- 2002-10-30 03515836CAPITAL STRATEGY PLC
- 2001-07-30 03515836DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-0846 New Broad Street, LondonActive Corporate (30 parents, 3 offsprings)Officer1998-12-02 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OE - 9
NF RAF DESB' LIMITED
0922423446 New Broad Street, LondonDissolved Corporate (3 parents)Officer2014-09-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-09-18 ~ dissolvedIIF 4 - Has significant influence or control → OE - 10
NF STANFORD LTD
09154437Marechale Capital Plc, 46 New Broad Street, LondonDissolved Corporate (3 parents)Officer2014-07-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 2 - Has significant influence or control → OE - 11
NORTHFIELD UK SOLAR LTD
08567540Townshead House, Crown Road, NorwichDissolved Corporate (7 parents, 1 offspring)Officer2013-06-13 ~ dissolvedIIF 22 - Director → ME - 12
NUKS3 LIMITED
0932413346 New Broad Street, LondonDissolved Corporate (4 parents)Officer2014-11-24 ~ dissolvedIIF 18 - Director → ME - 13
SEA BREEZE PROPERTY INVESTMENTS LIMITED
0553973142 Lytton Road, Barnet, HertfordshireDissolved Corporate (2 parents)Officer2005-08-18 ~ dissolvedIIF 16 - Director → ME - 1415 St Helen's Place, LondonDissolved Corporate (2 parents)Officer2006-05-11 ~ dissolvedIIF 11 - Director → ME
- 1515 St Helens Place, LondonDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 13 - Director → ME
- 16Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East SussexDissolved Corporate (10 parents)Officer2004-08-26 ~ dissolvedIIF 17 - Director → ME
- 17
ST HELEN'S PROPERTY INVESTMENTS LIMITED
0537504143-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (8 parents)Officer2005-02-24 ~ dissolvedIIF 10 - Director → ME - 18
DONCASTER DEAF TRUST
- 2026-03-19 04105045DONCASTER SCHOOL FOR THE DEAF - 2001-06-18Leger Way, Doncaster, South YorkshireActive Corporate (25 parents)Officer2018-11-01 ~ nowIIF 9 - Director → ME - 19
WARDE-NORBURY (TRUSTEES) LIMITED
10339517C/o The Estate Office, Hooton Pagnell Hall, Doncaster, United KingdomActive Corporate (2 parents)Officer2016-08-22 ~ nowIIF 26 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 20GREENWELL GLORY LTD - 2020-10-08Venture House, Aykley Heads Business Centre, Durham, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-06-15 ~ 2023-01-12IIF 23 - Director → ME
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