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.
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Warby, Graham John
Warby, Graham John
British company director born in July 1970Resident in England
Registered addresses and corresponding companiesWarby, Graham John
British director born in July 1970Resident in England
Registered addresses and corresponding companiesWarby, Graham John
British electrical contractor born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 5
First Floor 36, Thorpe Wood Business Park, Thorpe Wood, Peterborough, PE3 6SR, England
Warby, Graham John
British managing director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Graham John Warby
British born in July 1970Resident in England
Registered addresses and corresponding companiesMr Graham John Warby
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 First Floor 36 Thorpe Wood Business Park, Thorpe Wood, Peterborough, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)935,293 GBP2023-11-30Officer
2009-11-19 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
65 EGERTON ROAD LIMITED
- now80A SHEIL ROAD LIMITED - 2017-01-19 10 Cleveland Mansions Widley Road, London, EnglandDissolved corporate (3 parents)Officer 2017-01-11 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-01-11 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3 68 Great Cumberland Place, Marylebone, London, EnglandCorporate (1 parent)Equity (Company account)57,403 GBP2023-09-30Officer 2016-09-30 ~ nowIIF 2 - director → MEPerson with significant control 2016-09-30 ~ nowIIF 9 - Has significant influence or control → OE
- 4 122 Culley Court, Orton Southgate, PeterboroughDissolved corporate (1 parent)Fixed Assets (Company account)3,581 GBP2016-02-29Officer 2010-02-17 ~ dissolvedIIF 4 - director → ME
- 5 Ground Floor 36 Thorpe Wood Business Park, Thorpe Wood, Peterborough, United KingdomCorporate (1 parent)Equity (Company account)10 GBP2023-10-31Officer 2018-10-03 ~ nowIIF 6 - director → MEPerson with significant control 2018-10-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 Ground Floor 36 Thorpe Wood Business Park, Thorpe Wood, Peterborough, United KingdomCorporate (1 parent)Equity (Company account)10 GBP2023-10-31Officer 2018-10-04 ~ nowIIF 7 - director → MEPerson with significant control 2018-10-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 Broadlands, Amberstone, Hailsham, EnglandCorporate (1 parent)Equity (Company account)-35,291 GBP2023-08-31Officer 2010-08-13 ~ 2011-11-01IIF 3 - director → ME
