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 Nicholas Charles Warne

    Related profiles found in government register
  • Mr Nicholas Charles Warne
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL

      IIF 1

    • The Stables, Church Walk, Daventry, Northants, NN11 4BL, England

      IIF 2

    • The Pinnacle 3rd Floor 73, King Street, Manchester, M2 4NG

      IIF 3

    • 1 Billing Road, Northampton, Northamptonshire, NN1 5AL, United Kingdom

      IIF 4
  • Warne, Nicholas Charles
    British accountant born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL, England

      IIF 5
  • Warne, Nicholas Charles
    British chartered accountant born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Church Walk, Daventry, Northants, NN11 4BL, England

      IIF 6

    • 1 Billing Road, Northampton, Northamptonshire, NN1 5AL, United Kingdom

      IIF 7 IIF 8
  • Warne, Nicholas Charles
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Church Walk, Daventry, Northants, NN11 4BL, England

      IIF 9

    • Lower Ground Floor Office, 231 Shoreditch High Street, London, E1 6PJ, United Kingdom

      IIF 10

    • 1 Billing Road, Northampton, Northamptonshire, NN1 5AL, England

      IIF 11
  • Warne, Nicholas Charles
    born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL

      IIF 12
  • Warne, Nicholas Charles
    British accountant born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL, England

      IIF 13
  • Warne, Nicholas Charles
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chater Lea Buildings, Icknield Way, Letchworth, Hertfordshire, SG6 1WT, England

      IIF 14

    • Chater Lea Buildings, Icknield Way, Letchworth, Hertfordshire, SG6 1WT, United Kingdom

      IIF 15

    • 1, Billing Road, Northampton, NN1 5AL, England

      IIF 16

    • 61 Bunting Road, Northampton, Northamptonshire, NN2 6EE, United Kingdom

      IIF 17
  • Warne, Nicholas Charles
    British

    Registered addresses and corresponding companies

    • 1 Billing Road, Northampton, Northamptonshire, NN1 5AL, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    Chater Lea Buildings, Icknield Way, Letchworth, Hertfordshire, England
    Dissolved corporate (6 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 14 - director → ME
  • 2
    The Stables, Church Walk, Daventry, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    The Stables, Church Walk, Daventry, Northamptonshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,794 GBP2024-02-28
    Officer
    2018-02-27 ~ now
    IIF 6 - director → ME
  • 4
    COTTONS LIMITED - 2017-04-03
    LEASING ON LINE LIMITED - 2002-09-24
    The Pinnacle 3rd Floor 73 King Street, Manchester
    Dissolved corporate (7 parents, 20 offsprings)
    Total Assets Less Current Liabilities (Company account)
    783,283 GBP2016-09-30
    Officer
    2002-09-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 5
    1 Billing Road, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,157 GBP2024-03-31
    Officer
    2004-10-18 ~ now
    IIF 18 - secretary → ME
  • 6
    Lower Ground Floor Office, 231 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 10 - director → ME
  • 7
    1 Billing Road, Northampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-21 ~ now
    IIF 16 - director → ME
  • 8
    1 Billing Road, Northampton, Northamptonshire, England
    Dissolved corporate (12 parents)
    Equity (Company account)
    16,567 GBP2021-08-31
    Officer
    2015-08-13 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
Ceased 5
  • 1
    Chater Lea Buildings, Icknield Way, Letchworth, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,087,331 GBP2023-12-31
    Officer
    2020-09-21 ~ 2023-05-03
    IIF 15 - director → ME
  • 2
    The Stables, Church Walk, Daventry, Northamptonshire
    Corporate (14 parents, 1 offspring)
    Officer
    2010-05-25 ~ 2024-06-07
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-11-12
    IIF 1 - Has significant influence or control → OE
  • 3
    COTTONS CORPORATE FINANCE LIMITED - 2019-04-13
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,677,047 GBP2023-09-30
    Officer
    2013-05-29 ~ 2024-06-07
    IIF 9 - director → ME
    2024-06-07 ~ 2024-10-29
    IIF 8 - director → ME
  • 4
    61 Bunting Road Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-06-15 ~ 2024-06-17
    IIF 17 - director → ME
  • 5
    1 Billing Road, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2019-01-07 ~ 2024-06-07
    IIF 7 - director → ME

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