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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Justice, Warren Henry
- British Registered addresses and corresponding companies
Justice, Warren Henry
- British accountantRegistered addresses and corresponding companies
Justice, Warren Henry
35 St Michael's Road, Llandaff, Cardiff, CF5 2AL
IIF 8
- British directorRegistered addresses and corresponding companies
Justice, Warren Henry
35 St Michael's Road, Llandaff, Cardiff, CF5 2AL
IIF 9
- British born in July 1966Registered addresses and corresponding companies
Justice, Warren Henry
- British accountant born in July 1966Registered addresses and corresponding companies
Justice, Warren Henry
35 St Michael's Road, Llandaff, Cardiff, CF5 2AL
IIF 15
- British director born in July 1966Registered addresses and corresponding companies
Justice, Warren Henry
- British investment banker born in July 1966Registered addresses and corresponding companies
Justice, Warren Henry
- British born in July 1966
Justice, Warren Henry
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1966
Justice, Warren Henry
Resident in England
Registered addresses and corresponding companiesCarrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
IIF 28Carrington House, First Floor, 126 - 130 Regent Street, London, W1B 5SE, United Kingdom
IIF 29Carrington House, Regent Street, London, W1B 5SE, England
IIF 30 IIF 314th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom
IIF 32 IIF 33 IIF 34Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England
IIF 35Harman House, 1, George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom
IIF 36Harman House, George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom
IIF 37 IIF 38
- British cfo born in July 1966
Justice, Warren Henry
Resident in England
Registered addresses and corresponding companies - British company director born in July 1966
Justice, Warren Henry
Resident in England
Registered addresses and corresponding companies8, Grove Road, Guildford, GU1 2HP, England
IIF 41
- British born in July 1966
Mr Warren Henry Justice
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1
BEVAN MONEY LIMITED
130971118 Grove Road, Guildford, EnglandDissolved Corporate (2 parents)Officer2020-12-23 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 2BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07BLADELINK LIMITED - 1994-10-03Seacourt Tower, West Way, OxfordDissolved Corporate (27 parents)Officer1999-07-22 ~ 2003-04-10IIF 20 - Director → ME
- 3LINNELLS NUMBER FORTY SEVEN LIMITED - 2001-08-03Seacourt Tower, West Way, OxfordDissolved Corporate (9 parents, 1 offspring)Officer2001-08-06 ~ 2003-04-10IIF 24 - Director → ME
- 4KEWRENT LIMITED - 1994-08-26Seacourt Tower, West Way, OxfordDissolved Corporate (24 parents)Officer1999-07-22 ~ 2003-04-10IIF 25 - Director → ME
- 5FLOATBASE LIMITED - 1994-08-26Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (27 parents, 2 offsprings)Officer1999-07-22 ~ 1999-09-27IIF 23 - Director → ME
- 6SINORD 92 LIMITED - 1996-05-30C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (27 parents)Officer1999-07-22 ~ 2003-04-10IIF 19 - Director → ME
- 7BLUE LION CREDIT LIMITED - 1996-11-29SINORD 75 LIMITED - 1995-01-05Seacourt Tower, West Way, OxfordDissolved Corporate (20 parents)Officer1999-07-22 ~ 2003-04-10IIF 22 - Director → ME
- 8
PICTURE SPV (NO 1) LIMITED
- 2006-06-23 05676801PICTURE BROKERS LIMITED
- 2006-03-17 05676801C/o Deloitte & Touche Llp, Hill House 1 Little New Street, LondonDissolved Corporate (6 parents)Officer2006-01-16 ~ 2008-06-25IIF 11 - Director → ME2006-01-16 ~ 2008-06-25IIF 4 - Secretary → ME - 9
EQUITABLE ADVISORY LIMITED
131733768 Grove Road, Guildford, EnglandActive Corporate (1 parent)Officer2021-02-02 ~ nowIIF 26 - Director → MEPerson with significant control2021-02-02 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 10
INFINITY MORTGAGE OPERATIONS LIMITED
04937326Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (8 parents)Officer2003-12-02 ~ 2004-03-31IIF 15 - Director → ME2003-12-02 ~ 2004-03-31IIF 8 - Secretary → ME - 11ENGAGE CREDIT LIMITED - 2014-02-04Harman House, 1 George Street, Uxbridge, Middlesex, EnglandActive Corporate (23 parents, 1 offspring)Officer2014-08-01 ~ 2019-08-31IIF 35 - Director → ME
- 12PEPPER ADVANTAGE ASIAN HOLDCO LIMITED - nowPEPPER GLOBAL ASIAN HOLDCO LIMITED - 2023-03-31
PEPPER PRIME CREDIT HOLDING LIMITED
- 2020-02-07 11855233Harman House, George Street, Uxbridge, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-03-01 ~ 2020-01-09IIF 28 - Director → ME - 13
PEPPER CYPRUS HOLDINGS LIMITED
110079324 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (11 parents)Officer2017-10-11 ~ 2019-04-12IIF 37 - Director → ME - 14
PEPPER EUROPE (UK) LIMITED
080911474 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 11 offsprings)Officer2014-06-09 ~ 2020-09-30IIF 40 - Director → ME - 15
PEPPER EUROPE INVESTMENTS UK LTD
086430404 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 6 offsprings)Officer2014-06-09 ~ 2020-07-31IIF 39 - Director → ME - 16PEPPER GLOBAL KOREA HOLDCO LIMITED - now
PEPPER GREECE HOLDINGS LIMITED
- 2020-02-07 110768544th Floor Reading Bridge House, George Street, Reading, Berkshire, United KingdomDissolved Corporate (9 parents)Officer2017-11-22 ~ 2019-04-12IIF 38 - Director → ME - 17
PEPPER ITALIAN INVESTMENTS LIMITED
105373784 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (11 parents)Officer2016-12-22 ~ 2020-07-31IIF 32 - Director → ME - 18
PEPPER MONEY (PMB) LIMITED
112791504 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (7 parents, 6 offsprings)Officer2018-03-27 ~ 2020-07-31IIF 30 - Director → ME - 19
PEPPER MONEY GROUP LIMITED
112790674 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (13 parents, 2 offsprings)Officer2018-03-27 ~ 2020-07-31IIF 31 - Director → ME - 20
PEPPER MONEY LIMITED
112792534 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (11 parents)Officer2018-03-27 ~ 2020-07-31IIF 36 - Director → ME - 21
PEPPER MONEY ASSET SERVICING LIMITED
- 2018-08-15 11508989Carrington House, First Floor, 126 - 130 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 29 - Director → ME - 22
PEPPER PORTUGUESE HOLDINGS LIMITED
108874634th Floor Reading Bridge House, George Street, Reading, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2017-07-27 ~ 2020-07-31IIF 34 - Director → ME - 234 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (14 parents)Officer2016-06-06 ~ 2020-07-31IIF 33 - Director → ME
- 24Deloitte Llp, Blenheim House Newport Road, Cardiff, S GlamDissolved Corporate (8 parents)Officer2004-04-05 ~ 2008-06-25IIF 14 - Director → ME2004-04-05 ~ 2008-06-25IIF 2 - Secretary → ME
- 25PICTURE FINANCIAL FUNDING (NO. 1) LIMITED - now43-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2004-04-21 ~ 2008-06-25IIF 10 - Director → ME2004-04-21 ~ 2008-06-25IIF 6 - Secretary → ME
- 26
PICTURE LOANS LIMITED
- 2006-07-07 0567680235 Great St Helen's, LondonDissolved Corporate (11 parents)Officer2006-01-16 ~ 2008-06-25IIF 18 - Director → ME2006-01-16 ~ 2008-06-25IIF 7 - Secretary → ME - 27Deloitte Llp, Blenheim House Newport Road, Cardiff, S GlamDissolved Corporate (12 parents)Officer2004-04-02 ~ 2008-06-25IIF 12 - Director → ME2004-04-02 ~ 2008-06-25IIF 3 - Secretary → ME
- 28Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (8 parents)Officer2004-04-05 ~ 2008-06-25IIF 13 - Director → ME2004-04-05 ~ 2008-06-25IIF 5 - Secretary → ME
- 29C/o Deloitte & Touche Llp, Hill House 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2004-04-21 ~ 2008-09-06IIF 16 - Director → ME2004-04-21 ~ dissolvedIIF 9 - Secretary → ME
- 30
PICTURE FUNDING LIMITED
05677203Picture House, Imperial Way, Newport, GwentDissolved Corporate (3 parents)Officer2006-01-17 ~ 2008-06-25IIF 17 - Director → ME2006-01-17 ~ 2008-06-25IIF 1 - Secretary → ME - 31SWIFTARROW SERVICES LIMITED - now
BRITISH CREDIT TRUST RECEIVABLES TRUST LIMITED
- 2003-09-21 04097599LINNELLS NUMBER TWENTY EIGHT LIMITED - 2001-10-25OXFORD REPRODUCTIVE BIOSYSTEMS LIMITED - 2000-12-18LINNELLS NUMBER TWENTY EIGHT LIMITED - 2000-11-21Seacourt Tower, West Way, OxfordDissolved Corporate (9 parents)Officer2002-03-22 ~ 2003-04-10IIF 21 - Director → ME - 32
JN BANK UK LTD
- 2026-01-19 11734380JAMAICA NATIONAL UK LTD - 2019-12-19City Bridge House, 57 Southwark Street, London, EnglandActive Corporate (26 parents)Officer2022-01-28 ~ nowIIF 27 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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