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.
Miro, Warren Peter
Miro, Warren Peter
British director born in September 1944Resident in United Kingdom
Registered addresses and corresponding companiesMiro, Warren Peter
British solicitor born in September 1944Resident in United Kingdom
Registered addresses and corresponding companiesMr Warren Peter Miro
British born in September 1944Resident in United Kingdom
Registered addresses and corresponding companiesMiro, Warren Peter
British solicitor born in September 1944Registered addresses and corresponding companies
IIF 18
10 Prince Arthur Road, Hampstead, London, NW3 6AU
Miro, Warren Peter
British Registered addresses and corresponding companies
IIF 19 10 Prince Arthur Road, Hampstead, London, NW3 6AU
Miro, Warren Peter
British directorRegistered addresses and corresponding companiesMiro, Warren Peter
British solicitorRegistered addresses and corresponding companiesMiro, Warren Peter
Registered addresses and corresponding companies
- 1 Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (4 parents)Officer
~ dissolvedIIF 7 - Director → ME - 2 Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer 1992-10-21 ~ dissolvedIIF 6 - Director → ME
- 3 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-27,416 GBP2024-03-31Officer 2004-03-11 ~ nowIIF 11 - Director → ME 2004-03-11 ~ nowIIF 22 - Secretary → MEPerson with significant control 2024-04-16 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (2 parents)Officer 1993-07-07 ~ dissolvedIIF 1 - Director → ME
- 5
HYDRACHEM DST LIMITED
- nowDST TRADING LIMITED - 2020-04-22 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-577,528 GBP2024-04-30Officer 2020-04-22 ~ nowIIF 4 - Director → MEPerson with significant control 2020-04-22 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 6 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-581,175 GBP2022-11-01 ~ 2023-10-31Officer 2016-03-24 ~ nowIIF 3 - Director → ME 2016-03-24 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 7STEVTON (NO.163) LIMITED - 1999-11-26 Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer 2003-01-17 ~ dissolvedIIF 8 - Director → ME 2003-01-17 ~ dissolvedIIF 21 - Secretary → ME
- 8 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)3,132,876 GBP2023-10-31Officer 2003-01-17 ~ nowIIF 5 - Director → ME 2003-01-17 ~ nowIIF 20 - Secretary → ME
- 9 Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 9 - Director → ME
- 10 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)382,704 GBP2022-11-01 ~ 2023-10-31Officer 2016-03-24 ~ nowIIF 2 - Director → ME 2016-03-24 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 11CORK GREEN LIMITED - 1995-09-11VICTORIA MIRO GALLERY LIMITED - 1995-08-14 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)25,385,557 GBP2023-10-31Officer 1992-09-03 ~ nowIIF 10 - Director → ME 1992-09-03 ~ nowIIF 23 - Secretary → ME
- 1
52 BELSIZE PARK LIMITED
- nowRONGILD LIMITED - 1989-08-16 52 Belsize Park Limited, 52 Belsize Park, LondonActive Corporate (3 parents)Equity (Company account)4 GBP2024-03-31Officer 1999-09-06 ~ 2006-06-10IIF 18 - Director → ME - 2 Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (4 parents)Officer 1997-10-15 ~ 2005-02-04IIF 24 - Secretary → ME
- 3 Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer ~ 2001-08-31IIF 19 - Secretary → ME
- 4CORK GREEN LIMITED - 1995-09-11VICTORIA MIRO GALLERY LIMITED - 1995-08-14 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)25,385,557 GBP2023-10-31Person with significant control 2016-10-17 ~ 2020-04-04IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2023-01-23 ~ 2023-11-24IIF 12 - Director → ME
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