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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
parent relation
Individuals in focus

Warren, Rebecca

child relation
Offspring entities and appointments 24
  • 1
    AWLELL LTD - now
    LENDTROWTICKS LTD
    - 2021-04-21 12956955
    Dissolved Corporate (2 parents)
    Officer
    2020-10-16 ~ 2020-11-16
    IIF 6 - Director → ME
    Person with significant control
    2020-10-16 ~ 2020-11-16
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 2
    GHOTEEH LTD - now
    SLOWTOMATO LTD
    - 2020-07-27 12561713
    Dissolved Corporate (2 parents)
    Officer
    2020-04-17 ~ 2020-06-24
    IIF 11 - Director → ME
    Person with significant control
    2020-04-17 ~ 2020-06-24
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    GREOPO LTD - now
    PREPOSTROUSCRAZY LTD
    - 2020-08-04 12568418
    Dissolved Corporate (2 parents)
    Officer
    2020-04-22 ~ 2020-06-25
    IIF 9 - Director → ME
    Person with significant control
    2020-04-22 ~ 2020-06-25
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    INALLY LTD - now
    SPELLBINDINGFLASH LTD
    - 2020-10-15 12566677
    Dissolved Corporate (2 parents)
    Officer
    2020-04-21 ~ 2020-06-25
    IIF 10 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-06-25
    IIF 33 - Ownership of shares – 75% or more → OE
  • 5
    JEWARIN LTD - now
    SHIMMERINGMAGIC LTD
    - 2020-07-27 12558194
    Dissolved Corporate (2 parents)
    Officer
    2020-04-16 ~ 2020-06-23
    IIF 22 - Director → ME
    Person with significant control
    2020-04-16 ~ 2020-06-23
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    KELDANBELLA LTD
    12945535
    Dissolved Corporate (2 parents)
    Officer
    2020-10-12 ~ 2020-10-26
    IIF 15 - Director → ME
    Person with significant control
    2020-10-12 ~ 2020-10-26
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    LAVERNUS LTD
    12948295
    Dissolved Corporate (2 parents)
    Officer
    2020-10-13 ~ 2020-10-26
    IIF 14 - Director → ME
    Person with significant control
    2020-10-13 ~ 2020-11-18
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    LEAPEALHOOPS LTD
    12954620
    Dissolved Corporate (2 parents)
    Officer
    2020-10-15 ~ 2020-10-27
    IIF 17 - Director → ME
    Person with significant control
    2020-10-15 ~ 2020-10-27
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    LEGIACLOSE LTD
    12955635
    Dissolved Corporate (2 parents)
    Officer
    2020-10-15 ~ 2020-10-27
    IIF 5 - Director → ME
    Person with significant control
    2020-10-15 ~ 2020-10-27
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    LEPINGTONITE LTD
    12960783
    Dissolved Corporate (2 parents)
    Officer
    2020-10-19 ~ 2020-11-16
    IIF 7 - Director → ME
    Person with significant control
    2020-10-19 ~ 2020-11-16
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    OLIVEARUM LTD
    13172090
    Dissolved Corporate (2 parents)
    Officer
    2021-02-01 ~ 2021-02-16
    IIF 2 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-02-16
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    OLIVEAST LTD
    13175138
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ 2021-02-17
    IIF 1 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-17
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 13
    OLRUBEFARL LTD
    13177975
    Dissolved Corporate (2 parents)
    Officer
    2021-02-03 ~ 2021-02-18
    IIF 16 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-02-18
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 14
    OLURAINISEST LTD
    13181000
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ 2021-02-19
    IIF 12 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-02-19
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 15
    ONADURDEM LTD
    13183636
    Dissolved Corporate (2 parents)
    Officer
    2021-02-05 ~ 2021-02-22
    IIF 20 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-22
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 16
    ORCHIDURL LTD
    13187978
    Dissolved Corporate (2 parents)
    Officer
    2021-02-09 ~ 2021-02-23
    IIF 3 - Director → ME
    Person with significant control
    2021-02-09 ~ 2021-02-23
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 17
    SHININGSEA LTD
    12560705 12539934
    Active Corporate (2 parents)
    Officer
    2020-04-16 ~ 2020-06-24
    IIF 23 - Director → ME
    Person with significant control
    2020-04-16 ~ 2020-06-24
    IIF 47 - Ownership of shares – 75% or more → OE
  • 18
    SMOOTHSWEET LTD
    12565023
    Dissolved Corporate (2 parents)
    Officer
    2020-04-20 ~ 2020-06-24
    IIF 8 - Director → ME
    Person with significant control
    2020-04-20 ~ 2020-06-24
    IIF 32 - Ownership of shares – 75% or more → OE
  • 19
    STOOTSIEPLUM LTD
    12436965
    Dissolved Corporate (2 parents)
    Officer
    2020-02-03 ~ 2020-02-26
    IIF 21 - Director → ME
    Person with significant control
    2020-02-03 ~ 2020-02-26
    IIF 45 - Ownership of shares – 75% or more → OE
  • 20
    STOOTSIESOCKS LTD
    12443466
    Dissolved Corporate (2 parents)
    Officer
    2020-02-05 ~ 2020-03-03
    IIF 4 - Director → ME
    Person with significant control
    2020-02-05 ~ 2020-03-03
    IIF 28 - Ownership of shares – 75% or more → OE
  • 21
    STOOTSIESPARKLEY LTD
    12446027
    Dissolved Corporate (2 parents)
    Officer
    2020-02-06 ~ 2020-03-04
    IIF 24 - Director → ME
    Person with significant control
    2020-02-06 ~ 2020-03-04
    IIF 48 - Ownership of shares – 75% or more → OE
  • 22
    STOOTSIESUPERPLUM LTD
    12451124
    Dissolved Corporate (2 parents)
    Officer
    2020-02-10 ~ 2020-03-10
    IIF 18 - Director → ME
    Person with significant control
    2020-02-10 ~ 2020-03-10
    IIF 42 - Ownership of shares – 75% or more → OE
  • 23
    TEETRARS LTD - now
    STOOTSIESUGAR LTD
    - 2020-08-05 12449441
    Dissolved Corporate (2 parents)
    Officer
    2020-02-07 ~ 2020-03-06
    IIF 13 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-03-06
    IIF 37 - Ownership of shares – 75% or more → OE
  • 24
    TREALOP LTD
    - now 12454668
    STOOTSIESWEET LTD
    - 2020-11-11 12454668
    Dissolved Corporate (2 parents)
    Officer
    2020-02-11 ~ 2020-03-11
    IIF 19 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-11-23
    IIF 43 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.