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.
Mr Nicholas James Warner
Mr Nicholas James Warner
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 1
41, The Green, Wooburn Green, High Wycombe, HP10 0EU, United Kingdom
IIF 2 32, Station Road, Parkstone, Poole, BH14 8UD, England
IIF 3 IIF 4 IIF 5 11, Latimer Street, Romsey, SO51 8DF, England
IIF 6 52-54 Winchester Street, Salisbury, Wiltshire, SP1 1HG, United Kingdom
IIF 7 C/o Hjs Recovery (uk) Limited, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 8 Unit 36f, Chapel Lane, Totton, Southampton, SO40 9LA, England
IIF 9 12 Park Lane, Park Lane, Wimborne, BH21 1LD, England
IIF 10 IIF 11 12, Park Lane, Wimborne, BH21 1LD, England
IIF 12 23, West Street, Wimborne, BH21 1JS, England
IIF 13 The Rose & Crown, Woodside Road, Winkfield, Windsor, SL4 2DP, England
Mr Nicholas James Warner
English born in December 1977Resident in England
Registered addresses and corresponding companiesNicolas James Warner
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 18 1, Salterns Way, Poole, BH14 8JR, England
Mr Nicholas James Warner
British born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Rose & Crown, Woodside Road, Winkfield, Windsor, SL4 2DP, England
Warner, Nicholas James
British born in December 1977Resident in England
Registered addresses and corresponding companiesWarner, Nicholas James
British director born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 28 19, Torbay Road, Poole, BH14 9JQ, England
Warner, Nicholas James
British general manager born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 29 23, West Street, Wimborne, BH21 1JS, England
Warner, Nicholas James
British manager born in December 1977Resident in England
Registered addresses and corresponding companiesWarner, Nicholas James
British managing director born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 32 41, The Green, Wooburn Green, High Wycombe, HP10 0EU, United Kingdom
Warner, Nicolas James
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 33 1, Salterns Way, Poole, BH14 8JR, England
Warner, Nicholas James
English born in December 1977Resident in England
Registered addresses and corresponding companiesWarner, Nicholas James
English business person born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 36 23, West Street, Wimborne, BH21 1JS, England
Warner, Nicholas James
English director born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 37 23, West Street, Wimborne, BH21 1JS, England
Warner, Nicholas James
English manager born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 38 52-54, Winchester Street, Salisbury, Wiltshire, SP1 1HG, United Kingdom
Warner, Nicholas James
British born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Rose & Crown, Woodside Road, Winkfield, Windsor, SL4 2DP, England
Warner, Nicholas James
British director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA
Warner, Nicholas James
British manager born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 52-54 Winchester Street, Salisbury, Wiltshire, SP1 1HG, United Kingdom
- 1 Sea Breeze, 1 Salterns Way, Poole, Dorset, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-06-30Officer
2015-06-18 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2 Portland, Eagle Point, Little Park Farm Road, Fareham, HampshireDissolved Corporate (1 parent)Officer 2012-06-26 ~ dissolvedIIF 38 - Director → ME
- 3 12 Thistlebarrow Road, Bournemouth, EnglandActive Corporate (2 parents)Officer 2025-10-09 ~ nowIIF 33 - Director → MEPerson with significant control 2025-10-09 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Hjs Recovery (uk) Limited, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Equity (Company account)-92,509 GBP2018-01-31Officer 2016-02-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 12 Park Lane, Wimborne, EnglandActive Corporate (2 parents)Officer 2024-12-03 ~ nowIIF 25 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 12 Park Lane Park Lane, Wimborne, EnglandActive Corporate (2 parents)Equity (Company account)15,082 GBP2024-09-30Officer 2023-09-05 ~ nowIIF 24 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 11 Latimer Street, Romsey, EnglandActive Corporate (1 parent)Officer 2024-10-09 ~ nowIIF 22 - Director → MEPerson with significant control 2024-10-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8 11 Latimer Street, Romsey, EnglandActive Corporate (1 parent)Officer 2023-10-24 ~ nowIIF 21 - Director → MEPerson with significant control 2023-10-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9
PNPCD LTD
- nowR & C FARRINGDON LTD - 2024-11-04 Rose & Crown Woodside Road, Winkfield, Windsor, EnglandActive Corporate (2 parents)Officer 2024-01-24 ~ nowIIF 39 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 10 23 West Street, Wimborne, EnglandDissolved Corporate (1 parent)Officer 2022-11-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-11-07 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 11 The Rose & Crown Woodside Road, Winkfield, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)-31,297 GBP2023-11-30Officer 2022-11-07 ~ nowIIF 27 - Director → MEPerson with significant control 2022-11-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 12 12 Park Lane, Wimborne, EnglandActive Corporate (2 parents)Officer 2024-12-10 ~ nowIIF 26 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13SUP SAFARI LTD - 2022-02-15 106 Penn Hill Penn Hill Avenue, Poole, EnglandActive Corporate (1 parent)Equity (Company account)-50,047 GBP2023-10-31Officer 2022-02-15 ~ nowIIF 34 - Director → MEPerson with significant control 2022-02-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 14 Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (1 parent)Equity (Company account)-4,880 GBP2022-06-30Officer 2020-04-14 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 15 41 The Green, Wooburn Green, High Wycombe, United KingdomDissolved Corporate (1 parent)Officer 2018-11-21 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-11-21 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 16
THE SPANK PENN LIMITED
- nowTHE OLD SPANK PENN LIMITED - 2022-02-15 23 West Street, Wimborne, EnglandDissolved Corporate (1 parent)Officer 2021-12-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 17 11 Latimer Street, Romsey, EnglandActive Corporate (2 parents)Officer 2024-08-09 ~ nowIIF 20 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 18 Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer 2018-01-31 ~ dissolvedIIF 40 - Director → ME
- 19THE THREE CROWNS OF WISBOROUGH GREEN LTD - 2021-07-06 32 Station Road, Parkstone, Poole, EnglandActive Corporate (3 parents)Equity (Company account)-206,794 GBP2023-09-30Officer 2021-07-03 ~ nowIIF 35 - Director → MEPerson with significant control 2019-09-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 23 West Street, Wimborne, EnglandDissolved Corporate (3 parents)Officer 2021-03-26 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2021-03-26 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (2 parents)Equity (Company account)-176,904 GBP2022-06-30Officer 2014-03-13 ~ 2019-01-17IIF 28 - Director → ME
- 2 Trusolv Ltd, Grove House Meridians Cross, Southampton, HampshireLiquidation Corporate (1 parent)Equity (Company account)-50,585 GBP2021-07-31Person with significant control 2018-09-14 ~ 2020-01-01IIF 8 - Ownership of shares – 75% or more → OE
- 3 Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (1 parent)Equity (Company account)-4,880 GBP2022-06-30Officer 2015-06-24 ~ 2018-07-01IIF 41 - Director → ME
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