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 Malcolm Digby Warner
- British born in March 1952
Mr Malcolm Digby Warner
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Accounts Lab, The Leeming Building, Vicar Lane, Leeds, LS2 7JF, United Kingdom
IIF 1Leeming Building, Vicar Lane, Leeds, LS2 7JF, England
IIF 2Suite 4.07 Leeming Building, Vicar Lane, Leeds, LS2 7JF, England
IIF 34th Floor Office, 205 Regent Street, London, W1B 4HB, England
IIF 4 IIF 5 IIF 6Mulberry House, Kilcott Road, Hillesley, Wotton Under Edge, Gloucestershire, GL12 7RJ
IIF 7Mulberry House, Kilcott Lane, Hillesley, Wotton-under-edge, Gloucestershire, GL12 7RJ
IIF 8
- British born in March 1952
Warner, Malcolm Digby
Resident in United Kingdom
Registered addresses and corresponding companies23, Guildhall, 23, Broad Street, Bristol, BS1 2HG, United Kingdom
IIF 9Mulberry House, Kilcott Lane, Hillesley, Gloucestershire, GL12 7RJ
IIF 10 IIF 11 IIF 124th Floor Office, 205 Regent Street, London, W1B 4HB, England
IIF 13 IIF 14Leonard Curtis House, Elms Squre, Bury New Road, Whitefiled, Greater Manchester, M45 7TA
IIF 15Mulberry House, Kilcott Lane, Hillesley, Wotton-under-edge, Gloucestershire, GL12 7RJ
IIF 16Mulberry House, Kilcott Road, Hillesley, Wotton-under-edge, GL12 7RJ, United Kingdom
IIF 17
- British barrister born in March 1952
Warner, Malcolm Digby
Resident in United Kingdom
Registered addresses and corresponding companiesThe Leeming Building, Vicar Lane, Leeds, LS2 7JF, United Kingdom
IIF 18
- British director born in March 1952
Warner, Malcolm Digby
Resident in United Kingdom
Registered addresses and corresponding companiesLeeming Building, Vicar Lane, Leeds, LS2 7JF, England
IIF 19
- British born in March 1952
Mr Malcolm Warner
Resident in England
Registered addresses and corresponding companiesLeonard Curtis House, Elms Squre, Bury New Road, Whitefiled, Greater Manchester, M45 7TA
IIF 20
- British Registered addresses and corresponding companies
Warner, Malcolm Digby
- 1
ADR + PLUS LIMITED
12822187Leeming Building, Vicar Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-08-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-08-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2
BONASITE LIMITED
04181641Mulberry House, Kilcott Road, Hillesley, Wotton Under Edge, GloucestershireActive Corporate (3 parents)Officer2001-03-16 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EXAACTLY LIMITED
110806464th Floor Office, 205 Regent Street, London, EnglandActive Corporate (3 parents)Officer2019-03-11 ~ nowIIF 14 - Director → ME - 4
LAWFOLIOS LIMITED
124105914th Floor Office, 205 Regent Street, London, EnglandActive Corporate (2 parents)Officer2020-01-17 ~ nowIIF 13 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
PEDIMENT (HOLDINGS) LIMITED
07945477Leonard Curtis House Elms Squre, Bury New Road, Whitefiled, Greater ManchesterLiquidation Corporate (5 parents, 2 offsprings)Officer2012-02-10 ~ nowIIF 15 - Director → MEPerson with significant control2018-02-10 ~ nowIIF 20 - Has significant influence or control → OE2021-11-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PEDIMENT DEVELOPMENTS LIMITED
07946119The Leeming Building, Vicar Lane, Leeds, United KingdomDissolved Corporate (5 parents)Officer2012-02-10 ~ dissolvedIIF 18 - Director → ME - 7
GLANSNAL INVESTMENTS LIMITED
- 2008-07-17 006354454th Floor Office, 205 Regent Street, London, EnglandActive Corporate (6 parents)Officer2008-07-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 8
MASTERHAND LIMITED
- 2008-07-18 007154534th Floor Office, 205 Regent Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-04-04 ~ nowIIF 11 - Director → ME - 9
MOONFERN LIMITED
- 2008-07-17 007086174th Floor Office, 205 Regent Street, London, EnglandActive Corporate (6 parents)Officer2008-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE - 10
PROPERTY UNWRAPPED LIMITED
1158086426 Oakfield Road, Clifton, Bristol, EnglandActive Corporate (4 parents)Officer2018-11-23 ~ nowIIF 9 - Director → ME - 11
SNAILSHELL LIMITED
05958342Mulberry House, Kilcott Lane, Hillesley, Wotton-under-edge, GloucestershireActive Corporate (2 parents)Officer2021-08-25 ~ nowIIF 16 - Director → ME2006-10-06 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 12
UNIVERSAL BEACON REGISTRATION LIMITED
09259281Suite 4.07 Leeming Building Vicar Lane, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-10-10 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
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