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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

Mr Warren George Gee

    Related profiles found in government register
  • Mr Warren George Gee
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gee, Warren George
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gee, Warren George
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gee, Warren George
    born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gee, Warren George
    New Zealand born in January 1972

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    BUILDING SUPPLIES ONLINE LIMITED
    07117640
    Dissolved Corporate (12 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 11 - Director → ME
  • 2
    CAIRNGORM CAPITAL PARTNERS LLP
    OC390319
    Active Corporate (10 parents, 25 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 21 - LLP Designated Member → ME
  • 3
    DUKE 2021 BIDCO LIMITED
    FC038714
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-09-10 ~ now
    IIF 17 - Director → ME
  • 4
    DUKE 2021 MIDCO LIMITED
    FC038711
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-09-10 ~ now
    IIF 19 - Director → ME
  • 5
    DUKE 2021 TOPCO LIMITED
    FC038712
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-09-10 ~ now
    IIF 18 - Director → ME
  • 6
    ENSCO 205 LIMITED
    SC339150 08854844... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 3 - Director → ME
  • 7
    FNZ (UK) LTD
    - now 05435760 06474454
    FIRST NZ WRAP (UK) LIMITED - 2006-06-05
    ALNERY NO. 2516 LIMITED - 2005-06-03
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2006-07-31 ~ 2011-09-26
    IIF 4 - Director → ME
  • 8
    FNZ (UK) NOMINEES LTD
    - now 05471102
    FIRST NZ WRAP (UK) NOMINEES LIMITED
    - 2006-11-16 05471102
    ALNERY NO. 2521 LIMITED - 2005-07-19
    Active Corporate (22 parents)
    Officer
    2006-07-31 ~ 2012-02-16
    IIF 23 - Director → ME
  • 9
    FNZ HOLDINGS UK LIMITED - now
    FNZ SERVICES (UK) LIMITED
    - 2012-02-06 06474454 05435760
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2008-01-16 ~ 2011-11-11
    IIF 5 - Director → ME
  • 10
    HOKO DESIGN LTD
    SC531509
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-07-29 ~ 2023-09-11
    IIF 10 - Director → ME
  • 11
    IKAIZEN CONSULTING LIMITED
    SC570498 SO303311
    Dissolved Corporate (2 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    IKAIZEN CONSULTING LLP
    SO303311 SC570498
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 13
    KIWI UK IP CO, LTD
    06754629
    Active Corporate (20 parents)
    Officer
    2008-11-28 ~ 2012-03-07
    IIF 6 - Director → ME
  • 14
    NATIONAL TIMBER GROUP MIDCO LIMITED
    - now 10887323
    CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
    AGHOCO 1564 LIMITED - 2017-09-04
    In Administration Corporate (30 parents, 5 offsprings)
    Officer
    2018-11-12 ~ 2020-08-12
    IIF 12 - Director → ME
  • 15
    NATIONAL TIMBER GROUP TOPCO LIMITED
    - now 10887298
    CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17
    AGHOCO 1563 LIMITED - 2017-09-04
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-11-12 ~ 2020-08-12
    IIF 13 - Director → ME
  • 16
    RSTO LIMITED
    - now SC221596
    READY STEADY TRADE ON-LINE LIMITED - 2006-03-13
    READY STEADY ON-LINE LIMITED - 2001-11-13
    Dissolved Corporate (10 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 8 - Director → ME
  • 17
    ST 2020 REALISATIONS LIMITED - now
    STEVENSWOOD TOPCO LIMITED
    - 2020-09-12 10239151
    CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED - 2016-12-12
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-11-21 ~ 2018-04-24
    IIF 14 - Director → ME
  • 18
    STC 2020 REALISATIONS LIMITED - now
    STEVENSWOOD TRADE CENTRES LIMITED
    - 2020-09-12 09423498
    POLYFRAME TRADE CENTRES LTD - 2016-12-07
    POLYFRAME TRADE COUNTERS LTD - 2015-02-09
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2017-11-21 ~ 2018-04-24
    IIF 15 - Director → ME
  • 19
    STEVENSWOOD MIDCO LIMITED
    - now 10233009
    CAIRNGORM ACQUISITIONS 2 LTD - 2016-12-07
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2017-11-21 ~ 2018-04-24
    IIF 16 - Director → ME
  • 20
    TRENDZER LIMITED
    SC492442
    Dissolved Corporate (8 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 7 - Director → ME
  • 21
    TZ GROUP HOLDINGS LIMITED
    SC537946
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-14 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    VWM HOLDCO LIMITED
    - now 13312064
    VERSO WEALTH MANAGEMENT LIMITED
    - 2023-10-13 13312064 02625986... (more)
    MARLBOROUGH IFA HOLDCO LIMITED
    - 2021-09-13 13312064
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2021-09-10 ~ 2024-03-12
    IIF 20 - Director → ME

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