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 Warren George Gee
- British born in January 1972
Mr Warren George Gee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Gee, Warren George
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1972
Gee, Warren George
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1972
Gee, Warren George
Resident in United Kingdom
Registered addresses and corresponding companies6 Strachan Gardens, Edinburgh, EH4 3RY
IIF 1499, Giles Street, Edinburgh, EH6 6BZ, United Kingdom
IIF 154 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 1622 Cross Keys Close, Marylebone, London, W1U 2DW, England
IIF 17The Clove Building, 2nd Floor, 4 Maguire Street, London, SE1 2NQ, United Kingdom
IIF 18
- British software developer born in January 1972
Gee, Warren George
Resident in United Kingdom
Registered addresses and corresponding companies6, Strachan Gardens, Blackhall, Edinburgh, Midlothian, EH4 3RY
IIF 19
- born in January 1972
Gee, Warren George
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealand software developer born in January 1972Registered addresses and corresponding companies
Gee, Warren George
2 Fi 21 Fettes Row, Edinburgh, Midlothian, EH3 6RH
IIF 22
- 12nd Floor 110 Cannon Street, LondonDissolved Corporate (7 parents)Equity (Company account)-1,091,274 GBP2021-03-31Officer2017-11-24 ~ dissolvedIIF 17 - Director → ME
- 222 Cross Keys Close, London, EnglandActive Corporate (2 parents, 9 offsprings)Current Assets (Company account)2,471,506 GBP2020-07-31Officer2021-09-01 ~ nowIIF 20 - LLP Designated Member → ME
- 322 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (7 parents, 1 offspring)Officer2021-09-10 ~ nowIIF 6 - Director → ME
- 422 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (7 parents, 1 offspring)Officer2021-09-10 ~ nowIIF 8 - Director → ME
- 522 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (7 parents, 1 offspring)Officer2021-09-10 ~ nowIIF 7 - Director → ME
- 6
IKAIZEN CONSULTING LIMITED
Other registered number: SO303311C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)151,514 GBP2021-03-31Officer2017-07-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-07-05 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
IKAIZEN CONSULTING LLP
Other registered number: SC5704988 Columba Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2011-04-21 ~ dissolvedIIF 21 - LLP Designated Member → ME - 8
RSTO LIMITED
- nowREADY STEADY TRADE ON-LINE LIMITED - 2006-03-13READY STEADY ON-LINE LIMITED - 2001-11-134 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer2011-10-03 ~ dissolvedIIF 16 - Director → ME - 9Second Floor, Excel House, Semple Street, EdinburghDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)15,533 GBP2015-12-31Officer2016-10-28 ~ dissolvedIIF 15 - Director → ME
- 1099 Giles Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Person with significant control2016-06-14 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1FIRST NZ WRAP (UK) LIMITED - 2006-06-05ALNERY NO. 2516 LIMITED - 2005-06-0310th Floor 135 Bishopsgate, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2006-07-31 ~ 2011-09-26IIF 19 - Director → ME
- 2
FNZ (UK) NOMINEES LTD
- nowFIRST NZ WRAP (UK) NOMINEES LIMITED - 2006-11-16ALNERY NO. 2521 LIMITED - 2005-07-1910th Floor 135 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2006-07-31 ~ 2012-02-16IIF 22 - Director → ME - 3
FNZ HOLDINGS UK LIMITED
- nowFNZ SERVICES (UK) LIMITED - 2012-02-06Related registration: 0543576010th Floor 135 Bishopsgate, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2008-01-16 ~ 2011-11-11IIF 14 - Director → ME - 4100 Main Street, Lower Largo, Leven, Fife, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-775,553 GBP2025-03-31Officer2020-07-29 ~ 2023-09-11IIF 10 - Director → ME
- 510th Floor 135 Bishopsgate, London, United KingdomActive Corporate (2 parents)Officer2008-11-28 ~ 2012-03-07IIF 3 - Director → ME
- 6CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17AGHOCO 1564 LIMITED - 2017-09-04Bramall Lane, Sheffield, South Yorkshire, EnglandActive Corporate (7 parents, 5 offsprings)Equity (Company account)-14,831,756 GBP2023-12-31Officer2018-11-12 ~ 2020-08-12IIF 4 - Director → ME
- 7CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17AGHOCO 1563 LIMITED - 2017-09-0422 Cross Keys Close, Marylebone, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)0 GBP2023-01-01 ~ 2023-12-31Officer2018-11-12 ~ 2020-08-12IIF 5 - Director → ME
- 8STEVENSWOOD TOPCO LIMITED - 2020-09-12CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED - 2016-12-12Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (5 parents)Officer2017-11-21 ~ 2018-04-24IIF 11 - Director → ME
- 9STEVENSWOOD TRADE CENTRES LIMITED - 2020-09-12POLYFRAME TRADE CENTRES LTD - 2016-12-07Related registration: 04181990POLYFRAME TRADE COUNTERS LTD - 2015-02-09Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (5 parents, 2 offsprings)Officer2017-11-21 ~ 2018-04-24IIF 12 - Director → ME
- 10CAIRNGORM ACQUISITIONS 2 LTD - 2016-12-073rd Floor, 22 Cross Keys Close, London, EnglandLiquidation Corporate (4 parents)Officer2017-11-21 ~ 2018-04-24IIF 13 - Director → ME
- 11
VWM HOLDCO LIMITED
- nowVERSO WEALTH MANAGEMENT LIMITED - 2023-10-13MARLBOROUGH IFA HOLDCO LIMITED - 2021-09-13Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2021-09-10 ~ 2024-03-12IIF 18 - Director → ME
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