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.
Warren, Joshua
Warren, Joshua
British born in May 1969Resident in England
Registered addresses and corresponding companiesWarren, Joshua
British company director born in May 1969Resident in England
Registered addresses and corresponding companiesWarren, Joshua
British born in May 1969Resident in Monaco
Registered addresses and corresponding companies
IIF 5
St Margarets, 3 Manor Road, Colchester, Essex, CO3 3LU, England
Warren, Joshua
British software engineer born in May 1969Registered addresses and corresponding companies
IIF 6 La Rosa Maris, 27 Avenue Des Papalins, MC 98000, Monaco
Warren, Joshua
British company director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 36 St Marys Fields, Colchester, Essex, CO3 3AE
Warren, Joshua
British electronic engineer born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 36 St Marys Fields, Colchester, Essex, CO3 3AE
Warren, Joshua
British it consultant born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 36 St Marys Fields, Colchester, Essex, CO3 3AE
Warren, Joshua
British software engineer born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 36 St Marys Fields, Colchester, Essex, CO3 3AE
Warren, Joshua
British Registered addresses and corresponding companiesWarren, Joshua
Registered addresses and corresponding companies
IIF 15 The Octagon, Suite G, Second Floor, Middleborough, Colchester, Essex, CO1 1RA
Mr Joshua Warren
British born in May 1969Resident in Monaco
Registered addresses and corresponding companies
- 1INTEGRITI LIMITED - 2018-04-28 St Margarets, 3 Manor Road, Colchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer
2003-04-03 ~ nowIIF 2 - Director → ME 2003-11-01 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2
LODGE PARK ESTATES LTD
- nowABBOTTS BARN ESTATES LTD. - 2018-04-04KEYSTONE UK LIMITED - 2014-07-24 St Margarets, 3 Manor Road, Colchester, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2003-04-03 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
STANE PARK LTD.
- nowCCS IT (HOLDINGS) LIMITED - 2009-02-05 St Margarets, 3 Manor Road, Colchester, Essex, EnglandActive Corporate (1 parent)Equity (Company account)10,378,369 GBP2024-07-31Officer 2012-12-03 ~ nowIIF 5 - Director → MEPerson with significant control 2023-11-16 ~ nowIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OE - 4 The Old School, School Lane, Great Horkesley, Colchester, EssexActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-24Officer 1996-12-12 ~ nowIIF 14 - Secretary → ME
- 1
CCS IT LIMITED
- nowCLIMATE CHANGER SOFTWARE LIMITED - 1999-12-06CLIMATE CHANGER COMPUTING AND CONCESSIONAIRES LIMITED - 1999-03-19SAVEPROUD LIMITED - 1991-06-13 Smith Cooper, 158 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer 1991-05-14 ~ 2008-04-03IIF 8 - Director → ME 2012-12-03 ~ 2014-07-02IIF 4 - Director → ME 2003-11-01 ~ 2008-04-03IIF 12 - Secretary → ME - 2 C/o Bre, Bucknalls Lane, Watford, HertsDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer 2002-10-01 ~ 2002-10-28IIF 10 - Director → ME
- 3
LODGE PARK ESTATES LTD
- nowABBOTTS BARN ESTATES LTD. - 2018-04-04KEYSTONE UK LIMITED - 2014-07-24 St Margarets, 3 Manor Road, Colchester, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2003-11-01 ~ 2014-11-11IIF 15 - Secretary → ME - 4
STANE PARK LTD.
- nowCCS IT (HOLDINGS) LIMITED - 2009-02-05 St Margarets, 3 Manor Road, Colchester, Essex, EnglandActive Corporate (1 parent)Equity (Company account)10,378,369 GBP2024-07-31Officer 2003-03-31 ~ 2010-03-24IIF 6 - Director → ME 2003-11-01 ~ 2010-03-24IIF 11 - Secretary → ME - 5 5 Topfield Popes Lane, Colchester, Essex, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-03-31Officer 2014-03-31 ~ 2016-03-29IIF 3 - Director → ME
- 6W.M.Y.C. LIMITED - 1994-02-25 116 Coast Road, West Mersea, Colchester, EssexActive Corporate (14 parents)Equity (Company account)Retained earnings (accumulated losses)402,619 GBP2024-10-31Officer 2006-01-28 ~ 2008-01-26IIF 7 - Director → ME 2000-01-29 ~ 2003-01-25IIF 9 - Director → ME
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