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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

Eugene Warrington

    Related profiles found in government register
  • Eugene Warrington
    Maltese born in July 1960

    Resident in Malta

    Registered addresses and corresponding companies
    • Level 7, Portomaso Business Tower, St Julian's, Stj4011, Malta

      IIF 1 IIF 2 IIF 3
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 4
    • Bentley Reid, 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom

      IIF 5 IIF 6
    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 7
    • Level 7, Portomaso Business Tower, St. Julians, Stj 4011, Malta

      IIF 8
  • Mr Eugene Warrington
    Maltese born in July 1960

    Resident in Malta

    Registered addresses and corresponding companies
    • Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE

      IIF 9
    • 21, Lombard Street, London, EC3V 9AH, England

      IIF 10
    • 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 11
    • Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, SL6 7BU, England

      IIF 12
    • Ox Drove Farm, Burghclere, Newbury, Berkshire, RG20 9DU, England

      IIF 13
  • Eugene Warrington
    British born in July 1960

    Resident in Malta

    Registered addresses and corresponding companies
    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 14
child relation
Offspring entities and appointments 14
  • 1
    BEAUCHAMP PROPERTIES LTD
    07333776
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-03-21 ~ 2024-12-16
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 2
    BRACKLESHAM PROP CO LTD
    13281408
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-03-21 ~ 2026-03-26
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 3
    DAWN (SO) CO-INVEST LP
    SL033419
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Person with significant control
    2018-12-05 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 4
    DAWN CAPITAL II FOUNDER PARTNER LP
    SL013540
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 5
    DAWN CAPITAL II GENERAL PARTNER LP
    SL013539
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 6
    DAWN ECF FOUNDER PARTNER LLP
    - now OC324268
    ORIGIN (DAWN ECF) LLP - 2007-12-06
    27 Soho Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 7
    H & H HOLDINGS (NEWBURY) LIMITED
    04778940
    Ox Drove Farm, Burghclere, Newbury, Hampshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-11-06 ~ 2023-08-03
    IIF 13 - Right to appoint or remove directors OE
  • 8
    JOHN PEARCE RACING LIMITED
    03517136
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-26
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 9
    MEADOWHALL PROP CO LIMITED
    15291772
    Bentley Reid, 29 Queen Anne's Gate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-11-17 ~ 2026-03-26
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 10
    MUSSELBURGH PROP CO LTD.
    12697130
    Bentley Reid, 29 Queen Anne's Gate, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-06-25 ~ 2026-03-26
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 11
    NAMECO (NO. 1347) LIMITED
    12795845 10363803... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2023-11-16 ~ 2026-03-26
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 12
    ODIN PARTNERS LIMITED
    09565124
    9 Bonhill Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    IIF 11 - Right to appoint or remove directors OE
  • 13
    ORION MINTAKA (UK) LIMITED
    07984578
    C/o Mercer & Hole, 3 Lombard Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-26
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 14
    PBE GROUP LTD
    10752899
    Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2023-02-21 ~ 2024-11-27
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.