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, Henry Benjamin, Mr.
- British born in January 1979
Warren, Henry Benjamin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies23, Southmill Road, Bishops Stortford, Hertfordshire, CM23 3DH, England
IIF 1
- British director born in January 1979
Warren, Henry Benjamin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies6, Bluebell Drive, Lower Stondon, Henlow, Bedfordshire, SG16 6NN, England
IIF 2
- British born in January 1979
Warren, Henry Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies6, Bluebell Drive, Lower Stondon, Henlow, SG16 6NN, England
IIF 3
- British ceo born in January 1979
Warren, Henry Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies23 Southmill Road, Bishops Stortford, Hertfordshire, CM23 3DH
IIF 4
- British born in January 1979
Mr Henry Benjamin Warren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Warren, Henry Benjamin
Resident in England
Registered addresses and corresponding companies2 The Old Barn, Wood Hall, Arkesden, Saffron Walden, Essex, CB11 4HA, England
IIF 7
- British chairman born in January 1979
Warren, Henry Benjamin
Resident in England
Registered addresses and corresponding companiesElms Barn, Thaxted Road, Wimbish, Saffron Walden, Essex, CB10 2XP, England
IIF 8
- British born in January 1979
Mr Henry Benjamin Warren
Resident in England
Registered addresses and corresponding companies2 The Old Barn, Wood Hall, Arkesden, Saffron Walden, Essex, CB11 4HA, England
IIF 9
- British born in January 1979
Mr Henry Warren
Resident in England
Registered addresses and corresponding companies6, Bluebell Drive, Lower Stondon, Henlow, Bedfordshire, SG16 6NN
IIF 10
- Registered addresses and corresponding companies
Warren, Henry Benjamin
6, Bluebell D, Lower Stondon, Henlow, SG16 6NN, England
IIF 11
- 1
TURN ON THE SUBTITLES LTD
- 2024-08-08 14082571CATERPILLAR CAPTIONS LTD
- 2023-11-21 140825712 The Old Barn Wood Hall, Arkesden, Saffron Walden, Essex, EnglandActive Corporate (1 parent)Officer2022-05-03 ~ nowIIF 7 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 26 Bluebell Drive, Lower Stondon, Henlow, BedfordshireDissolved Corporate (2 parents)Officer2011-03-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 36 Bluebell Drive, Henlow, Lower Stondon, Bedfordshire, EnglandActive Corporate (1 parent)Officer2019-04-08 ~ nowIIF 3 - Director → ME2019-04-08 ~ nowIIF 11 - Secretary → MEPerson with significant control2019-04-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 4MONEY READY - nowMONEY READY LTD - 2025-06-11
MYBNK
- 2025-06-02 0621500540 Gracechurch Street, London, EnglandActive Corporate (36 parents)Officer2007-09-08 ~ 2009-09-07IIF 4 - Director → ME - 5
THE CENTRE FOR INNOVATION IN VOLUNTARY ACTION
063745919 Mansfield Place, LondonActive Corporate (27 parents, 1 offspring)Officer2009-09-29 ~ nowIIF 1 - Director → ME - 6
WATOBE LTD
11796109Elms Barn Thaxted Road, Wimbish, Saffron Walden, Essex, EnglandDissolved Corporate (5 parents)Officer2019-02-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-01-29 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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