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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

Gee, Warren George

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Strachan Gardens, Edinburgh, EH4 3RY, United Kingdom

      IIF 1

    • 22, Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom

      IIF 2 IIF 3

    • 22, Grenville Stret, St Helier, JE4 8PX, Jersey

      IIF 4 IIF 5 IIF 6
  • Gee, Warren George
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 7

    • 100, Main Street, Lower Largo, Leven, Fife, KY8 6BP, Scotland

      IIF 8

    • 3rd Floor, 22 Cross Keys Close, London, W1U 2DW, England

      IIF 9 IIF 10 IIF 11
  • Gee, Warren George
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Strachan Gardens, Edinburgh, EH4 3RY

      IIF 12

    • 99, Giles Street, Edinburgh, EH6 6BZ, United Kingdom

      IIF 13

    • 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 14

    • 22 Cross Keys Close, Marylebone, London, W1U 2DW, England

      IIF 15

    • The Clove Building, 2nd Floor, 4 Maguire Street, London, SE1 2NQ, United Kingdom

      IIF 16
  • Gee, Warren George
    British software developer born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Strachan Gardens, Blackhall, Edinburgh, Midlothian, EH4 3RY

      IIF 17
  • Gee, Warren George
    born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 44 Hanover Street, Edinburgh, EH2 2DY, United Kingdom

      IIF 18

    • 8, Columba Road, Edinburgh, EH4 3QT, Scotland

      IIF 19
  • Mr Warren George Gee
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Giles Street, Edinburgh, EH6 6BZ, Scotland

      IIF 20

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 21
  • Gee, Warren George
    New Zealand software developer born in January 1972

    Registered addresses and corresponding companies

    • 2 Fi 21 Fettes Row, Edinburgh, Midlothian, EH3 6RH

      IIF 22
child relation
Offspring entities and appointments 21
  • 1
    BUILDING SUPPLIES ONLINE LIMITED
    07117640
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 15 - Director → ME
  • 2
    CAIRNGORM CAPITAL PARTNERS LLP
    OC390319
    71 - 75 Shelton Street, London, England
    Active Corporate (10 parents, 25 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 18 - LLP Designated Member → ME
  • 3
    DUKE 2021 BIDCO LIMITED
    FC038714
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-09-10 ~ now
    IIF 4 - Director → ME
  • 4
    DUKE 2021 MIDCO LIMITED
    FC038711
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-09-10 ~ now
    IIF 6 - Director → ME
  • 5
    DUKE 2021 TOPCO LIMITED
    FC038712
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-09-10 ~ now
    IIF 5 - Director → ME
  • 6
    FNZ (UK) LTD
    - now 05435760 06474454
    FIRST NZ WRAP (UK) LIMITED - 2006-06-05
    ALNERY NO. 2516 LIMITED - 2005-06-03
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2006-07-31 ~ 2011-09-26
    IIF 17 - Director → ME
  • 7
    FNZ (UK) NOMINEES LTD
    - now 05471102
    FIRST NZ WRAP (UK) NOMINEES LIMITED
    - 2006-11-16 05471102
    ALNERY NO. 2521 LIMITED - 2005-07-19
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-07-31 ~ 2012-02-16
    IIF 22 - Director → ME
  • 8
    FNZ HOLDINGS UK LIMITED - now
    FNZ SERVICES (UK) LIMITED
    - 2012-02-06 06474454 05435760
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2008-01-16 ~ 2011-11-11
    IIF 12 - Director → ME
  • 9
    HOKO DESIGN LTD
    SC531509
    100 Main Street, Lower Largo, Leven, Fife, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-07-29 ~ 2023-09-11
    IIF 8 - Director → ME
  • 10
    IKAIZEN CONSULTING LIMITED
    SC570498 SO303311
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2017-07-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    IKAIZEN CONSULTING LLP
    SO303311 SC570498
    8 Columba Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 12
    KIWI UK IP CO, LTD
    06754629
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-11-28 ~ 2012-03-07
    IIF 1 - Director → ME
  • 13
    NATIONAL TIMBER GROUP MIDCO LIMITED
    - now 10887323
    CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
    AGHOCO 1564 LIMITED - 2017-09-04
    Suite 3 Avery House 69 North Street, Brighton
    In Administration Corporate (27 parents, 5 offsprings)
    Officer
    2018-11-12 ~ 2020-08-12
    IIF 2 - Director → ME
  • 14
    NATIONAL TIMBER GROUP TOPCO LIMITED
    - now 10887298
    CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17
    AGHOCO 1563 LIMITED - 2017-09-04
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-11-12 ~ 2020-08-12
    IIF 3 - Director → ME
  • 15
    RSTO LIMITED
    - now SC221596
    READY STEADY TRADE ON-LINE LIMITED - 2006-03-13
    READY STEADY ON-LINE LIMITED - 2001-11-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 14 - Director → ME
  • 16
    ST 2020 REALISATIONS LIMITED - now
    STEVENSWOOD TOPCO LIMITED
    - 2020-09-12 10239151
    CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED - 2016-12-12
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-11-21 ~ 2018-04-24
    IIF 9 - Director → ME
  • 17
    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
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2017-11-21 ~ 2018-04-24
    IIF 10 - Director → ME
  • 18
    STEVENSWOOD MIDCO LIMITED
    - now 10233009
    CAIRNGORM ACQUISITIONS 2 LTD - 2016-12-07
    3rd Floor, 22 Cross Keys Close, London, England
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2017-11-21 ~ 2018-04-24
    IIF 11 - Director → ME
  • 19
    TRENDZER LIMITED
    SC492442
    Second Floor, Excel House, Semple Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 13 - Director → ME
  • 20
    TZ GROUP HOLDINGS LIMITED
    SC537946
    99 Giles Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-14 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    VWM HOLDCO LIMITED
    - now 13312064
    VERSO WEALTH MANAGEMENT LIMITED
    - 2023-10-13 13312064 02625986... (more)
    MARLBOROUGH IFA HOLDCO LIMITED
    - 2021-09-13 13312064
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2021-09-10 ~ 2024-03-12
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.