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 Paul Charles Warren
- British born in October 1960
Mr Paul Charles Warren
Resident in England
Registered addresses and corresponding companiesGround Floor Flat, 38 Musard Road, London, W6 8NW, England
IIF 1
- British born in October 1960
Warren, Paul Charles
Resident in England
Registered addresses and corresponding companiesClare College, Trinity Lane, Cambridge, CB2 1TL
IIF 2
- British accountant born in October 1960
Warren, Paul Charles
Resident in England
Registered addresses and corresponding companiesGreenwich House, Madingley Road, Cambridge, CB3 0TX, England
IIF 3
- British bursar born in October 1960
Warren, Paul Charles
Resident in England
Registered addresses and corresponding companies12b, Kings Parade, Cambridge, CB2 1SJ, United Kingdom
IIF 425, Millington Road, Cambridge, Cambridgeshire, CB3 9HW
IIF 5Clare College, Trinity Lane, Cambridge, CB2 1TL, England
IIF 6 IIF 7Clare College, Trinity Lane, Cambridge, Cambridgeshire, CB2 1TL, United Kingdom
IIF 8C/o Corpus Christi College, Trumpington Street, Cambridge, Cambridgeshire, CB21RH, England
IIF 9
- British consultant born in October 1960
Warren, Paul Charles
Resident in England
Registered addresses and corresponding companies - British director born in October 1960
Warren, Paul Charles
Resident in England
Registered addresses and corresponding companiesGround Floor Flat, 38 Musard Road, London, W6 8NW, England
IIF 12
- British born in October 1960Registered addresses and corresponding companies
Warren, Paul Charles
10, Montpelier Mews, London, SW7 1HB
IIF 13
- British born in October 1960
Warren, Paul Charles
Resident in Cyprus
Registered addresses and corresponding companies115c, Milton Road, Cambridge, CB4 1XE, United Kingdom
IIF 14
- British director born in October 1960Registered addresses and corresponding companies
Warren, Paul Charles
10, Montpelier Mews, London, SW7 1HB
IIF 15
- British portfolio manager born in October 1960Registered addresses and corresponding companies
Warren, Paul Charles
10, Montpelier Mews, London, SW7 1HB
IIF 16
- British director born in September 1960Registered addresses and corresponding companies
Warren, Paul Charles
10, Monteplier Mews, London, SW7 1HB
IIF 17
- born in September 1960Registered addresses and corresponding companies
Warren, Paul Charles
10, Montpelier Mews, London, SW7 1HB
IIF 18
- Registered addresses and corresponding companies
Warren, Paul Charles
Old Court, Trinity Lane, Cambridge, CB2 1TL, United Kingdom
IIF 19
- 1
CAMBRIDGE IN AMERICA (UK) LIMITED
06804777115c Milton Road, Cambridge, EnglandActive Corporate (4 parents)Officer2020-11-19 ~ nowIIF 14 - Director → ME - 2Compass House Vision Park, Chivers Way, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2009-04-17 ~ dissolvedIIF 10 - Director → ME
- 3Mill House, 58 Guildford Street, Chertsey, SurreyDissolved Corporate (1 parent)Officer2013-02-04 ~ dissolvedIIF 11 - Director → ME
- 1
360 ASSET MANAGEMENT LIMITED
06336779Mr Aylott, 72 Cambridge Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2007-08-07 ~ 2008-02-01IIF 15 - Director → ME - 238 Musard Road 38 Musard Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer2020-05-30 ~ 2020-07-03IIF 12 - Director → MEPerson with significant control2020-05-30 ~ 2020-07-03IIF 1 - Ownership of shares – 75% or more → OE
- 3
BELDAM LASCAR SEALS LIMITED
00165351Kingston Smith & Partners Llp, Devonshire House 60, LondonLiquidation CorporateOfficer2009-02-03 ~ 2011-03-14IIF 5 - Director → ME - 4
CAMBRIDGE COLLEGES SUPERANNUATION TRUSTEES LIMITED
01388310Greenwich House, Madingley Road, Cambridge, EnglandActive Corporate (10 parents)Equity (Company account)0 GBP2024-03-31Officer2017-01-01 ~ 2021-06-30IIF 3 - Director → ME - 5CHECKRISK LLP - nowValley Cottage The Folly, Nether Compton, Sherborne, Dorset, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)158,843 GBP2023-12-31Officer2008-07-16 ~ 2008-12-15IIF 18 - LLP Designated Member → ME
- 6CHECKRISK MANAGEMENT SERVICES LTD - now
BULLMAN INVESTMENT SERVICES LIMITED
- 2011-05-17 06629252Orchard Street Business Centre, 13-14 Orchard Street, BristolLiquidation Corporate (5 parents)Equity (Company account)-1,834,313 GBP2021-12-31Officer2008-06-24 ~ 2010-02-16IIF 17 - Director → ME - 7
CLARE COLLEGE CONFERENCES LTD.
07970702Clare College, Trinity Lane, Cambridge, CambridgeshireActive Corporate (4 parents)Equity (Company account)1 GBP2020-06-30Officer2013-11-20 ~ 2021-09-30IIF 8 - Director → ME - 8M&R 538 LIMITED - 1993-01-15 02608214, 02675566, 02740324... (more)Clare College, Trinity Lane, CambridgeActive Corporate (5 parents)Equity (Company account)26,643 GBP2020-06-30Officer2013-11-20 ~ 2021-09-30IIF 2 - Director → ME
- 9
CORPUS DEVELOPMENTS LIMITED
07065752C/o Corpus Christi College, Trumpington Street, Cambridge, CambridgeshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-06-30Officer2009-11-04 ~ 2013-09-01IIF 9 - Director → ME - 10
CRIL NOMINEES LIMITED
0506468915a Water Lane, Impington, CambridgeActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer2013-06-13 ~ 2021-10-14IIF 7 - Director → ME - 11
INVESTOR SELECT ADVISORS (UK) LIMITED
- 2009-04-24 0418548227 Hill Street, LondonLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)239,939 GBP2019-06-30Officer2005-04-18 ~ 2009-06-01IIF 16 - Director → ME - 12
OFFICE OF INTERCOLLEGIATE SERVICES LIMITED
0696072964 Bridge Street, Cambridge, EnglandActive Corporate (6 parents)Officer2013-10-08 ~ 2019-05-30IIF 4 - Director → ME - 13PRIVIUM FUND MANAGEMENT (UK) LIMITED - now
ASIA ALTERNATIVE ASSET PARTNERS (UK) LIMITED
- 2011-03-22 06276584The Shard, 24th Floor, 32 London Bridge Street, London, EnglandActive Corporate (4 parents)Equity (Company account)339,763 GBP2023-12-31Officer2007-06-12 ~ 2008-01-21IIF 13 - Director → ME - 14THE CAMBOURNE LEISURE AND ICE CENTRE - 2003-11-11Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (5 parents)Officer2013-06-30 ~ 2015-10-07IIF 6 - Director → ME2013-11-04 ~ 2015-10-07IIF 19 - Secretary → ME
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