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 Hugo Octavius Warner
- British born in September 1969
Mr Hugo Octavius Warner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1969
Warner, Hugo Octavius
Resident in United Kingdom
Registered addresses and corresponding companies23 Lockhart Street, London, E3 4BL
IIF 114th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
IIF 126, Banbury Road, London, E9 7DU, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
IIF 24Tvp 2, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
IIF 25Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 26 IIF 27
- British born in September 1968
Warner, Hugo
Resident in United Kingdom
Registered addresses and corresponding companies23 Lockhart Street, London, E3 4BL
IIF 28
- British born in September 1969
Warner, Hugo Octavius
Resident in England
Registered addresses and corresponding companiesSuite 210, 50 Eastcastle Street, London, W1W 8EA, England
IIF 29
- British Registered addresses and corresponding companies
Warner, Hugo Octavius
23 Lockhart Street, London, E3 4BL
IIF 30
- British Registered addresses and corresponding companies
Warner, Hugo
23 Lockhart Street, London, E3 4BL
IIF 31
- 1
ABWHACKNEY LTD
11422547Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (3 parents)Officer2018-06-19 ~ nowIIF 19 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (10 parents)Officer2011-02-18 ~ 2013-11-15IIF 25 - Director → ME2004-08-05 ~ 2010-12-03IIF 11 - Director → ME2004-08-05 ~ 2007-12-14IIF 30 - Secretary → ME
- 3
- 4
BJWHACKNEY LTD
11422438Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (3 parents)Officer2018-06-19 ~ nowIIF 22 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FISHERIES BUILDING LTD
09420275Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandDissolved Corporate (2 parents)Officer2015-02-03 ~ dissolvedIIF 18 - Director → ME - 6
FISHERIES HOLDINGS LTD
14257930Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (3 parents)Officer2022-07-26 ~ nowIIF 27 - Director → MEPerson with significant control2022-07-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7
FISHERIES LONDON LTD
11883728Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (3 parents)Officer2019-03-15 ~ nowIIF 26 - Director → MEPerson with significant control2019-03-15 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8
FISHERIES WORKSPACE LTD
14667369Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomActive Corporate (2 parents)Officer2023-02-16 ~ nowIIF 23 - Director → MEPerson with significant control2023-02-16 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
- 10
H TIDMAN LIMITED
- 2011-12-20 07864356Cambridge House, 16 High Street, Saffron Walden, EssexActive Corporate (3 parents)Officer2011-11-29 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HACKNEYWARNER LTD
08767038Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2013-11-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 12
MARKET CAFE LONDON LIMITED
076376344th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2011-05-17 ~ nowIIF 12 - Director → ME - 13Cambridge House, 16 High Street, Saffron Walden, EssexActive Corporate (7 parents)Officer2011-09-05 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
PENSHURST ARMS LIMITED
08318972Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-01-07 during the appointment or period of control
Commencement of winding up on 2022-01-17 during the appointment or period of controlFortis Insolvency Limited, 683-693 Wilmslow Road, ManchesterLiquidation Corporate (16 parents)Officer2012-12-05 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 15XTRA UK PROJECTS LTD - 2011-07-01The Brew, Eagle House, 163 City Road, LondonActive Corporate (15 parents)Officer2012-03-01 ~ 2014-10-06IIF 21 - Director → ME
- 16THE CREATIVE DISTRICT COMPANY LIMITED - nowTHE CREATIVE DISTRICT IMPROVEMENT COMPANY LIMITED - 2021-12-20THE RAINBIRD PROPERTY COMPANY LTD - 2018-10-03
THE WARBIRD COMPANY LTD
- 2016-03-24 08673178WARBIRD LTD
- 2013-09-11 0867317810 Coldbath Square, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2013-09-03 ~ 2016-03-23IIF 16 - Director → ME - 17Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2013-09-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.