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
Mr Hugo Octavius Warner
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesWarner, Hugo Octavius
British caterer born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
23 Lockhart Street, London, E3 4BL
Warner, Hugo Octavius
British director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
IIF 13 6, Banbury Road, London, E9 7DU, United Kingdom
IIF 14 IIF 15 IIF 16 (more) 6, Banbury Road, London, E9 7DU, United Kingdom
IIF 24 The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
IIF 25 Tvp 2, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
IIF 26 IIF 27 Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England
Warner, Hugo
British catering born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 23 Lockhart Street, London, E3 4BL
Warner, Hugo Octavius
British company director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 29 Suite 210, 50 Eastcastle Street, London, W1W 8EA, England
Warner, Hugo Octavius
British catererRegistered addresses and corresponding companies
IIF 30 23 Lockhart Street, London, E3 4BL
Warner, Hugo
British Registered addresses and corresponding companies
IIF 31 23 Lockhart Street, London, E3 4BL
- 1 Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (3 parents)Equity (Company account)29,427 GBP2024-06-30Officer
2018-06-19 ~ nowIIF 19 - Director → MEPerson with significant control 2018-06-19 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (3 parents)Equity (Company account)28,743 GBP2024-06-30Officer 2018-06-19 ~ nowIIF 22 - Director → MEPerson with significant control 2018-06-19 ~ 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
- 3 Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandDissolved Corporate (2 parents)Officer 2015-02-03 ~ dissolvedIIF 18 - Director → ME
- 4 Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-07-26 ~ nowIIF 27 - Director → MEPerson with significant control 2022-07-26 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (3 parents)Equity (Company account)180,214 GBP2024-12-31Officer 2019-03-15 ~ nowIIF 26 - Director → MEPerson with significant control 2019-03-15 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)28,192 GBP2024-02-28Officer 2023-02-16 ~ nowIIF 23 - Director → MEPerson with significant control 2023-02-16 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7
H TIDIMAN LIMITED
- nowH TIDMAN LIMITED - 2011-12-20 Cambridge House, 16 High Street, Saffron Walden, EssexActive Corporate (3 parents)Equity (Company account)177,999 GBP2024-12-31Officer 2011-11-29 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8 Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-11-30Officer 2013-11-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)53,299 GBP2024-12-31Officer 2011-05-17 ~ nowIIF 12 - Director → ME
- 10WARNERCOX LIMITED - 2011-09-20 Cambridge House, 16 High Street, Saffron Walden, EssexActive Corporate (3 parents)Equity (Company account)8,282,347 GBP2024-12-31Officer 2011-09-05 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Fortis Insolvency Limited, 683-693 Wilmslow Road, ManchesterLiquidation Corporate (11 parents)Equity (Company account)1,354,297 GBP2020-12-31Officer 2012-12-05 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 12 Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Equity (Company account)-5,267 GBP2023-12-31Officer 2013-09-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 1SHELFCO (NO. 2982) LIMITED - 2004-08-05 300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (4 parents)Officer 2011-02-18 ~ 2013-11-15IIF 25 - Director → ME 2004-08-05 ~ 2010-12-03IIF 11 - Director → ME 2004-08-05 ~ 2007-12-14IIF 30 - Secretary → ME
- 2
BENUGO LIMITED
- nowBEN'UGOS LIMITED - 1998-08-24 300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (7 parents, 1 offspring)Officer 1998-04-18 ~ 2010-12-03IIF 28 - Director → ME 1998-02-05 ~ 2007-12-14IIF 31 - Secretary → ME - 3 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Equity (Company account)746 GBP2022-11-30Officer 2013-07-09 ~ 2016-09-09IIF 29 - Director → ME
- 4
SPACEHIVE LTD
- nowXTRA UK PROJECTS LTD - 2011-07-01 The Brew, Eagle House, 163 City Road, LondonActive Corporate (6 parents)Net Assets/Liabilities (Company account)-142,133 GBP2024-12-31Officer 2012-03-01 ~ 2014-10-06IIF 21 - Director → ME - 5THE RAINBIRD PROPERTY COMPANY LTD - 2018-10-03THE CREATIVE DISTRICT IMPROVEMENT COMPANY LIMITED - 2021-12-20WARBIRD LTD - 2013-09-11THE WARBIRD COMPANY LTD - 2016-03-24 10 Coldbath Square, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-149,290 GBP2024-12-31Officer 2013-09-03 ~ 2016-03-23IIF 16 - Director → ME
- 6
WESTBURY STREET LIMITED
- nowWESTBURY STREET HOLDINGS LIMITED - 2011-04-05 300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2007-12-14 ~ 2011-02-18IIF 24 - Director → ME
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