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.
Warnes, David Andrew John
Warnes, David Andrew John
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
127, Lewes Road, Brighton, BN2 3LG, England
IIF 6 IIF 7 29, Westbourne Place, Hove, BN3 4GN, England
IIF 8 29, Westbourne Place, Hove, BN3 4GN, United Kingdom
IIF 9 71, Church Road, Hove, BN3 2BB, England
IIF 10 1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
Warnes, David Andrew John
British adviser born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 11 29, Westbourne Place, Hove, East Sussex, BN3 4GN, England
Warnes, David Andrew John
British company director born in April 1966Resident in England
Registered addresses and corresponding companiesWarnes, David
British commercial advisors born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 14 5, The Drive, Hove, East Sussex, BN3 3JE, England
Mr David Andrew John Warnes
British born in April 1966Resident in England
Registered addresses and corresponding companiesJones, Andrew
British born in September 1980Resident in England
Registered addresses and corresponding companiesMr Andrew Jones
British born in September 1980Resident in England
Registered addresses and corresponding companiesAndrew Jones
British born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 27 6, Epping Drive, Sale, M33 5LY, England
Jones, Mark Andrew
British adviser born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 1a, Library Street, Westhoughton, Lancashire, BL5 3AU
Jones, Mark Andrew
British commercial underwriter born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 5, Seymour Grove, Rochdale, OL16 4RB, England
- 1 200 Liverpool Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-05-31Officer
2022-05-30 ~ nowIIF 23 - Director → MEPerson with significant control 2022-05-30 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2 127 Lewes Road, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2023-12-11 ~ nowIIF 3 - Director → ME
- 3 127 Lewes Road, Brighton, EnglandActive Corporate (3 parents)Officer 2025-06-04 ~ nowIIF 7 - Director → ME
- 4 71 Church Road, Hove, EnglandDissolved Corporate (2 parents)Officer 2023-12-11 ~ dissolvedIIF 13 - Director → ME
- 5 127 Lewes Road, Brighton, EnglandActive Corporate (3 parents)Officer 2025-06-04 ~ nowIIF 6 - Director → ME
- 6 127 Lewes Road, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)-21,528 GBP2024-07-31Officer 2025-04-20 ~ nowIIF 2 - Director → ME
- 7BRIGHTSIDE FINANCIAL LIMITED - 2023-06-26 127 Lewes Road, Brighton, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)1,500 GBP2023-12-31Officer 2018-12-14 ~ nowIIF 8 - Director → MEPerson with significant control 2018-12-14 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 8 127 Lewes Road, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)-21,469 GBP2024-07-31Officer 2023-07-28 ~ nowIIF 5 - Director → ME
- 9
BRIGHTSIDE S35 LIMITED
- nowBRIGHTSIDE WF1 LIMITED - 2025-05-08 127 Lewes Road, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Officer 2023-11-02 ~ nowIIF 4 - Director → ME - 10 127 Lewes Road, Brighton, EnglandActive Corporate (4 parents)Officer 2025-04-24 ~ nowIIF 1 - Director → ME
- 11 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent)Officer 2024-11-21 ~ nowIIF 10 - Director → MEPerson with significant control 2024-11-21 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 12GRANDEX LIMITED - 2004-01-05 200 Liverpool Road, Irlam, ManchesterActive Corporate (2 parents, 2 offsprings)Equity (Company account)40,270 GBP2024-04-30Officer 2005-09-01 ~ nowIIF 22 - Director → MEPerson with significant control 2025-09-04 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
IRLAM ESTATES LTD
- nowIRLAM ESTATES MORTGAGE SERVICES LIMITED - 2022-07-13 200 Liverpool Road, Irlam, ManchesterActive Corporate (2 parents)Equity (Company account)62,970 GBP2024-04-30Officer 2006-03-31 ~ nowIIF 21 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 14 6 Epping Drive, Sale, EnglandDissolved Corporate (2 parents)Person with significant control 2020-08-26 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 15 71 Church Road, Hove, EnglandActive Corporate (1 parent)Equity (Company account)843 GBP2024-05-31Officer 2022-05-12 ~ nowIIF 9 - Director → MEPerson with significant control 2022-05-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 16O'NEILL & CO. INSURANCE BROKERS (IRLAM) LIMITED - 1982-02-15 200 Liverpool Rd, Irlam, ManchesterActive Corporate (3 parents)Equity (Company account)298,129 GBP2024-04-30Officer 2008-04-22 ~ nowIIF 20 - Director → ME
- 17 207 Leigh Road, Westhoughton, Bolton, EnglandDissolved Corporate (1 parent)Officer 2012-08-10 ~ dissolvedIIF 29 - Director → ME
- 18 1a Library Street, Westhoughton, LancashireDissolved Corporate (1 parent)Officer 2012-08-07 ~ dissolvedIIF 28 - Director → ME
- 19 5 The Drive, Hove, East SussexActive Corporate (3 parents)Equity (Company account)72,585 GBP2024-03-31Person with significant control 2022-09-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 127 Lewes Road, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)-21,528 GBP2024-07-31Officer 2023-07-06 ~ 2024-10-31IIF 12 - Director → MEPerson with significant control 2024-10-01 ~ 2024-10-31IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 5 The Drive, Hove, East SussexActive Corporate (3 parents)Equity (Company account)72,585 GBP2024-03-31Officer 2018-11-05 ~ 2022-03-31IIF 14 - Director → ME 2013-05-21 ~ 2014-12-08IIF 11 - Director → ME
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