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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shanly, Warrick

    Related profiles found in government register
  • Shanly, Warrick
    New Zealander company director born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16 Great Queen Street, Covent Garden, London, Great Queen Street, London, WC2B 5AH, England

      IIF 1
    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 2
    • icon of address Unit 105, 65 - 69 Shelton Street, London, WC2H 9HE, United Kingdom

      IIF 3
  • Shanly, Warrick
    New Zealander private equity partner born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Grove Road, Surbiton, KT6 4BY, England

      IIF 4
  • Shanly, Warrick
    born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Great Queen Street, London, WC2B 5AH, England

      IIF 5
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6
  • Mr Warrick Shanly
    New Zealander born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16 Great Queen Street, Covent Garden, London, Great Queen Street, London, WC2B 5AH, England

      IIF 7
    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 16 Great Queen Street, Covent Garden, London, Great Queen Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2019-01-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,066,025 GBP2024-02-28
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    icon of address Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    3,599,883 USD2024-03-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 5 - LLP Designated Member → ME
  • 4
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-06 ~ dissolved
    IIF 6 - LLP Member → ME
Ceased 2
  • 1
    icon of address 33 Grove Road, Surbiton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2018-06-29 ~ 2023-08-25
    IIF 4 - Director → ME
  • 2
    icon of address Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Officer
    icon of calendar 2022-01-26 ~ 2024-10-07
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.