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.
Warner, David Maxwell Digby
Warner, David Maxwell Digby
British company director born in August 1949Resident in United Kingdom
Registered addresses and corresponding companiesWarner, David Maxwell Digby
British director born in August 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
The Leeming Building, Vicar Lane, Leeds, LS2 7JF, United Kingdom
IIF 5 45 Staples Road, Loughton, Essex, IG10 1HR
IIF 6 IIF 7 45 Staples Road, Loughton, Essex, IG10 1HR, United Kingdom
IIF 8 Leonard Curtis House, Elms Squre, Bury New Road, Whitefiled, Greater Manchester, M45 7TA
IIF 9 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Mr David Maxwell Digby Warner
British born in August 1949Resident in United Kingdom
Registered addresses and corresponding companiesWarner, David
British consultant born in August 1949Registered addresses and corresponding companies
IIF 14 37 Regents Park Road, London, NW1 7SY
- 1 3 Warners Mill, Silks Way, Braintree, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)63,210 GBP2024-06-30Officer
2022-09-14 ~ nowIIF 6 - Director → MEPerson with significant control 2022-09-14 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Leonard Curtis House Elms Squre, Bury New Road, Whitefiled, Greater ManchesterLiquidation Corporate (5 parents, 1 offspring)Equity (Company account)2,126,238 GBP2022-01-31Officer 2012-02-10 ~ nowIIF 8 - Director → MEPerson with significant control 2018-02-10 ~ nowIIF 13 - Has significant influence or control → OE
- 3 The Leeming Building, Vicar Lane, Leeds, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-01-31Officer 2012-02-10 ~ dissolvedIIF 4 - Director → ME
- 4GLANSNAL INVESTMENTS LIMITED - 2008-07-17 4th Floor Office, 205 Regent Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-65,959 GBP2024-01-31Officer 2008-07-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 5
PEDIMENT LIMITED
- nowMASTERHAND LIMITED - 2008-07-18 4th Floor Office, 205 Regent Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)226 GBP2024-01-31Officer 2008-07-01 ~ nowIIF 3 - Director → ME - 6MOONFERN LIMITED - 2008-07-17 4th Floor Office, 205 Regent Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-465 GBP2024-01-31Officer 2008-04-07 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OE
- 7 19-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2010-11-15 ~ dissolvedIIF 9 - Director → ME
- 1 25 Elsenham Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-05-31Officer 2013-05-20 ~ 2014-07-21IIF 7 - Director → ME
- 2 6 Rye Court 214 Peckham Rye, East Dulwich, London, EnglandActive Corporate (3 parents)Equity (Company account)1,158 GBP2024-12-31Officer ~ 1993-03-15IIF 14 - Director → ME
- 3 Battersea Road, Heaton Mersey Industrial Estate, Stockport, CheshireDissolved Corporate (1 parent)Officer 2001-08-01 ~ 2010-11-02IIF 2 - Director → ME
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