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

Warren, Lee

    Related profiles found in government register
  • Warren, Lee
    British accountant

    Registered addresses and corresponding companies

    • Halvan House 18b Half Mile, Leeds, West Yorkshire, LS13 1BW

      IIF 1
  • Warren, Lee
    British accountant born in May 1960

    Registered addresses and corresponding companies

    • Halvan House 18b Half Mile, Leeds, West Yorkshire, LS13 1BW

      IIF 2 IIF 3 IIF 4
  • Wyndham, Rupert Charles Edward

    Registered addresses and corresponding companies
  • Wyndham, Rupert Charles Edward
    British

    Registered addresses and corresponding companies
  • Wyndham, Rupert Charles Edward
    British co secretary

    Registered addresses and corresponding companies

    • Oakwood 15 Crabtree Road, Stocksfield, Northumberland, NE43 7NX

      IIF 19 IIF 20
  • Wyndham, Rupert Charles Edward
    British company secretary

    Registered addresses and corresponding companies
  • Wyndham, Rupert Charles Edward
    British company secretary born in April 1944

    Registered addresses and corresponding companies

    • Little Killivose, Killivose, Camborne, Cornwall, TR14 9LQ

      IIF 30

    • Oakwood 15 Crabtree Road, Stocksfield, Northumberland, NE43 7NX

      IIF 31

    • Barn Cottage, Race Hill, Bissoe, Truro, Cornwall, TR4 8RH

      IIF 32
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 30
  • 1
    IBIS BUSINESS INFORMATION SYSTEMS LIMITED - 1999-05-17
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2000-05-24 ~ 2001-07-16
    IIF 21 - secretary → ME
  • 2
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2000-05-24 ~ 2001-10-25
    IIF 20 - secretary → ME
  • 3
    YORKSHIRE BUSINESS FORMS LIMITED - 1988-06-24
    Communisis House, Manston Lane, Leeds
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    157,567 GBP2018-12-31
    Officer
    1995-01-04 ~ 1997-12-18
    IIF 23 - secretary → ME
  • 4
    FAST LIMITED - 2013-10-07
    SPARELINK LIMITED - 2001-04-27
    Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-04-05 ~ 2003-09-04
    IIF 32 - director → ME
  • 5
    QUANTEC SYSTEMS & SOFTWARE LIMITED - 2000-05-05
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1999-02-24 ~ 2001-08-01
    IIF 17 - secretary → ME
  • 6
    SCEPTRE BUSINESS SYSTEMS LIMITED - 1984-03-23
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved corporate (4 parents)
    Officer
    1999-09-02 ~ 2007-01-21
    IIF 4 - director → ME
  • 7
    YORKSHIRE BUSINESS FORMS LIMITED - 1997-12-22
    BANGQUOTE LIMITED - 1988-06-24
    Communisis House, Manston Lane, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,278,000 GBP2018-12-31
    Officer
    1995-01-04 ~ 1997-12-18
    IIF 26 - secretary → ME
  • 8
    50 Station Road, Amersham, Bucks, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    59,516 GBP2024-02-29
    Officer
    1996-06-27 ~ 2003-09-04
    IIF 30 - director → ME
  • 9
    NFER-NELSON PUBLISHING COMPANY LIMITED(THE) - 2008-01-02
    ALNERY NO. 79 LIMITED - 1981-12-31
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Corporate (5 parents)
    Officer
    2000-05-31 ~ 2007-01-31
    IIF 3 - director → ME
    2000-05-31 ~ 2001-07-05
    IIF 1 - secretary → ME
  • 10
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1999-12-20 ~ 2001-10-25
    IIF 25 - secretary → ME
  • 11
    ACCOUNTING SOFTWARE LTD. - 1997-06-17
    ACCOUNTANTS SYSTEMS LIMITED - 1990-05-02
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    1999-12-20 ~ 2001-10-25
    IIF 29 - secretary → ME
  • 12
    Hydrotech Water Services (uk) Ltd, Watery Lane, North Petherton, Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    1,617,696 GBP2023-09-30
    Officer
    2005-09-09 ~ 2008-06-30
    IIF 5 - secretary → ME
  • 13
    BPP (LETTS EDUCATIONAL) LIMITED - 1999-10-04
    BURGINHALL 548 LIMITED - 1991-07-11
    1 London Bridge Street, London
    Corporate (4 parents)
    Equity (Company account)
    -4,000 GBP2023-06-30
    Officer
    1999-09-02 ~ 2006-09-04
    IIF 2 - director → ME
  • 14
    PURPOSEFUL COMPUTERS LIMITED - 1990-08-16
    3 Field Court, Grays Inn, London
    Dissolved corporate (4 parents)
    Officer
    1995-01-04 ~ 2001-10-25
    IIF 24 - secretary → ME
  • 15
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1998-09-28 ~ 2001-07-16
    IIF 19 - secretary → ME
  • 16
    ROUND UP LIMITED - 1997-05-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    1998-02-12 ~ 2001-07-16
    IIF 13 - secretary → ME
  • 17
    FRESHNAME 97 LIMITED - 1989-06-30
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1998-02-12 ~ 2001-10-25
    IIF 18 - secretary → ME
  • 18
    ALPHAFORM (NO. ONE) PUBLIC LIMITED COMPANY - 1986-07-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    1999-02-24 ~ 2001-10-25
    IIF 15 - secretary → ME
  • 19
    ALNERY NO. 1711 LIMITED - 1998-01-26
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1998-01-23 ~ 2000-04-10
    IIF 14 - secretary → ME
  • 20
    SAGE SOFTWARE LIMITED - 2001-06-27
    SAGESOFT LIMITED - 1998-09-24
    SAGE SYSTEMS LTD - 1983-12-19
    ART FOR ADVERTISING LIMITED - 1981-12-31
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    1995-01-04 ~ 2001-05-11
    IIF 7 - secretary → ME
  • 21
    ALNERY NO. 1068 LIMITED - 1991-05-02
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1995-01-04 ~ 2000-04-10
    IIF 22 - secretary → ME
  • 22
    ALNERY NO. 2001 LIMITED - 2000-05-26
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2001-12-19
    IIF 11 - secretary → ME
  • 23
    ALNERY NO. 2002 LIMITED - 2000-05-26
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2001-12-19
    IIF 9 - secretary → ME
  • 24
    ALNERY NO. 1774 LIMITED - 1998-09-25
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-09-25 ~ 2000-04-10
    IIF 10 - secretary → ME
  • 25
    ALNERY NO. 1059 LIMITED - 1991-05-02
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    1995-01-04 ~ 2000-04-10
    IIF 6 - secretary → ME
  • 26
    SAGE UK LIMITED - 2001-06-27
    T.F.N. LIMITED - 1999-08-13
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-08-20 ~ 2002-05-14
    IIF 16 - secretary → ME
  • 27
    SAGESOFT
    - now
    MULTI FORM SUPPLIES LIMITED - 1998-09-24
    ARNEWOOD HOLDINGS LIMITED - 1990-09-26
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1995-01-04 ~ 2000-04-10
    IIF 31 - director → ME
    1995-01-04 ~ 2000-04-10
    IIF 8 - secretary → ME
  • 28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-04 ~ 2001-10-09
    IIF 27 - secretary → ME
  • 29
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1999-02-28 ~ 2001-08-01
    IIF 12 - secretary → ME
  • 30
    PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (11 parents, 9 offsprings)
    Officer
    1995-01-04 ~ 2000-01-04
    IIF 28 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.