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 Gareth Michael Warton
- British born in July 1979
Mr Gareth Michael Warton
Resident in Wales
Registered addresses and corresponding companies - British born in July 1979
Mr Gareth Michael Warton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Warton, Gareth Michael
Resident in Wales
Registered addresses and corresponding companies - British company director born in July 1979
Warton, Gareth Michael
Resident in Wales
Registered addresses and corresponding companies10a, Great North Road, Milford Haven, Pembrokeshire, SA73 2LJ, United Kingdom
IIF 12
- British director born in July 1979
Warton, Gareth Michael
Resident in Wales
Registered addresses and corresponding companies10a, Great North Road, Milford Haven, Pembrokeshire, SA73 2LJ, United Kingdom
IIF 13
- British born in July 1979
Warton, Gareth Michael
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DAAP PROPERTIES LIMITED
- nowWARTON'S PROPERTIES LIMITED - 2024-08-2016 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 15 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 28 Richard Street, Maerdy, Ferndale, United KingdomActive Corporate (2 parents)Equity (Company account)-100 GBP2022-12-31Officer2019-12-06 ~ nowIIF 8 - Director → MEPerson with significant control2019-12-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 320 Sycamore Rise, Cwmbach, Aberdare, Rhondda Cynon Taff, United KingdomActive Corporate (1 parent)Officer2024-07-31 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 416 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2020-01-09 ~ nowIIF 10 - Director → MEPerson with significant control2020-01-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 510a Great North Road, Milford Haven, Pembrokeshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-11-30Officer2018-11-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-11-09 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 663 Charles Street, Milford Haven, PembrokeshireActive Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer2020-10-19 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1
DEBT EASE LTD
- nowHOTTERKEYS LTD - 2020-09-0916 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (1 parent)Equity (Company account)300 GBP2022-01-31Officer2019-06-24 ~ 2019-06-24IIF 9 - Director → MEPerson with significant control2019-06-24 ~ 2019-06-24IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Golden Leaves No 1 Croydon, 12-16 Addiscombe Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)29,068 GBP2024-04-05Officer2016-12-23 ~ 2019-06-30IIF 13 - Director → ME
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