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.
Warde-norbury, Mark William Antony
Warde-norbury, Mark William Antony
British banker born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 1
Hooton Pagnell Hall, Hooton Pagnell, Doncaster, DN5 7BW, England
Warde-norbury, Mark William Antony
British company director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 2 42, Lytton Road, Barnet, Hertfordshire, EN5 5BY
IIF 3 3 Nightingale Square, London, SW12 8QJ
IIF 4 3, Nightingale Square, London, SW12 8QJ, United Kingdom
IIF 5 IIF 6 IIF 7 46, New Broad Street, London, EC2M 1JH, United Kingdom
IIF 8 Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 9 Townshead House, Crown Road, Norwich, NR1 3DT
Warde-norbury, Mark William Antony
British corporate finance born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 10 3 Nightingale Square, London, SW12 8QJ
Warde-norbury, Mark William Antony
British director born in July 1962Resident in England
Registered addresses and corresponding companiesWarde-norbury, Mark William Antony
British Registered addresses and corresponding companies
IIF 13 3 Nightingale Square, London, SW12 8QJ
Warde-norbury, Mark William Antony
British company director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesWarde Norbury, Mark William Antony
British corporate finance born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 3 Nightingale Square, London, SW18 8QJ
Warde Norbury, Mark William Antony
British director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 3, Nightingale Square, London, Greater London, SW12 8QJ, United Kingdom
Mr Mark William Antony Warde-norbury
British born in July 1962Resident in England
Registered addresses and corresponding companiesMr Mark William Antony Warde-norbury
British born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DONCASTER DEAF TRUST
- nowDONCASTER SCHOOL FOR THE DEAF - 2001-06-18 Leger Way, Doncaster, South YorkshireActive Corporate (10 parents)Officer
2018-11-01 ~ nowIIF 1 - Director → ME - 2TYROLESE (624) LIMITED - 2007-08-07 24 Old Bond Street Old Bond Street, 4th Floor (c/o Rcapital), London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)67,464 GBP2023-01-01 ~ 2023-12-31Officer 2007-09-03 ~ nowIIF 17 - Director → ME 2008-05-08 ~ nowIIF 13 - Secretary → ME
- 3 C/o The Estate Office, Hooton Pagnell Hall, Doncaster, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer 2016-08-22 ~ nowIIF 15 - Director → ME
- 4WEAVEWISE LIMITED - 1985-04-19 Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-03-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 5 Estate Office, Hooton Pagnell, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-402,340 GBP2024-03-31Officer 2018-02-27 ~ nowIIF 11 - Director → MEPerson with significant control 2018-02-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6 46 New Broad Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2018-06-14 ~ nowIIF 4 - Director → ME
- 7
MARECHALE CAPITAL PLC
- nowST HELEN'S CAPITAL PLC - 2010-02-23DWA CAPITAL PLC - 2002-10-30CAPITAL STRATEGY PLC - 2001-07-30DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08 46 New Broad Street, LondonActive Corporate (4 parents, 3 offsprings)Officer 1998-12-02 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OE - 8 46 New Broad Street, LondonDissolved Corporate (3 parents)Officer 2014-09-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-09-18 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 9 Marechale Capital Plc, 46 New Broad Street, LondonDissolved Corporate (3 parents)Officer 2014-07-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-30 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 10 Townshead House, Crown Road, NorwichDissolved Corporate (4 parents, 1 offspring)Equity (Company account)54,939 GBP2018-03-31Officer 2013-06-13 ~ dissolvedIIF 9 - Director → ME
- 11 46 New Broad Street, LondonDissolved Corporate (4 parents)Officer 2014-11-24 ~ dissolvedIIF 5 - Director → ME
- 12 42 Lytton Road, Barnet, HertfordshireDissolved Corporate (2 parents)Officer 2005-08-18 ~ dissolvedIIF 2 - Director → ME
- 13ST HELEN'S PRIVATE EQUITY PLC - 2012-12-06 Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East SussexDissolved Corporate (5 parents)Officer 2004-08-26 ~ dissolvedIIF 3 - Director → ME
- 14 C/o The Estate Office, Hooton Pagnell Hall, Doncaster, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2016-08-22 ~ nowIIF 14 - Director → MEPerson with significant control 2016-08-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 1 12a West Pallant House, West Pallant, Chichester, West Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)25,359 GBP2024-07-31Officer 2007-01-11 ~ 2008-07-30IIF 16 - Director → ME
- 2 C/o The Estate Office, Hooton Pagnell Hall, Doncaster, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Person with significant control 2016-08-22 ~ 2016-12-20IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 3
WEARDALE LITHIUM LIMITED
- nowGREENWELL GLORY LTD - 2020-10-08 Venture House, Aykley Heads Business Centre, Durham, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-127,991 GBP2023-09-01 ~ 2024-08-31Officer 2021-06-15 ~ 2023-01-12IIF 12 - Director → ME
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