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 Simon Mark Warner
- British born in June 1966
Mr Simon Mark Warner
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 223, Gibson Close, Nantwich, Cheshire, CW5 5UN, England
IIF 323a, Horse Fair, Rugeley, Staffordshire, WS15 2EJ
IIF 426 Richardson Way, Rugeley, WS15 2TD
IIF 56, Newcome Drive, Poynton, Stockport, Cheshire, SK12 1GG, England
IIF 66, Newcome Drive, Poynton, Stockport, Cheshire, SK12 1GG, United Kingdom
IIF 7
- British born in December 1986
Mr Simon Mark Warner
Resident in United Kingdom
Registered addresses and corresponding companies6, Trevelyan Gardens, London, NW10 3JY, England
IIF 8
- British born in June 1966
Warner, Simon Mark
Resident in England
Registered addresses and corresponding companies5 Mayfield Place, 64 Bramhall Lane South, Bramhall, Cheshire, SK7 2DF, England
IIF 927, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1123a, Horse Fair, Rugeley, Staffordshire, WS15 2EJ, England
IIF 1226 Richardson Way, Rugeley, WS15 2TD, England
IIF 136, Newcome Drive, Poynton, Stockport, Cheshire, SK12 1GG, England
IIF 146, Newcome Drive, Poynton, Stockport, Cheshire, SK12 1GG, United Kingdom
IIF 15
- British director born in June 1966Registered addresses and corresponding companies
Warner, Simon Mark
1 Crestwood Rise, Rugeley, Staffordshire, WS15 2XZ
IIF 16
- British born in June 1966
Warner, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies18 Ferncombe Drive, Rugeley, Staffordshire, WS15 2XB
IIF 17
- British Registered addresses and corresponding companies
Warner, Simon Mark
- British directorRegistered addresses and corresponding companies
Warner, Simon Mark
1 Crestwood Rise, Rugeley, Staffordshire, WS15 2XZ
IIF 20
- British company director born in December 1986
Warner, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies6, Trevelyan Gardens, London, NW10 3JY, England
IIF 21
- Registered addresses and corresponding companies
Warner, Simon
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-06-10 ~ nowIIF 11 - Director → ME2024-06-10 ~ nowIIF 23 - Secretary → MEPerson with significant control2024-06-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 26 Trevelyan Gardens, London, EnglandDissolved Corporate (2 parents)Equity (Company account)14,843 GBP2022-01-31Officer2019-01-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-01-29 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Fonehouse, Horse Fair, Rugeley, Staffordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer2019-01-18 ~ dissolvedIIF 10 - Director → ME2019-01-18 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2019-01-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4
GETMEAPHONE LIMITED
- nowSPLASH TECHNOLOGIES LIMITED - 2009-05-056 Newcome Drive, Poynton, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)12,481 GBP2024-11-30Officer2025-12-05 ~ nowIIF 15 - Director → ME2002-01-01 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 526 Richardson Way, RugeleyDissolved Corporate (2 parents)Equity (Company account)-319 GBP2017-04-30Officer2014-04-09 ~ dissolvedIIF 13 - Director → ME2014-04-09 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-09 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 Newcome Drive, Poynton, Stockport, Cheshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-10-31Officer2018-10-04 ~ nowIIF 14 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 7MICBA CONSULTING LIMITED - 2014-01-1623a Horse Fair, Rugeley, StaffordshireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-470 GBP2024-11-30Officer2014-03-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 85 Mayfield Place, 64 Bramhall Lane South, Bramhall, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-07-31Officer2009-07-07 ~ dissolvedIIF 9 - Director → ME2009-07-07 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1
GETMEAPHONE LIMITED
- nowSPLASH TECHNOLOGIES LIMITED - 2009-05-056 Newcome Drive, Poynton, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)12,481 GBP2024-11-30Officer2000-11-09 ~ 2025-12-05IIF 17 - Director → ME - 2
NINE TELECOM LTD
- nowGOLD (UK) LIMITED - 2003-08-11Clarendon House, 42 Clarence Street, Cheltenham, EnglandDissolved Corporate (2 parents)Equity (Company account)30,221 GBP2019-06-30Officer2001-01-15 ~ 2001-09-01IIF 16 - Director → ME2001-01-15 ~ 2001-09-01IIF 20 - Secretary → ME
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