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.
Warren, Brian Stuart
Warren, Brian Stuart
British company director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Gs Insolvency, Unit 3, Eventus Business Centre Sunderland Road, Market Deeping, Peterborough, PE6 8FD
IIF 2 9 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, PO6 3TH, England
IIF 3 9, Acorn Business Park, Northarbour Road, Portsmouth, PO6 3TH, England
IIF 4 The Coach House, 31 Alexander Road, Ryde, Isle Of Wight, PO33 1LT
Warren, Brian Stuart
British director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesWarren, Brian Stuart
British managing director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesWarren, Brian Stuart
British non-executive director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Mountbatten Business Park, Jackson Close, Farlington, Portsmouth, Hampshire, PO6 1US, England
Mr Brian Stuart Warren
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesWarren, Brian Stuart
Registered addresses and corresponding companies
IIF 12 9 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, PO6 3TH, United Kingdom
- 1 9 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,291,483 GBP2024-04-30Officer
2023-10-20 ~ nowIIF 6 - Director → MEPerson with significant control 2023-10-20 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 9 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,802,091 GBP2024-04-30Officer 2007-04-14 ~ nowIIF 2 - Director → ME
- 3 9 Acorn Business Park, Northarbour Road, Portsmouth, EnglandActive Corporate (3 parents)Officer 2020-09-29 ~ nowIIF 3 - Director → ME
- 4 The Coach House, 31 Alexander Road, Ryde, Isle Of WightActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2022-02-11 ~ nowIIF 4 - Director → ME
- 5 9 Acorn Business Park, Northarbour Road, Portsmouth, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-593,174 GBP2023-05-01 ~ 2024-04-30Officer 2017-09-01 ~ nowIIF 1 - Director → MEPerson with significant control 2017-09-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
THE QUARR GROUP LIMITED
- nowISLAND GROUP 90 LIMITED - 1999-04-26 9 Acorn Business Park, Northarbour Road, Portsmouth, EnglandActive Corporate (6 parents)Profit/Loss (Company account)18,080,861 GBP2023-05-01 ~ 2024-04-30Officer 2017-12-27 ~ nowIIF 5 - Director → ME
- 1 9 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,291,483 GBP2024-04-30Officer 2023-10-20 ~ 2024-04-25IIF 12 - Secretary → ME
- 2 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)-152,254 GBP2023-12-31Officer 2023-06-12 ~ 2023-08-01IIF 8 - Director → ME
- 3 Fairfield House, 47-51 Kingston Crescent, Portsmouth, EnglandActive Corporate (6 parents)Equity (Company account)2,686,967 GBP2024-04-30Officer 2018-03-01 ~ 2019-12-02IIF 9 - Director → ME
- 4
PABULUM LIMITED
- nowGROUP 90 CATERING LIMITED - 1997-08-29 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,716,113 GBP2023-12-31Officer 2023-06-12 ~ 2023-08-01IIF 7 - Director → ME
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