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.
Warwick, James John Peter
Warwick, James John Peter
British chief executive born in October 1990Resident in England
Registered addresses and corresponding companiesWarwick, James John Peter
British none born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 3
Badger House, Salisbury Road, Blandford Forum, DT11 7QD, United Kingdom
Warwick, James John Peter
British chief executive born in October 1990Resident in United Kingdom
Registered addresses and corresponding companiesWarwick, James John Peter
British company director born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Old Vicarage, Main Road, Hursley, Winchester, SO21 2JW, England
Mr James John Peter Warwick
British born in October 1990Resident in England
Registered addresses and corresponding companiesJames John Peter Warwick
British born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 12 The Old Vicarage, Main Road, Hursley, Winchester, SO21 2JW, England
Mr James John Peter Warwick
British born in October 1990Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 13 The Old Vicarage, Main Road, Hursley, Winchester, SO21 2JW, England
- 1 Badger House, Salisbury Road, Blandford Forum, EnglandDissolved corporate (1 parent)Officer
2020-03-27 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-03-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 26 Stroudley Road, Brighton, East SussexDissolved corporate (1 parent)Equity (Company account)-136,785 GBP2021-06-30Officer 2023-09-14 ~ dissolvedIIF 7 - director → ME
- 3 The Old Vicarage Main Road, Hursley, Winchester, EnglandDissolved corporate (2 parents)Officer 2022-11-22 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-11-22 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 Unit 49 Premier Way, Abbey Park Industrial Estate, Romsey, United KingdomDissolved corporate (1 parent)Officer 2021-12-01 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-12-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 The Old Vicarage Main Road, Hursley, Winchester, EnglandDissolved corporate (1 parent)Officer 2022-07-19 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-07-19 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 1 26 Stroudley Road, Brighton, East SussexDissolved corporate (1 parent)Equity (Company account)-136,785 GBP2021-06-30Officer 2020-06-29 ~ 2023-06-01IIF 2 - director → MEPerson with significant control 2020-06-29 ~ 2021-11-19IIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE 2022-09-07 ~ 2023-07-20IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 2 Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomCorporate (2 parents)Equity (Company account)572,060 GBP2024-03-31Officer 2012-01-04 ~ 2020-07-01IIF 3 - director → ME
