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.
Parent entities and officers
Inapplicable
Individuals in focus
Warman, Neil
- Registered addresses and corresponding companies
Warman, Neil
Kilncraigs, Greenside Street, Alloa, FK10 1EB, Scotland
IIF 1The E Centre, Cooperage Way, Alloa, FK10 3LP, Scotland
IIF 2 IIF 3 IIF 41, Simpson House Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE
IIF 5Simpson House, Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE
IIF 6Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England
IIF 7 IIF 8 IIF 9 (more)
- British born in April 1973Registered addresses and corresponding companies
Warman, Neil
Flat 9 Waterside, 1 Wapping High Street, London, E1W 1BH
IIF 11
- British born in April 1973
Warman, Neil
Resident in England
Registered addresses and corresponding companiesMarlborough House, Charnham Lane, Hungerford, RG17 0EY, England
IIF 12
- British director and company secretary born in April 1973
Warman, Neil
Resident in England
Registered addresses and corresponding companies - British finance director born in April 1973
Warman, Neil
Resident in England
Registered addresses and corresponding companies - British born in April 1973
Warman, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in April 1973
Warman, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial oficer born in April 1973
Warman, Neil
Resident in United Kingdom
Registered addresses and corresponding companies42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, England
IIF 30
- British director born in April 1973
Warman, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in April 1973
Warman, Neil
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom
IIF 34
- British born in April 1973
Mr Neil Warman
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1
ASHWOODS (HOLDINGS) LIMITED
Other registered number: 07835270Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, EnglandActive Corporate (4 parents)Equity (Company account)2,816,192 GBP2016-12-31Officer2022-07-14 ~ nowIIF 23 - Director → ME - 2Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, EnglandActive Corporate (4 parents)Equity (Company account)306,569 GBP2016-12-31Officer2022-07-14 ~ nowIIF 22 - Director → ME
- 3Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-03-04 ~ nowIIF 24 - Director → ME
- 4
FOXY ELEPHANT LIMITED
- nowDBI HOLDCO LIMITED - 2021-10-13Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-03-04 ~ nowIIF 25 - Director → ME - 5Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-03-04 ~ nowIIF 21 - Director → ME
- 6Simpson House Windsor Court, Clarence Drive, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2012-11-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
18
- 1
BASELINE CAPITAL LIMITED
- nowCOBCO (518) LIMITED - 2003-03-07Related registration: 06025421The Pavilions, Bridgwater Road, Bristol, AvonActive Corporate (4 parents)Officer2010-12-02 ~ 2011-10-26IIF 32 - Director → ME - 2SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09The Pavilions, Bridgwater Road, Bristol, AvonActive Corporate (4 parents)Officer2009-03-30 ~ 2011-10-26IIF 27 - Director → ME
- 3SAVINGS MANAGEMENT LIMITED - 2016-03-02The Pavilions, Bridgwater Road, Bristol, AvonActive Corporate (4 parents)Officer2010-12-02 ~ 2011-10-26IIF 26 - Director → ME
- 4Marlborough House, Charnham Lane, Hungerford, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-10-08 ~ 2021-10-06IIF 19 - Director → ME2019-10-08 ~ 2021-10-06IIF 8 - Secretary → ME
- 5INTELLIGENT OFFICE UK LIMITED - 2006-01-27Related registration: SC077144DOCUSERVE (HOLDINGS) LIMITED - 2005-11-30HBJ 716 LIMITED - 2005-01-26The E Centre, Cooperage Way, Alloa, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer2018-02-19 ~ 2019-06-01IIF 16 - Director → ME2018-02-19 ~ 2019-06-01IIF 4 - Secretary → ME
- 6WB CO (1272) LIMITED - 2002-05-10Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (7 parents)Equity (Company account)16 GBP2024-12-31Officer2006-10-16 ~ 2007-08-31IIF 11 - Director → ME
- 7CERTAINFINAL LIMITED - 1988-03-16The Pavilions, Bridgwater Road, Bristol, AvonActive Corporate (4 parents, 3 offsprings)Officer2007-12-10 ~ 2011-10-26IIF 34 - Director → ME
- 8
ICENET LIMITED
- nowICE-SYS LIMITED - 2006-03-14Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2011-12-05 ~ 2017-11-10IIF 29 - Director → ME2012-05-21 ~ 2014-05-12IIF 6 - Secretary → ME - 9LAWSCRIPT LIMITED - 2010-06-07LAWSCRIPT (SCOTLAND) LIMITED - 2006-02-105 South Charlotte Street, Edinburgh, ScotlandActive Corporate (5 parents)Net Assets/Liabilities (Company account)228,087 GBP2022-09-30Officer2018-02-01 ~ 2019-06-01IIF 15 - Director → ME2018-02-01 ~ 2019-06-01IIF 3 - Secretary → ME
- 10DOCUSERVE LIMITED - 2006-01-27ELECTRONIC DOCUMENT SERVICES LIMITED - 2005-11-23Related registration: SC278216MACKAYS OF EDINBURGH LIMITED - 1997-09-02MACKAYS OF EDINBURGH (PRINTERS) LIMITED - 1992-06-025 South Charlotte Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,967,108 GBP2022-09-30Officer2018-02-01 ~ 2019-06-01IIF 14 - Director → ME2018-02-01 ~ 2019-06-01IIF 2 - Secretary → ME
- 11
IO OUTSOURCING LIMITED
- nowRED LION 2014 LIMITED - 2014-12-03Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-02-01 ~ 2019-06-01IIF 13 - Director → ME2018-02-01 ~ 2019-06-07IIF 1 - Secretary → ME - 12Marlborough House, Charnham Lane, Hungerford, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-5,658,790 GBP2023-12-31Officer2019-10-08 ~ 2021-10-06IIF 17 - Director → ME2019-10-08 ~ 2021-10-06IIF 9 - Secretary → ME
- 13Marlborough House, Charnham Lane, Hungerford, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-10-08 ~ 2021-10-06IIF 18 - Director → ME2019-10-08 ~ 2021-10-06IIF 10 - Secretary → ME
- 14Marlborough House, Charnham Lane, Hungerford, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-10-08 ~ 2021-10-06IIF 20 - Director → ME2019-10-08 ~ 2021-10-06IIF 7 - Secretary → ME
- 15
KB ANALYTICS LIMITED
- nowBASELINE ANALYTICS LIMITED - 2006-08-22B2A LIMITED - 2005-12-28The Pavilions, Bridgwater Road, Bristol, AvonDissolved Corporate (4 parents)Officer2010-12-02 ~ 2011-10-26IIF 33 - Director → ME - 16
MORTGAGE SYSTEMS LIMITED
- nowTRITORT LIMITED - 1984-02-14The Pavilions, Bridgwater Road, Bristol, AvonDissolved Corporate (4 parents)Officer2010-12-02 ~ 2011-10-26IIF 31 - Director → ME - 17COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-082161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20Related registrations: 03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768976, 04768985, 04829505, 04829506, 04829836, 04829841, 04829846, 04829859, 04829865, 04874954, 04966988, 04967001, 04993502, 04993504, 04993506, 05032429, 05032430, 05032432, 05059349, 05059352, 05059529, 05072796, 05072809, 05073075, 05073078, 05073085, 05098596, 05142322, 05170379, 05170572, 05242151, 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03239262, 03239272, 03264791, 03265181, 03265185, 03265372, 03275267, 03362457, 03363245, 03363702, 03424318, 03424414, 03482523, 03484690, 03484691, 03485402, 03545477, 03566798, 03566835, 03566845, 03639312, 03639318, 03689120, 03689125, 03689158, 03689160, 03725026, 03725028, 03725035, 03766617, 03766624, 03866264, 03866267, 03866271, 03866274, 03866342, 03909527, 03909532, 03909585, 03938832, 03938996, 03960462, 03960473, 03960569Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-12-05 ~ 2017-11-10IIF 30 - Director → ME2012-05-21 ~ 2017-07-03IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-07-03IIF 36 - Has significant influence or control → OE
- 18Marlborough House, Charnham Lane, Hungerford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2019-11-01 ~ 2021-11-01IIF 12 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.