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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Stefan Warnders

    Related profiles found in government register
  • Mr. Stefan Warnders
    German born in September 1982

    Resident in Germany

    Registered addresses and corresponding companies
    • 16, Waldkur, Leer, 26789, Germany

      IIF 1
  • Mr Stefan Warnders
    German born in September 1982

    Resident in Germany

    Registered addresses and corresponding companies
    • 201 A, Victoria Street, Office G, London, SW1E 5NE, United Kingdom

      IIF 2
  • Mr Stefan Warnders
    German born in September 1982

    Resident in Malta

    Registered addresses and corresponding companies
    • Fl4, Fl4, Tudun Wada, Triq Jh Newman, In-naxaar, Malta

      IIF 3
    • Fl4, Tudun Wada, Triq Jh Newman, In-naxaar, ABC 123, Malta

      IIF 4
  • Mr. Stefan Warnders Warnders
    German born in September 1982

    Resident in Germany

    Registered addresses and corresponding companies
    • 16, Waldkur, Leer, 26789, Germany

      IIF 5
  • Warnders, Stefan
    German managing director born in September 1982

    Resident in Germany

    Registered addresses and corresponding companies
    • 201 A, Victoria Street, Office G, London, SW1E 5NE, United Kingdom

      IIF 6
  • Warnders, Stefan
    German master bricklayer born in September 1982

    Resident in Germany

    Registered addresses and corresponding companies
  • Warnders, Stefan
    German company director born in September 1982

    Resident in Malta

    Registered addresses and corresponding companies
    • Fl4, Tudun Wada, Triq Jh Newman, In-naxaar, ABC 123, Malta

      IIF 9
  • Warnders, Stefan

    Registered addresses and corresponding companies
    • Fl4, Tudun Wada, Triq Jh Newman, In-naxaar, Malta

      IIF 10
child relation
Offspring entities and appointments 4
  • 1
    ITIA INVEST. LTD.
    - now 11534695
    SED LOGISTICS LTD
    - 2020-05-11 11534695
    201 A Victoria Street, Office G, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-24 ~ 2022-04-26
    IIF 6 - Director → ME
    Person with significant control
    2018-08-24 ~ 2022-04-26
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    KEA183 KST LTD.
    10823908 10570157... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    KEA183 PHG LTD.
    10823906 10823877... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    ROCKETVERSE LTD
    SC746833
    65 East Craigs Wynd, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-10-10 ~ 2022-10-24
    IIF 9 - Director → ME
    2022-10-24 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    2022-10-10 ~ 2022-10-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.