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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

Warman, Neil

child relation
Offspring entities and appointments 25
  • 1
    ASHWOODS (HOLDINGS) LIMITED
    07852863 07835270
    Active Corporate (9 parents)
    Officer
    2022-07-14 ~ now
    IIF 3 - Director → ME
  • 2
    ASHWOODS LIGHTFOOT LIMITED
    08287918
    Active Corporate (7 parents)
    Officer
    2022-07-14 ~ now
    IIF 2 - Director → ME
  • 3
    BASELINE CAPITAL LIMITED
    - now 04573392
    COBCO (518) LIMITED - 2003-03-07
    Active Corporate (29 parents)
    Officer
    2010-12-02 ~ 2011-10-26
    IIF 12 - Director → ME
  • 4
    CORVIA LIMITED
    07011600
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-10-08 ~ 2021-10-06
    IIF 22 - Director → ME
    2019-10-08 ~ 2021-10-06
    IIF 35 - Secretary → ME
  • 5
    DBI BIDCO LIMITED
    13642128
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 4 - Director → ME
  • 6
    DOCUSERVE LIMITED
    - now SC278217 SC077144... (more)
    INTELLIGENT OFFICE UK LIMITED - 2006-01-27
    DOCUSERVE (HOLDINGS) LIMITED - 2005-11-30
    HBJ 716 LIMITED - 2005-01-26
    Dissolved Corporate (6 parents)
    Officer
    2018-02-19 ~ 2019-06-01
    IIF 19 - Director → ME
    2018-02-19 ~ 2019-06-01
    IIF 31 - Secretary → ME
  • 7
    E1 WATERSIDE MANAGEMENT LIMITED
    - now 04423009
    WB CO (1272) LIMITED - 2002-05-10
    Active Corporate (22 parents)
    Officer
    2006-10-16 ~ 2007-08-31
    IIF 25 - Director → ME
  • 8
    FOXY ELEPHANT LIMITED
    - now 13641953
    DBI HOLDCO LIMITED - 2021-10-13
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 5 - Director → ME
  • 9
    HOMELOAN MANAGEMENT LIMITED
    - now 02214839 NF003736
    CERTAINFINAL LIMITED - 1988-03-16
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2007-12-10 ~ 2011-10-26
    IIF 9 - Director → ME
  • 10
    HOMELOAN MANAGEMENT LIMITED
    NF003736 02214839
    Converted / Closed Corporate (13 parents)
    Officer
    2007-12-10 ~ now
    IIF 8 - Director → ME
  • 11
    ICENET LIMITED
    - now 03332287
    ICE-SYS LIMITED - 2006-03-14
    Active Corporate (24 parents)
    Officer
    2011-12-05 ~ 2017-11-10
    IIF 14 - Director → ME
    2012-05-21 ~ 2014-05-12
    IIF 33 - Secretary → ME
  • 12
    INTELLIGENT OFFICE TRANSCRIPTION SERVICES LIMITED
    - now SC239796
    LAWSCRIPT LIMITED - 2010-06-07
    LAWSCRIPT (SCOTLAND) LIMITED - 2006-02-10
    Active Corporate (20 parents)
    Officer
    2018-02-01 ~ 2019-06-01
    IIF 18 - Director → ME
    2018-02-01 ~ 2019-06-01
    IIF 30 - Secretary → ME
  • 13
    INTELLIGENT OFFICE UK LIMITED
    - now SC077144 SC278217
    DOCUSERVE LIMITED - 2006-01-27
    ELECTRONIC DOCUMENT SERVICES LIMITED - 2005-11-23
    MACKAYS OF EDINBURGH LIMITED - 1997-09-02
    MACKAYS OF EDINBURGH (PRINTERS) LIMITED - 1992-06-02
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2018-02-01 ~ 2019-06-01
    IIF 17 - Director → ME
    2018-02-01 ~ 2019-06-01
    IIF 29 - Secretary → ME
  • 14
    IO OUTSOURCING LIMITED
    - now 08917687
    RED LION 2014 LIMITED - 2014-12-03
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2019-06-01
    IIF 16 - Director → ME
    2018-02-01 ~ 2019-06-07
    IIF 28 - Secretary → ME
  • 15
    ISHTAR BIDCO LIMITED
    11507095 11506659
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2021-10-06
    IIF 20 - Director → ME
    2019-10-08 ~ 2021-10-06
    IIF 36 - Secretary → ME
  • 16
    ISHTAR MIDCO LIMITED
    11506659 11507095
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2021-10-06
    IIF 21 - Director → ME
    2019-10-08 ~ 2021-10-06
    IIF 37 - Secretary → ME
  • 17
    ISHTAR TOPCO LIMITED
    11506126
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2021-10-06
    IIF 24 - Director → ME
    2019-10-08 ~ 2021-10-06
    IIF 34 - Secretary → ME
  • 18
    KB ANALYTICS LIMITED
    - now 04738273
    BASELINE ANALYTICS LIMITED - 2006-08-22
    B2A LIMITED - 2005-12-28
    Dissolved Corporate (19 parents)
    Officer
    2010-12-02 ~ 2011-10-26
    IIF 13 - Director → ME
  • 19
    LIGHTFOOT INNOVATIONS LIMITED
    10632783
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2022-03-04 ~ now
    IIF 1 - Director → ME
  • 20
    MORTGAGE SYSTEMS LIMITED
    - now 01764926
    TRITORT LIMITED - 1984-02-14
    Dissolved Corporate (22 parents)
    Officer
    2010-12-02 ~ 2011-10-26
    IIF 11 - Director → ME
  • 21
    ODYSSEY ADVANTAGE SERVICES LIMITED - now
    COMPUTERSHARE SERVICES LIMITED - 2026-02-03
    SAVINGS MANAGEMENT LIMITED
    - 2016-03-02 02430258
    Active Corporate (31 parents)
    Officer
    2010-12-02 ~ 2011-10-26
    IIF 6 - Director → ME
  • 22
    ODYSSEY MORTGAGE SERVICES LIMITED - now
    COMPUTERSHARE MORTGAGE SERVICES LIMITED - 2026-02-03
    SPECIALIST MORTGAGE SERVICES LIMITED
    - 2016-05-09 02466320
    Active Corporate (48 parents)
    Officer
    2009-03-30 ~ 2011-10-26
    IIF 10 - Director → ME
  • 23
    RESOLV LIMITED
    08299286
    Dissolved Corporate (3 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    THE NOSTRUM GROUP LIMITED
    - now 04274181
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2017-11-10
    IIF 15 - Director → ME
    2012-05-21 ~ 2017-07-03
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-03
    IIF 27 - Has significant influence or control → OE
  • 25
    TICKETER LIMITED
    07006670
    Active Corporate (8 parents)
    Officer
    2019-11-01 ~ 2021-11-01
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.