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.
Davies, Warren Stephen Colin
Davies, Warren Stephen Colin
British chairman born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Utilize House, Langley Close, Romford, RM3 8XB, England
Davies, Warren Stephen Colin
British chief executive officer born in February 1970Resident in England
Registered addresses and corresponding companiesDavies, Warren Stephen Colin
British company director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 6 46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England
Davies, Warren Stephen Colin
British director born in February 1970Resident in England
Registered addresses and corresponding companiesDavies, Warren Stephen Colin
British managing director born in February 1970Resident in England
Registered addresses and corresponding companiesDavies, Warren Stephen Colin
English company director born in February 1970Resident in England
Registered addresses and corresponding companiesDavies, Warren Stephen Colin
British company director born in February 1970Registered addresses and corresponding companies
IIF 15 16 Peartree Close, Doddinghurst, Brentwood, Essex, CM15 0TU
Davies, Warren Stephen Colin
British directorRegistered addresses and corresponding companies
IIF 16 46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England
Mr Warren Stephen Colin Davies
British born in February 1970Resident in England
Registered addresses and corresponding companiesDavies, Warren Stephen Colin
Registered addresses and corresponding companiesDavies, Colin
Registered addresses and corresponding companies
IIF 26 46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England
- 1 46 Hullbridge Road Hullbridge Road, South Woodham Ferrers, Chelmsford, EnglandCorporate (3 parents)Equity (Company account)1,036,606 GBP2024-05-31Officer
2025-01-31 ~ nowIIF 2 - director → ME - 2 3 Buckingham Court, Rectory Lane, Loughton, EssexDissolved corporate (2 parents)Officer 2007-12-06 ~ dissolvedIIF 13 - director → ME
- 3 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, EnglandCorporate (2 parents)Equity (Company account)0.01 GBP2023-12-31Officer 2001-04-12 ~ nowIIF 8 - director → ME 2001-04-12 ~ nowIIF 16 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 4IGNITE SERVICE PROVIDER LIMITED - 2014-12-02IGNITE GRAPHIC COMMUNICATIONS LIMITED - 2007-07-17 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, EnglandCorporate (5 parents)Officer 1999-04-07 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 3 Buckingham Court, Rectory Lane, Loughton, EssexDissolved corporate (3 parents)Officer 2014-12-18 ~ dissolvedIIF 12 - director → ME 2014-12-18 ~ dissolvedIIF 25 - secretary → ME
- 6PINK CONNECT (ESSEX) LTD - 2010-02-24 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, EnglandCorporate (1 parent)Officer 2013-07-11 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
- 7 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2012-10-08 ~ nowIIF 3 - director → ME
- 8 3 Buckingham Court, Rectory Lane, Loughton, EssexDissolved corporate (2 parents)Officer 2007-12-06 ~ dissolvedIIF 14 - director → ME
- 9 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, EnglandCorporate (3 parents)Equity (Company account)200,758 GBP2020-03-31Officer 2021-06-04 ~ nowIIF 6 - director → ME
- 10 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, EnglandCorporate (3 parents)Equity (Company account)100 GBP2023-07-31Officer 2014-07-29 ~ nowIIF 10 - director → ME 2022-07-13 ~ nowIIF 23 - secretary → MEPerson with significant control 2016-07-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 11
UTILIZE PLC
- nowUTILIZE LIMITED - 2003-12-08 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, EnglandCorporate (5 parents, 2 offsprings)Officer 1997-07-28 ~ nowIIF 4 - director → ME 2019-07-01 ~ nowIIF 22 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 12 3 Buckingham Court, Rectory Lane, Loughon, Essex, United KingdomDissolved corporate (3 parents)Officer 2015-06-08 ~ dissolvedIIF 11 - director → ME 2015-06-08 ~ dissolvedIIF 24 - secretary → ME
- 13 3 Buckingham Court, Rectory Lane, Loughton, EssexDissolved corporate (2 parents)Officer 2010-06-21 ~ dissolvedIIF 9 - director → ME
- 1 Solais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandCorporate (3 parents)Equity (Company account)929,321 GBP2023-10-31Officer 2016-07-04 ~ 2023-11-03IIF 1 - director → ME
- 2 Oaklodge Sawbridgeworth Road, Hatfield Heath, Bishop's Stortford, EnglandCorporate (2 parents)Equity (Company account)4 GBP2023-12-31Officer 2007-12-06 ~ 2008-09-29IIF 15 - director → ME
- 3 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, EnglandCorporate (3 parents)Equity (Company account)100 GBP2023-07-31Officer 2014-07-29 ~ 2022-07-13IIF 26 - secretary → ME
