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.
Mr Mark Neil Warman
- English born in September 1973
Mr Mark Neil Warman
Resident in England
Registered addresses and corresponding companies12 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England
IIF 1 IIF 23, Norris Close, Bromsgrove, B60 3SJ, United Kingdom
IIF 3Forbes House, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4BD, England
IIF 4Unit 8, Hanbury Wharf, Hanbury Road, Droitwich, Worcestershire, WR9 7DU, United Kingdom
IIF 5
- English born in September 1973
Warman, Mark Neil
Resident in England
Registered addresses and corresponding companies - English chartered accountant born in September 1973
Warman, Mark Neil
Resident in England
Registered addresses and corresponding companies - English director born in September 1973
Warman, Mark Neil
Resident in England
Registered addresses and corresponding companies3, Norris Close, Bromsgrove, B60 3SJ, United Kingdom
IIF 13
- born in September 1973
Warman, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies6, Harbours Close, Bromsgrove, Worcestershire, B61 7HL
IIF 14
- British accountant born in September 1973
Warman, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies6, Harbours Close, Bromsgrove, Worcestershire, B61 7HL, England
IIF 15
- British chartered accountant born in September 1973
Warman, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies61, Worcester Road, Bromsgrove, B61 7DN
IIF 16
- British director born in September 1973
Warman, Mark Neil
Resident in United Kingdom
Registered addresses and corresponding companies6, Harbours Close, Bromsgrove, Worcestershire, B61 7HL, United Kingdom
IIF 17
- 13 BIRCH HOUSE LTD - now
COGNITOR LIMITED
- 2017-06-21 040730464385, 04073046: Companies House Default Address, CardiffActive Corporate (8 parents, 2 offsprings)Officer2015-11-01 ~ 2017-05-08IIF 9 - Director → ME - 2
MSEA LIMITED
- 2017-05-12 1067703312 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-03-17 ~ nowIIF 6 - Director → MEPerson with significant control2017-03-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3
COGNITOR ACCOUNTING LTD
099420903 Birch House, Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (3 parents)Officer2016-01-08 ~ dissolvedIIF 13 - Director → ME - 4
COGNITOR AUDITING LIMITED
09393163Forbes House Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved Corporate (2 parents)Officer2015-01-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 5
COGNITOR R&D TAX SPECIALISTS LIMITED
1250670112 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire, EnglandActive Corporate (1 parent)Officer2020-03-09 ~ nowIIF 7 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
MIDLANDS CORPORATE SOLUTIONS LIMITED
077728653 Birch House, Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove, WorcsDissolved Corporate (3 parents, 5 offsprings)Officer2017-07-12 ~ dissolvedIIF 10 - Director → ME2015-03-05 ~ 2017-05-15IIF 11 - Director → ME - 7
OAKS LIFE LIMITED
108509393 Norris Close, Bromsgrove, United KingdomActive Corporate (1 parent)Officer2017-07-05 ~ nowIIF 8 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
PINFIELDS ACCOUNTANTS LLP
OC338289Meryll House, 57 Worcester Road, Bromsgrove, WorcestershireActive Corporate (8 parents, 2 offsprings)Officer2010-07-01 ~ 2014-12-31IIF 14 - LLP Designated Member → ME - 9FOSTER PINFIELD LIMITED - 2003-05-18Meryll House, 57 Worcester Road, Bromsgrove, WorcsActive Corporate (14 parents)Officer2010-05-24 ~ 2015-01-05IIF 15 - Director → ME
- 10
PINFIELDS WEALTH MANAGEMENT LIMITED
07357021Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, EnglandActive Corporate (10 parents)Officer2014-12-11 ~ 2015-01-05IIF 16 - Director → ME - 11
RW2 LTD
11333723Unit 8 Hanbury Wharf, Hanbury Road, Droitwich, Worcestershire, United KingdomDissolved Corporate (3 parents)Officer2018-04-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-04-27 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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