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
parent relation
Individuals in focus

Mr Nigel Henry Worne

    Related profiles found in government register
  • Mr Nigel Henry Worne
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 22, Merlin Close, Rugby, Warwickshire, CV23 0WH, United Kingdom

      IIF 1
  • Worne, Nigel Henry
    British accountant born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Globe House Warwick Technology Park, Warwick, CV34 6NZ, England

      IIF 2
    • Globe House, Warwick Technology Park, Warwick, CV34 6NZ, United Kingdom

      IIF 3
  • Worne, Nigel Henry
    British controller born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 6 St Andrew Street, London, EC4A 3AE, England

      IIF 4
  • Worne, Nigel Henry
    British accountant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Globe House, Warwick Technology Park, Warwick, CV34 6NZ, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    22 Merlin Close, Rugby, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    280 St Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2012-02-27 ~ 2014-07-01
    IIF 3 - director → ME
  • 2
    Arden Court, Arden Street, Stratford-upon-avon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-02-27 ~ 2014-07-01
    IIF 5 - director → ME
  • 3
    HBO & COMPANY (UK) LIMITED - 2001-09-12
    FRESHRAPID LIMITED - 1990-07-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-24 ~ 2015-12-15
    IIF 2 - director → ME
  • 4
    MOONLIGHT ACQUISITION UK LIMITED - 2011-02-09
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2015-12-15
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.