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.
Adam Robert James Warren
Adam Robert James Warren
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Shelfield Park Farm, Shelfield, Alcester, Warwickshire, B49 6JW, England
Mr Adam Robert James Warren
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 1 Warsop Trading Estate, Hever Road, Edenbridge, Kent, TN8 5LD
Warren, Adam Robert James
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesWarren, Adam Robert James
British born in August 1960Resident in England
Registered addresses and corresponding companiesWarren, Adam Robert James
British director born in August 1960Resident in England
Registered addresses and corresponding companiesWarren, Adam Robert James
British directorRegistered addresses and corresponding companiesWarren, Adam Robert James
Registered addresses and corresponding companies
- 1
GREENWORKS COFFEE LTD
- nowBEVERAGES DIRECT LTD - 2023-05-09 Unit 1, Warsop Trading Estate, Hever Road, Edenbridge, EnglandActive Corporate (4 parents)Equity (Company account)158,530 GBP2024-09-30Officer
2022-08-12 ~ nowIIF 6 - Director → ME - 2MAPLIN MECHANICAL SERVICES LIMITED - 2013-04-16 Unit 1 Warsop Trading Estate, Hever Road, Edenbridge, KentActive Corporate (2 parents)Equity (Company account)695,076 GBP2024-09-30Officer 2012-10-05 ~ nowIIF 4 - Director → ME 2012-10-05 ~ nowIIF 14 - Secretary → ME
- 3 Unit 1 Warsop Trading Estate, Hever Road, Edenbridge, Kent, United KingdomActive Corporate (2 parents, 4 offsprings)Profit/Loss (Company account)196,181 GBP2023-10-01 ~ 2024-09-30Officer 2023-03-21 ~ nowIIF 7 - Director → MEPerson with significant control 2023-03-21 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 4
GREENWORKS WASHROOMS LTD
- nowGREENWORKS SOLUTIONS LIMITED - 2023-07-03GREENCARE H2O LIMITED - 2010-09-23GREENCARE H20 LIMITED - 2006-06-15 Unit 1 Warsop Trading Estate, Hever Road, Edenbridge, KentActive Corporate (4 parents)Equity (Company account)1,699,565 GBP2024-09-30Officer 2006-01-31 ~ nowIIF 3 - Director → ME 2006-01-31 ~ nowIIF 12 - Secretary → ME - 5 Unit 1 Warsop Trading Estate, Hever Road, Edenbridge, Kent, EnglandActive Corporate (4 parents)Equity (Company account)1,428,448 GBP2024-04-30Officer 2024-08-12 ~ nowIIF 8 - Director → ME 2024-08-12 ~ nowIIF 15 - Secretary → ME
- 6 Unit 1 Warsop Trading Estate, Hever Road, Edenbridge, Kent, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,534,002 GBP2024-09-30Officer 2015-09-30 ~ nowIIF 5 - Director → ME
- 1EAST COAST HYGIENE SERVICES LIMITED - 1998-10-26 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)Officer 1996-07-12 ~ 2006-04-07IIF 11 - Director → ME 1996-07-12 ~ 2006-04-07IIF 13 - Secretary → ME
- 2
GREENWORKS WASHROOMS LTD
- nowGREENWORKS SOLUTIONS LIMITED - 2023-07-03GREENCARE H2O LIMITED - 2010-09-23GREENCARE H20 LIMITED - 2006-06-15 Unit 1 Warsop Trading Estate, Hever Road, Edenbridge, KentActive Corporate (4 parents)Equity (Company account)1,699,565 GBP2024-09-30Person with significant control 2016-04-06 ~ 2023-06-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Angel House Shaw Park Business Village, Shaw Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer 2015-07-07 ~ 2015-09-05IIF 9 - Director → ME 2015-07-07 ~ 2015-09-05IIF 16 - Secretary → ME
- 4
PERFORM 365 LTD
- nowSCRUFF BAGS LIMITED - 2006-09-18PERFORM MARKETING LIMITED - 2012-08-20 2 Harcourt Way, Meridian Business Park, LeicesterLiquidation Corporate (2 parents)Equity (Company account)532,541 GBP2019-11-03Officer 2008-03-26 ~ 2020-06-26IIF 10 - Director → ME
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