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.
Warren, Alasdair John
Warren, Alasdair John
British born in July 1966Resident in England
Registered addresses and corresponding companiesWarren, Alasdair John
British businessman born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 11
67b East Street, Bridport, Dorset, DT6 3LB, United Kingdom
Warren, Alasdair John
British banker born in July 1966Registered addresses and corresponding companies
IIF 12 Flat 2 34 Clarendon Drive, Putney, London, SW15 1AE
Warren, Alasdair John
British investment banker born in July 1966Registered addresses and corresponding companiesWarren, Alasdair John
British merchant banker born in July 1966Registered addresses and corresponding companies
IIF 15 Flat 2 34 Clarendon Drive, Putney, London, SW15 1AE
Warren, Alasdair John
British investment bankerRegistered addresses and corresponding companies
IIF 16 Eden Hall Farm Hartsfield Road, Cowdenpound, Kent, TN8 5NL
Mr Alasdair John Warren
British born in July 1966Resident in England
Registered addresses and corresponding companiesWarren, Alasdair John
Registered addresses and corresponding companies
IIF 21 Klein House, Compton Street, London, EC1V 0ET, England
Mr Alasdair John Warren
Uk born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 22 Klein House, 54 Compton Street, London, EC1V 0ET, England
- 1 The Grove, Rax Lane, Bridport, Dorset, United KingdomActive Corporate (4 parents)Person with significant control
2019-08-09 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 The Grove, Rax Lane, Bridport, Dorset, United KingdomActive Corporate (1 parent)Equity (Company account)-973,322 GBP2024-01-31Officer 2019-10-01 ~ nowIIF 2 - Director → MEPerson with significant control 2019-10-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 The Grove, Rax Lane, Bridport, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)-133,589 GBP2025-01-31Officer 2023-09-01 ~ nowIIF 6 - Director → ME
- 4 35 South Street, Bridport, DorsetActive Corporate (4 parents)Equity (Company account)-2,393,884 GBP2024-01-31Officer 2014-11-12 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5 2nd Floor 23 College Hill, London, United KingdomActive Corporate (10 parents, 4 offsprings)Equity (Company account)1,888,033 GBP2022-12-31Officer 2023-09-18 ~ nowIIF 10 - Director → ME
- 6
ELECTRIC CELLAR LIMITED
- nowMORRISH & BANHAM LTD - 2024-06-25 The Grove, Rax Lane, Bridport, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)-161,971 GBP2024-01-31Officer 2020-04-04 ~ nowIIF 5 - Director → ME - 7 23 College Hill, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)96,387 GBP2016-12-31Officer 2022-05-18 ~ nowIIF 9 - Director → ME
- 8 The Grove, Rax Lane, Bridport, Dorset, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-1,825,570 GBP2024-01-31Officer 2019-05-23 ~ nowIIF 1 - Director → MEPerson with significant control 2019-05-23 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 The Grove, Rax Lane, Bridport, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)-8,238 GBP2024-01-31Officer 2022-10-04 ~ nowIIF 3 - Director → ME
- 10 23 College Hill, LondonActive Corporate (6 parents)Equity (Company account)50,000 GBP2022-12-31Officer 2022-01-24 ~ nowIIF 7 - Director → ME
- 11 23 College Hill, London, United KingdomActive Corporate (12 parents, 4 offsprings)Equity (Company account)15,787 GBP2016-12-31Officer 2019-01-08 ~ nowIIF 8 - Director → ME
- 1 The Grove, Rax Lane, Bridport, Dorset, United KingdomActive Corporate (4 parents)Officer 2019-08-09 ~ 2023-02-14IIF 11 - Director → ME
- 2 Highlands Etchingwood Lane, Framfield, Uckfield, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-11-23Officer 2016-09-08 ~ 2016-11-30IIF 21 - Secretary → MEPerson with significant control 2016-09-10 ~ 2016-11-11IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18KLEINWORT,BENSON LIMITED - 1986-06-27DRESDNER KLEINWORT LIMITED - 2014-11-28KLEINWORT BENSON LIMITED - 2001-04-30 30 Gresham Street, LondonActive Corporate (9 parents, 5 offsprings)Officer 1997-04-01 ~ 1997-11-05IIF 15 - Director → ME
- 4LOTHIAN FIFTY (769) LIMITED - 2001-03-06NCOTEC (SCOTLAND) GENERAL PARTNER LIMITED - 2003-12-10 50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer 2001-03-01 ~ 2001-08-31IIF 14 - Director → ME
- 5HARDYLASER LIMITED - 2000-03-29NCOTEC ADVISERS LIMITED - 2003-12-18AT -TECH ADVISERS LIMITED - 2000-04-17 4th Floor Tuition House, 27/37 St George's Road, Wimbledon, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)143 GBP2021-03-31Officer 2000-04-17 ~ 2001-08-31IIF 13 - Director → ME 2000-04-17 ~ 2000-08-18IIF 16 - Secretary → ME
- 6 34 Clarendon Drive, Putney, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer 1995-04-21 ~ 1998-05-26IIF 12 - Director → ME
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