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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

Warby, Adam Hugh

    Related profiles found in government register
  • Warby, Adam Hugh
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 1
  • Warby, Adam Hugh
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Rotherfield Road, Henley On Thames, Oxon, RG9 1NR, United Kingdom

      IIF 2
  • Warby, Adam Hugh
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cedar House, 25 Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NR

      IIF 3 IIF 4 IIF 5

    • icon of address 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 6
  • Warby, Adam Hugh
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

      IIF 7
  • Warby, Adam Hugh
    British director of consulting service born in September 1960

    Registered addresses and corresponding companies

    • icon of address 73 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LP

      IIF 8
  • Mr Adam Hugh Warby
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,107 GBP2024-03-31
    Officer
    icon of calendar 2010-01-20 ~ now
    IIF 1 - LLP Designated Member → ME
  • 2
    OCADO GROUP LIMITED - 2010-06-23
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    481,501 GBP2024-05-31
    Officer
    icon of calendar 2020-05-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-05-27 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    icon of address C/o Lanigan Estates Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    icon of calendar 2015-02-13 ~ 2021-02-18
    IIF 2 - Director → ME
  • 2
    ALNERY NO. 2453 LIMITED - 2004-09-21
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2008-09-01
    IIF 4 - Director → ME
  • 3
    ALNERY NO. 2433 LIMITED - 2004-09-21
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2008-09-01
    IIF 3 - Director → ME
  • 4
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2008-09-01
    IIF 5 - Director → ME
  • 5
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    icon of address 10 St. Bride Street, London
    Active Corporate (33 parents, 4 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ 1997-03-12
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.