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.
Verwey, Warren
- British born in October 1973
Verwey, Warren
Resident in England
Registered addresses and corresponding companiesUnit 3, Buckingham Court, Brackley, NN13 7EU, England
IIF 1 IIF 2Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England
IIF 3 IIF 4 IIF 53, The Hawthorns, Silverstone, Towcester, NN12 8SZ, England
IIF 6 IIF 73, The Hawthorns, Silverstone, Towcester, Northamptonshire, NN12 8SZ, England
IIF 8
- British director born in October 1973
Verwey, Warren
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1973
Verwey, Warren
Resident in England
Registered addresses and corresponding companiesGilmarde House, 47 South Bar Street, Banbury, OX16 9AB, England
IIF 11
- British born in October 1973
Verwey, Warren
Resident in United Kingdom
Registered addresses and corresponding companies3, The Hawthorns, Silverstone, Northamptonshire, NN12 8SZ, United Kingdom
IIF 12
- British born in October 1973
Mr Warren Verwey
Resident in England
Registered addresses and corresponding companiesGilmarde House, 47 South Bar Street, Banbury, OX16 9AB, England
IIF 13Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, OX16 9AB, United Kingdom
IIF 14 IIF 15Gemini House 12b, Boundary Road, Buckingham Road Industrial Estate, Brackley, NN13 7ES, England
IIF 16 IIF 17Unit 3, Buckingham Court, Brackley, NN13 7EU, England
IIF 18 IIF 19 IIF 20Walnut Grove, Hinton-in-the-hedges, Brackley, NN13 5NF, England
IIF 21 IIF 22Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England
IIF 233, The Hawthorns, Silverstone, Towcester, NN12 8SZ, England
IIF 24
- British born in October 1973
Mr Warren Verwey
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2018-11-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-11-30 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Gemini House 12b Boundary Road, Buckingham Road Industrial Estate, Brackley, EnglandActive Corporate (3 parents)Officer2024-03-02 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-02 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)293,845 GBP2025-03-31Officer2015-03-01 ~ nowIIF 4 - Director → ME
- 4Unit 3 Buckingham Court, Brackley, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer2001-10-29 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 53 The Hawthorns, Silverstone, Northamptonshire, United KingdomActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 12 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 6C/o, Gemini House Boundary Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)116,545 GBP2024-12-31Officer2020-12-01 ~ nowIIF 6 - Director → ME
- 7Walnut Grove, Hinton-in-the-hedges, Brackley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)40,500 GBP2024-06-30Person with significant control2021-01-13 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2020-04-02 ~ nowIIF 3 - Director → MEPerson with significant control2020-04-02 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 9C/o Nightingale Property Asset Management, 3 Mandeville Place, London, EnglandActive Corporate (4 parents)Equity (Company account)14 GBP2024-12-31Officer2010-12-01 ~ nowIIF 8 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Walnut Grove, Hinton-in-the-hedges, Brackley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)77,250 GBP2024-06-30Person with significant control2021-01-13 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Gemini House 12b Boundary Road, Buckingham Road Industrial Estate, Brackley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-18,727 GBP2024-07-31Person with significant control2024-02-23 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Gilmarde House, 47 South Bar Street, Banbury, EnglandDissolved Corporate (2 parents)Officer2021-01-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer2020-02-18 ~ nowIIF 5 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 14Unit 3 Buckingham Court, Brackley, EnglandActive Corporate (3 parents)Equity (Company account)902,016 GBP2024-09-30Officer2001-10-26 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)293,845 GBP2025-03-31Person with significant control2016-07-01 ~ 2023-02-24IIF 14 - Has significant influence or control → OE
- 2Gemini House 12b Boundary Road, Buckingham Road Industrial Estate, Brackley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-18,727 GBP2024-07-31Officer2023-07-20 ~ 2023-07-21IIF 10 - Director → MEPerson with significant control2023-07-20 ~ 2023-07-20IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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