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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warby, Adam Hugh

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

    Resident in England

    Registered addresses and corresponding companies
    • Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

      IIF 1
  • Warby, Adam Hugh
    British director of consulting service born in September 1960

    Registered addresses and corresponding companies
    • 73 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LP

      IIF 2
  • Warby, Adam Hugh
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 3
  • Warby, Adam Hugh
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cedar House, 25 Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NR

      IIF 4
    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 5
  • Warby, Adam Hugh
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Rotherfield Road, Henley On Thames, Oxon, RG9 1NR, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cedar House, 25 Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NR

      IIF 7 IIF 8
  • Mr Adam Hugh Warby
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    45-47 FORTHBRIDGE ROAD LIMITED
    09438471
    C/o Lanigan Estates Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-02-13 ~ 2021-02-18
    IIF 6 - Director → ME
  • 2
    AMERDALE PC ONE LLP
    OC351621
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-01-20 ~ now
    IIF 3 - LLP Designated Member → ME
  • 3
    AVANADE EUROPE HOLDINGS LTD.
    - now 05231764
    ALNERY NO. 2453 LIMITED - 2004-09-21
    30 Fenchurch Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2008-09-01
    IIF 4 - Director → ME
  • 4
    AVANADE EUROPE SERVICES LTD.
    - now 05137087
    ALNERY NO. 2433 LIMITED - 2004-09-21
    30 Fenchurch Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2007-05-31 ~ 2008-09-01
    IIF 7 - Director → ME
  • 5
    AVANADE UK LIMITED
    04042711
    30 Fenchurch Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2007-05-31 ~ 2008-09-01
    IIF 8 - Director → ME
  • 6
    OCADO GROUP PLC
    - now 07098618
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 1 - Director → ME
  • 7
    TECHUK LTD - now
    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 01200318
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    10 St. Bride Street, London
    Active Corporate (268 parents, 4 offsprings)
    Officer
    1995-07-12 ~ 1997-03-12
    IIF 2 - Director → ME
  • 8
    WARBY LTD
    12627195
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.