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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

Mr Warren Henry Justice

    Related profiles found in government register
  • Mr Warren Henry Justice
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, Grove Road, Guildford, GU1 2HP, England

      IIF 1 IIF 2
  • Justice, Warren Henry
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, Grove Road, Guildford, GU1 2HP, England

      IIF 3

    • City Bridge House, 57 Southwark Street, London, SE1 1RU, England

      IIF 4
  • Justice, Warren Henry
    British accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 5

    • Carrington House, First Floor, 126 - 130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 6

    • Carrington House, Regent Street, London, W1B 5SE, England

      IIF 7 IIF 8

    • 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England

      IIF 12

    • Harman House, 1, George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom

      IIF 13

    • Harman House, George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom

      IIF 14 IIF 15
  • Justice, Warren Henry
    British cfo born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom

      IIF 16 IIF 17
  • Justice, Warren Henry
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, Grove Road, Guildford, GU1 2HP, England

      IIF 18
  • Justice, Warren Henry
    British accountant born in July 1966

    Registered addresses and corresponding companies

    • 35 St Michael's Road, Llandaff, Cardiff, CF5 2AL

      IIF 19
  • Justice, Warren Henry
    British director born in July 1966

    Registered addresses and corresponding companies
  • Justice, Warren Henry
    British investment banker born in July 1966

    Registered addresses and corresponding companies
  • Justice, Warren Henry
    British

    Registered addresses and corresponding companies

    • 35 St Michael's Road, Llandaff, Cardiff, CF5 2AL

      IIF 30 IIF 31
  • Justice, Warren Henry
    British accountant

    Registered addresses and corresponding companies

    • 35 St Michael's Road, Llandaff, Cardiff, CF5 2AL

      IIF 32
  • Justice, Warren Henry
    British director

    Registered addresses and corresponding companies

    • 35 St Michael's Road, Llandaff, Cardiff, CF5 2AL

      IIF 33
child relation
Offspring entities and appointments 27
  • 1
    BEVAN MONEY LIMITED
    13097111
    8 Grove Road, Guildford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    BRITISH CREDIT TRUST COLLECTIONS LIMITED
    - now 02951586
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    BLADELINK LIMITED - 1994-10-03
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (27 parents)
    Officer
    1999-07-22 ~ 2003-04-10
    IIF 24 - Director → ME
  • 3
    BRITISH CREDIT TRUST CONDUIT LTD
    - now 04236810
    LINNELLS NUMBER FORTY SEVEN LIMITED - 2001-08-03
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2001-08-06 ~ 2003-04-10
    IIF 28 - Director → ME
  • 4
    BRITISH CREDIT TRUST FINANCE LIMITED
    - now 02942895 02951586
    KEWRENT LIMITED - 1994-08-26
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (24 parents)
    Officer
    1999-07-22 ~ 2003-04-10
    IIF 29 - Director → ME
  • 5
    BRITISH CREDIT TRUST HOLDINGS LIMITED
    - now 02948824
    FLOATBASE LIMITED - 1994-08-26
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    1999-07-22 ~ 1999-09-27
    IIF 27 - Director → ME
  • 6
    BRITISH CREDIT TRUST LIMITED
    - now 03087393
    SINORD 92 LIMITED - 1996-05-30
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (25 parents)
    Officer
    1999-07-22 ~ 2003-04-10
    IIF 23 - Director → ME
  • 7
    BRITISH CREDIT TRUST MANAGEMENT LIMITED
    - now 02931566
    BLUE LION CREDIT LIMITED - 1996-11-29
    SINORD 75 LIMITED - 1995-01-05
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (20 parents)
    Officer
    1999-07-22 ~ 2003-04-10
    IIF 26 - Director → ME
  • 8
    EQUITABLE ADVISORY LIMITED
    13173376
    8 Grove Road, Guildford, England
    Active Corporate (1 parent)
    Officer
    2021-02-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    INFINITY MORTGAGE OPERATIONS LIMITED
    04937326
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-02 ~ 2004-03-31
    IIF 19 - Director → ME
    2003-12-02 ~ 2004-03-31
    IIF 32 - Secretary → ME
  • 10
    PEPPER (UK) LIMITED
    - now 06548489 06870017
    ENGAGE CREDIT LIMITED - 2014-02-04
    Harman House, 1 George Street, Uxbridge, Middlesex, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2019-08-31
    IIF 12 - Director → ME
  • 11
    PEPPER ADVANTAGE ASIAN HOLDCO LIMITED - now
    PEPPER GLOBAL ASIAN HOLDCO LIMITED - 2023-03-31
    PEPPER PRIME CREDIT HOLDING LIMITED
    - 2020-02-07 11855233
    Harman House, George Street, Uxbridge, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2020-01-09
    IIF 5 - Director → ME
  • 12
    PEPPER CYPRUS HOLDINGS LIMITED
    11007932
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (11 parents)
    Officer
    2017-10-11 ~ 2019-04-12
    IIF 14 - Director → ME
  • 13
    PEPPER EUROPE (UK) LIMITED
    08091147
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2014-06-09 ~ 2020-09-30
    IIF 17 - Director → ME
  • 14
    PEPPER EUROPE INVESTMENTS UK LTD
    08643040
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2014-06-09 ~ 2020-07-31
    IIF 16 - Director → ME
  • 15
    PEPPER GLOBAL KOREA HOLDCO LIMITED - now
    PEPPER GREECE HOLDINGS LIMITED
    - 2020-02-07 11076854
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-11-22 ~ 2019-04-12
    IIF 15 - Director → ME
  • 16
    PEPPER ITALIAN INVESTMENTS LIMITED
    10537378
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (11 parents)
    Officer
    2016-12-22 ~ 2020-07-31
    IIF 9 - Director → ME
  • 17
    PEPPER MONEY (PMB) LIMITED
    11279150
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2018-03-27 ~ 2020-07-31
    IIF 7 - Director → ME
  • 18
    PEPPER MONEY GROUP LIMITED
    11279067
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-03-27 ~ 2020-07-31
    IIF 8 - Director → ME
  • 19
    PEPPER MONEY LIMITED
    11279253
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (11 parents)
    Officer
    2018-03-27 ~ 2020-07-31
    IIF 13 - Director → ME
  • 20
    PEPPER MONEY SERVICES LIMITED
    - now 11508989
    PEPPER MONEY ASSET SERVICING LIMITED
    - 2018-08-15 11508989
    Carrington House, First Floor, 126 - 130 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 6 - Director → ME
  • 21
    PEPPER PORTUGUESE HOLDINGS LIMITED
    10887463
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-07-27 ~ 2020-07-31
    IIF 11 - Director → ME
  • 22
    PEPPER SPANISH HOLDINGS LIMITED
    10216572 14889282
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-06-06 ~ 2020-07-31
    IIF 10 - Director → ME
  • 23
    PICTURE FINANCIAL FUNDING (NO.2) LIMITED
    - now 05676802 06617593
    PICTURE LOANS LIMITED
    - 2006-07-07 05676802
    35 Great St Helen's, London
    Dissolved Corporate (11 parents)
    Officer
    2006-01-16 ~ 2008-06-25
    IIF 22 - Director → ME
    2006-01-16 ~ 2008-06-25
    IIF 31 - Secretary → ME
  • 24
    PICTURE FINANCIAL SERVICES PLC
    - now 05102088
    PICTURE FINANCIAL SERVICES LIMITED
    - 2004-09-15 05102088
    DE FACTO 1117 LIMITED
    - 2004-07-05 05102088 05251012... (more)
    C/o Deloitte & Touche Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-21 ~ 2008-09-06
    IIF 20 - Director → ME
    2004-04-21 ~ dissolved
    IIF 33 - Secretary → ME
  • 25
    PICTURE FUNDING LIMITED
    05677203
    Picture House, Imperial Way, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2006-01-17 ~ 2008-06-25
    IIF 21 - Director → ME
    2006-01-17 ~ 2008-06-25
    IIF 30 - Secretary → ME
  • 26
    SWIFTARROW SERVICES LIMITED - now
    BRITISH CREDIT TRUST RECEIVABLES TRUST LIMITED
    - 2003-09-21 04097599
    LINNELLS NUMBER TWENTY EIGHT LIMITED - 2001-10-25
    OXFORD REPRODUCTIVE BIOSYSTEMS LIMITED - 2000-12-18
    LINNELLS NUMBER TWENTY EIGHT LIMITED - 2000-11-21
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (9 parents)
    Officer
    2002-03-22 ~ 2003-04-10
    IIF 25 - Director → ME
  • 27
    THIS BANK LIMITED
    - now 11734380
    JN BANK UK LTD
    - 2026-01-19 11734380
    JAMAICA NATIONAL UK LTD - 2019-12-19
    City Bridge House, 57 Southwark Street, London, England
    Active Corporate (26 parents)
    Officer
    2022-01-28 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.