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.
Mr Warren Henry Justice
Mr Warren Henry Justice
British born in July 1966Resident in England
Registered addresses and corresponding companiesJustice, Warren Henry
British accountant born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 3
Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
IIF 4 Carrington House, First Floor, 126 - 130 Regent Street, London, W1B 5SE, United Kingdom
IIF 5 IIF 6 Carrington House, Regent Street, London, W1B 5SE, England
IIF 7 IIF 8 IIF 9 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom
IIF 10 Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England
IIF 11 Harman House, 1, George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom
IIF 12 IIF 13 Harman House, George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom
Justice, Warren Henry
British cfo born in July 1966Resident in England
Registered addresses and corresponding companiesJustice, Warren Henry
British company director born in July 1966Resident in England
Registered addresses and corresponding companiesJustice, Warren Henry
British director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 18 8, Grove Road, Guildford, GU1 2HP, England
Justice, Warren Henry
British accountant born in July 1966Registered addresses and corresponding companies
IIF 19 35 St Michael's Road, Llandaff, Cardiff, CF5 2AL
Justice, Warren Henry
British director born in July 1966Registered addresses and corresponding companiesJustice, Warren Henry
British investment banker born in July 1966Registered addresses and corresponding companiesJustice, Warren Henry
British Registered addresses and corresponding companiesJustice, Warren Henry
British accountantRegistered addresses and corresponding companies
IIF 32 35 St Michael's Road, Llandaff, Cardiff, CF5 2AL
Justice, Warren Henry
British directorRegistered addresses and corresponding companies
IIF 33 35 St Michael's Road, Llandaff, Cardiff, CF5 2AL
- 1 8 Grove Road, Guildford, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-12-31Officer
2020-12-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-12-23 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 8 Grove Road, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-02Officer 2021-02-02 ~ nowIIF 18 - Director → MEPerson with significant control 2021-02-02 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3
JN BANK UK LTD
- nowJAMAICA NATIONAL UK LTD - 2019-12-19 City Bridge House, 57 Southwark Street, London, EnglandActive Corporate (11 parents)Officer 2022-01-28 ~ nowIIF 17 - Director → ME - 4PEPPER MONEY ASSET SERVICING LIMITED - 2018-08-15 Carrington House, First Floor, 126 - 130 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-08-09 ~ dissolvedIIF 4 - Director → ME
- 5PICTURE FINANCIAL SERVICES LIMITED - 2004-09-15DE FACTO 1117 LIMITED - 2004-07-05 C/o Deloitte & Touche Llp, Hill House 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2004-04-21 ~ dissolvedIIF 33 - Secretary → ME
- 1BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07BLADELINK LIMITED - 1994-10-03 Seacourt Tower, West Way, OxfordDissolved Corporate (2 parents)Officer 1999-07-22 ~ 2003-04-10IIF 24 - Director → ME
- 2LINNELLS NUMBER FORTY SEVEN LIMITED - 2001-08-03 Seacourt Tower, West Way, OxfordDissolved Corporate (2 parents)Officer 2001-08-06 ~ 2003-04-10IIF 28 - Director → ME
- 3KEWRENT LIMITED - 1994-08-26 Seacourt Tower, West Way, OxfordDissolved Corporate (4 parents)Officer 1999-07-22 ~ 2003-04-10IIF 29 - Director → ME
- 4FLOATBASE LIMITED - 1994-08-26 Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-127,356 GBP2017-04-01 ~ 2018-03-31Officer 1999-07-22 ~ 1999-09-27IIF 27 - Director → ME
- 5SINORD 92 LIMITED - 1996-05-30 C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (5 parents)Officer 1999-07-22 ~ 2003-04-10IIF 23 - Director → ME
- 6BLUE LION CREDIT LIMITED - 1996-11-29SINORD 75 LIMITED - 1995-01-05 Seacourt Tower, West Way, OxfordDissolved Corporate (2 parents)Officer 1999-07-22 ~ 2003-04-10IIF 26 - Director → ME
- 7 Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (2 parents)Officer 2003-12-02 ~ 2004-03-31IIF 19 - Director → ME 2003-12-02 ~ 2004-03-31IIF 32 - Secretary → ME
- 8
PEPPER (UK) LIMITED
- nowENGAGE CREDIT LIMITED - 2014-02-04 Harman House, 1 George Street, Uxbridge, Middlesex, EnglandActive Corporate (9 parents, 1 offspring)Officer 2014-08-01 ~ 2019-08-31IIF 10 - Director → ME - 9PEPPER PRIME CREDIT HOLDING LIMITED - 2020-02-07PEPPER GLOBAL ASIAN HOLDCO LIMITED - 2023-03-31 Harman House, George Street, Uxbridge, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-03-01 ~ 2020-01-09IIF 3 - Director → ME
- 10 4 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (2 parents)Officer 2017-10-11 ~ 2019-04-12IIF 12 - Director → ME
- 11 4 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2014-06-09 ~ 2020-09-30IIF 15 - Director → ME
- 12 4 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2014-06-09 ~ 2020-07-31IIF 14 - Director → ME
- 13PEPPER GREECE HOLDINGS LIMITED - 2020-02-07 4th Floor Reading Bridge House, George Street, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-08-31Officer 2017-11-22 ~ 2019-04-12IIF 13 - Director → ME
- 14 4 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (2 parents)Officer 2016-12-22 ~ 2020-07-31IIF 7 - Director → ME
- 15 4 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 6 offsprings)Officer 2018-03-27 ~ 2020-07-31IIF 5 - Director → ME
- 16 4 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (7 parents, 2 offsprings)Officer 2018-03-27 ~ 2020-07-31IIF 6 - Director → ME
- 17 4 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Officer 2018-03-27 ~ 2020-07-31IIF 11 - Director → ME
- 18 4th Floor Reading Bridge House, George Street, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2017-07-27 ~ 2020-07-31IIF 9 - Director → ME
- 19 4 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents)Officer 2016-06-06 ~ 2020-07-31IIF 8 - Director → ME
- 20PICTURE LOANS LIMITED - 2006-07-07 35 Great St Helen's, LondonDissolved Corporate (3 parents)Officer 2006-01-16 ~ 2008-06-25IIF 22 - Director → ME 2006-01-16 ~ 2008-06-25IIF 31 - Secretary → ME
- 21PICTURE FINANCIAL SERVICES LIMITED - 2004-09-15DE FACTO 1117 LIMITED - 2004-07-05 C/o Deloitte & Touche Llp, Hill House 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2004-04-21 ~ 2008-09-06IIF 20 - Director → ME
- 22 Picture House, Imperial Way, Newport, GwentDissolved Corporate (1 parent)Officer 2006-01-17 ~ 2008-06-25IIF 21 - Director → ME 2006-01-17 ~ 2008-06-25IIF 30 - Secretary → ME
- 23BRITISH CREDIT TRUST RECEIVABLES TRUST LIMITED - 2003-09-21LINNELLS NUMBER TWENTY EIGHT LIMITED - 2001-10-25OXFORD REPRODUCTIVE BIOSYSTEMS LIMITED - 2000-12-18LINNELLS NUMBER TWENTY EIGHT LIMITED - 2000-11-21 Seacourt Tower, West Way, OxfordDissolved Corporate (2 parents)Officer 2002-03-22 ~ 2003-04-10IIF 25 - Director → ME
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