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 Malcolm Warner
Mr Malcolm Warner
British born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 1
Leonard Curtis House, Elms Squre, Bury New Road, Whitefiled, Greater Manchester, M45 7TA
Mr Malcolm Digby Warner
British born in March 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 C/o Accounts Lab, The Leeming Building, Vicar Lane, Leeds, LS2 7JF, United Kingdom
IIF 3 Leeming Building, Vicar Lane, Leeds, LS2 7JF, England
IIF 4 Suite 4.07 Leeming Building, Vicar Lane, Leeds, LS2 7JF, England
IIF 5 IIF 6 IIF 7 4th Floor Office, 205 Regent Street, London, W1B 4HB, England
IIF 8 Mulberry House, Kilcott Road, Hillesley, Wotton Under Edge, Gloucestershire, GL12 7RJ
IIF 9 Mulberry House, Kilcott Lane, Hillesley, Wotton-under-edge, Gloucestershire, GL12 7RJ
Warner, Malcolm Digby
British barrister born in March 1952Resident in United Kingdom
Registered addresses and corresponding companiesWarner, Malcolm Digby
British company director born in March 1952Resident in United Kingdom
Registered addresses and corresponding companiesWarner, Malcolm Digby
British director born in March 1952Resident in United Kingdom
Registered addresses and corresponding companiesWarner, Malcolm Digby
British lawyer born in March 1952Resident in United Kingdom
Registered addresses and corresponding companiesWarner, Malcolm Digby
British Registered addresses and corresponding companies
- 1 Leeming Building, Vicar Lane, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer
2020-08-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-08-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2 Mulberry House, Kilcott Road, Hillesley, Wotton Under Edge, GloucestershireActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2001-03-16 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 4th Floor Office, 205 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2019-03-11 ~ nowIIF 16 - Director → ME
- 4 4th Floor Office, 205 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2020-01-17 ~ nowIIF 15 - Director → MEPerson with significant control 2020-01-17 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Leonard Curtis House Elms Squre, Bury New Road, Whitefiled, Greater ManchesterLiquidation Corporate (5 parents, 1 offspring)Equity (Company account)2,126,238 GBP2022-01-31Officer 2012-02-10 ~ nowIIF 11 - Director → MEPerson with significant control 2021-11-30 ~ nowIIF 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 2018-02-10 ~ nowIIF 1 - Has significant influence or control → OE
- 6 The Leeming Building, Vicar Lane, Leeds, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-01-31Officer 2012-02-10 ~ dissolvedIIF 10 - Director → ME
- 7GLANSNAL INVESTMENTS LIMITED - 2008-07-17 4th Floor Office, 205 Regent Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-65,959 GBP2024-01-31Officer 2008-07-01 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 8
PEDIMENT LIMITED
- nowMASTERHAND LIMITED - 2008-07-18 4th Floor Office, 205 Regent Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)226 GBP2024-01-31Officer 2008-04-04 ~ nowIIF 19 - Director → ME - 9MOONFERN LIMITED - 2008-07-17 4th Floor Office, 205 Regent Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-465 GBP2024-01-31Officer 2008-07-01 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE
- 10 26 Oakfield Road, Clifton, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2018-11-23 ~ nowIIF 12 - Director → ME
- 11 Mulberry House, Kilcott Lane, Hillesley, Wotton-under-edge, GloucestershireActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2021-08-25 ~ nowIIF 20 - Director → ME 2006-10-06 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Suite 4.07 Leeming Building Vicar Lane, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-124,664 GBP2024-12-31Officer 2014-10-10 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE
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