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.
Miss Maria Luise Warwick
Miss Maria Luise Warwick
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Oakley House, 1 Hungerford Road, Edgerton, Huddersfield, HD3 3AL, United Kingdom
Warwick, Maria Luise
British director born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Cuckoostone Grange, Cuckoostone, Lane, Matlock, Derbyshire, DE4 5LZ
IIF 3 Oakley House, 1 Hungerford Road, Edgerton, Huddersfield, HD3 3AL, United Kingdom
IIF 4 Oakley House, 1 Hungerford Road, Huddersfield, HD3 3AL, United Kingdom
IIF 5 Cuckoostone Grange, Cuckoostone Lane, Matlock, Derbyshire, DE4 5LZ
Warwick, Maria Luise
British group legal advisor born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 2b, Carrwood Road, Chesterfield, S41 9QB, England
Warwick, Maria Luise
British legal advisor born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Peak Pipe Systems, Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ, United Kingdom
Warwick, Maria Luise
Registered addresses and corresponding companies
IIF 8 Unit 2b, Carrwood Road, Chesterfield, S41 9QB, England
- 1 Oakley House 1 Hungerford Road, Edgerton, Huddersfield, United KingdomActive Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2,888,163 GBP2024-09-30Officer
2022-08-24 ~ nowIIF 3 - Director → MEPerson with significant control 2022-08-24 ~ 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 - 2 Unit 2b Carrwood Road, Chesterfield, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)17,294,559 GBP2024-09-30Officer 2021-05-01 ~ nowIIF 6 - Director → ME 2018-05-29 ~ nowIIF 8 - Secretary → ME
- 1 C/o Bridgstock Ltd Unit 2b, Carrwood Road, Chesterfield, Derbyshire, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,158,182 GBP2023-11-01 ~ 2024-10-31Officer 2021-11-02 ~ 2022-09-29IIF 4 - Director → ME
- 2 79 Caroline Street, BirminghamDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2014-10-14IIF 5 - Director → ME
- 3
CARBONLOW GROUP LIMITED
- nowCARBONLOW LIMITED - 2008-12-05 79 Caroline Street, BirminghamDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2014-10-14IIF 2 - Director → ME - 4PEAK PIPE SYSTEMS LIMITED - 2022-04-21 Peak Pipe Systems Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, United KingdomActive Corporate (7 parents)Officer 2020-12-07 ~ 2022-02-28IIF 7 - Director → ME
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